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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

Mr Gordon Robert Mckie

child relation
Offspring entities and appointments 122
  • 1
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331 05894341
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-07-31 ~ 2016-02-29
    IIF 52 - Director → ME
  • 2
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341 05894331
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-07-31 ~ 2016-02-29
    IIF 51 - Director → ME
  • 3
    125 OBS GP LIMITED
    09197927
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2016-02-29
    IIF 53 - Director → ME
  • 4
    ACI INTEGRATED SOLUTIONS LTD - now
    ADVANCED COMPUTER INSTALLATIONS LIMITED
    - 2011-11-24 SC103713
    Unit W8, 141 Charles Street, Glasgow
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2003-01-31
    IIF 122 - Director → ME
  • 5
    AGT SCIENTIFIC LIMITED - now
    BRITISH THORNTON LIMITED
    - 2015-09-07 00088812
    136 Bradford Road, Wakefield, England
    Dissolved Corporate (15 parents)
    Officer
    1992-09-18 ~ 1993-04-30
    IIF 105 - Director → ME
    1992-11-27 ~ 1993-04-30
    IIF 116 - Secretary → ME
  • 6
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 813 offsprings)
    Officer
    2017-08-02 ~ 2018-02-23
    IIF 10 - Director → ME
  • 7
    ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
    08505403
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-08-23 ~ 2018-02-23
    IIF 17 - Director → ME
  • 8
    ALTER DOMUS FUND SERVICES (UK) LIMITED
    - now 08962253 07562881
    ALTER DOMUS F. SERVICES (UK) LIMITED - 2015-04-14
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2018-02-23
    IIF 18 - Director → ME
  • 9
    AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
    - now 03265503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16
    Dissolved on 2021-01-12
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-03-02 ~ 2016-03-14
    IIF 70 - Director → ME
  • 10
    AXIOS SERVICING LIMITED
    07992879
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 42 - Director → ME
  • 11
    AZK99 LIMITED - now
    MURRAY METALS GROUP LIMITED - 2015-06-24
    MURRAY METAL HOLDINGS LIMITED - 2001-05-10
    MURRAY MSL LIMITED - 1997-09-18
    MIMTEC SERVICES (1996) LIMITED
    - 1996-09-27 SC162889
    26 Charlotte Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1996-01-19 ~ 1996-09-13
    IIF 113 - Director → ME
  • 12
    BLACKSTONE EUROPE LLP - now
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (214 parents, 2 offsprings)
    Officer
    2012-04-01 ~ 2016-02-29
    IIF 73 - LLP Member → ME
  • 13
    BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED
    07741509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-07
    Dissolved on 2017-02-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-08-16 ~ 2016-02-29
    IIF 41 - Director → ME
  • 14
    BRE/CARBON VHCUK LIMITED - now
    VICTORIA HALL CONSTRUCTION LIMITED
    - 2018-09-25 03963831
    12 St. James's Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2015-04-25 ~ 2016-02-29
    IIF 27 - Director → ME
  • 15
    BRITISH THORNTON ESF LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-04-04
    Administration ended on 2020-04-22
    EDUCATIONAL & SCIENTIFIC FURNITURE LIMITED
    - 1993-05-26 00945174
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (27 parents)
    Officer
    1992-10-20 ~ 1993-04-30
    IIF 104 - Director → ME
    1992-11-27 ~ 1993-04-30
    IIF 114 - Secretary → ME
  • 16
    BRITISH THORNTON INDUSTRIES LIMITED
    - now 01758819
    HALDONCROWN LIMITED - 1984-02-29
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1992-09-18 ~ 1993-04-30
    IIF 110 - Director → ME
    1992-11-27 ~ 1993-04-30
    IIF 119 - Secretary → ME
  • 17
    BROOKHOUSE GROUP (NO. 5) LIMITED - now
    FARTHINGBANK HOLDINGS LIMITED
    - 2003-09-20 SC117456
    PACIFIC SHELF 256 LIMITED - 1989-09-14
    11 Park Circus, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1992-10-20 ~ 1993-04-30
    IIF 109 - Director → ME
    1992-11-27 ~ 1993-04-30
    IIF 115 - Secretary → ME
  • 18
    BROOMCO (4102) LIMITED
    06355485 06557683... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (20 parents)
    Officer
    2015-04-25 ~ 2016-02-29
    IIF 54 - Director → ME
  • 19
    CARBON ATRIUM LIMITED
    - now 05997185
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2024-05-29
    Commencement of winding up on 2024-06-12
    TIGER ATRIUM LIMITED
    - 2015-05-07 05997185
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (24 parents)
    Officer
    2015-04-25 ~ 2016-02-29
    IIF 56 - Director → ME
  • 20
    CAROLIA BIDCO II LIMITED
    09329437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-11-26 ~ 2016-02-26
    IIF 21 - Director → ME
  • 21
    CAROLIA BIDCO LIMITED
    07714118 09331398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Dissolved on 2020-01-02
    12 St. James's Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-07-21 ~ 2016-02-26
    IIF 55 - Director → ME
  • 22
    CAROLIA HOLDCO LIMITED
    07745965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2016-02-26
    IIF 60 - Director → ME
  • 23
    CAROLIA HOSPITALITY UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2019-12-27
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC166053... (more)
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2011-09-28 ~ 2016-02-26
    IIF 61 - Director → ME
  • 24
    CAROLIA MIDCO LIMITED
    09331398 07714118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2016-02-26
    IIF 23 - Director → ME
  • 25
    CAROLIA NEW MEZZCO LIMITED
    - now 07745636 07745923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    CAROLIA TOPCO LIMITED
    - 2014-12-11 07745636 09329449
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2016-02-26
    IIF 58 - Director → ME
  • 26
    CAROLIA NEW TOPCO LIMITED
    09329449 07745636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2016-02-26
    IIF 24 - Director → ME
  • 27
    CAROLIA PLEDGECO LIMITED
    - now 07745923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2020-08-27
    CAROLIA MEZZCO LIMITED
    - 2014-12-11 07745923 07745636
    12 St. James's Square, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2016-02-26
    IIF 59 - Director → ME
  • 28
    CAROLIA TOWER HOTEL LIMITED
    09331942
    14 Chester Terrace, London, England
    Active Corporate (12 parents)
    Officer
    2014-11-28 ~ 2016-02-26
    IIF 22 - Director → ME
  • 29
    CAROLIA WESTMINSTER HOTEL LIMITED
    09331282
    30 John Islip Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-11-27 ~ 2016-02-26
    IIF 20 - Director → ME
  • 30
    CASHMASTER (HOLDINGS) LIMITED
    - now SC466096
    DUNWILCO (1816) LIMITED
    - 2014-03-26 SC466096 SC483038... (more)
    Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-06 ~ now
    IIF 75 - Director → ME
  • 31
    CASHMASTER INTERNATIONAL LIMITED
    SC139775
    Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (25 parents)
    Officer
    2014-03-14 ~ now
    IIF 74 - Director → ME
    2015-08-03 ~ 2021-09-16
    IIF 130 - Secretary → ME
  • 32
    CG CUTLERS GARDENS (UK) NO.1 LIMITED
    - now 04131332 04131250
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents)
    Officer
    2012-07-17 ~ 2016-03-01
    IIF 6 - Director → ME
  • 33
    CG CUTLERS GARDENS (UK) NO.2 LIMITED
    - now 04131250 04131332
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2016-03-01
    IIF 8 - Director → ME
  • 34
    CG SHIELD HOUSE (UK) NO.1 LIMITED
    - now 04131311 04131241
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents)
    Officer
    2012-07-17 ~ 2016-03-01
    IIF 9 - Director → ME
  • 35
    CG SHIELD HOUSE (UK) NO.2 LIMITED
    - now 04131241 04131311
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (29 parents)
    Officer
    2012-07-17 ~ 2016-03-01
    IIF 7 - Director → ME
  • 36
    CHAPTER KING'S CROSS LIMITED - now
    NIDO KING'S CROSS LIMITED
    - 2019-04-26 06002315
    NIDO KINGS CROSS LIMITED - 2007-02-19
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 3 - Director → ME
  • 37
    CHAPTER NOTTING HILL LIMITED - now
    NIDO NOTTING HILL LIMITED
    - 2018-09-17 07113525
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 50 - Director → ME
  • 38
    CHAPTER SPITALFIELDS LIMITED - now
    NIDO SPITALFIELDS LIMITED
    - 2018-09-17 06059074
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 2 - Director → ME
  • 39
    CITY CAFE (AFRICA) LIMITED
    - now 05713097
    CONTINENTAL SHELF 363 LIMITED - 2006-06-02
    Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 90 - Director → ME
  • 40
    CITY CAFE (ASIA PACIFIC) LIMITED
    - now 05719427
    CONTINENTAL SHELF 378 LIMITED - 2006-04-29
    Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 88 - Director → ME
  • 41
    CITY CAFE (BIRMINGHAM) LIMITED
    SC192847
    Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 80 - Director → ME
  • 42
    CITY CAFE (BRISTOL) LIMITED
    SC189851
    Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 86 - Director → ME
  • 43
    CITY CAFE (EDINBURGH) LIMITED
    - now SC246132
    ORCHARD INCORPORATIONS (52S) LIMITED - 2003-07-03
    Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 87 - Director → ME
  • 44
    CITY CAFE (EUROPE) LIMITED
    - now 05719448
    CONTINENTAL SHELF 380 LIMITED - 2006-06-02
    Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 102 - Director → ME
  • 45
    CITY CAFE (GLASGOW) LIMITED
    SC189849
    Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 76 - Director → ME
  • 46
    CITY CAFE (INDIA) LIMITED
    - now 05719406
    CONTINENTAL SHELF 376 LIMITED - 2006-06-02
    Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 91 - Director → ME
  • 47
    CITY CAFE (LONDON) LIMITED
    SC192844
    Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 82 - Director → ME
  • 48
    CITY CAFE (MANCHESTER) LIMITED
    - now SC296375
    PACIFIC SHELF 1354 LIMITED - 2006-04-26
    Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 78 - Director → ME
  • 49
    CITY CAFE (NORTH AFRICA) LIMITED
    - now 05719051
    CONTINENTAL SHELF 373 LIMITED - 2006-04-29
    Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 98 - Director → ME
  • 50
    CITY CAFE (SOUTH AMERICA) LIMITED
    - now 05719049
    CONTINENTAL SHELF 372 LIMITED - 2006-06-02
    Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 103 - Director → ME
  • 51
    CITY CAFE (UK) LIMITED
    SC189731
    Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 79 - Director → ME
  • 52
    CITY INN (AFRICA) LIMITED
    - now 05719437
    CONTINENTAL SHELF 379 LIMITED - 2006-04-29
    Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 100 - Director → ME
  • 53
    CITY INN (ASIA PACIFIC) LIMITED
    - now 05719401
    CONTINENTAL SHELF 375 LIMITED - 2006-06-02
    Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 97 - Director → ME
  • 54
    CITY INN (EUROPE) LIMITED
    - now 05719399
    CONTINENTAL SHELF 374 LIMITED - 2006-06-02
    Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 99 - Director → ME
  • 55
    CITY INN (INDIA) LIMITED
    - now 05719412
    CONTINENTAL SHELF 377 LIMITED - 2006-04-29
    Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 93 - Director → ME
  • 56
    CITY INN (JERSEY) LIMITED
    FC026479
    13-14 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2011-09-28 ~ now
    IIF 94 - Director → ME
  • 57
    CITY INN (NORTH AFRICA) LIMITED
    - now 05719047
    CONTINENTAL SHELF 370 LIMITED - 2006-06-02
    Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 96 - Director → ME
  • 58
    CITY INN (SOUTH AMERICA) LIMITED
    - now 05719048
    CONTINENTAL SHELF 371 LIMITED - 2006-06-02
    Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 95 - Director → ME
  • 59
    CITY INN LONDON 2 LIMITED
    - now SC290997
    PACIFIC SHELF 1334 LIMITED - 2005-10-13
    Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 84 - Director → ME
  • 60
    Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 77 - Director → ME
  • 61
    CITY STOP LIMITED
    SC166054
    Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 85 - Director → ME
  • 62
    CLOVER UK OFFICE (COVENTRY) LTD
    - now 05540489
    BGV UK (2) LIMITED
    - 2015-10-08 05540489
    12 St. James's Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-09-29 ~ 2016-02-29
    IIF 40 - Director → ME
  • 63
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (38 parents)
    Officer
    2012-07-17 ~ 2016-03-01
    IIF 4 - Director → ME
  • 64
    DAGENHAM LIMITED
    05688533
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 63 - Director → ME
  • 65
    DEERFIELD UK HOLDINGS LIMITED
    11038358
    7 C/o Citco London Limited, Albemarle Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2017-10-30 ~ 2018-02-23
    IIF 11 - Director → ME
  • 66
    DEERFIELD UK LIMITED
    11077490
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ 2018-02-23
    IIF 15 - Director → ME
  • 67
    DEVONHURST MANAGEMENT (OFFICES) LIMITED
    02246154
    The Gatehouse, Heathfield Terrace, London, England
    Active Corporate (32 parents)
    Officer
    2015-10-28 ~ 2016-03-01
    IIF 71 - Director → ME
  • 68
    DP AIRCRAFT UK LIMITED
    09540787
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    Officer
    2017-06-22 ~ 2018-02-23
    IIF 13 - Director → ME
  • 69
    DRIVE ASSIST HOLDINGS LIMITED
    - now 05995808
    DMWSL 537 LIMITED - 2007-07-02
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-11-28 ~ 2013-01-07
    IIF 129 - Director → ME
  • 70
    ELDON BUSINESS PARK LIMITED
    05875263
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (29 parents)
    Officer
    2015-04-25 ~ 2016-02-29
    IIF 57 - Director → ME
  • 71
    FIRST STOP HOTELS LIMITED
    - now SC166053 SC158880
    CITY INN LIMITED - 2000-09-28
    Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 81 - Director → ME
  • 72
    GC PALOMAR HOLDINGS
    FC033014
    Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2017-09-19 ~ 2018-02-23
    IIF 14 - Director → ME
  • 73
    GRAND MARAIS CAPITAL LIMITED
    09716838
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-10-26 ~ 2018-02-23
    IIF 12 - Director → ME
  • 74
    HARBOUR VIEW SOLUTIONS LIMITED
    08034445
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 43 - Director → ME
  • 75
    HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
    05510370
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 69 - Director → ME
  • 76
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
    - now 04365051
    GE REAL ESTATE DEVELOPMENTS LIMITED
    - 2015-07-16 04365051
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2015-07-15 ~ 2016-02-26
    IIF 26 - Director → ME
  • 77
    KENSINGTON UK REAL ESTATE TRADING LIMITED
    - now 05507040
    GE REAL ESTATE TRADING LIMITED
    - 2015-07-16 05507040
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2015-07-15 ~ 2016-02-26
    IIF 25 - Director → ME
  • 78
    KX RESIDENTIAL LIMITED
    06691908
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 46 - Director → ME
  • 79
    LOGICOR EUROPE LTD
    08326708
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2016-03-01
    IIF 45 - Director → ME
  • 80
    LREDS III SV LIMITED
    FC033571
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (21 parents)
    Officer
    2017-07-27 ~ 2018-01-15
    IIF 19 - Director → ME
  • 81
    MILLBANK LOUNGE LIMITED
    - now SC244798
    ORCHARD INCORPORATIONS (51S) LIMITED - 2003-03-20
    Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 83 - Director → ME
  • 82
    MINT CITY CENTRE HOTEL GROUP LIMITED
    07464278
    Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 101 - Director → ME
  • 83
    MINT CITY CENTRE HOTELS LIMITED
    07464262
    Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 92 - Director → ME
  • 84
    MORAG FINANCE LIMITED
    - now 10727355
    MORAG LOANS FINANCE LIMITED - 2017-08-23
    SKY LOANS FINANCE LIMITED - 2017-04-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-26 ~ 2018-02-23
    IIF 16 - Director → ME
  • 85
    MURRAY ESTATES RESIDENTIAL LIMITED - now
    PPG RESIDENTIAL LIMITED - 2009-09-15
    PPG (RESIDENTIAL) LIMITED - 2005-09-07
    PPG LIMITED - 2003-07-23
    PPG (BAIRD ROAD) LIMITED - 2003-02-18
    MIMTEC (BAIRD ROAD) LIMITED
    - 1996-02-26 SC143652
    DUNWILCO (369) LIMITED
    - 1993-08-03 SC143652 SC148687... (more)
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1993-07-30 ~ 1995-11-15
    IIF 108 - Director → ME
  • 86
    MURRAY MHL LIMITED - now
    MIMTEC HOLDINGS LIMITED
    - 1996-09-27 SC143450
    MIMTEC FINANCE LIMITED
    - 1995-01-20 SC143450
    DUNWILCO (364) LIMITED - 1993-04-08
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1993-05-10 ~ 1996-09-13
    IIF 106 - Director → ME
  • 87
    MURRAYFIELD GOLF CLUB. LIMITED
    SC008287
    Murrayfield Golf Club House, 43 Murrayfield Road, Edinburgh
    Active Corporate (139 parents)
    Officer
    1991-03-27 ~ 1995-03-22
    IIF 111 - Director → ME
  • 88
    MX RESIDENTIAL LIMITED
    06959655
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 47 - Director → ME
  • 89
    NIDO MANAGEMENT UK LIMITED
    07944057
    Spaces Liverpool Street Station, 35 New Broad Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-02-09 ~ 2012-05-31
    IIF 48 - Director → ME
  • 90
    PLANIT HOLDINGS LIMITED - now
    PLANIT HOLDINGS PLC - 2006-12-01
    BRITISH THORNTON HOLDINGS PLC
    - 1998-10-30 01731539
    TELFORD GROUP PLC - 1991-03-04
    MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1992-08-12 ~ 1993-04-30
    IIF 112 - Director → ME
    1992-08-12 ~ 1993-04-30
    IIF 117 - Secretary → ME
  • 91
    PLANIT.COM LIMITED - now
    BRITISH THORNTON PACKAGING LIMITED - 2000-03-02
    MEMCOM INTERNATIONAL LTD
    - 1994-03-29 01671279
    MEMCOM INTERNATIONAL (U.K) LIMITED - 1987-09-09
    BIGGLEPORT LIMITED - 1983-01-27
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (14 parents)
    Officer
    1992-11-27 ~ 1993-04-30
    IIF 107 - Director → ME
    1992-11-27 ~ 1993-04-30
    IIF 118 - Secretary → ME
  • 92
    PRECIS (1672) LIMITED
    03630817 03418692... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 35 - Director → ME
  • 93
    PRECIS (2102) LIMITED
    04289100 04289134... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 30 - Director → ME
  • 94
    PRECIS (2103) LIMITED
    04289108 04289100... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 28 - Director → ME
  • 95
    PRECIS (2110) LIMITED
    04294843 04289134... (more)
    9 Clifford Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 32 - Director → ME
  • 96
    PRECIS (2111) LIMITED
    04294884 04362060... (more)
    9 Clifford Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 33 - Director → ME
  • 97
    PRECIS (2112) LIMITED
    04294921 01681062... (more)
    9 Clifford Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 29 - Director → ME
  • 98
    PRECIS (2175) LIMITED
    04362077 04362060... (more)
    9 Clifford Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 38 - Director → ME
  • 99
    PRECIS (2176) LIMITED
    04362313 04362060... (more)
    9 Clifford Street, London
    Dissolved Corporate (21 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 31 - Director → ME
  • 100
    RED REALM LIMITED
    13180242
    Paddock Cottage Beech Green Lane, Withyham, Hartfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 101
    RHOMBUS NO.3 LIMITED
    - now 04843606
    LONDON & STAMFORD (ANGLESEA) LIMITED
    - 2012-04-26 04843606
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2012-04-18 ~ 2014-03-24
    IIF 68 - Director → ME
  • 102
    RUGELEY G PARK LIMITED
    - now 06408282
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 49 - Director → ME
  • 103
    SCOTTISH RUGBY LIMITED - now
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC
    - 2017-12-04 SC132061 SC748672... (more)
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Active Corporate (109 parents, 5 offsprings)
    Officer
    2005-08-08 ~ 2011-06-14
    IIF 120 - Director → ME
  • 104
    SELECTSEASON LIMITED
    07356490
    Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 89 - Director → ME
  • 105
    SEMPLE BUILDING SERVICES (SOUTH) LIMITED
    - now 02384889
    C&C BUILDING SERVICES LIMITED
    - 2003-07-21 02384889
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2002-08-06
    C & C ELECTRICAL ENGINEERING LTD - 2002-01-10
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-03-20
    MITERAD LIMITED - 1989-08-29
    Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2002-09-11 ~ 2005-05-19
    IIF 123 - Director → ME
  • 106
    SEMPLE HOLDINGS LIMITED
    - now SC225598
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2005-05-06 during the appointment or period of control
    CORRIE HOLDINGS LIMITED
    - 2002-09-17 SC225598 SC225596
    RTT (HOLDINGS) LIMITED - 2002-08-09
    HMS (410) LIMITED - 2002-04-16
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-09-11 ~ 2005-05-19
    IIF 124 - Director → ME
  • 107
    SEMPLE PLC
    - now SC032434
    SEMPLE COCHRANE PLC
    - 2002-10-16 SC032434
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-08-09
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2005-05-19
    IIF 121 - Director → ME
  • 108
    SIMS RECYCLING SOLUTIONS UK GROUP LIMITED - now
    MIREC ASSET MANAGEMENT GROUP LIMITED
    - 2007-06-29 SC168952 SC141132
    FRAZIER INTERNATIONAL GROUP LIMITED
    - 2002-05-01 SC168952
    R. FRAZIER GROUP LIMITED
    - 2000-02-25 SC168952
    AMSCO HOLDINGS LIMITED - 1998-02-05
    MACROCOM (380) LIMITED - 1996-12-10
    Irongray Business Park, Lochside Ind. Estate, Dumfries
    Dissolved Corporate (20 parents)
    Officer
    1998-12-07 ~ 2002-08-31
    IIF 126 - Director → ME
  • 109
    SIMS RECYCLING SOLUTIONS UK LIMITED - now
    MIREC ASSET MANAGEMENT LIMITED
    - 2007-06-29 SC141132 SC168952
    FRAZIER LIMITED
    - 2002-05-01 SC141132
    R FRAZIER LIMITED
    - 2000-02-25 SC141132
    TRECOS ASSET MANAGEMENT LIMITED - 1993-02-10
    Irongray Business Park, Lochside Industrial Estate, Dumfries
    Dissolved Corporate (26 parents)
    Officer
    1999-01-21 ~ 2002-08-31
    IIF 127 - Director → ME
  • 110
    TEAL CORBY LIMITED
    - now 04216209
    PROLOGIS CORBY LIMITED
    - 2012-02-15 04216209
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 66 - Director → ME
  • 111
    TEAL GLASSHOUGHTON LIMITED
    - now 06759059
    PROLOGIS (GLASSHOUGHTON) LIMITED
    - 2012-02-15 06759059
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 62 - Director → ME
  • 112
    TEAL KINGSTON PARK LIMITED
    - now 05477649
    TEAL KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-16 05477649 05476496
    KINGSTON PARK NUMBER 1 LIMITED
    - 2012-02-15 05477649 05476496
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 64 - Director → ME
  • 113
    TEAL WAKEFIELD NO.1 LIMITED
    - now 04237338 04335048
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
    - 2012-02-15 04237338 04335048
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-02-08 ~ 2014-01-24
    IIF 65 - Director → ME
  • 114
    TEAL WAKEFIELD NO.2 LIMITED
    - now 04335048 04237338
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
    - 2012-02-15 04335048 04237338... (more)
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 67 - Director → ME
  • 115
    THE MURRAYFIELD EXPERIENCE LIMITED
    - now SC279232
    DUNWILCO (1232) LIMITED - 2005-05-17
    Murrayfield Stadium Roseburn Street, Murrayfield, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2005-09-22 ~ 2011-06-15
    IIF 128 - Director → ME
  • 116
    TIGER (NOMINEES) LIMITED
    - now SC143948
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 37 - Director → ME
  • 117
    TIGER NO. 1 GENERAL PARTNER LIMITED
    - now 04400382 03630803
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 34 - Director → ME
  • 118
    TIGER NO. 2 GENERAL PARTNER LIMITED
    - now 03630803 04400382
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 39 - Director → ME
  • 119
    TIGER NO. 5 LIMITED
    - now 05114444
    BROOMCO (3478) LIMITED - 2004-07-26
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 36 - Director → ME
  • 120
    TIMES SQUARE GP (UK) LIMITED
    09471569
    21 Palmer Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-04 ~ 2016-02-29
    IIF 44 - Director → ME
  • 121
    WHISTLER BEAR LIMITED
    10014273
    Orchard Mews Nunnery Lane, Penshurst, Tonbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 72 - Director → ME
  • 122
    WRYCOM GROUP LTD
    02832777
    Unit 2, Bamfurlong Industrial Park, Staverton, Gloucestershire
    In Administration Corporate (13 parents)
    Officer
    1999-01-21 ~ 2000-04-10
    IIF 125 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.