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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

Walters, Maurice

    Related profiles found in government register
  • Walters, Maurice
    British

    Registered addresses and corresponding companies

    • 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT

      IIF 1 IIF 2 IIF 3

    • 41, Duke Street, Edinburgh, Midlothian, EH6 8HH, United Kingdom

      IIF 4

    • 41 Duke Street, Edinburgh, Lothian, EH6 8HH

      IIF 5
  • Walters, Maurice
    British businessman

    Registered addresses and corresponding companies

    • 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT

      IIF 6
  • Walters, Maurice

    Registered addresses and corresponding companies

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 7 IIF 8
  • Walters, Maurice
    born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Walters, Maurice
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71 Brunswick Street, Edinburgh, Lothian, EH7 5HS

      IIF 19
  • Walters, Maurice
    British business man born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT

      IIF 20
  • Walters, Maurice
    British businessman born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Walters, Maurice
    British buusiness man born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Duke Street, Edinburgh, Lothian, EH6 8HH, United Kingdom

      IIF 62
  • Walters, Maurice
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bryans Road, Newtongrange, Dalkeith, Midlothian, EH22 4SA, Scotland

      IIF 63

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 64 IIF 65

    • 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 69, Brunswick Street, Edinburgh, EH7 5HT, Scotland

      IIF 69
  • Walters, Maurice
    British business man born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Elmfield Road, Bromley, Greater London, BR1 1LR, England

      IIF 70

    • 2, Lansdowne Road, Croydon, United Kingdom, CR9 2ER, England

      IIF 71
  • Walters, Maurice
    British businessman born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Bogwood Road, Mayfield, Dalkeith, Midlothian, EH22 5NZ

      IIF 72

    • 35/3, Buchanan Street, Edinburgh, EH6 8RB, Scotland

      IIF 73

    • 35/3, Buchanan Street, Edinburgh, EH6 8RB, United Kingdom

      IIF 74

    • 39, Duke Street, Edinburgh, EH6 8HH

      IIF 75

    • 39, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 76

    • 39-43, Duke Street, Edinburgh, EH6 8HH

      IIF 77 IIF 78

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 79 IIF 80 IIF 81

    • 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 88

    • 69, Brunswick Street, Edinburgh, EH7 5HT, United Kingdom

      IIF 89 IIF 90

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 91
child relation
Offspring entities and appointments 86
  • 1
    A.C.N. INTERNATIONAL LIMITED
    SC278223
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2006-04-13 ~ 2019-11-11
    IIF 22 - Director → ME
  • 2
    ADVANCED PROTECTION TECHNOLOGIES INTERNATIONAL LIMITED
    SC217955
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 35 - Director → ME
  • 3
    AGROOIL TRADING LIMITED
    SC269417
    Office 7 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,933 USD2020-06-30
    Officer
    2006-04-13 ~ 2007-08-01
    IIF 31 - Director → ME
  • 4
    AMG COMPLEX LIMITED
    05442893
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-18 ~ 2008-06-03
    IIF 30 - Director → ME
  • 5
    AO TEX LIMITED
    SC420628 SC271261
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 62 - Director → ME
  • 6
    ARTON FINANCIAL SERVICES LIMITED
    SC224168
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    313,371 EUR2024-10-31
    Officer
    2006-04-13 ~ 2020-01-23
    IIF 42 - Director → ME
  • 7
    ASHINGTON BIOTECHNICS LIMITED
    SC236090
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 7 - Secretary → ME
    2006-09-09 ~ 2015-09-01
    IIF 6 - Secretary → ME
  • 8
    AXIANO COMPANY SECRETARIES LIMITED
    SC234517
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2006-04-13 ~ dissolved
    IIF 82 - Director → ME
  • 9
    BALTTRANS LTD
    10183486
    Chynoweth House, Blackwater, Truro, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,435 GBP2019-05-31
    Officer
    2016-05-17 ~ 2019-09-19
    IIF 81 - Director → ME
  • 10
    BIZZCLICK LLP
    SO302506
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    24,258 GBP2019-09-30
    Officer
    2009-11-26 ~ 2019-09-19
    IIF 16 - LLP Designated Member → ME
  • 11
    BOLLINGTON INVESTMENTS LTD
    SC430165
    41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2012-08-10 ~ dissolved
    IIF 47 - Director → ME
  • 12
    BOULEVARD CAPITAL LLP
    SO305137
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 13
    BREWSTER ENTERPRISES LIMITED
    05259366
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -37,207 GBP2020-10-31
    Officer
    2006-04-13 ~ 2006-11-20
    IIF 37 - Director → ME
    2012-07-17 ~ 2016-02-17
    IIF 60 - Director → ME
  • 14
    BUSINESS SOLUTION BUREAU LTD.
    08089774
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 61 - Director → ME
  • 15
    CAMUS CYBER LIMITED
    SC252465
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    37,790 GBP2016-07-31
    Officer
    2006-04-13 ~ 2007-08-01
    IIF 40 - Director → ME
  • 16
    CHAPELHILL ASSOCIATES LIMITED
    05780595
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 45 - Director → ME
  • 17
    CITYCAP DEVELOPMENT LIMITED
    SC296282
    39 Duke Street, Edinburgh
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,118 GBP2017-01-31
    Officer
    2006-04-13 ~ 2008-05-20
    IIF 2 - Secretary → ME
  • 18
    DANIELY LIMITED
    07554087
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    417 GBP2021-03-31
    Officer
    2015-04-01 ~ 2020-03-09
    IIF 85 - Director → ME
  • 19
    DC CAPITAL LLP
    OC338322
    4385, Oc338322: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2013-09-20 ~ 2016-02-15
    IIF 64 - LLP Designated Member → ME
  • 20
    DIXON CORPORATION LTD
    SC421814
    39/5 Granton Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ 2015-04-15
    IIF 52 - Director → ME
  • 21
    DUNDEE TRAVEL LIMITED
    SC281439
    41 Duke Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 22
    ELLINGTON TRADING LLP
    - now SO302421
    EURASIA LOGISTICS LLP - 2009-07-15 SL007215
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    3,309,456 GBP2024-07-31
    Officer
    2009-11-25 ~ 2011-03-22
    IIF 10 - LLP Designated Member → ME
  • 23
    ENC TRAVEL MANAGEMENT LTD.
    SC603026
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,812 GBP2024-07-31
    Officer
    2018-07-19 ~ 2019-05-14
    IIF 74 - Director → ME
  • 24
    EURO ASIAN TRANSPORT COMPANY LLP
    SO302020
    41 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2017-02-20
    IIF 15 - LLP Designated Member → ME
  • 25
    EUROPE TRADE ORGANISATION LIMITED
    SC484963
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2016-02-22 ~ 2020-08-27
    IIF 83 - Director → ME
  • 26
    EVENTUS EUROPEAN BUSINESS CONSULTING LTD
    SC411570
    41 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 51 - Director → ME
  • 27
    FBM ONLINE CONNECTIONS LIMITED
    08436995
    15-17 High Street High Street, Elstree, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    35,999 GBP2024-12-31
    Officer
    2017-01-24 ~ 2019-06-05
    IIF 70 - Director → ME
  • 28
    FERRYGATE ASSOCIATES LIMITED
    SC305266
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-03-16 ~ dissolved
    IIF 78 - Director → ME
    2015-01-15 ~ 2015-01-15
    IIF 77 - Director → ME
  • 29
    FILLMORE LIMITED
    SC225075
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 3 - Secretary → ME
  • 30
    FOREIGN PROPERTY INVESTMENTS LIMITED
    05288018
    12 Hill Drive, Kingsbury, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -41,517 GBP2018-11-30
    Officer
    2006-04-13 ~ 2006-04-13
    IIF 27 - Director → ME
  • 31
    FORTEQ INTERNATIONAL LIMITED
    07153211
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,168 GBP2017-02-28
    Officer
    2017-04-07 ~ dissolved
    IIF 86 - Director → ME
  • 32
    GAB COMMERCE LLP
    SO305789
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 33
    GLOBOIL LLP
    SO303623
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-10-27 ~ 2014-07-04
    IIF 17 - LLP Designated Member → ME
  • 34
    GOLDENGATE TRADING LIMITED
    SC482505
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,627 EUR2016-07-31
    Officer
    2014-07-18 ~ dissolved
    IIF 73 - Director → ME
  • 35
    GOLDGEM INVESTMENTS LLP
    SO301831
    41 Duke Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-11-25 ~ 2010-06-10
    IIF 13 - LLP Designated Member → ME
  • 36
    GRANTHAM CONSULTANTS LTD
    SC405323
    39 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-06-04 ~ 2014-07-07
    IIF 75 - Director → ME
  • 37
    HATRIC TRADING LIMITED
    SC241819
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -18,818 GBP2019-01-31
    Officer
    2006-04-13 ~ dissolved
    IIF 4 - Secretary → ME
  • 38
    HAVPOLIS INVEST LTD
    09457013
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,746 GBP2017-02-28
    Officer
    2017-05-30 ~ 2018-03-02
    IIF 8 - Secretary → ME
  • 39
    INFINITE CONNECTIONS LTD
    07557899
    Iveco House, Station Road, Watford, England
    Active Corporate (5 parents)
    Equity (Company account)
    300,327 GBP2024-03-31
    Officer
    2017-01-24 ~ 2019-05-15
    IIF 71 - Director → ME
  • 40
    INMEDCO LIMITED
    03996856
    Inmedco Limited, 55 Lancaster Close, 13-15 St. Petersburgh Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-04-13 ~ 2011-08-08
    IIF 57 - Director → ME
  • 41
    ISIX COMMUNICATIONS LLP
    OC370792
    483 Green Lanes, London
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    4,506,225 GBP2024-12-31
    Officer
    2013-01-29 ~ 2016-06-14
    IIF 18 - LLP Designated Member → ME
  • 42
    ITFI TRADE LTD.
    08022976
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,608 GBP2021-04-30
    Officer
    2012-04-10 ~ 2015-08-17
    IIF 53 - Director → ME
  • 43
    KALEV TRADING LTD
    SC552554
    41 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-12-14 ~ dissolved
    IIF 88 - Director → ME
  • 44
    KILMAHEW SERVICES LIMITED
    05814040
    1 Kings Avenue, Winchmore Hill London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 50 - Director → ME
  • 45
    KOMPASS TRANZITS LIMITED
    SC278379
    35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ 2008-05-20
    IIF 36 - Director → ME
  • 46
    MAISON INVESTMENTS LIMITED
    06606788
    20 Fourth Floor, Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-19 ~ 2012-01-27
    IIF 59 - Director → ME
  • 47
    MARENTECH SERVICE LIMITED
    SC290613
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,306 GBP2017-09-30
    Officer
    2006-04-13 ~ dissolved
    IIF 49 - Director → ME
  • 48
    METAL GROUP UK LTD
    SC318204
    21 York Place, Edinburgh
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -657,427 GBP2015-10-01 ~ 2016-09-30
    Officer
    2007-03-09 ~ 2010-04-01
    IIF 1 - Secretary → ME
  • 49
    MILLAND INVESTMENTS LIMITED
    05248520
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,388 GBP2018-10-31
    Officer
    2006-04-13 ~ dissolved
    IIF 48 - Director → ME
  • 50
    MILLGLEN ASSOCIATES LIMITED
    SC301824
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2006-05-30 ~ 2020-08-31
    IIF 24 - Director → ME
  • 51
    MILTON PARK LLP
    SO300964
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    962,008 GBP2019-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 52
    MIRABAX INVESTMENTS LIMITED
    SC273883
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ 2007-09-28
    IIF 44 - Director → ME
  • 53
    MONTROSE TRADING LIMITED
    09042867
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-05-31
    Officer
    2014-05-16 ~ dissolved
    IIF 91 - Director → ME
  • 54
    MULTIMEDIA INVESTMENTS LTD
    - now SC287283
    OPALE NET LIMITED
    - 2013-03-18 SC287283
    39 Duke Street, Edinburgh
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -36,838 GBP2018-12-31
    Officer
    2006-04-13 ~ 2016-04-05
    IIF 41 - Director → ME
  • 55
    NETHER LIMITED
    SC252476
    Flat 1f1, 25 Crighton Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 39 - Director → ME
  • 56
    NIKOS HRANENGINEERING LIMITED
    SC262777
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 55 - Director → ME
  • 57
    NILS GROUP LIMITED
    04016685
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,620 GBP2020-01-31
    Officer
    2006-04-13 ~ 2019-02-25
    IIF 56 - Director → ME
  • 58
    NORDIC WASTE MANAGEMENT LTD.
    SC428814
    41 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 46 - Director → ME
  • 59
    NORTHFIELD CORPORATION LIMITED
    SC265388
    9a Tinto Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,030 GBP2024-03-31
    Officer
    2006-04-13 ~ 2015-10-29
    IIF 19 - Director → ME
  • 60
    OILSTONE INVESTMENTS CORPORATION LIMITED
    SC264119
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,005 GBP2024-02-29
    Officer
    2012-09-24 ~ 2016-02-17
    IIF 58 - Director → ME
    2006-04-13 ~ 2007-08-01
    IIF 43 - Director → ME
  • 61
    OMNISCIENT TRADING AND INVESTMENTS LIMITED
    04148991
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 34 - Director → ME
  • 62
    OREXIM LIMITED
    SC277613
    Suite 1 4 Queen Street, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    225,409 GBP2016-12-31
    Officer
    2006-04-13 ~ 2015-11-25
    IIF 32 - Director → ME
  • 63
    ORIOLE ALLIANCE LTD
    SC550777
    9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,010 GBP2021-11-30
    Officer
    2016-11-21 ~ 2019-04-15
    IIF 89 - Director → ME
  • 64
    PATTERSOM TRADE LLP
    OC317417
    1 Straits Parade, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2008-10-16
    IIF 9 - LLP Designated Member → ME
  • 65
    PETROL UNITED LTD
    07184586
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22,587 GBP2016-03-31
    Officer
    2014-05-21 ~ dissolved
    IIF 76 - Director → ME
  • 66
    PLUS MEDIA TR LIMITED
    07175440
    88-90 Hatton Garden, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    31,796 GBP2016-08-28
    Officer
    2016-03-14 ~ 2017-03-10
    IIF 80 - Director → ME
    2015-03-04 ~ 2015-11-30
    IIF 79 - Director → ME
  • 67
    RADIO ELECTRONIC TRADERS LIMITED
    04935864
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 20 - Director → ME
  • 68
    RADNOR GLOBAL LIMITED
    05090011
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -29,319,409 GBP2017-03-31
    Officer
    2008-03-26 ~ dissolved
    IIF 72 - Director → ME
  • 69
    RITARI HOUSE LTD.
    - now SC332549
    RITARI CAPITAL HOUSE LTD.
    - 2016-03-04 SC332549
    41 Duke Street, Edinburgh
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,559 EUR2018-10-31
    Officer
    2012-05-29 ~ dissolved
    IIF 21 - Director → ME
  • 70
    ROCHEDALE DIRECT LIMITED
    SC274701
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-04-13 ~ 2007-03-07
    IIF 38 - Director → ME
  • 71
    RODEF CORPORATION LLP
    SO303959
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-06-07 ~ 2015-03-02
    IIF 14 - LLP Designated Member → ME
  • 72
    ROSLIN ENTERPRISES LLP
    SO302038
    39 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 73
    SABINE ENTERPRISES LIMITED
    SC212014
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    51,811 GBP2018-10-31
    Officer
    2006-04-13 ~ 2018-12-17
    IIF 25 - Director → ME
  • 74
    SEA FORTUNE LLP
    SO301099
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ 2015-05-11
    IIF 63 - LLP Designated Member → ME
  • 75
    SEALAKE LIMITED
    07033392
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    29,077 GBP2015-09-30
    Officer
    2015-04-27 ~ 2017-09-25
    IIF 87 - Director → ME
  • 76
    SELA NORTH EUROPE LIMITED
    SC251524
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 84 - Director → ME
  • 77
    SKYWINGS ALLIANCE LIMITED
    05076163
    122-126 Tooley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ 2007-10-01
    IIF 23 - Director → ME
  • 78
    SWINTON ENTERPRISES LIMITED
    SC225076
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 29 - Director → ME
  • 79
    SYSTEMSEPARATION LIMITED
    SC271527
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -174,530 EUR2024-08-31
    Officer
    2006-04-13 ~ 2019-06-20
    IIF 28 - Director → ME
  • 80
    TARONE TRADE LLP
    SO302618
    39 Duke Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-12-09 ~ 2010-02-02
    IIF 12 - LLP Designated Member → ME
  • 81
    TRINEM INVESTMENTS LIMITED
    05537237
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2006-04-13
    IIF 26 - Director → ME
  • 82
    VERTU ENTERPRISES LLP
    SO305064
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    41,342 EUR2020-10-31
    Officer
    2017-12-15 ~ 2019-08-21
    IIF 69 - LLP Designated Member → ME
  • 83
    VERWOOD SOLUTIONS LTD
    SC601169
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100 GBP2019-06-30
    Officer
    2018-06-28 ~ 2019-05-06
    IIF 90 - Director → ME
  • 84
    WENDOX TRADE LIMITED
    SC299743
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 54 - Director → ME
  • 85
    WHITE TOWER LLP
    SO305602
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 86
    WORLDWIDE TRANSFER LIMITED
    SC259518
    First Floor 1 Royal Bank Place, Buchanan Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ 2010-12-07
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.