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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

Lord Malcolm Offord Of Garvel

    Related profiles found in government register
  • Lord Malcolm Offord Of Garvel
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 1

    • icon of address 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 6 IIF 7

    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 8

    • icon of address Flat 2, 35 Pont Street, London, SW1X 0BB, England

      IIF 9
  • Lord Malcom Offord Of Garvel
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 10
  • Lord Malcolm Offord Of Garvel
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, Charlotte Square, Edinburgh, Midlothian, EH2 4ET, Scotland

      IIF 11
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 12

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 13 IIF 14

    • icon of address The Borders Distillery, Commercial Road, Hawick, TD9 7AQ, United Kingdom

      IIF 15

    • icon of address Flat 2, 35 Pont Street, London, SW1X 0BB, United Kingdom

      IIF 16
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Murrayfield, Edinburgh, EH12 5PJ

      IIF 17
  • Offord, Malcolm Ian
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 18

    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 19
  • Mr Malcolm Ian Offord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 20
  • Offord, Malcolm Ian
    British company chairman born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, United Kingdom

      IIF 21 IIF 22
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Acanchi Ltd, 32-34 Great Marlborough St, London, W1F 7JB, United Kingdom

      IIF 23
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 24
  • Malcolm Ian Offord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, Greater London, EC4M 7DX, United Kingdom

      IIF 25
  • Offord Of Garvel, Malcolm, Lord
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Offord Of Garvel, Malcolm, Lord
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 31
  • Offord Of Garvel, Malcolm, Lord
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 32
  • Offord, Malcolm
    British director born in September 1964

    Registered addresses and corresponding companies
  • Offord, Malcolm Ian
    born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 38
  • Offord, Malcolm Ian
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 39
  • Offord, Malcolm Ian
    British co director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Gipsy Lane, London, SW15 5RG

      IIF 40
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Offord, Malcolm Ian
    British investor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birchin Court, 3rd Floor, 20 Birchin Lane, London, EC3V 9DU

      IIF 84
  • Offord, Malcolm Ian
    British self employed born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gulliver House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England

      IIF 85
  • Offord, Malcolm
    British company director

    Registered addresses and corresponding companies
  • Offord Of Garvel, Malcolm, Lord
    British company diector

    Registered addresses and corresponding companies

    • icon of address 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 90
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,754,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address Flat 2 35 Pont Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DUNWILCO (1816) LIMITED - 2014-03-26
    icon of address Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    ENSCO 480 LIMITED - 2015-02-10
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-09-26 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DMWSL 537 LIMITED - 2007-07-02
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 61 - Director → ME
  • 10
    icon of address 26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -569 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 26 Charlotte Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address 26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-02 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 25 Bury Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,762 GBP2020-12-31
    Officer
    icon of calendar 2007-11-15 ~ now
    IIF 30 - Director → ME
    icon of calendar 2007-11-15 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    360,262 GBP2024-12-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 28 - Director → ME
  • 15
    ALNERY NO. 2834 LIMITED - 2009-02-02
    icon of address Tuder Lodge, 43 The Green, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    IIF 42 - Director → ME
Ceased 63
  • 1
    LINERBROOK LIMITED - 2007-06-13
    SPRING & ALPHA BIDCO LIMITED - 2007-09-18
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2008-03-01
    IIF 73 - Director → ME
  • 2
    SPRING & ALPHA TOPCO LIMITED - 2007-09-18
    SKIPPERCLOSE LIMITED - 2007-06-19
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2013-12-11
    IIF 72 - Director → ME
  • 3
    SPRING & ALPHA MIDCO LIMITED - 2007-09-18
    SKIPPERBROOK LIMITED - 2007-06-13
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2008-03-01
    IIF 74 - Director → ME
  • 4
    SPRING & ALPHA SPC CO LIMITED - 2007-09-18
    LINERFLAME LIMITED - 2007-06-19
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2008-03-01
    IIF 63 - Director → ME
  • 5
    3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    CONSTABLE SPV 2 LIMITED - 2005-06-22
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2006-08-31
    IIF 65 - Director → ME
  • 6
    CONSTABLE SPV 1 LIMITED - 2005-06-22
    3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2006-08-31
    IIF 51 - Director → ME
  • 7
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,754,844 GBP2024-12-31
    Officer
    icon of calendar 2013-10-18 ~ 2023-07-18
    IIF 31 - Director → ME
  • 8
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    icon of calendar 2022-07-21 ~ 2022-07-26
    IIF 32 - Director → ME
  • 9
    DUNWILCO (1816) LIMITED - 2014-03-26
    icon of address Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-06 ~ 2021-11-01
    IIF 12 - Director → ME
  • 10
    icon of address Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-14 ~ 2021-11-01
    IIF 18 - Director → ME
  • 11
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2005-10-27
    IIF 57 - Director → ME
  • 12
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2004-12-10
    IIF 69 - Director → ME
  • 13
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2001-04-11
    IIF 33 - Director → ME
  • 14
    DMWSL 334 LIMITED - 2001-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2013-12-11
    IIF 77 - Director → ME
  • 15
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2013-12-31
    IIF 39 - LLP Member → ME
  • 16
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2013-12-11
    IIF 79 - Director → ME
  • 17
    SPANFRIGOR LIMITED - 1988-02-12
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2013-12-11
    IIF 82 - Director → ME
  • 18
    PRECIS (163) LIMITED - 1983-07-06
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2013-12-11
    IIF 78 - Director → ME
  • 19
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2013-12-11
    IIF 81 - Director → ME
  • 20
    LEGIBUS 1272 LIMITED - 1989-01-23
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2013-12-11
    IIF 80 - Director → ME
  • 21
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2002-09-02
    IIF 34 - Director → ME
  • 22
    MM&S (5457) LIMITED - 2009-06-02
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2012-08-02
    IIF 48 - Director → ME
  • 23
    MM&S (5470) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 45 - Director → ME
  • 24
    MM&S (5471) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 49 - Director → ME
  • 25
    MM&S (5472) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 47 - Director → ME
  • 26
    MM&S (5473) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 50 - Director → ME
  • 27
    ENSCO 480 LIMITED - 2015-02-10
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2021-11-02
    IIF 19 - Director → ME
  • 28
    icon of address Columba 1400, Staffin, Isle Of Skye
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-07 ~ 2014-06-28
    IIF 40 - Director → ME
  • 29
    CROSSMAIN LIMITED - 2002-07-30
    HYDEWORTH NO. 2 LIMITED - 2002-12-12
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2004-12-10
    IIF 52 - Director → ME
    icon of calendar 2002-07-31 ~ 2002-09-06
    IIF 89 - Secretary → ME
  • 30
    HYDEWORTH NO. 3 LIMITED - 2002-12-12
    ASSETMEAD LIMITED - 2002-07-30
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2004-12-10
    IIF 71 - Director → ME
    icon of calendar 2002-07-31 ~ 2002-09-06
    IIF 87 - Secretary → ME
  • 31
    GOLDSPA LIMITED - 2002-07-30
    HYDEWORTH NO. 4 LIMITED - 2002-12-12
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2004-12-10
    IIF 68 - Director → ME
    icon of calendar 2002-07-31 ~ 2002-09-06
    IIF 88 - Secretary → ME
  • 32
    HYDEWORTH LIMITED - 2002-07-30
    HYDEWORTH NO. 1 LIMITED - 2002-10-23
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2004-12-10
    IIF 43 - Director → ME
    icon of calendar 2002-07-31 ~ 2002-09-06
    IIF 86 - Secretary → ME
  • 33
    CE FINANCE 1 LIMITED - 2014-03-03
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2004-12-10
    IIF 66 - Director → ME
  • 34
    CE ACQUISITION 2 LIMITED - 2015-10-06
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-09 ~ 2005-10-27
    IIF 60 - Director → ME
  • 35
    CE FINANCE 3 LIMITED - 2015-10-06
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2004-12-10
    IIF 64 - Director → ME
  • 36
    DMWSL 536 LIMITED - 2007-06-15
    icon of address Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-01-31
    IIF 70 - Director → ME
  • 37
    DMWSL 541 LIMITED - 2007-06-15
    icon of address Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-01-31
    IIF 59 - Director → ME
  • 38
    DMWSL 535 LIMITED - 2007-06-15
    icon of address Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-01-31
    IIF 54 - Director → ME
  • 39
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2008-03-03
    IIF 76 - Director → ME
  • 40
    ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
    icon of address 199 Cathedral Street, Strathclyde Business School, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2020-05-22
    IIF 21 - Director → ME
  • 41
    PACIFIC SHELF 1781 LIMITED - 2014-08-11
    icon of address 199 Cathedral Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -448,721 GBP2024-12-31
    Officer
    icon of calendar 2016-04-20 ~ 2019-11-20
    IIF 22 - Director → ME
  • 42
    DMWSL 585 LIMITED - 2011-06-28
    icon of address 26-28 Bedford Row, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-12 ~ 2011-01-31
    IIF 58 - Director → ME
    icon of calendar 2012-01-25 ~ 2013-11-14
    IIF 84 - Director → ME
  • 43
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ 2013-12-11
    IIF 46 - Director → ME
  • 44
    FRESHNAME NO. 391 LIMITED - 2008-09-16
    icon of address 16a Kew Foot Road, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2021-12-09
    IIF 16 - Director → ME
    icon of calendar 2012-09-12 ~ 2015-04-21
    IIF 44 - Director → ME
  • 45
    icon of address 24 Chiswell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-18 ~ 2015-01-01
    IIF 23 - Director → ME
  • 46
    DMWSL 239 LIMITED - 1998-10-28
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-11 ~ 2005-05-10
    IIF 35 - Director → ME
  • 47
    icon of address Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2001-02-08 ~ 2005-05-10
    IIF 37 - Director → ME
  • 48
    DMWSL 240 LIMITED - 1998-10-28
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-11 ~ 2002-05-10
    IIF 36 - Director → ME
  • 49
    icon of address 26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -569 GBP2023-03-31
    Officer
    icon of calendar 2017-08-31 ~ 2021-11-10
    IIF 14 - Director → ME
  • 50
    icon of address 26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2021-11-10
    IIF 13 - Director → ME
  • 51
    DMWSL 587 LIMITED - 2013-11-22
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2008-03-03
    IIF 67 - Director → ME
  • 52
    DMWSL 588 LIMITED - 2013-11-22
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2008-03-03
    IIF 53 - Director → ME
  • 53
    PLATINUM 200 LIMITED - 2004-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2004-10-29
    IIF 56 - Director → ME
  • 54
    PLATINUM 300 LIMITED - 2004-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2004-10-29
    IIF 62 - Director → ME
  • 55
    PLATINUM 400 LIMITED - 2004-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2004-10-29
    IIF 55 - Director → ME
  • 56
    PLATINUM 100 LIMITED - 2004-11-01
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2008-11-04
    IIF 75 - Director → ME
  • 57
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2007-11-07
    IIF 41 - Director → ME
  • 58
    COMLAW NO. 261 LIMITED - 1991-07-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    icon of address Murrayfield, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2020-08-16 ~ 2021-10-29
    IIF 17 - Director → ME
  • 59
    AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
    MAZESTRIDE LIMITED - 1988-05-24
    icon of address 9 Greyfriars Road, Reading, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-11 ~ 2021-10-31
    IIF 85 - Director → ME
  • 60
    THE THREE STILLS COMPANY LIMITED - 2021-12-10
    icon of address The Borders Distillery, Commercial Road, Hawick, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,085,820 GBP2025-03-31
    Officer
    icon of calendar 2015-11-05 ~ 2021-10-14
    IIF 15 - Director → ME
  • 61
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2016-12-16
    IIF 38 - LLP Member → ME
  • 62
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2013-12-11
    IIF 83 - Director → ME
  • 63
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-03 ~ 2021-09-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ 2021-09-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.