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

Hartley, Alan James

    Related profiles found in government register
  • Hartley, Alan James
    British accountant born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Cadogan Road, Edinburgh, EH16 6LY, Scotland

      IIF 1
  • Hartley, Alan James
    British chairman born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96/3, Commercial Quay, Edinburgh, EH6 6LX, Scotland

      IIF 2
  • Hartley, Alan James
    British chartered accountant born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Cadogan Road, Edinburgh, EH16 6LY

      IIF 3

    • 31, Cadogan Road, Edinburgh, EH16 6LY, Scotland

      IIF 4

    • 90a, George Street, Edinburgh, EH2 3DF, Scotland

      IIF 5

    • 1, Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB

      IIF 6 IIF 7

    • 10, Bennie Place, Bearsden, Glasgow, G61 3EG, Scotland

      IIF 8
  • Hartley, Alan James
    British accountant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB, Scotland

      IIF 9

    • Leuchie House, North Berwick, East Lothian, EH39 5NT

      IIF 10
  • Hartley, Alan James
    British chartered accountant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartley, Alan James
    British co director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY

      IIF 34
  • Hartley, Alan James
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY

      IIF 35 IIF 36
  • Hartley, Alan James
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 37

    • 31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY

      IIF 38

    • Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 39

    • 1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB

      IIF 40
  • Hartley, Alan James
    British tax consultant born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartley, Alan James
    British

    Registered addresses and corresponding companies
  • Hartley, Alan James
    British accountant

    Registered addresses and corresponding companies

    • 1, Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB, Scotland

      IIF 54
  • Hartley, Alan James
    British director

    Registered addresses and corresponding companies
  • Hartley, Alan James
    British tax consultants

    Registered addresses and corresponding companies

    • 31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY

      IIF 58
  • Mr Alan James Hartley
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Cadogan Road, Cadogan Road, Edinburgh, EH16 6LY, Scotland

      IIF 59

    • 31, Cadogan Road, Edinburgh, EH16 6LY

      IIF 60

    • 319, 319 St Vincent Street, Glasgow, G2 5AS, Scotland

      IIF 61
  • Hartley, Alan James

    Registered addresses and corresponding companies

    • 31, Cadogan Road, Edinburgh, EH16 6LY

      IIF 62

    • The Stamp Office, C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, EH1 3EG, Scotland

      IIF 63

    • 1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB

      IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 10
  • 1
    DAVID CARSON ASSOCIATES LIMITED - 2006-10-19
    YORK PLACE (NO. 285) LIMITED - 2003-03-24
    90a George Street, Edinburgh, Midlothian
    Dissolved corporate (11 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 31 - director → ME
  • 2
    AMCOWS 56 LIMITED - 2009-06-09
    61a North Castle Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 16 - director → ME
  • 3
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2016-04-26 ~ dissolved
    IIF 5 - director → ME
  • 4
    319 319 St Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2004-11-03 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SYDNEY & ALBANY PROPERTIES LIMITED - 2003-05-09
    STANIX 22 LIMITED - 2001-03-14
    The Merchants'hall, 22 Hanover Street, Edinburgh
    Corporate (4 parents)
    Officer
    2003-05-07 ~ now
    IIF 43 - director → ME
  • 6
    MERCY CORPS SCOTLAND - 2015-07-15
    96/3 Commercial Quay, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2021-06-28 ~ now
    IIF 2 - director → ME
  • 7
    10 Bennie Place, Bearsden, Glasgow, Scotland
    Corporate (11 parents)
    Officer
    2024-01-26 ~ now
    IIF 8 - director → ME
  • 8
    31 Cadogan Road, Edinburgh
    Corporate (7 parents)
    Officer
    2022-07-04 ~ now
    IIF 3 - director → ME
    2022-07-04 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2015-11-10 ~ now
    IIF 4 - director → ME
    2016-09-12 ~ now
    IIF 63 - secretary → ME
  • 10
    31 Cadogan Road, Edinburgh
    Corporate (2 parents)
    Officer
    2009-12-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    TOWNGRADE SECURITIES PLC - 1988-06-29
    FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
    FIRST TALISMAN INVESTMENT PLC - 1982-09-28
    The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-08-26 ~ 2011-02-02
    IIF 14 - director → ME
  • 2
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    391,660 GBP2024-03-31
    Officer
    2009-08-26 ~ 2023-07-31
    IIF 34 - director → ME
  • 3
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-19 ~ 2010-01-22
    IIF 15 - director → ME
  • 4
    NOBLE ASSET MANAGERS LIMITED - 2005-03-01
    NOBLE SECURITIES LIMITED - 1999-07-23
    GOLDNET LIMITED - 1988-11-24
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2000-12-19 ~ 2010-01-22
    IIF 13 - director → ME
  • 5
    NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
    NOBLE ASSET NOMINEES LIMITED - 2001-03-20
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-07-11 ~ 2010-01-22
    IIF 35 - director → ME
  • 6
    27 George Street, Edinburgh, Scotland
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    IIF 33 - director → ME
  • 7
    YORK PLACE (NO. 218) LIMITED - 2000-02-25
    27 George Street, Edinburgh, Scotland
    Corporate (9 parents, 5 offsprings)
    Officer
    2013-11-13 ~ 2019-11-26
    IIF 32 - director → ME
  • 8
    DUNWILCO (226) LIMITED - 1992-10-30
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (6 parents)
    Profit/Loss (Company account)
    -958 GBP2022-10-01 ~ 2023-09-30
    Officer
    2004-05-01 ~ 2023-05-03
    IIF 22 - director → ME
    2004-12-06 ~ 2023-05-03
    IIF 46 - secretary → ME
  • 9
    Leuchie House, North Berwick, East Lothian
    Corporate (7 parents)
    Officer
    2012-10-22 ~ 2015-09-14
    IIF 10 - director → ME
  • 10
    DUNWILCO (225) LIMITED - 1992-10-30
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (4 parents)
    Profit/Loss (Company account)
    -757 GBP2022-10-01 ~ 2023-09-30
    Officer
    2004-05-01 ~ 2023-05-03
    IIF 21 - director → ME
    2004-12-06 ~ 2023-05-03
    IIF 50 - secretary → ME
  • 11
    FORTY EIGHT SHELF (250) LIMITED - 2013-02-13
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-11-08 ~ 2017-05-03
    IIF 28 - director → ME
    2011-11-08 ~ 2017-05-03
    IIF 51 - secretary → ME
  • 12
    FORTY EIGHT SHELF (236) LIMITED - 2011-10-10
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2017-05-03
    IIF 30 - director → ME
    2010-12-07 ~ 2017-05-03
    IIF 53 - secretary → ME
  • 13
    M & M COMMERCIAL DEVELOPMENTS LIMITED - 2009-07-29
    FORTY EIGHT SHELF (207) LIMITED - 2008-07-14
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-07-21 ~ 2017-01-01
    IIF 26 - director → ME
    2009-07-21 ~ 2017-05-03
    IIF 55 - secretary → ME
  • 14
    FORTY EIGHT SHELF (251) LIMITED - 2013-02-13
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-11-08 ~ 2017-05-03
    IIF 27 - director → ME
    2011-11-08 ~ 2017-05-03
    IIF 52 - secretary → ME
  • 15
    FORTY EIGHT SHELF (196) LIMITED - 2011-09-23
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2017-05-03
    IIF 40 - director → ME
    2007-11-07 ~ 2017-05-03
    IIF 57 - secretary → ME
  • 16
    FORTY EIGHT SHELF (182) LIMITED - 2011-09-22
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-03-02 ~ 2017-05-03
    IIF 24 - director → ME
    2007-03-02 ~ 2017-05-03
    IIF 56 - secretary → ME
  • 17
    DUNWILCO (1480) LIMITED - 2007-09-05
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-25 ~ 2023-05-03
    IIF 20 - director → ME
    2023-09-01 ~ 2024-11-08
    IIF 7 - director → ME
    2010-09-06 ~ 2017-05-03
    IIF 64 - secretary → ME
  • 18
    MACTAGGART & MICKEL LIMITED - 2010-04-01
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (6 parents, 16 offsprings)
    Officer
    2004-05-01 ~ 2017-05-03
    IIF 19 - director → ME
    2004-12-06 ~ 2017-05-03
    IIF 48 - secretary → ME
  • 19
    MACTAGGART & MICKEL LOCHRIN LTD - 2018-09-18
    M&M LOCHRIN LIMITED - 2009-07-13
    FORTY EIGHT SHELF (138) LIMITED - 2004-11-26
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (5 parents)
    Officer
    2009-02-04 ~ 2017-05-03
    IIF 23 - director → ME
    2004-11-25 ~ 2017-05-03
    IIF 44 - secretary → ME
  • 20
    M & M LETTINGS LIMITED - 2009-07-13
    FORTY EIGHT SHELF (209) LIMITED - 2008-11-13
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (5 parents)
    Officer
    2008-11-11 ~ 2017-05-03
    IIF 9 - director → ME
    2008-11-11 ~ 2017-05-03
    IIF 54 - secretary → ME
  • 21
    FORTY EIGHT SHELF (228) LIMITED - 2010-04-01
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2017-05-03
    IIF 29 - director → ME
    2010-03-31 ~ 2017-05-03
    IIF 49 - secretary → ME
  • 22
    M & M TIMBER SYSTEMS LIMITED - 2009-07-13
    FORTY EIGHT SHELF (181) LIMITED - 2007-03-16
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (4 parents)
    Officer
    2007-03-02 ~ 2017-05-03
    IIF 25 - director → ME
    2007-03-02 ~ 2011-05-16
    IIF 65 - secretary → ME
  • 23
    YORK PLACE (NO.200) LIMITED - 1999-03-05
    Merchants' Hall, 22 Hanover Street, Edinburgh
    Corporate (6 parents)
    Officer
    2003-12-18 ~ 2024-11-25
    IIF 42 - director → ME
  • 24
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (4 parents)
    Officer
    2004-05-01 ~ 2017-05-03
    IIF 6 - director → ME
    2004-12-06 ~ 2017-05-03
    IIF 45 - secretary → ME
  • 25
    DUNWILCO (223) LIMITED - 1992-10-30
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    909,660 GBP2019-09-30
    Officer
    2004-05-01 ~ 2023-05-03
    IIF 18 - director → ME
    2004-12-06 ~ 2022-08-01
    IIF 47 - secretary → ME
  • 26
    27 George Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2013-11-13 ~ 2019-11-26
    IIF 17 - director → ME
  • 27
    CORNELIAN ASSET MANAGERS (GP) LIMITED - 2019-11-21
    DUNWILCO (1324) LIMITED - 2006-05-15
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2006-05-15 ~ 2010-01-22
    IIF 36 - director → ME
  • 28
    1 Lochrin Square, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2017-04-26 ~ 2024-04-25
    IIF 1 - director → ME
  • 29
    107 George Street, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2013-11-13 ~ 2019-11-26
    IIF 11 - director → ME
  • 30
    BRITISH SKI FEDERATION (THE) - 1997-07-22
    BHE BRITISH SKI FEDERATION - 1982-10-29
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2000-11-06 ~ 2006-05-21
    IIF 41 - director → ME
    2001-10-01 ~ 2002-01-25
    IIF 58 - secretary → ME
  • 31
    INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
    FOUR HILL STREET LIMITED - 2004-07-20
    Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    510,261 GBP2023-06-30
    Officer
    2011-01-01 ~ 2024-09-05
    IIF 39 - director → ME
  • 32
    1/1 Pinegrove Gardens, Barnton, Edinburgh, Midlothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,863 GBP2023-05-31
    Officer
    2016-05-12 ~ 2020-10-29
    IIF 37 - director → ME

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