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

Harkin, Mark James

    Related profiles found in government register
  • Harkin, Mark James
    British cd/csu born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 1
  • Harkin, Mark James
    British company director born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies
  • Harkin, Mark James
    British company director / chartered a born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 40
  • Harkin, Mark James
    British director born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies
  • Harkin, Mark James
    British director/chartered accountant born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 58
  • Harkin, Mark James
    British finance director born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies
  • Harkin, Mark James
    British none born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 65
  • Harkin, Mark James
    British chairman born in June 1960

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 66
  • Harkin, Mark James
    British chartered accountant born in June 1960

    Registered addresses and corresponding companies

    • 1 Broughton Market, Edinburgh, EH3 6NH

      IIF 67

    • 4 Stewart Drive, Clarkston, Glasgow, Lanarkshire, G76 7EZ

      IIF 68 IIF 69
  • Harkin, Mark James
    British director born in June 1960

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 70
  • Harkin, Mark James
    British

    Registered addresses and corresponding companies
  • Harkin, Mark James
    British cd/csu

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 84
  • Harkin, Mark James
    British chairman

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 85
  • Harkin, Mark James
    British chartered accountant

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 86 IIF 87
  • Harkin, Mark James
    British company director

    Registered addresses and corresponding companies
  • Harkin, Mark James
    British company director / chartered a

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 95
  • Harkin, Mark James
    British director

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 96

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 97
  • Harkin, Mark James
    British director/chartered accountant

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 98
  • Harkin, Mark James
    British finance director

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 99 IIF 100
  • Harkin, Mark James

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 101
child relation
Offspring entities and appointments
Active 40
  • 1
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 20 - director → ME
  • 2
    HALLADALE GENERAL PARTNER (ANGEL PLACE) LIMITED - 2004-10-21
    EVER 2450 LIMITED - 2004-09-21
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 25 - director → ME
  • 3
    CAMVO 104 LIMITED - 2004-09-30
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 44 - director → ME
    2004-09-30 ~ dissolved
    IIF 76 - secretary → ME
  • 4
    HALLADALE ANGEL NOMINEES LIMITED - 2004-12-22
    EVER 2452 LIMITED - 2004-09-21
    Stockland, 28 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 22 - director → ME
  • 5
    C/o Shepherd And Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 64 - director → ME
  • 6
    STOCKLAND ASSET MANAGEMENT LIMITED - 2012-06-08
    HALLADALE ASSET MANAGEMENT LIMITED - 2008-06-23
    HALLADALE (DOWANHILL) LIMITED - 2004-02-23
    PACIFIC SHELF 1056 LIMITED - 2001-07-19
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 59 - director → ME
  • 7
    HALLADALE (CAPITAL LP) LIMITED - 2008-06-20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 11 - director → ME
  • 8
    HALLADALE (CREAM) LIMITED - 2008-06-20
    EVER 2453 LIMITED - 2004-09-21
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 28 - director → ME
  • 9
    HALLADALE (CUMBERNAULD) LIMITED - 2008-06-23
    PACIFIC SHELF 1426 LIMITED - 2007-05-22
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 16 - director → ME
  • 10
    HALLADALE (DALGETY BAY) LIMITED - 2008-06-20
    HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED - 2005-10-18
    EVER 2436 LIMITED - 2004-08-09
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 37 - director → ME
  • 11
    HALLADALE (DERBY) LIMITED - 2008-06-20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 36 - director → ME
  • 12
    HALLADALE (GRACECHURCH) LIMITED - 2008-06-20
    Kpmg Llp, Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 13 - director → ME
  • 13
    HALLADALE (LOWESTOFT) LIMITED - 2008-06-20
    HALLADALE GP (HAMMERSMITH) LIMITED - 2007-06-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-30 ~ dissolved
    IIF 26 - director → ME
  • 14
    HALLADALE (NEWPORT) LIMITED - 2008-06-23
    PACIFIC SHELF 1204 LIMITED - 2003-02-17
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-02-07 ~ dissolved
    IIF 18 - director → ME
  • 15
    STOCKLAND HALLADALE (ST ANDREW) LIMITED - 2008-06-23
    PACIFIC SHELF 1479 LIMITED - 2008-01-08
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-12-28 ~ dissolved
    IIF 60 - director → ME
  • 16
    HALLADALE (WILLIAM HUNTER) LIMITED - 2008-06-20
    HALLADALE (TROWBRIDGE) LIMITED - 2007-04-12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ dissolved
    IIF 9 - director → ME
  • 17
    HALLADALE (YEOVIL) LIMITED - 2008-06-20
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-09 ~ dissolved
    IIF 63 - director → ME
  • 18
    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 ~ dissolved
    IIF 47 - director → ME
  • 19
    HALLADALE ANGLO VENTURES (HARLOW 2) LIMITED - 2008-06-30
    151 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 23 - director → ME
  • 20
    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 ~ dissolved
    IIF 33 - director → ME
  • 21
    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 ~ dissolved
    IIF 54 - director → ME
  • 22
    HALLADALE DEVELOPMENTS (FOUNTAIN) LIMITED - 2009-04-24
    HALLADALE RETAIL LIMITED - 2005-07-15
    PACIFIC SHELF 978 LIMITED - 2000-11-13
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ dissolved
    IIF 1 - director → ME
  • 23
    HALLADALE DEVELOPMENTS LIMITED - 2008-06-23
    HALLADALE LAND LIMITED - 1997-02-17
    HALLADALE NOMINEES LIMITED - 1993-04-16
    PACIFIC SHELF 485 LIMITED - 1992-08-05
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-03-01 ~ dissolved
    IIF 15 - director → ME
  • 24
    HALLADALE GENERAL PARTNER (BROOK) LIMITED - 2008-06-20
    EVER 2260 LIMITED - 2004-06-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 52 - director → ME
  • 25
    HALLADALE GENERAL PARTNER (NELSON) LIMITED - 2008-06-20
    HALLADALE GENERAL PARTNER NO 2 LIMITED - 2004-02-06
    EVER 2085 LIMITED - 2003-06-13
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 6 - director → ME
  • 26
    HALLADALE GENERAL PARTNER LIMITED - 2008-06-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-21 ~ dissolved
    IIF 55 - director → ME
  • 27
    HALLADALE INVESTMENTS (LONDON) LIMITED - 2008-06-20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 43 - director → ME
  • 28
    HALLADALE INVESTMENTS LIMITED - 2008-06-23
    PACIFIC SHELF 531 LIMITED - 1993-05-21
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ dissolved
    IIF 32 - director → ME
  • 29
    HALLADALE LAND LIMITED - 2008-06-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-02-17 ~ dissolved
    IIF 19 - director → ME
  • 30
    HALLADALE LP (HAMMERSMITH) LIMITED - 2008-06-20
    Kpmg Llp, Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 21 - director → ME
  • 31
    HALLADALE LP LIMITED - 2008-06-23
    HALLADALE (BLYTHSWOOD SQUARE) LIMITED - 2004-02-23
    HALLADALE (BLYTHWOOD SQUARE) LIMITED - 2001-10-01
    PACIFIC SHELF 1053 LIMITED - 2001-07-19
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 5 - director → ME
  • 32
    FINFORD MANAGEMENT LIMITED - 2008-08-05
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 12 - director → ME
  • 33
    HALLADALE NELSON NOMINEE LIMITED - 2008-06-20
    EVER 2443 LIMITED - 2004-08-20
    28 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-18 ~ dissolved
    IIF 8 - director → ME
  • 34
    HALLADALE OFFICE (ONE) LIMITED - 2008-06-20
    CONTINENTAL SHELF 158 LIMITED - 2001-01-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-15 ~ dissolved
    IIF 58 - director → ME
  • 35
    STOCKLAND HALLADALE SERVICES LIMITED - 2008-06-24
    STOCKLAND UK SERVICES LIMITED - 2007-05-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 62 - director → ME
  • 36
    HALLADALE VENTURES (BROOK) LIMITED - 2008-06-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 51 - director → ME
  • 37
    HALLADALE VENTURES (HAMMERSMITH) LIMITED - 2008-06-30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 50 - director → ME
  • 38
    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
    2008-09-30 ~ dissolved
    IIF 41 - director → ME
  • 39
    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
    2008-09-30 ~ dissolved
    IIF 45 - director → ME
  • 40
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 65 - director → ME
Ceased 48
  • 1
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-09-30 ~ 2012-06-25
    IIF 56 - director → ME
  • 2
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-09-30 ~ 2012-06-25
    IIF 46 - director → ME
  • 3
    TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
    CAPITA PORTFOLIO GP LIMITED - 2009-03-19
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2012-06-25
    IIF 57 - director → ME
  • 4
    WESTBURN PARK LIMITED - 2002-12-23
    CATCHINTER LIMITED - 1989-08-03
    7/9 North St. David Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    1992-12-15 ~ 1995-02-28
    IIF 69 - director → ME
  • 5
    9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-14 ~ 2014-07-02
    IIF 3 - director → ME
  • 6
    Kpmg Llp, 15 Canada Square, London
    Corporate
    Officer
    2005-06-16 ~ 2014-12-23
    IIF 48 - director → ME
  • 7
    10 Fleet Place, London
    Dissolved corporate
    Officer
    2006-03-22 ~ 2013-11-12
    IIF 17 - director → ME
  • 8
    9th Floor Berkeley Square House, Berkeley Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-14 ~ 2014-07-02
    IIF 7 - director → ME
  • 9
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (1 parent)
    Officer
    2006-03-22 ~ 2014-12-23
    IIF 31 - director → ME
  • 10
    EVER 2180 LIMITED - 2003-10-09
    Coppid Hill House, Barkham Road, Wokingham, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2003-10-08 ~ 2004-04-22
    IIF 49 - director → ME
    2003-10-08 ~ 2003-10-16
    IIF 96 - secretary → ME
  • 11
    PACIFIC SHELF 1265 LIMITED - 2004-05-04
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-04-30 ~ 2009-09-30
    IIF 34 - director → ME
  • 12
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents)
    Current Assets (Company account)
    1,050,696 GBP2021-12-31
    Officer
    1994-09-06 ~ 1995-02-28
    IIF 67 - director → ME
  • 13
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2008-09-30 ~ 2012-05-23
    IIF 53 - director → ME
  • 14
    HARLOW QUARTER LIMITED - 2011-07-29
    STOCKLAND (HARLOW QUARTER) LIMITED - 2010-08-17
    STOCKLAND (EUROPE) LIMITED - 2009-03-31
    HALLADALE (EUROPE) LIMITED - 2008-06-23
    PACIFIC SHELF 1363 LIMITED - 2006-04-28
    Bell & Company Accountants, 39 St John Street, Perth, Scotland
    Dissolved corporate (6 parents)
    Officer
    2006-04-18 ~ 2010-07-02
    IIF 2 - director → ME
    2006-04-18 ~ 2008-10-21
    IIF 92 - secretary → ME
  • 15
    L'ETOILE PROPERTIES LIMITED - 2002-04-08
    CONTINENTAL SHELF 188 LIMITED - 2001-10-02
    55 Loudoun Road, St Johns Wood, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,391 GBP2016-07-31
    Officer
    2001-09-20 ~ 2003-08-14
    IIF 70 - director → ME
    2001-09-20 ~ 2003-08-14
    IIF 97 - secretary → ME
  • 16
    55 Loudoun Road, St Johns Wood, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2003-08-14
    IIF 66 - director → ME
    2002-04-08 ~ 2003-08-14
    IIF 85 - secretary → ME
  • 17
    STOCKLAND ASSET MANAGEMENT LIMITED - 2012-06-08
    HALLADALE ASSET MANAGEMENT LIMITED - 2008-06-23
    HALLADALE (DOWANHILL) LIMITED - 2004-02-23
    PACIFIC SHELF 1056 LIMITED - 2001-07-19
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ 2004-02-20
    IIF 75 - secretary → ME
  • 18
    STOCKLAND MUIR LIMITED - 2013-06-12
    HALLADALE MUIR LIMITED - 2008-07-02
    PACIFIC SHELF 1394 LIMITED - 2006-12-11
    Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife
    Corporate (5 parents)
    Officer
    2006-11-14 ~ 2013-05-14
    IIF 14 - director → ME
  • 19
    216 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2002-08-25 ~ 2006-06-30
    IIF 39 - director → ME
    2002-08-25 ~ 2002-09-13
    IIF 101 - secretary → ME
  • 20
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (3 parents)
    Officer
    2004-09-13 ~ 2010-10-19
    IIF 30 - director → ME
  • 21
    HALLADALE (BILLINGHAM) LIMITED - 2008-06-20
    15 Canada Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-12-23
    IIF 35 - director → ME
  • 22
    HALLADALE (LOWESTOFT) LIMITED - 2008-06-20
    HALLADALE GP (HAMMERSMITH) LIMITED - 2007-06-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-30 ~ 2006-04-10
    IIF 77 - secretary → ME
  • 23
    HALLADALE (QUEEN STREET) LIMITED - 2008-06-23
    PACIFIC SHELF 939 LIMITED - 2000-12-27
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-04-06 ~ 2014-12-23
    IIF 40 - director → ME
    2000-04-06 ~ 2002-01-31
    IIF 95 - secretary → ME
  • 24
    HALLADALE (STAFFORD) LIMITED - 2008-06-23
    PACIFIC SHELF 1214 LIMITED - 2003-01-17
    Saltire Court, C20 Astle Terrace, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2003-01-15 ~ 2015-12-11
    IIF 24 - director → ME
  • 25
    STOCKLAND HALLADALE (UK) LIMITED - 2008-06-24
    STOCKLAND UK DEVELOPMENT LIMITED - 2007-05-15
    15 Canada Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ 2014-12-23
    IIF 61 - director → ME
  • 26
    HALLADALE (WARMINSTER) LIMITED - 2008-06-20
    15 Canada Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-05 ~ 2014-12-23
    IIF 38 - director → ME
  • 27
    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
    2006-10-13 ~ 2007-11-16
    IIF 80 - secretary → ME
  • 28
    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 ~ 2007-11-16
    IIF 73 - secretary → ME
  • 29
    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
    2006-10-13 ~ 2007-11-16
    IIF 74 - secretary → ME
  • 30
    HALLADALE DEVELOPMENTS (FOUNTAIN) LIMITED - 2009-04-24
    HALLADALE RETAIL LIMITED - 2005-07-15
    PACIFIC SHELF 978 LIMITED - 2000-11-13
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2005-07-14
    IIF 84 - secretary → ME
  • 31
    HALLADALE DEVELOPMENTS LIMITED - 2008-06-23
    HALLADALE LAND LIMITED - 1997-02-17
    HALLADALE NOMINEES LIMITED - 1993-04-16
    PACIFIC SHELF 485 LIMITED - 1992-08-05
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-06-02 ~ 2002-01-31
    IIF 82 - secretary → ME
  • 32
    STOCKLAND HALLADALE LIMITED - 2008-07-01
    HALLADALE GROUP PLC - 2007-05-10
    HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
    PACIFIC SHELF 418 LIMITED - 1991-11-15
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-03-01 ~ 2014-12-23
    IIF 27 - director → ME
    1995-06-02 ~ 2007-04-30
    IIF 71 - secretary → ME
  • 33
    HALLADALE INVESTMENTS (LONDON) LIMITED - 2008-06-20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-01 ~ 2002-01-31
    IIF 87 - secretary → ME
    1996-09-05 ~ 1996-09-05
    IIF 86 - secretary → ME
  • 34
    HALLADALE INVESTMENTS LIMITED - 2008-06-23
    PACIFIC SHELF 531 LIMITED - 1993-05-21
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-06-02 ~ 2002-01-31
    IIF 83 - secretary → ME
  • 35
    HALLADALE LAND LIMITED - 2008-06-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-02-17 ~ 2004-04-20
    IIF 90 - secretary → ME
  • 36
    HALLADALE LP (HAMMERSMITH) LIMITED - 2008-06-20
    Kpmg Llp, Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ 2006-04-10
    IIF 79 - secretary → ME
  • 37
    HALLADALE LP LIMITED - 2008-06-23
    HALLADALE (BLYTHSWOOD SQUARE) LIMITED - 2004-02-23
    HALLADALE (BLYTHWOOD SQUARE) LIMITED - 2001-10-01
    PACIFIC SHELF 1053 LIMITED - 2001-07-19
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ 2004-02-20
    IIF 93 - secretary → ME
  • 38
    FINFORD MANAGEMENT LIMITED - 2008-08-05
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-07-14 ~ 2002-01-31
    IIF 94 - secretary → ME
  • 39
    HALLADALE OFFICE (ONE) LIMITED - 2008-06-20
    CONTINENTAL SHELF 158 LIMITED - 2001-01-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-15 ~ 2002-07-31
    IIF 98 - secretary → ME
  • 40
    HALLADALE (UK) LIMITED - 2008-07-01
    HALLADALE PROPERTY HOLDINGS LIMITED - 2006-09-28
    DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-02-05 ~ 2014-12-23
    IIF 29 - director → ME
    1997-02-05 ~ 2004-09-10
    IIF 89 - secretary → ME
  • 41
    HALLADALE VENTURES (BROOK) LIMITED - 2008-06-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2008-09-30
    IIF 72 - secretary → ME
  • 42
    HALLADALE VENTURES (HAMMERSMITH) LIMITED - 2008-06-30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-24 ~ 2008-09-30
    IIF 81 - secretary → ME
  • 43
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED - 2006-08-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2011-06-24
    IIF 10 - director → ME
    2006-07-31 ~ 2007-03-29
    IIF 91 - secretary → ME
  • 44
    HALLADALE VENTURES (LONDON) LIMITED - 2008-06-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ 2011-06-24
    IIF 42 - director → ME
    2005-10-11 ~ 2008-09-30
    IIF 78 - secretary → ME
  • 45
    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 ~ 2008-09-30
    IIF 99 - secretary → ME
  • 46
    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 ~ 2008-09-30
    IIF 100 - secretary → ME
  • 47
    EDINBURGH DEVELOPMENT & INVESTMENT LIMITED - 1997-10-08
    ENTERPRISE EDINBURGH LIMITED - 1991-12-02
    PACIFIC SHELF 190 LIMITED - 1988-06-30
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    1993-08-10 ~ 1995-02-28
    IIF 68 - director → ME
  • 48
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-31 ~ 2011-06-24
    IIF 4 - director → ME
    2006-07-31 ~ 2008-09-30
    IIF 88 - secretary → ME

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