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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mc Culloch, Kenneth Wilfred

    Related profiles found in government register
  • Mc Culloch, Kenneth Wilfred
    British born in November 1948

    Registered addresses and corresponding companies
    • Le Seaside Plaza, 8 Avenue De Ligures, Monaco 98000, FOREIGN

      IIF 1
  • Mcculloch, Kenneth Wilfred
    British director born in November 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcculloch, Kenneth Wilfred
    British hotelier born in November 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcculloch, Kenneth Wilfred
    British restauranteur born in November 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 69 Kelvin Court, Glasgow, G12 0AG

      IIF 23
  • Mr Kenneth Wilfred Mcculloch
    British born in November 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 199, Bath Street, Glasgow, G2 4HU, Scotland

      IIF 24
    • 6, Kelvin Court, Glasgow, G12 0AG, Scotland

      IIF 25
    • 6, Orchard Drive, Giffnock, Glasgow, G46 7NR, Scotland

      IIF 26 IIF 27 IIF 28
    • 6, Orchard Drive, Glasgow, G46 7NR

      IIF 29
    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 30
    • 1-3 Parklands Avenue, Eurocentral Business Park, Motherwell, North Lanarkshire, ML1 4WQ

      IIF 31
  • Mr Kenneth Wilfred Mccullocjh
    British born in November 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Orchard Drive, Glasgow, G46 7NR

      IIF 32
  • Mr Kenneth Wilfred Mcculloch
    British born in April 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Orchard Drive, Giffnock, Glasgow, G46 7NR, Scotland

      IIF 33 IIF 34
child relation
Offspring entities and appointments 23
  • 1
    CONNOISSEURS SCOTLAND
    SC152243
    1 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (44 parents)
    Officer
    1994-08-01 ~ 2002-10-08
    IIF 11 - Director → ME
  • 2
    DAK EDINBURGH LIMITED
    - now SC280144
    DAKOTA HOTEL (EDINBURGH) LIMITED
    - 2015-01-27 SC280144
    199 Bath Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DAK EURO LIMITED
    - now SC281614
    DAKOTA EUROCENTRAL LTD.
    - 2015-03-26 SC281614 SC272789
    6 Orchard Drive, Giffnock, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 4
    DAK HOTEL MAN LIMITED
    - now SC272785
    DAKOTA HOTEL MANAGEMENT LIMITED
    - 2015-01-27 SC272785
    6 Orchard Drive, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    DAK ONE LIMITED
    - now SC272786
    DAKOTA ONE LIMITED
    - 2015-01-26 SC272786
    6 Orchard Drive, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    DAKOTA FORTH BRIDGE LIMITED
    - now 05364898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Due to be dissolved on 2020-03-20
    57 CHANNELS LIMITED - 2007-01-29
    C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-08-01 ~ 2017-06-30
    IIF 4 - Director → ME
  • 7
    DAKOTA HOTEL (EUROCENTRAL) LIMITED
    - now SC272789 SC281614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Due to be dissolved on 2020-01-17
    DAKOTA HOTELS LIMITED
    - 2006-06-26 SC272789
    1-3 Parklands Avenue Eurocentral Business Park, Motherwell, North Lanarkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-09-01 ~ 2017-06-30
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DAKOTA SHERWOOD PARK LIMITED
    - now 04597652
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-08-17 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-04-30
    Conclusion of winding up on 2010-09-30
    Dissolved on 2011-01-06
    L'HOTEL SHERWOOD PARK LIMITED - 2003-02-24
    INN COMPANY HOTELS LIMITED - 2002-12-03
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-03 ~ 2007-11-01
    IIF 1 - Director → ME
  • 9
    FUSION ASSETS LIMITED
    - now SC299690
    NORTH LANARKSHIRE REGENERATION COMPANY LIMITED
    - 2007-03-13 SC299690
    Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2006-08-17 ~ 2008-12-15
    IIF 19 - Director → ME
  • 10
    MALMAISON LIMITED
    03141385
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 14 - Director → ME
  • 11
    MHM LIMITED
    - now SC162345
    M M & S (2293) LIMITED
    - 1996-11-18 SC162345 SC162342... (more)
    6 Orchard Drive, Giffnock, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1996-11-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 12
    MS1 GLASGOW LIMITED
    SC501137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17
    Due to be dissolved on 2023-01-10
    6 Orchard Drive, Giffnock, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ 2020-12-23
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    MS2 LEEDS LIMITED
    SC501134
    6 Orchard Drive, Giffnock, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    MUH LIMITED
    - now SC251005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17 during the appointment or period of control
    Due to be dissolved on 2019-07-16 during the appointment or period of control
    MCCULLOCH UNIQUE HOTELS LIMITED
    - 2009-01-27 SC251005
    UNIQUE HOTEL CORPORATION LIMITED
    - 2005-08-16 SC251005
    FAMOUS HOTEL DEVELOPMENTS LIMITED
    - 2004-10-21 SC251005
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-01-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    MWB MALMAISON BRAND LIMITED - now
    MALMAISON BRAND LIMITED
    - 2002-10-11 SC166218 04024442
    M M & S (2312) LIMITED - 1996-11-11
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    1996-11-17 ~ 1998-04-08
    IIF 18 - Director → ME
  • 16
    ODG REALISATIONS LIMITED
    SC096179
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (18 parents)
    Officer
    ~ 2000-02-21
    IIF 23 - Director → ME
  • 17
    THE MALMAISON COMPANY (EDINBURGH) LIMITED
    - now 03437534
    MYLOHILL LIMITED
    - 1998-01-05 03437534
    15 Appold Street, London
    Dissolved Corporate (32 parents)
    Officer
    1997-11-14 ~ 1998-04-08
    IIF 12 - Director → ME
  • 18
    THE MALMAISON HOTEL (GLASGOW) LIMITED
    - now SC143071
    THE MALMAISON HOTEL LIMITED
    - 1994-03-02 SC143071
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1994-02-10 ~ 1998-04-08
    IIF 21 - Director → ME
  • 19
    THE MALMAISON HOTEL (LEEDS) LIMITED
    03323049
    15 Appold Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-03-10 ~ 1998-04-08
    IIF 13 - Director → ME
  • 20
    THE MALMAISON HOTEL (MANCHESTER) LIMITED
    - now 02934866
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED
    - 1997-10-16 02934866
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (37 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 17 - Director → ME
  • 21
    THE MALMAISON HOTEL (NEWCASTLE) LIMITED
    03276263
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (36 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 22 - Director → ME
  • 22
    TS1 GLASGOW LIMITED
    SC501141
    6 Orchard Drive, Giffnock, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    TS2 LEEDS LIMITED
    SC501142
    6 Orchard Drive, Giffnock, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.