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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

Gullan, Neil Stuart

    Related profiles found in government register
  • Gullan, Neil Stuart
    British company director born in October 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Woodend, Dirleton, East Lothian, EH39 5ET

      IIF 1 IIF 2 IIF 3

    • icon of address 18-20, Hill Rise, Richmond, Surrey, TW10 6UA

      IIF 4
  • Gullan, Neil Stuart
    British director born in October 1958

    Resident in Uk

    Registered addresses and corresponding companies
  • Gullan, Neil Stuart
    British financier born in October 1958

    Resident in Uk

    Registered addresses and corresponding companies
  • Gullan, Neil Stuart
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sanson Seal House, Berwick Upon Tweed, Northumberland, TD15 1UE, United Kingdom

      IIF 27

    • icon of address Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE

      IIF 28

    • icon of address Sanson, Seal House, Berwick-upon-tweed, TD15 1UE, United Kingdom

      IIF 29

    • icon of address 11, Dudhope Terrace, Dundee, DD3 6TS, Scotland

      IIF 30

    • icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England

      IIF 31

    • icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, United Kingdom

      IIF 32

    • icon of address Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE, United Kingdom

      IIF 33

    • icon of address 4th Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, Uk

      IIF 34

    • icon of address 4th, Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Gullan, Neil Stuart
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 38

    • icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England

      IIF 39

    • icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 40

    • icon of address Unit 9, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 41

    • icon of address Kopshop, 6 Old London Road, Kingston-upon-thames, Surrey, KT2 6QF, England

      IIF 42

    • icon of address Unit 9, 6 Old London Road, Kingston-upon-thames, Surrey, KT2 6QF, England

      IIF 43

    • icon of address 18-20, Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom

      IIF 44

    • icon of address 4th, Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom

      IIF 45
  • Gullan, Neil Stuart
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sanson Seal House, Duns Road, Berwick-upon-tweed, Northumberland, TD15 1UE, United Kingdom

      IIF 46

    • icon of address Sanson Seal House, Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE, Scotland

      IIF 47

    • icon of address 88, Bawtry Road, Doncaster, DN4 7BQ, England

      IIF 48 IIF 49 IIF 50

    • icon of address Woodend, Dirleton, East Lothian, EH39 5ET

      IIF 53

    • icon of address Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 54

    • icon of address Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 55

    • icon of address 4th Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, England

      IIF 56
  • Gullan, Neil Stuart
    British financier born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sanson Seal House, Berwick Upon Tweed, TD15 1UE, United Kingdom

      IIF 57

    • icon of address Sanson, Seal House, Berwick-upon-tweed, TD15 1UE, United Kingdom

      IIF 58 IIF 59 IIF 60

    • icon of address 6th, Floor, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 62 IIF 63

    • icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 64
  • Gullan, Neil
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 65
  • Mr Neil Stuart Gullan
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sanson Seal House, Duns Road, Berwick-upon-tweed, TD15 1UE, United Kingdom

      IIF 66

    • icon of address 11, Dudhope Terrace, Dundee, DD3 6TS, Scotland

      IIF 67

    • icon of address 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 68

    • icon of address 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 69

    • icon of address Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 70

    • icon of address Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 71

    • icon of address 6th, Floor, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 72 IIF 73

    • icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England

      IIF 74 IIF 75

    • icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 76 IIF 77

    • icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, United Kingdom

      IIF 78

    • icon of address Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 79
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 88 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 4th Floor, 18-20 Hill Rise, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 3
    LYCIDAS (497) LIMITED - 2010-04-07
    icon of address 292 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 58 - Director → ME
  • 4
    LYCIDAS (492) LIMITED - 2010-03-23
    icon of address 292 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 61 - Director → ME
  • 5
    ST. VINCENT STREET (492) LIMITED - 2010-03-23
    icon of address 292 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 59 - Director → ME
  • 6
    CURO (WGS) TRADING LIMITED - 2010-04-09
    LYCIDAS (496) LIMITED - 2010-03-23
    icon of address 292 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 60 - Director → ME
  • 7
    icon of address 18-20 Hill Rise, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    IIF 44 - Director → ME
  • 8
    icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-08 ~ dissolved
    IIF 40 - Director → ME
  • 9
    CURO DEVELOPMENTS LLP - 2011-10-13
    icon of address Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (110 parents)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 10
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    icon of address Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 4 - Director → ME
  • 11
    icon of address 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    IIF 2 - Director → ME
  • 12
    CURO CAPITAL LLP - 2014-10-21
    icon of address 4th Floor 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 33 - LLP Member → ME
  • 14
    YORK PLACE (NO. 450) LIMITED - 2007-11-07
    icon of address 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-12 ~ dissolved
    IIF 3 - Director → ME
  • 15
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-03 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address 4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 45 - Director → ME
  • 17
    icon of address 4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 18
    GENESIS BIOENERGY INVESTMENTS LLP - 2013-02-27
    icon of address 4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 19
    GENESIS BIOENERGY LIMITED - 2013-02-26
    icon of address 4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 56 - Director → ME
  • 20
    icon of address Level 5 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 55 - Director → ME
  • 21
    icon of address 88 Bawtry Road, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,362 GBP2023-05-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 48 - Director → ME
  • 22
    icon of address 88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-13 ~ dissolved
    IIF 50 - Director → ME
  • 23
    icon of address 88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-14 ~ dissolved
    IIF 49 - Director → ME
  • 24
    icon of address 88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    IIF 52 - Director → ME
  • 25
    icon of address 88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    IIF 51 - Director → ME
  • 26
    icon of address Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 27
    YORK PLACE (NO. 458) LIMITED - 2008-03-19
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 53 - Director → ME
  • 28
    HBJ 222 LIMITED - 1993-11-19
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-19 ~ dissolved
    IIF 57 - Director → ME
  • 29
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -555 GBP2024-03-31
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 30
    icon of address 6th Floor, 145 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,571 GBP2017-12-31
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 31
    icon of address 11 Dudhope Terrace, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove members → OE
Ceased 35
  • 1
    icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (67 parents)
    Net Assets/Liabilities (Company account)
    309 GBP2024-04-05
    Officer
    icon of calendar 2012-07-17 ~ 2022-04-01
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ 2022-04-01
    IIF 74 - Has significant influence or control → OE
  • 2
    CURO BUSINESS LIVING GP LIMITED - 2009-06-30
    CURO STERLING (DUMFRIES) NOMINEE LIMITED - 2007-09-17
    icon of address 69 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-24 ~ 2012-06-30
    IIF 17 - Director → ME
  • 3
    icon of address 69 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-24 ~ 2012-06-30
    IIF 11 - Director → ME
  • 4
    icon of address Summit House, 13 High Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2014-10-22 ~ 2022-04-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-10-22 ~ 2022-04-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    icon of calendar 2011-10-04 ~ 2022-04-01
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2022-04-01
    IIF 76 - Has significant influence or control → OE
  • 6
    icon of address 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-20 ~ 2022-04-01
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ 2022-04-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,635 GBP2024-12-31
    Officer
    icon of calendar 2013-10-04 ~ 2022-04-01
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2022-04-01
    IIF 77 - Has significant influence or control → OE
  • 8
    icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2017-10-19 ~ 2022-04-01
    IIF 43 - Director → ME
  • 9
    icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2017-10-19 ~ 2022-04-01
    IIF 41 - Director → ME
  • 10
    icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-21 ~ 2022-04-01
    IIF 65 - Director → ME
  • 11
    icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-21 ~ 2022-04-01
    IIF 42 - Director → ME
  • 12
    COSINE CAPITAL LLP - 2005-10-17
    icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    51,717 GBP2024-04-05
    Officer
    icon of calendar 2013-08-13 ~ 2022-04-01
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-04-01
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    icon of address Level 5 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-21 ~ 2025-02-28
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
    GARDENHURST LIMITED - 2001-09-24
    icon of address Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2008-01-31
    IIF 19 - Director → ME
  • 15
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    GLASSBAY LIMITED - 2001-09-24
    icon of address Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2008-01-31
    IIF 15 - Director → ME
  • 16
    JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
    PILLARPOINT LIMITED - 2001-09-24
    icon of address Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2008-01-31
    IIF 20 - Director → ME
  • 17
    JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
    PLACEHURST LIMITED - 2001-09-24
    icon of address Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2008-01-31
    IIF 12 - Director → ME
  • 18
    JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
    JASMINEWAY LIMITED - 2001-09-24
    icon of address Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2008-01-31
    IIF 13 - Director → ME
  • 19
    JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
    FALLONCLOSE LIMITED - 2001-09-24
    icon of address Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2008-01-31
    IIF 8 - Director → ME
  • 20
    SCOT SHERIDAN (CAMBUSLANG) LIMITED - 2011-09-20
    icon of address C/o Morton Fraser Llp, 4th Floor, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2015-04-27 ~ 2022-04-01
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ 2022-04-01
    IIF 73 - Has significant influence or control → OE
  • 21
    SI GLASGOW QUAY (LP) LIMITED - 2007-08-20
    SI HOTELS (LP) LIMITED - 2007-04-02
    DUNWILCO (1329) LIMITED - 2006-05-30
    icon of address Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2006-05-25 ~ 2007-03-27
    IIF 22 - Director → ME
  • 22
    DUNWILCO (1316) LIMITED - 2006-05-30
    icon of address Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2006-05-25 ~ 2008-01-31
    IIF 23 - Director → ME
  • 23
    DUNWILCO (1317) LIMITED - 2006-05-30
    icon of address Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2006-05-25 ~ 2008-01-31
    IIF 24 - Director → ME
  • 24
    DUNWILCO (1364) LIMITED - 2006-11-07
    icon of address 18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2006-11-07 ~ 2008-01-31
    IIF 10 - Director → ME
  • 25
    DUNWILCO (1365) LIMITED - 2006-11-07
    icon of address 18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2006-11-07 ~ 2008-01-31
    IIF 18 - Director → ME
  • 26
    DUNWILCO (1366) LIMITED - 2006-11-07
    icon of address Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-01-31
    IIF 9 - Director → ME
  • 27
    DUNWILCO (1344) LIMITED - 2006-07-25
    icon of address Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2008-01-31
    IIF 5 - Director → ME
  • 28
    DUNWILCO (1339) LIMITED - 2006-07-11
    icon of address Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2008-01-31
    IIF 6 - Director → ME
  • 29
    icon of address Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2008-01-31
    IIF 16 - Director → ME
  • 30
    DUNWILCO (1271) LIMITED - 2005-10-26
    icon of address Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2008-01-31
    IIF 14 - Director → ME
  • 31
    DUNWILCO (1272) LIMITED - 2005-10-26
    icon of address Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2008-01-31
    IIF 21 - Director → ME
  • 32
    DUNWILCO (1506) LIMITED - 2008-02-05
    icon of address 18 Alva Street, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-06-05
    IIF 7 - Director → ME
  • 33
    STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2009-06-05
    IIF 1 - Director → ME
  • 34
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    SI PROPERTY MANAGEMENT LIMITED - 2010-04-30
    icon of address 18 Alva Street, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2008-01-31
    IIF 25 - Director → ME
  • 35
    CALEDONIAN HERITABLE INVESTMENTS LIMITED - 2008-12-16
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    RECEIVERSHIP Corporate (3 parents)
    Officer
    icon of calendar 2001-04-16 ~ 2002-11-01
    IIF 26 - Director → ME

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