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

Gibson, John

    Related profiles found in government register
  • Gibson, John
    British

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 1
  • Gibson, John
    British company director

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 2
  • Gibson, John
    British director

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 3
  • Gibson, John

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Elcho Drive Broughty Ferry, Dundee, DD5 3TB, Scotland

      IIF 4

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 5
  • Gibson, John Alfred
    British director

    Registered addresses and corresponding companies

    • Orchard Cottage, Heathfield Road, High Wycombe, Buckinghamshire, HP12 4DG

      IIF 6 IIF 7
  • Gibson, John Alfred
    British managing director

    Registered addresses and corresponding companies

    • Orchard Cottage, Heathfield Road, High Wycombe, Buckinghamshire, HP12 4DG

      IIF 8
  • Gibson, John
    born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB, Scotland

      IIF 9 IIF 10

    • 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 11
  • Gibson, John
    British accountant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 12 IIF 13

    • 34b Pitairlie Road, Newbigging, Dundee, Angus, DD5 3RH

      IIF 14
  • Gibson, John
    British chartered management accountan born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34b Pitairlie Road, Newbigging, Dundee, Angus, DD5 3RH

      IIF 15
  • Gibson, John
    British commercial director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 16
  • Gibson, John
    British company director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 17

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 18 IIF 19
  • Gibson, John
    British director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 20

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 21 IIF 22

    • 34b Pitairlie Road, Newbigging, Dundee, Angus, DD5 3RH

      IIF 23 IIF 24

    • 41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 25 IIF 26

    • 43, Magdalen Yard Road, Dundee, DD1 4NE, Scotland

      IIF 27

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 28

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 29 IIF 30 IIF 31

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 40

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 41
  • Gibson, John
    British management consultant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34b Pitairlie Road, Newbigging, Dundee, Angus, DD5 3RH

      IIF 42
  • Gibson, John
    British property developer born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee, DD5 3HB

      IIF 43
  • Gibson, John
    British builder born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Afm House, 6 Crofthead Road, Prestwick, Ayrshire, KA9 1HW, United Kingdom

      IIF 44
  • Gibson, John
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 12, High House Industrial Estate, Barony Road, Auchinleck, Cumnock, KA18 2LL, Scotland

      IIF 45
  • Gibson, John
    Scottish management accountant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 46
  • Gibson, John
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Fox Covert Avenue, Edinburgh, Midlothian, EH12 6UH, Scotland

      IIF 47
  • Gibson, John Alfred
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Cottage, Heathfield Road, High Wycombe, HP12 4DG

      IIF 48
  • Gibson, John
    American company director born in October 1998

    Resident in United States

    Registered addresses and corresponding companies

    • 1707, S. Redtail Ave, West Des Moines, Iowa, 50265, United States

      IIF 49
  • Mr John Gibson
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 50

    • 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 51

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 52

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 53 IIF 54 IIF 55

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 59 IIF 60 IIF 61

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 64

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 65
  • Mr John Gibson
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 12, High House Industrial Estate, Barony Road, Auchinleck, Cumnock, KA18 2LL, Scotland

      IIF 66
  • Gibson, John Alfred
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Cottage, Heathfield Road, High Wycombe, Buckinghamshire, HP12 4DG

      IIF 67
  • Gibson, John Alfred
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, United Kingdom

      IIF 68

    • Orchard Cottage, Heathfield Road, High Wycombe, Buckinghamshire, HP12 4DG

      IIF 69 IIF 70
  • Gibson, John Alfred
    British managing director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Cottage, Heathfield Road, High Wycombe, Buckinghamshire, HP12 4DG

      IIF 71
  • Mr John Gibson
    Scottish born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 72
  • Mr John Gibson
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Fox Covert Avenue, Edinburgh, EH12 6UH, United Kingdom

      IIF 73
  • Mr John Gibson
    American born in October 1998

    Resident in United States

    Registered addresses and corresponding companies

    • 1707, S. Redtail Ave, West Des Moines, Iowa, 50265, United States

      IIF 74
  • Mr John Alfred Gibson
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street (hq3), Canary Wharf, London, E14 5NR, United Kingdom

      IIF 75

    • 10, Lovett Way, Woodside Estate, Dunstable, LU5 4TU, United Kingdom

      IIF 76

    • Unit 10, Lovett Way, Woodside Estate, Dunstable, LU5 4TU, United Kingdom

      IIF 77

    • Orchard Cottage, Heathfield Road, High Wycombe, Bukinghamshire, HP12 4DG, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 31
  • 1
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    13,587 GBP2024-03-31
    Officer
    2024-03-22 ~ now
    IIF 26 - director → ME
  • 2
    RECOMENDAR GROUP LTD - 2021-10-14
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-03-01 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 38 - director → ME
  • 4
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 36 - director → ME
  • 5
    56 Torridon Road Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 37 - director → ME
    2015-11-03 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    56 Torridon Road, Broughty Ferry, Dundee
    Corporate (2 parents)
    Equity (Company account)
    1,574,452 GBP2024-03-31
    Officer
    2007-04-25 ~ now
    IIF 21 - director → ME
    2007-04-25 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLUBDISC LIMITED - 1999-09-29
    56 Torridon Road, Broughty Ferry, Dundee
    Corporate (2 parents)
    Equity (Company account)
    9,941,060 GBP2023-03-31
    Officer
    1999-09-14 ~ now
    IIF 22 - director → ME
    2002-01-30 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LUSCAR DEVELOPMENTS LTD - 2024-07-24
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 25 - director → ME
  • 9
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 10
    7 Queens Gardens, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 24 - director → ME
  • 11
    Level 18 40 Bank Street (hq3), Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    136,304 GBP2023-12-31
    Officer
    2021-08-25 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 12
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,328,309 GBP2023-12-31
    Officer
    2015-06-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-07-26 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 14
    56 Torridon Road, Broughty Ferry, Dundee, Angus
    Corporate (2 parents)
    Officer
    2009-03-31 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    56 Torridon Road Broughty Ferry, Dundee, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2017-12-04 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    34 Fox Covert Avenue, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,032 GBP2019-11-30
    Officer
    2015-11-03 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 17
    THE JRJH LIMITED LIABILITY PARTNERSHIP - 2005-01-10
    Nethercourt Lodge Pitmore Lane, Pennington, Lymington, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -4,975 GBP2017-04-01 ~ 2018-03-31
    Officer
    2004-12-07 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    10 Lovett Way, Woodside Estate, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-29 ~ dissolved
    IIF 67 - director → ME
    2007-10-09 ~ dissolved
    IIF 8 - secretary → ME
  • 19
    MINEPUPS LIMITED - 2023-03-16
    5 East St. Helen Street, Suite 2, Abingdon, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2022-12-31
    Person with significant control
    2021-12-29 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 20
    LACARNO ENERGY LIMITED - 2024-07-31
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 17 - director → ME
  • 21
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,315 GBP2018-08-31
    Officer
    2015-05-27 ~ dissolved
    IIF 33 - director → ME
  • 22
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 20 - director → ME
  • 23
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -9,050 GBP2024-03-31
    Officer
    2021-01-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 24
    56 Torridon Road, Broughty Ferry, Dundee
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    419,118 GBP2024-03-31
    Officer
    1995-03-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Unit 12, High House Industrial Estate Barony Road, Auchinleck, Cumnock, Scotland
    Corporate (1 parent)
    Total liabilities (Company account)
    294,074 GBP2023-12-31
    Officer
    2015-05-27 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 27
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -4,948 GBP2023-06-30
    Officer
    2022-06-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 28
    HBJ 252 LIMITED - 1997-01-06
    MUIRFIELD GLEN LIMITED - 1995-06-09
    HBJ 252 LIMITED - 1995-01-27
    56 Torridon Road, Broughty Ferry, Dundee
    Corporate (3 parents)
    Equity (Company account)
    696,312 GBP2024-03-31
    Officer
    2000-01-06 ~ now
    IIF 13 - director → ME
    1996-10-04 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 29
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,645 GBP2020-07-31
    Officer
    2018-07-18 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SANGOBEG LTD - 2019-08-02
    ULTIMATE DOORS LTD. - 2007-10-16
    Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee
    Corporate (3 parents)
    Equity (Company account)
    -17,391 GBP2024-03-31
    Officer
    2017-06-01 ~ now
    IIF 43 - director → ME
  • 31
    56 Torridon Road, Broughty Ferry, Dundee
    Corporate (2 parents)
    Equity (Company account)
    808,593 GBP2024-03-31
    Officer
    2014-09-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    SANGOBEG LIMITED - 2006-07-14
    ROSS CORBETT MORRISON LTD. - 1999-06-03
    C/o T C Young, 7 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    2,400,885 GBP2023-06-30
    Officer
    1998-05-01 ~ 2006-07-05
    IIF 14 - director → ME
  • 2
    RECOMENDAR GROUP LTD - 2021-10-14
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-03-01 ~ 2023-08-21
    IIF 41 - director → ME
  • 3
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-02-25 ~ 2014-04-23
    IIF 18 - director → ME
  • 4
    Curle Stewart, 16 Gordon Street, 2nd Floor, Glasgow, Scotland
    Dissolved corporate
    Officer
    2012-04-02 ~ 2013-06-12
    IIF 11 - llp-designated-member → ME
  • 5
    CXM TECH SERVICE HOLDING LTD - 2021-08-18
    LANTEC (HOLDINGS) LIMITED - 2021-08-17
    Unit 3 Sundon Business Park, Dencora Way, Luton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    752,716 GBP2023-12-31
    Officer
    2007-10-09 ~ 2021-03-04
    IIF 70 - director → ME
    2007-10-09 ~ 2020-01-06
    IIF 7 - secretary → ME
    Person with significant control
    2017-04-25 ~ 2021-03-30
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LANTEC (UK) LTD. - 2021-08-17
    Unit 3 Sundon Business Park, Dencora Way, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    -225 GBP2023-12-31
    Officer
    2007-10-09 ~ 2020-01-06
    IIF 69 - director → ME
    2007-10-09 ~ 2020-01-06
    IIF 6 - secretary → ME
  • 7
    DUNDEE UNITED FOUNDATION LIMITED - 2017-03-22
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (5 parents)
    Officer
    2017-03-14 ~ 2022-02-03
    IIF 34 - director → ME
  • 8
    Level 18 40 Bank Street (hq3), Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    136,304 GBP2023-12-31
    Person with significant control
    2020-06-11 ~ 2020-10-09
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1990-02-27 ~ 1990-02-12
    IIF 42 - director → ME
  • 10
    LANTEC COMMUNICATIONS LIMITED - 2010-04-12
    MILDFORD LIMITED - 2007-01-12
    36 Crescent Walk, West Parley, Ferndown, Dorset
    Corporate (1 parent)
    Equity (Company account)
    8,739 GBP2023-12-31
    Officer
    2007-09-11 ~ 2010-03-26
    IIF 71 - director → ME
  • 11
    MINEPUPS LIMITED - 2023-03-16
    5 East St. Helen Street, Suite 2, Abingdon, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2022-12-31
    Officer
    2021-12-29 ~ 2024-03-22
    IIF 49 - director → ME
  • 12
    SPAVER DISTRIBUTION LIMITED - 1992-03-10
    Roseneath Panmure Road, Monikie, Dundee, Angus
    Corporate (3 parents)
    Equity (Company account)
    2,150,153 GBP2023-03-31
    Officer
    1991-09-30 ~ 1993-11-29
    IIF 15 - director → ME
    1991-09-30 ~ 2014-06-10
    IIF 4 - secretary → ME
  • 13
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-10-21 ~ 2018-02-01
    IIF 29 - director → ME
  • 14
    Unit 12, High House Industrial Estate Barony Road, Auchinleck, Cumnock, Scotland
    Corporate (1 parent)
    Total liabilities (Company account)
    294,074 GBP2023-12-31
    Officer
    2011-12-20 ~ 2012-07-11
    IIF 44 - director → ME
  • 15
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-03-23 ~ 2009-05-21
    IIF 23 - director → ME
  • 16
    56 Torridon Road, Broughty Ferry, Dundee
    Corporate (2 parents)
    Equity (Company account)
    515,455 GBP2024-02-29
    Officer
    2014-02-25 ~ 2015-04-09
    IIF 19 - director → ME
  • 17
    56 Torridon Road, Broughty Ferry, Dundee
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    531,353 GBP2024-03-31
    Officer
    2011-12-16 ~ 2019-12-19
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-24
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Colinton House, Leicester Road, Bedworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    94 GBP2023-09-30
    Officer
    2014-08-28 ~ 2014-08-28
    IIF 32 - director → ME
  • 19
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -30,075 GBP2022-07-31
    Officer
    2019-09-06 ~ 2020-01-03
    IIF 27 - director → ME

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