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.
Hill, Frank
- Registered addresses and corresponding companies
Hill, Frank
- British Registered addresses and corresponding companies
Hill, Frank
107 East Main Street, Darviel, Ayrshire, KA17 OJQ
IIF 3107 East Main Street, Darvil, Ayrshire, Scotland, KA17 0JQ
IIF 4107 East Main Street, Darvel, Ayrshire, KA17 0JQ
IIF 5 IIF 639, West Donington, Darvel, Ayrshire, KA17 0AW, United Kingdom
IIF 739 West Donington Street, Darvel, Ayrshire, KA17 0AW
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in September 1970Registered addresses and corresponding companies
Hill, Frank
107 East Main Street, Darval, Ayrshire, KA17 0JQ
IIF 18
- British born in September 1972Registered addresses and corresponding companies
Hill, Frank
107 East Main Street, Darval, Ayrshire, KA17 0JQ
IIF 19107 East Main Street, Darval, Ayrshire, Scotland, KA17 OJQ
IIF 20107 East Main Street, Darvel, Ayrshire, KA17 OJQ
IIF 21 IIF 22 IIF 23 (more)(less)107 East Main Street, Darvel, Ayrshire, Scotland, KA17 0JQ
IIF 25107 East Main Street, Darvel, Ayrshire, Scotland, KA17 OJQ
IIF 26107 East Main Street, Darvel, Ayrshire, KA17 0JQ
IIF 27
- British born in September 1972
Hill, Frank
Resident in Scotland
Registered addresses and corresponding companies39 West Donington Street, Darvel, Ayrshire, KA17 0AW
IIF 28 IIF 2939, West Donington Street, Darvel, Ayrshire, KA17 0AW, Scotland
IIF 30 IIF 31 IIF 32 (more)(less)39, West Donington Street, Darvel, Ayrshire, KA17 0AW, United Kingdom
IIF 34Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, KA17 0AQ, Scotland
IIF 35
- British born in September 1972
Hill, Frank
Resident in United Kingdom
Registered addresses and corresponding companies48, West Main Street, Darvel, Ayrshire, KA17 0AQ, United Kingdom
IIF 36 IIF 37 IIF 3848, West Main Street, Darvel, KA17 0AQ, Scotland
IIF 39 IIF 4048, West Main Street, Darvel, KA17 0AQ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)50, West Main Street, Darvel, Ayrshire, KA17 0AQ, United Kingdom
IIF 4550, West Main Street, Darvel, KA17 0AQ, Scotland
IIF 4650, West Main Street, Darvel, KA17 0AQ, United Kingdom
IIF 47 IIF 48Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, KA17 0AQ, Scotland
IIF 49Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, KA17 0AQ, United Kingdom
IIF 50 IIF 51Shared Resource Centre, 48 West Main Street, Darvel, KA17 0AQ, United Kingdom
IIF 52
- British born in September 1972
Mr Frank Hill
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1972
Mr Frank Hill
Resident in United Kingdom
Registered addresses and corresponding companies48, West Main Street, Darvel, KA17 0AQ, Scotland
IIF 55 IIF 5648, West Main Street, Darvel, KA17 0AQ, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)50, West Main Street, Darvel, Ayrshire, KA17 0AQ, United Kingdom
IIF 6150, West Main Street, Darvel, KA17 0AQ, United Kingdom
IIF 62 IIF 63Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, KA17 0AQ, Scotland
IIF 64Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, KA17 0AQ, United Kingdom
IIF 65Shared Resource Centre, 48 West Main Street, Darvel, KA17 0AQ, United Kingdom
IIF 66
- 1
109-111 CLIFTONVILLE ROAD MANAGEMENT LIMITED
NI0657291 Kildare Street, Newry, Northern IrelandActive Corporate (9 parents)Officer2007-10-01 ~ 2009-10-06IIF 3 - Secretary → ME - 2
- 3
36 KANSAS AVENUE THE MANAGEMENT COMPANY (2008) LIMITED
NI068363Cliftonville Circus, 2 Westland Road, BelfastDissolved Corporate (2 parents)Officer2008-03-05 ~ dissolvedIIF 26 - Director → ME - 4
ACADEMY APARTMENTS (2007) LIMITED
NI065510238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (7 parents)Officer2007-07-04 ~ 2009-10-06IIF 19 - Director → ME - 5
ACCURATIUS LIMITED
SC551597Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2016-12-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 6
ALL YOU NEED IS LIMITED
SC63662848 West Main Street, Darvel, ScotlandDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 7
ANDERSON FINANCIAL CONSULTING LIMITED
SC548229Shared Resource Centre, 48 West Main Street, Darvel, United KingdomDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 8
ANDERSON MANAGEMENT (SCOTLAND) LIMITED
SC232450107 East Main Street, Darvel, Ayrshire, United KingdomDissolved Corporate (5 parents)Officer2002-06-16 ~ dissolvedIIF 12 - Secretary → ME - 9
AUBURN HOUSE THE MANAGEMENT COMPANY (2008) LIMITED
NI068985Cliftonville Circus, 2 Westland Road, BelfastDissolved Corporate (2 parents)Officer2008-04-21 ~ 2009-10-06IIF 22 - Director → ME - 10
BEHOLDEN LIMITED
NI05901822 Finvoy Street, BelfastDissolved Corporate (4 parents)Officer2006-04-20 ~ 2012-11-01IIF 2 - Secretary → ME - 11
BROCKLEBANK LIMITED
SC52502348 West Main Street, Darvel, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 36 - Director → ME - 12
- 13
- 14
DARVEL FOOTBALL CLUB CIC
SC79695350 West Main Street, Darvel, United KingdomDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE - 15
DEVELOPMENT X THE MANAGEMENT COMPANY (2008) LIMITED
NI069234Cliftonville Circus, 2 Westland Road, BelfastDissolved Corporate (2 parents)Officer2008-05-12 ~ 2009-10-06IIF 24 - Director → ME - 16
DFC TRADING LIMITED
SC79383050 West Main Street, Darvel, United KingdomDissolved Corporate (1 parent)Officer2024-01-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control2024-01-03 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 17
DYLCHAADA DEVELOPMENTS LIMITED
SC49310848 West Main Street, Darvel, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2014-12-10 ~ dissolvedIIF 37 - Director → ME - 18
DYLCHAADA INVESTMENTS LIMITED
SC68703550 West Main Street, Darvel, ScotlandActive Corporate (5 parents)Officer2021-01-26 ~ nowIIF 46 - Director → ME - 19
DYLCHAADA LIMITED
SC57282248 West Main Street, Darvel, United KingdomDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 20
FHSH PROPERTIES LTD
- 2013-11-01 SC43884348 West Main Street, Darvel, AyrshireDissolved Corporate (1 parent)Officer2012-12-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 21ENDRICK CIVIL ENGINEERING LIMITED - now
ENDRICK LANDSCAPES LIMITED
- 2025-05-20 SC292822Little Camoquhill, Balfron, Glasgow, ScotlandActive Corporate (4 parents)Officer2005-11-07 ~ 2009-04-01IIF 13 - Secretary → ME - 22EPC BELFAST LTD - now
MORRIS FACILITIES SUPPORT LIMITED
- 2008-02-29 NI06702117 Clarendon Road Clarendon Dock, BelfastActive Corporate (5 parents)Officer2007-11-08 ~ 2008-01-31IIF 21 - Director → ME - 23
EVO ENTERPRISES LIMITED
SC327937Fircoombe Hall, Crosshands, Nr Mauchline, AyrshireDissolved Corporate (3 parents)Officer2009-07-22 ~ dissolvedIIF 6 - Secretary → ME - 24
FHSH MANAGEMENT LTD
SC42119439 West Donington Street, Darvel, Ayrshire, ScotlandDissolved Corporate (2 parents)Officer2012-04-04 ~ dissolvedIIF 31 - Director → ME - 25
FRANCHISEE REPRESENTATION GROUP LIMITED
SC61804848 West Main Street, Darvel, United KingdomDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE - 26
FSD HILL DYLCHAADA LIMITED
SC59268548 West Main Street, Darvel, United KingdomDissolved Corporate (1 parent)Officer2018-03-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 27
HILL TURF DEVELOPMENT LIMITED
SC87402250 West Main Street, Darvel, Ayrshire, United KingdomActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 45 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 28
ICD (SCOTLAND) LIMITED
SC2526442 Brown Street, Newmilns, AyrshireDissolved Corporate (4 parents)Officer2008-12-31 ~ dissolvedIIF 7 - Secretary → ME - 29
JCC ANDERSON MANAGEMENT LTD
SC421191Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 32 - Director → ME - 30
- 31
JCC FINANCIAL MANAGEMENT LIMITED
SC34930739 West Donington Street, Darvel, AyrshireDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 5 - Secretary → ME - 32
JCC GROUP LIMITED
SC534120Burnside Works Westend, Thornhill, Stirling, ScotlandActive Corporate (3 parents)Officer2016-04-29 ~ 2016-08-31IIF 51 - Director → ME - 33
JLH DISTRIBUTION LIMITED
SC2704999 Cockhill Way, Bellshill, LanarkshireDissolved Corporate (4 parents)Officer2004-07-09 ~ 2004-07-09IIF 29 - Director → ME - 34
- 35
LAMLASH PROPERTIES LIMITED
SC282439Riverside Inn, 2 Brown Street, Newmilns, Ayrshire, United KingdomDissolved Corporate (5 parents)Officer2005-04-01 ~ 2012-03-31IIF 11 - Secretary → ME - 36MEA (NI) LTD - now
MORRIS ESTATE AGENTS LTD
- 2013-06-03 NI053923Suite 1, Eilihaus, 497 Antrim Road, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2007-11-22 ~ 2009-10-06IIF 4 - Secretary → ME - 37
MOTORCYCLE STUFF LIMITED
SC61625748 West Main Street, Darvel, United KingdomDissolved Corporate (2 parents)Officer2018-12-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 38
MURRAY PTY LTD
SC3111366 Gilfoot, NewmilnsDissolved Corporate (5 parents)Officer2006-12-01 ~ 2013-10-31IIF 14 - Secretary → ME - 39
- 40
PENMAN STRATEGIC LIMITED
SC261136Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-07-27 during the appointment or period of control
Petition date on 2010-07-27 during the appointment or period of control
Conclusion of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2012-07-13 during the appointment or period of control162 Carlisle Road, Blackwood, LanarkshireDissolved Corporate (7 parents)Officer2003-12-19 ~ dissolvedIIF 9 - Secretary → ME - 41
PENMAN STRATEGIC WDT LIMITED
SC305338162 Carlisle Road, Blackwood, LanarkshireDissolved Corporate (2 parents)Officer2006-07-11 ~ dissolvedIIF 10 - Secretary → ME - 42
PH DELIVERY WISHAW LIMITED
SC75213948 West Main Street, Darvel, ScotlandDissolved Corporate (1 parent)Officer2022-12-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 43RE:LETTINGS LIMITED - now
RICHARD EVANS REAL ESTATE LIMITED
- 2011-04-05 NI07128368 Upper Church Lane, Belfast, Northern IrelandActive Corporate (4 parents)Officer2008-12-10 ~ 2009-10-06IIF 25 - Director → ME - 44
REDEMPTORE LIMITED
SC554067Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 45
ROBERT DYKES & SON LIMITED
SC493773Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, ScotlandDissolved Corporate (2 parents)Officer2014-12-19 ~ 2015-12-31IIF 34 - Director → ME - 46
- 47
SIMPLE PROPERTY SERVICES LIMITED
NI07129229 Killynether Gardens, BelfastDissolved Corporate (2 parents)Officer2008-12-10 ~ 2009-10-06IIF 20 - Director → ME - 48
- 49
WHOLESALE DIRECT DISTRIBUTION LIMITED
SC52219948 West Main Street, Darvel, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2015-12-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
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