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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackintosh, Iain Stewart

    Related profiles found in government register
  • Mackintosh, Iain Stewart
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117, Mayfield Road, Newington, Edinburgh, EH9 3AJ, Scotland

      IIF 1

    • 56 George Street, Edinburgh, EH2 2LR

      IIF 2

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 3 IIF 4 IIF 5

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 13

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 14

    • Suite G1, 16 Robertson Street, Glasgow, G2 8DS, Scotland

      IIF 15

    • C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 16
  • Mackintosh, Iain Stewart
    British accountant born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 17 IIF 18

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 19
  • Mackintosh, Iain Stewart
    British banker born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117, Mayfield Road, Edinburgh, Midlothian, EH9 3AJ

      IIF 20
  • Mackintosh, Iain Stewart
    British chartered accountant born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 21
  • Mackintosh, Iain Stewart
    British company director born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackintosh, Iain Stewart
    British director born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117, Mayfield Road, Edinburgh, Midlothian, EH9 3AJ

      IIF 27 IIF 28

    • 56, George Street, Edinburgh, EH2 2LR

      IIF 29
  • Mackintosh, Iain Stewart
    born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117, Mayfield Road, Edinburgh, EH9 3AJ, Scotland

      IIF 30
  • Mackintosh, Iain Stewart
    British born in May 1971

    Registered addresses and corresponding companies

    • 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

      IIF 31 IIF 32
  • Mackintosh, Iain Stewart
    British accountant born in May 1971

    Registered addresses and corresponding companies
  • Mackintosh, Iain Stewart
    British banker born in May 1971

    Registered addresses and corresponding companies
  • Mackintosh, Iain Stewart
    British chartered accountant born in May 1971

    Registered addresses and corresponding companies
  • Mackintosh, Iain Stewart
    British director born in May 1971

    Registered addresses and corresponding companies

    • 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

      IIF 80
  • Macintosh, Iain Stewart
    British accountant born in May 1971

    Registered addresses and corresponding companies

    • 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

      IIF 81
  • Mackintosh, Iain Stewart
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 82
  • Mackintosh, Iain Stewart
    British

    Registered addresses and corresponding companies

    • 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

      IIF 83
  • Mackintosh, Iain Stewart
    British banker

    Registered addresses and corresponding companies

    • 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

      IIF 84 IIF 85
  • Mr Iain Stewart Mackintosh
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117, Mayfield Road, Newington, Edinburgh, EH9 3AJ, Scotland

      IIF 86

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 87
child relation
Offspring entities and appointments
Active 23
  • 1
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -64 GBP2024-05-31
    Officer
    2018-09-06 ~ now
    IIF 13 - Director → ME
  • 2
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 30 - LLP Member → ME
  • 3
    BROXBURN PROPCO LIMITED - 2013-11-20
    24 Blythswood Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 23 - Director → ME
  • 4
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,584 GBP2024-02-29
    Officer
    2018-02-21 ~ now
    IIF 82 - Director → ME
  • 5
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -26,411 GBP2024-03-31
    Officer
    2018-05-31 ~ now
    IIF 14 - Director → ME
  • 6
    9000 Academy Park, 51 Gower Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -322,403 GBP2024-12-31
    Officer
    2025-11-17 ~ now
    IIF 15 - Director → ME
  • 7
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    2017-08-11 ~ now
    IIF 8 - Director → ME
  • 8
    GSAL (YORK) LIMITED - 2023-05-19
    56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 10 - Director → ME
  • 9
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -260,027 GBP2024-03-31
    Officer
    2018-03-13 ~ now
    IIF 4 - Director → ME
  • 10
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-01-27 ~ now
    IIF 3 - Director → ME
  • 11
    56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-10-14 ~ now
    IIF 9 - Director → ME
  • 12
    56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    101,953 GBP2024-03-31
    Officer
    2018-05-01 ~ now
    IIF 11 - Director → ME
  • 13
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66 GBP2025-03-31
    Officer
    2023-12-22 ~ now
    IIF 12 - Director → ME
  • 14
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -34 GBP2025-03-31
    Officer
    2023-12-14 ~ now
    IIF 2 - Director → ME
  • 15
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 5 - Director → ME
  • 16
    MM&S (5004) LIMITED - 2005-08-17
    24 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 24 - Director → ME
  • 17
    DMWS 978 LIMITED - 2012-11-02
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 6 - Director → ME
  • 18
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    24 Blythswood Square, Glasgow
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-05-17 ~ dissolved
    IIF 26 - Director → ME
  • 19
    DMWS 816 LIMITED - 2007-03-05
    24 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 25 - Director → ME
  • 20
    DMWS 815 LIMITED - 2007-03-05
    24 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 22 - Director → ME
  • 21
    DMWS 930 LIMITED - 2010-06-24
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2017-05-18 ~ now
    IIF 7 - Director → ME
  • 22
    56 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,386 GBP2022-07-31
    Officer
    2017-01-24 ~ dissolved
    IIF 17 - Director → ME
  • 23
    117 Mayfield Road, Newington, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    292,675 GBP2024-05-31
    Officer
    2016-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 60
  • 1
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,331 GBP2024-03-31
    Officer
    2019-04-04 ~ 2024-12-04
    IIF 21 - Director → ME
  • 2
    ALCHEMIST LAND & ESTATES LIMITED - 2006-11-28
    SF 3044 LIMITED - 2006-06-08
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2008-11-25
    IIF 74 - Director → ME
  • 3
    ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
    LOTHIAN SHELF (554) LIMITED - 2006-11-02
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2008-11-25
    IIF 53 - Director → ME
  • 4
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-02 ~ 2005-07-26
    IIF 59 - Director → ME
  • 5
    NEWINCCO 265 LIMITED - 2003-07-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2005-07-27
    IIF 76 - Director → ME
  • 6
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2005-07-26
    IIF 77 - Director → ME
  • 7
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2005-07-27
    IIF 52 - Director → ME
  • 8
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-09-21 ~ 2005-07-26
    IIF 80 - Director → ME
  • 9
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2005-07-26
    IIF 46 - Director → ME
    2005-01-19 ~ 2005-07-21
    IIF 84 - Secretary → ME
  • 10
    34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -433,226 GBP2023-03-31
    Officer
    2017-07-18 ~ 2024-08-20
    IIF 16 - Director → ME
  • 11
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-11 ~ 2005-07-26
    IIF 43 - Director → ME
  • 12
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2003-07-30 ~ 2004-12-20
    IIF 72 - Director → ME
  • 13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-12-08 ~ 2005-07-26
    IIF 33 - Director → ME
  • 14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ 2005-07-26
    IIF 75 - Director → ME
  • 15
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    2021-07-16 ~ 2024-03-07
    IIF 19 - Director → ME
  • 16
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    DMWS 1074 LIMITED - 2016-09-01
    4th Floor, 115 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2016-09-15 ~ 2024-12-03
    IIF 29 - Director → ME
  • 17
    GSAL (YORK) LIMITED - 2023-05-19
    56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2023-01-17 ~ 2023-03-17
    IIF 18 - Director → ME
  • 18
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-17 ~ 2005-07-26
    IIF 45 - Director → ME
  • 19
    ACRE 897 LIMITED - 2004-08-10
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-03 ~ 2005-04-29
    IIF 60 - Director → ME
  • 20
    GLEBE PROPERTY INVESTMENTS LIMITED - 2006-11-30
    ACRE 855 LIMITED - 2004-08-02
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2004-11-03
    IIF 70 - Director → ME
  • 21
    56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    101,953 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ 2019-06-10
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-04-12 ~ 2005-07-26
    IIF 69 - Director → ME
  • 23
    ANDSTRAT (NO.124) LIMITED - 2001-02-08
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2001-12-04 ~ 2004-03-30
    IIF 57 - Director → ME
  • 24
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-04-05
    Officer
    2008-02-25 ~ 2008-10-31
    IIF 28 - Director → ME
  • 25
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Officer
    2008-02-28 ~ 2008-10-29
    IIF 27 - Director → ME
  • 26
    MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
    39 Beak Street, London
    Active Corporate (2 parents)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 68 - Director → ME
  • 27
    MOOREVALE INVESTMENTS (TWO) LIMITED - 2006-05-22
    45 Clarges Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 63 - Director → ME
  • 28
    MOOREVALE INVESTMENTS (THREE) LIMITED - 2006-05-22
    45 Clarges Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 54 - Director → ME
  • 29
    MOOREVALE INVESTMENTS (FOUR) LIMITED - 2006-05-19
    45 Clarges Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 71 - Director → ME
  • 30
    39 Beak Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 49 - Director → ME
  • 31
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-11-18 ~ 2004-07-30
    IIF 42 - Director → ME
  • 32
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    2004-06-29 ~ 2005-07-26
    IIF 55 - Director → ME
  • 33
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2004-06-29 ~ 2005-07-26
    IIF 50 - Director → ME
  • 34
    DUNWILCO (1055) LIMITED - 2003-08-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2005-07-26
    IIF 73 - Director → ME
  • 35
    OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2004-06-29 ~ 2005-07-26
    IIF 64 - Director → ME
  • 36
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-17 ~ 2005-07-26
    IIF 38 - Director → ME
  • 37
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-12 ~ 2005-07-26
    IIF 34 - Director → ME
  • 38
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-06-13 ~ 2005-07-28
    IIF 47 - Director → ME
  • 39
    PICNICNUMBER LIMITED - 2004-03-02
    Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-06-13 ~ 2005-07-28
    IIF 48 - Director → ME
  • 40
    PRESTBURY SX LIMITED - 2013-04-23
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-26 ~ 2005-07-26
    IIF 35 - Director → ME
  • 41
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 39 - Director → ME
  • 42
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 65 - Director → ME
  • 43
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (1 parent)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 31 - Director → ME
  • 44
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 61 - Director → ME
  • 45
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 62 - Director → ME
  • 46
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 58 - Director → ME
  • 47
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-01-19 ~ 2005-07-26
    IIF 44 - Director → ME
    2005-01-19 ~ 2005-07-21
    IIF 85 - Secretary → ME
  • 48
    STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
    COBCO (466) LIMITED - 2002-07-17
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 36 - Director → ME
  • 49
    CONTINENTAL SHELF 246 LIMITED - 2002-12-18
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 41 - Director → ME
  • 50
    CONTINENTAL SHELF 217 LIMITED - 2002-03-22
    100-102 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 37 - Director → ME
  • 51
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 40 - Director → ME
  • 52
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 81 - Director → ME
  • 53
    HALLADALE ANGLO VENTURES (CROYDON) LIMITED - 2008-08-05
    LOTHIAN SHELF (429) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-08-23 ~ 2008-11-05
    IIF 67 - Director → ME
  • 54
    HALLADALE ANGLO VENTURES (HARLOW 2) LIMITED - 2008-06-30
    151 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-06-19 ~ 2008-11-05
    IIF 20 - Director → ME
  • 55
    HALLADALE ANGLO VENTURES (HARLOW) LIMITED - 2008-08-05
    LOTHIAN SHELF (565) LIMITED - 2006-11-27
    151 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ 2008-11-05
    IIF 51 - Director → ME
  • 56
    HALLADALE ANGLO VENTURES LIMITED - 2008-08-05
    LOTHIAN SHELF (428) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-08-23 ~ 2008-11-05
    IIF 56 - Director → ME
  • 57
    HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30
    PACIFIC SHELF 1097 LIMITED - 2002-02-25
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-02-12 ~ 2005-07-26
    IIF 78 - Director → ME
  • 58
    HALLADALE VENTURES LIMITED - 2008-06-30
    DUNWILCO (923) LIMITED - 2002-01-15
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-14 ~ 2005-07-26
    IIF 79 - Director → ME
  • 59
    SAVREG A LIMITED - 1999-01-04
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2005-07-26
    IIF 32 - Director → ME
    2005-01-18 ~ 2005-07-21
    IIF 83 - Secretary → ME
  • 60
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2005-08-12
    IIF 66 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.