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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hartley, Alan James

    Related profiles found in government register
  • Hartley, Alan James
    British

    Registered addresses and corresponding companies
  • Hartley, Alan James
    British accountant

    Registered addresses and corresponding companies

    • 1, Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB, Scotland

      IIF 11
  • Hartley, Alan James
    British director

    Registered addresses and corresponding companies
  • Hartley, Alan James
    British tax consultants

    Registered addresses and corresponding companies

    • 31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY

      IIF 15
  • Hartley, Alan James

    Registered addresses and corresponding companies

    • 31, Cadogan Road, Edinburgh, EH16 6LY

      IIF 16

    • The Stamp Office, C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, EH1 3EG, Scotland

      IIF 17

    • 1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB

      IIF 18 IIF 19
  • Hartley, Alan James
    British accountant born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Cadogan Road, Edinburgh, EH16 6LY, Scotland

      IIF 20
  • Hartley, Alan James
    British chairman born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96/3, Commercial Quay, Edinburgh, EH6 6LX, Scotland

      IIF 21
  • Hartley, Alan James
    British chartered accountant born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Cadogan Road, Edinburgh, EH16 6LY

      IIF 22

    • 31, Cadogan Road, Edinburgh, EH16 6LY, Scotland

      IIF 23

    • 90a, George Street, Edinburgh, EH2 3DF, Scotland

      IIF 24

    • 1, Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB

      IIF 25 IIF 26

    • 10, Bennie Place, Bearsden, Glasgow, G61 3EG, Scotland

      IIF 27
  • Hartley, Alan James
    British accountant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB, Scotland

      IIF 28

    • Leuchie House, North Berwick, East Lothian, EH39 5NT

      IIF 29
  • Hartley, Alan James
    British chartered accountant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartley, Alan James
    British co director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY

      IIF 53
  • Hartley, Alan James
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY

      IIF 54 IIF 55
  • Hartley, Alan James
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 56

    • 31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY

      IIF 57

    • Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 58

    • 1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB

      IIF 59
  • Hartley, Alan James
    British tax consultant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan James Hartley
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Cadogan Road, Cadogan Road, Edinburgh, EH16 6LY, Scotland

      IIF 63

    • 31, Cadogan Road, Edinburgh, EH16 6LY

      IIF 64

    • 319, 319 St Vincent Street, Glasgow, G2 5AS, Scotland

      IIF 65
child relation
Offspring entities and appointments
Active 10
  • 1
    DAVID CARSON ASSOCIATES LIMITED - 2006-10-19
    YORK PLACE (NO. 285) LIMITED - 2003-03-24
    90a George Street, Edinburgh, Midlothian
    Dissolved corporate (11 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 50 - director → ME
  • 2
    AMCOWS 56 LIMITED - 2009-06-09
    61a North Castle Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 35 - director → ME
  • 3
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2016-04-26 ~ dissolved
    IIF 24 - director → ME
  • 4
    319 319 St Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2004-11-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SYDNEY & ALBANY PROPERTIES LIMITED - 2003-05-09
    STANIX 22 LIMITED - 2001-03-14
    The Merchants'hall, 22 Hanover Street, Edinburgh
    Corporate (4 parents)
    Officer
    2003-05-07 ~ now
    IIF 62 - director → ME
  • 6
    MERCY CORPS SCOTLAND - 2015-07-15
    96/3 Commercial Quay, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2021-06-28 ~ now
    IIF 21 - director → ME
  • 7
    10 Bennie Place, Bearsden, Glasgow, Scotland
    Corporate (11 parents)
    Officer
    2024-01-26 ~ now
    IIF 27 - director → ME
  • 8
    31 Cadogan Road, Edinburgh
    Corporate (7 parents)
    Officer
    2022-07-04 ~ now
    IIF 22 - director → ME
    2022-07-04 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2015-11-10 ~ now
    IIF 23 - director → ME
    2016-09-12 ~ now
    IIF 17 - secretary → ME
  • 10
    31 Cadogan Road, Edinburgh
    Corporate (2 parents)
    Officer
    2009-12-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    TOWNGRADE SECURITIES PLC - 1988-06-29
    FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
    FIRST TALISMAN INVESTMENT PLC - 1982-09-28
    The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-08-26 ~ 2011-02-02
    IIF 33 - director → ME
  • 2
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    391,660 GBP2024-03-31
    Officer
    2009-08-26 ~ 2023-07-31
    IIF 53 - director → ME
  • 3
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-19 ~ 2010-01-22
    IIF 34 - director → ME
  • 4
    NOBLE ASSET MANAGERS LIMITED - 2005-03-01
    NOBLE SECURITIES LIMITED - 1999-07-23
    GOLDNET LIMITED - 1988-11-24
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2000-12-19 ~ 2010-01-22
    IIF 32 - director → ME
  • 5
    NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
    NOBLE ASSET NOMINEES LIMITED - 2001-03-20
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-07-11 ~ 2010-01-22
    IIF 54 - director → ME
  • 6
    27 George Street, Edinburgh, Scotland
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    IIF 52 - director → ME
  • 7
    YORK PLACE (NO. 218) LIMITED - 2000-02-25
    27 George Street, Edinburgh, Scotland
    Corporate (9 parents, 5 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    IIF 51 - director → ME
  • 8
    DUNWILCO (226) LIMITED - 1992-10-30
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (6 parents)
    Profit/Loss (Company account)
    -958 GBP2022-10-01 ~ 2023-09-30
    Officer
    2004-05-01 ~ 2023-05-03
    IIF 41 - director → ME
    2004-12-06 ~ 2023-05-03
    IIF 3 - secretary → ME
  • 9
    Leuchie House, North Berwick, East Lothian
    Corporate (7 parents)
    Officer
    2012-10-22 ~ 2015-09-14
    IIF 29 - director → ME
  • 10
    DUNWILCO (225) LIMITED - 1992-10-30
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (4 parents)
    Profit/Loss (Company account)
    -757 GBP2022-10-01 ~ 2023-09-30
    Officer
    2004-05-01 ~ 2023-05-03
    IIF 40 - director → ME
    2004-12-06 ~ 2023-05-03
    IIF 7 - secretary → ME
  • 11
    FORTY EIGHT SHELF (250) LIMITED - 2013-02-13
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-11-08 ~ 2017-05-03
    IIF 47 - director → ME
    2011-11-08 ~ 2017-05-03
    IIF 8 - secretary → ME
  • 12
    FORTY EIGHT SHELF (236) LIMITED - 2011-10-10
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2017-05-03
    IIF 49 - director → ME
    2010-12-07 ~ 2017-05-03
    IIF 10 - secretary → ME
  • 13
    M & M COMMERCIAL DEVELOPMENTS LIMITED - 2009-07-29
    FORTY EIGHT SHELF (207) LIMITED - 2008-07-14
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-07-21 ~ 2017-01-01
    IIF 45 - director → ME
    2009-07-21 ~ 2017-05-03
    IIF 12 - secretary → ME
  • 14
    FORTY EIGHT SHELF (251) LIMITED - 2013-02-13
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-11-08 ~ 2017-05-03
    IIF 46 - director → ME
    2011-11-08 ~ 2017-05-03
    IIF 9 - secretary → ME
  • 15
    FORTY EIGHT SHELF (196) LIMITED - 2011-09-23
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2017-05-03
    IIF 59 - director → ME
    2007-11-07 ~ 2017-05-03
    IIF 14 - secretary → ME
  • 16
    FORTY EIGHT SHELF (182) LIMITED - 2011-09-22
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-03-02 ~ 2017-05-03
    IIF 43 - director → ME
    2007-03-02 ~ 2017-05-03
    IIF 13 - secretary → ME
  • 17
    DUNWILCO (1480) LIMITED - 2007-09-05
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-25 ~ 2023-05-03
    IIF 39 - director → ME
    2023-09-01 ~ 2024-11-08
    IIF 26 - director → ME
    2010-09-06 ~ 2017-05-03
    IIF 18 - secretary → ME
  • 18
    MACTAGGART & MICKEL LIMITED - 2010-04-01
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (6 parents, 16 offsprings)
    Officer
    2004-05-01 ~ 2017-05-03
    IIF 38 - director → ME
    2004-12-06 ~ 2017-05-03
    IIF 5 - secretary → ME
  • 19
    MACTAGGART & MICKEL LOCHRIN LTD - 2018-09-18
    M&M LOCHRIN LIMITED - 2009-07-13
    FORTY EIGHT SHELF (138) LIMITED - 2004-11-26
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (5 parents)
    Officer
    2009-02-04 ~ 2017-05-03
    IIF 42 - director → ME
    2004-11-25 ~ 2017-05-03
    IIF 1 - secretary → ME
  • 20
    M & M LETTINGS LIMITED - 2009-07-13
    FORTY EIGHT SHELF (209) LIMITED - 2008-11-13
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (5 parents)
    Officer
    2008-11-11 ~ 2017-05-03
    IIF 28 - director → ME
    2008-11-11 ~ 2017-05-03
    IIF 11 - secretary → ME
  • 21
    FORTY EIGHT SHELF (228) LIMITED - 2010-04-01
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2017-05-03
    IIF 48 - director → ME
    2010-03-31 ~ 2017-05-03
    IIF 6 - secretary → ME
  • 22
    M & M TIMBER SYSTEMS LIMITED - 2009-07-13
    FORTY EIGHT SHELF (181) LIMITED - 2007-03-16
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (4 parents)
    Officer
    2007-03-02 ~ 2017-05-03
    IIF 44 - director → ME
    2007-03-02 ~ 2011-05-16
    IIF 19 - secretary → ME
  • 23
    YORK PLACE (NO.200) LIMITED - 1999-03-05
    Merchants' Hall, 22 Hanover Street, Edinburgh
    Corporate (6 parents)
    Officer
    2003-12-18 ~ 2024-11-25
    IIF 61 - director → ME
  • 24
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (4 parents)
    Officer
    2004-05-01 ~ 2017-05-03
    IIF 25 - director → ME
    2004-12-06 ~ 2017-05-03
    IIF 2 - secretary → ME
  • 25
    DUNWILCO (223) LIMITED - 1992-10-30
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    909,660 GBP2019-09-30
    Officer
    2004-05-01 ~ 2023-05-03
    IIF 37 - director → ME
    2004-12-06 ~ 2022-08-01
    IIF 4 - secretary → ME
  • 26
    27 George Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2013-11-13 ~ 2019-11-26
    IIF 36 - director → ME
  • 27
    CORNELIAN ASSET MANAGERS (GP) LIMITED - 2019-11-21
    DUNWILCO (1324) LIMITED - 2006-05-15
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2006-05-15 ~ 2010-01-22
    IIF 55 - director → ME
  • 28
    1 Lochrin Square, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2017-04-26 ~ 2024-04-25
    IIF 20 - director → ME
  • 29
    107 George Street, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2013-11-13 ~ 2019-11-26
    IIF 30 - director → ME
  • 30
    BRITISH SKI FEDERATION (THE) - 1997-07-22
    BHE BRITISH SKI FEDERATION - 1982-10-29
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2000-11-06 ~ 2006-05-21
    IIF 60 - director → ME
    2001-10-01 ~ 2002-01-25
    IIF 15 - secretary → ME
  • 31
    INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
    FOUR HILL STREET LIMITED - 2004-07-20
    Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    510,261 GBP2023-06-30
    Officer
    2011-01-01 ~ 2024-09-05
    IIF 58 - director → ME
  • 32
    1/1 Pinegrove Gardens, Barnton, Edinburgh, Midlothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,863 GBP2023-05-31
    Officer
    2016-05-12 ~ 2020-10-29
    IIF 56 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.