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
Individuals in focus
Mr Albert Smyth Fullerton
Mr Albert Smyth Fullerton
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
134, Woodtown Road, Ballymena, Co.antrim, BT42 1BL
Fullerton, Albert Smyth
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesFullerton, Albert Smyth
British accountant born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, South Lauder Road, Edinburgh, Mid Lothian, EH9 2LL, Scotland
IIF 6 IIF 7 IIF 8 (more) 1 South Lauder Road, Edinburgh, Midlothian, EH9 2LLIIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
IIF 105 IIF 106 1, South Lauder Road, Edinburgh, Midlothian, EH9 2LL, Scotland
IIF 107 IIF 108 IIF 109 (more) 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland
IIF 112 14, Cork Street, First Floor, London, W1S 3NS, United Kingdom
IIF 113 Ferguson House, 15 Marylebone Road, London, Greater London, NW1 5JD, United Kingdom
IIF 114 IIF 115 Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
Fullerton, Albert Smyth
British chartered accountant born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesFullerton, Albert Smyth
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesFullerton, Albert Smyth
British finance director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Ferguson House, Marylebone Road, London, NW1 5JD, England
Fullerton, Albert Smyth
British formation agent born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 1 South Lauder Road, Edinburgh, Midlothian, EH9 2LL
Smyth Fullerton, Albert
British accountant born in March 1962Registered addresses and corresponding companiesFullerton, Albert Smyth
British Registered addresses and corresponding companiesFullerton, Albert Smyth
British accountantRegistered addresses and corresponding companies
IIF 175 IIF 176 IIF 177 (more) 1 South Lauder Road, Edinburgh, Midlothian, EH9 2LLIIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234
IIF 235 IIF 236 IIF 237 (more) 37 Granby Road, Newington, Edinburgh, Midlothian, EH16 5NP
Fullerton, Albert Smyth
British chartered accountantRegistered addresses and corresponding companiesFullerton, Albert Smyth
British formation agentRegistered addresses and corresponding companiesFullerton, Albert Smyth
British surveyorRegistered addresses and corresponding companies
IIF 261 1 South Lauder Road, Edinburgh, Midlothian, EH9 2LL
Fullerton, Albert Smyth, Dr
Registered addresses and corresponding companies
IIF 262 1, South Lauder Road, Edinburgh, EH9 2LL
Fullerton, Albert Smyth
Registered addresses and corresponding companies
IIF 263 IIF 264 IIF 265 1, South Lauder Road, Edinburgh, EH9 2LL
IIF 266 1, South Lauder Road, Edinburgh, Mid Lothian, EH9 2LL, Scotland
IIF 267 1, South Lauder Road, Edinburgh, Midlothian, EH9 2LL
IIF 268 IIF 269 1, South Lauder Road, Edinburgh, Midlothian, EH9 2LL, Scotland
IIF 270 IIF 271 11, Cambridge Street, Edinburgh, EH1 2DY, Scotland
IIF 272 IIF 273 IIF 274 37 Granby Road, Newington, Edinburgh, Midlothian, EH16 5NP
IIF 275 14, Cork Street, London, W1S 3NS, United Kingdom
IIF 276 Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
Related profiles found in government register
Offspring entities and appointments
Active
128
- 1 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)10 GBP2015-12-31Officer
2012-08-14 ~ dissolvedIIF 125 - director → ME - 2 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 30 - director → ME 2009-12-07 ~ dissolvedIIF 140 - secretary → ME
- 3 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 57 - director → ME 2009-12-07 ~ dissolvedIIF 145 - secretary → ME
- 4 George House, 50 George Street, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 221 - secretary → ME
- 5 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 94 - director → ME 2009-12-07 ~ dissolvedIIF 143 - secretary → ME
- 6 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 54 - director → ME 2009-12-07 ~ dissolvedIIF 135 - secretary → ME
- 7 First Floor, 14 Cork Street, LondonCorporate (2 parents)Officer 2005-12-01 ~ nowIIF 100 - director → ME 2009-12-07 ~ nowIIF 265 - secretary → ME
- 8 First Floor, 14 Cork Street, LondonCorporate (2 parents)Officer 2005-12-01 ~ nowIIF 96 - director → ME 2009-12-07 ~ nowIIF 262 - secretary → ME
- 9 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 41 - director → ME 2009-12-07 ~ dissolvedIIF 141 - secretary → ME
- 10 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 12 - director → ME 2009-12-07 ~ dissolvedIIF 146 - secretary → ME
- 11 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 48 - director → ME 2009-12-07 ~ dissolvedIIF 147 - secretary → ME
- 12 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 72 - director → ME 2009-12-07 ~ dissolvedIIF 154 - secretary → ME
- 13 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 42 - director → ME 2009-12-07 ~ dissolvedIIF 151 - secretary → ME
- 14 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 63 - director → ME 2009-12-07 ~ dissolvedIIF 144 - secretary → ME
- 15 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 123 - director → ME 2009-12-07 ~ dissolvedIIF 159 - secretary → ME
- 16 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 25 - director → ME 2009-12-07 ~ dissolvedIIF 152 - secretary → ME
- 17 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 44 - director → ME 2009-12-07 ~ dissolvedIIF 150 - secretary → ME
- 18 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 77 - director → ME 2009-12-07 ~ dissolvedIIF 136 - secretary → ME
- 19 George House, 50 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-07-25 ~ dissolvedIIF 194 - secretary → ME
- 20 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 88 - director → ME 2009-12-07 ~ dissolvedIIF 142 - secretary → ME
- 21 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 61 - director → ME 2009-12-07 ~ dissolvedIIF 156 - secretary → ME
- 22 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 84 - director → ME 2009-12-07 ~ dissolvedIIF 133 - secretary → ME
- 23 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 40 - director → ME 2009-12-07 ~ dissolvedIIF 132 - secretary → ME
- 24 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 99 - director → ME 2009-12-07 ~ dissolvedIIF 153 - secretary → ME
- 25 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 60 - director → ME 2009-12-07 ~ dissolvedIIF 139 - secretary → ME
- 26 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 37 - director → ME 2009-12-07 ~ dissolvedIIF 134 - secretary → ME
- 27 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 21 - director → ME 2009-12-07 ~ dissolvedIIF 148 - secretary → ME
- 28 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-07-25 ~ dissolvedIIF 65 - director → ME 2009-12-07 ~ dissolvedIIF 138 - secretary → ME
- 29 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 104 - director → ME 2009-12-07 ~ dissolvedIIF 158 - secretary → ME
- 30 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ dissolvedIIF 32 - director → ME 2009-12-07 ~ dissolvedIIF 157 - secretary → ME
- 31 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-11-30 ~ nowIIF 110 - director → ME 2012-11-30 ~ nowIIF 271 - secretary → ME
- 32 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2014-10-07 ~ nowIIF 108 - director → ME
- 33 Ferguson House, 15 Marylebone Road, London, EnglandCorporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2014-12-18 ~ nowIIF 112 - director → ME 2014-12-18 ~ nowIIF 275 - secretary → ME
- 34
DUNEDIN GROUP LIMITED
- nowROBOSCOT (20) LIMITED - 1996-03-06 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-13,200 GBP2023-12-31Officer 2001-06-01 ~ nowIIF 76 - director → ME 2001-06-01 ~ nowIIF 190 - secretary → ME - 35 11 Cambridge Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2018-04-06 ~ dissolvedIIF 107 - director → ME
- 36 Ferguson House, 15 Marylebone Road, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2011-10-26 ~ nowIIF 5 - director → ME 2011-10-26 ~ nowIIF 266 - secretary → ME
- 37DUNEDIN PROPERTY CORPORATE SERVICES LIMITED - 2011-12-08 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-01-18 ~ nowIIF 67 - director → ME 2010-01-18 ~ nowIIF 267 - secretary → ME
- 38 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2019-06-26 ~ nowIIF 109 - director → ME
- 39 11 Cambridge Street, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)-8,021,678 GBP2023-12-31Officer 2004-10-28 ~ nowIIF 35 - director → ME 2004-10-28 ~ nowIIF 226 - secretary → ME
- 40 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)217,439 GBP2023-12-31Officer 2011-10-25 ~ nowIIF 105 - director → ME 2011-10-25 ~ nowIIF 268 - secretary → ME
- 41 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)107 GBP2023-12-31Officer 2011-10-25 ~ nowIIF 106 - director → ME 2011-10-25 ~ nowIIF 269 - secretary → ME
- 42 11 Cambridge Street, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)Equity (Company account)2,784,863 GBP2023-12-31Officer 2001-05-03 ~ nowIIF 43 - director → ME 2001-06-01 ~ nowIIF 192 - secretary → ME
- 43 George House, 50, George Square, GlasgowCorporate (2 parents)Officer 2006-05-25 ~ nowIIF 9 - director → ME 2006-05-25 ~ nowIIF 224 - secretary → ME
- 44 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)796,873 GBP2023-12-31Officer 2019-01-25 ~ nowIIF 111 - director → ME 2019-01-25 ~ nowIIF 270 - secretary → ME
- 45 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2006-12-04 ~ dissolvedIIF 89 - director → ME 2006-12-04 ~ dissolvedIIF 176 - secretary → ME
- 46 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2006-05-04 ~ dissolvedIIF 116 - director → ME 2006-05-04 ~ dissolvedIIF 254 - secretary → ME
- 47 1a Glenfinlas Street, Edinburgh, United KingdomDissolved corporate (2 parents)Officer 2006-05-04 ~ dissolvedIIF 83 - director → ME 2006-05-04 ~ dissolvedIIF 217 - secretary → ME
- 48 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-07-25 ~ dissolvedIIF 71 - director → ME 2005-07-25 ~ dissolvedIIF 214 - secretary → ME
- 49 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-11-30 ~ dissolvedIIF 73 - director → ME 2005-11-30 ~ dissolvedIIF 189 - secretary → ME
- 50 11 Cambridge Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-29,133 GBP2023-12-31Officer 2001-06-01 ~ nowIIF 74 - director → ME 2001-06-01 ~ nowIIF 184 - secretary → ME
- 51
DUNEDIN PROPERTY LIMITED
- nowRANDOTTE (NO. 393) LIMITED - 1996-03-13 11 Cambridge Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)454,507 GBP2023-12-31Officer 2001-06-01 ~ nowIIF 101 - director → ME 2001-06-01 ~ nowIIF 185 - secretary → ME - 52 Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)Equity (Company account)69,621 GBP2023-12-31Officer 2016-09-29 ~ nowIIF 115 - director → ME 2016-09-29 ~ nowIIF 276 - secretary → ME
- 53 Ferguson House, 15 Marylebone Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-10-16 ~ nowIIF 114 - director → ME
- 54 134 Woodtown Road, Ballymena, Co.antrimCorporate (3 parents)Equity (Company account)-720,715 GBP2023-07-31Officer 2008-01-08 ~ nowIIF 120 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE
- 55 Ferguson House, 15 Marylebone Road, London, Greater London, United KingdomCorporate (2 parents, 1 offspring)Officer 2024-12-12 ~ nowIIF 113 - director → ME
- 56ARA EUROPE GP HOLDCO LIMITED - 2024-06-14 Ferguson House, 15 Marylebone Road, London, EnglandCorporate (6 parents, 23 offsprings)Officer 2021-08-23 ~ nowIIF 124 - director → ME
- 57ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24 Ferguson House, Marylebone Road, London, EnglandCorporate (5 parents, 8 offsprings)Officer 2024-08-22 ~ nowIIF 126 - director → ME
- 58BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02 First Floor, 14 Cork Street, LondonCorporate (2 parents)Officer 2006-05-31 ~ nowIIF 129 - director → ME 2009-12-07 ~ nowIIF 263 - secretary → ME
- 59BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02BRIXTON (HAYES) LIMITED - 1999-07-073107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2006-05-31 ~ dissolvedIIF 130 - director → ME 2009-12-07 ~ dissolvedIIF 137 - secretary → ME
- 60BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2006-05-31 ~ dissolvedIIF 131 - director → ME 2009-12-07 ~ dissolvedIIF 149 - secretary → ME
- 61BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2006-05-31 ~ dissolvedIIF 128 - director → ME 2009-12-07 ~ dissolvedIIF 155 - secretary → ME
- 62 Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)Equity (Company account)399,943 GBP2023-12-31Officer 2006-07-28 ~ nowIIF 93 - director → ME 2009-12-07 ~ nowIIF 264 - secretary → ME
- 63
OCO CONSULTANTS LIMITED
- nowWINDCLIFF LIMITED - 1995-08-08 1 South Lauder Road, EdinburghDissolved corporate (2 parents)Officer 1995-07-26 ~ dissolvedIIF 253 - secretary → ME - 64 11 Cambridge Street, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)193,782 GBP2023-12-31Officer 2009-05-18 ~ nowIIF 121 - director → ME 2003-09-17 ~ nowIIF 261 - secretary → ME
- 65 11 Cambridge Street, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)-3,224,800 GBP2023-12-31Officer 2004-10-28 ~ nowIIF 81 - director → ME 2004-10-28 ~ nowIIF 187 - secretary → ME
- 66Company number 03611041Non-active corporateOfficer 2001-08-10 ~ nowIIF 23 - director → ME 2001-08-10 ~ nowIIF 218 - secretary → ME
- 67Company number 03819371Non-active corporateOfficer 2001-08-20 ~ nowIIF 97 - director → ME 2001-08-20 ~ nowIIF 188 - secretary → ME
- 68Company number 04443474Non-active corporateOfficer 2002-05-21 ~ nowIIF 26 - director → ME 2002-05-21 ~ nowIIF 206 - secretary → ME
- 69Company number 04443480Non-active corporateOfficer 2002-05-21 ~ nowIIF 70 - director → ME 2002-05-21 ~ nowIIF 220 - secretary → ME
- 70Company number 04443484Non-active corporateOfficer 2002-05-21 ~ nowIIF 103 - director → ME 2002-05-21 ~ nowIIF 182 - secretary → ME
- 71Company number 04444377Non-active corporateOfficer 2002-05-22 ~ nowIIF 33 - director → ME 2002-05-22 ~ nowIIF 193 - secretary → ME
- 72Company number 04444388Non-active corporateOfficer 2002-05-22 ~ nowIIF 87 - director → ME 2002-05-22 ~ nowIIF 234 - secretary → ME
- 73Company number 04444395Non-active corporateOfficer 2002-05-22 ~ nowIIF 45 - director → ME 2002-05-22 ~ nowIIF 231 - secretary → ME
- 74Company number 04444404Non-active corporateOfficer 2002-05-22 ~ nowIIF 7 - director → ME 2002-05-22 ~ nowIIF 204 - secretary → ME
- 75Company number 04642951Non-active corporateOfficer 2003-01-21 ~ nowIIF 119 - director → ME 2003-01-21 ~ nowIIF 255 - secretary → ME
- 76Company number 04751079Non-active corporateOfficer 2003-05-13 ~ nowIIF 86 - director → ME 2003-05-13 ~ nowIIF 181 - secretary → ME
- 77Company number 04829009Non-active corporateOfficer 2003-07-10 ~ nowIIF 118 - director → ME 2003-07-10 ~ nowIIF 252 - secretary → ME
- 78Company number 04865600Non-active corporateOfficer 2003-08-15 ~ nowIIF 58 - director → ME 2003-08-15 ~ nowIIF 197 - secretary → ME
- 79Company number 04865632Non-active corporateOfficer 2003-08-15 ~ nowIIF 13 - director → ME 2003-08-15 ~ nowIIF 209 - secretary → ME
- 80Company number 04904944Non-active corporateOfficer 2003-10-02 ~ nowIIF 85 - director → ME 2003-10-02 ~ nowIIF 200 - secretary → ME
- 81Company number 04905023Non-active corporateOfficer 2003-10-02 ~ nowIIF 28 - director → ME 2003-10-02 ~ nowIIF 179 - secretary → ME
- 82Company number 05107610Non-active corporateOfficer 2004-04-22 ~ nowIIF 18 - director → ME 2004-04-22 ~ nowIIF 210 - secretary → ME
- 83Company number 05138583Non-active corporateOfficer 2004-05-26 ~ nowIIF 16 - director → ME 2004-05-26 ~ nowIIF 177 - secretary → ME
- 84Company number 05164765Non-active corporateOfficer 2004-06-29 ~ nowIIF 47 - director → ME 2004-06-29 ~ nowIIF 216 - secretary → ME
- 85Company number 05176390Non-active corporateOfficer 2004-07-12 ~ nowIIF 52 - director → ME 2004-07-12 ~ nowIIF 167 - secretary → ME
- 86Company number 05176417Non-active corporateOfficer 2004-07-12 ~ nowIIF 38 - director → ME 2004-07-12 ~ nowIIF 170 - secretary → ME
- 87Company number 05176424Non-active corporateOfficer 2004-07-12 ~ nowIIF 68 - director → ME 2004-07-12 ~ nowIIF 171 - secretary → ME
- 88Company number 05176430Non-active corporateOfficer 2004-07-12 ~ nowIIF 95 - director → ME 2004-07-12 ~ nowIIF 258 - secretary → ME
- 89Company number 05209171Non-active corporateOfficer 2004-08-19 ~ nowIIF 8 - director → ME 2004-08-19 ~ nowIIF 215 - secretary → ME
- 90Company number 05248226Non-active corporateOfficer 2004-10-01 ~ nowIIF 14 - director → ME 2004-10-01 ~ nowIIF 259 - secretary → ME
- 91Company number 05248252Non-active corporateOfficer 2004-10-01 ~ nowIIF 6 - director → ME 2004-10-01 ~ nowIIF 256 - secretary → ME
- 92Company number 05248260Non-active corporateOfficer 2004-10-01 ~ nowIIF 127 - director → ME 2004-10-01 ~ nowIIF 260 - secretary → ME
- 93Company number 05268756Non-active corporateOfficer 2004-10-27 ~ nowIIF 29 - director → ME 2004-10-27 ~ nowIIF 228 - secretary → ME
- 94Company number 05378350Non-active corporateOfficer 2005-02-28 ~ nowIIF 117 - director → ME
- 95Company number 05378356Non-active corporateOfficer 2005-02-28 ~ nowIIF 80 - director → ME
- 96Company number 05378364Non-active corporateOfficer 2005-02-28 ~ nowIIF 22 - director → ME
- 97Company number 05378378Non-active corporateOfficer 2005-02-28 ~ nowIIF 19 - director → ME
- 98Company number 05378388Non-active corporateOfficer 2005-02-28 ~ nowIIF 75 - director → ME
- 99Company number 05378398Non-active corporateOfficer 2005-02-28 ~ nowIIF 64 - director → ME
- 100Company number 05505801Non-active corporateOfficer 2005-07-12 ~ nowIIF 39 - director → ME 2005-07-12 ~ nowIIF 202 - secretary → ME
- 101Company number 05508425Non-active corporateOfficer 2005-07-19 ~ nowIIF 34 - director → ME 2005-07-19 ~ nowIIF 211 - secretary → ME
- 102Company number 05642010Non-active corporateOfficer 2005-12-01 ~ nowIIF 10 - director → ME
- 103Company number 05738422Non-active corporateOfficer 2006-03-14 ~ nowIIF 17 - director → ME 2006-03-14 ~ nowIIF 225 - secretary → ME
- 104Company number 05738454Non-active corporateOfficer 2006-03-14 ~ nowIIF 15 - director → ME 2006-03-14 ~ nowIIF 201 - secretary → ME
- 105Company number 05738479Non-active corporateOfficer 2006-03-14 ~ nowIIF 50 - director → ME 2006-03-14 ~ nowIIF 183 - secretary → ME
- 106Company number 05745911Non-active corporateOfficer 2006-03-17 ~ nowIIF 31 - director → ME 2006-03-17 ~ nowIIF 198 - secretary → ME
- 107Company number SC077706Non-active corporateOfficer 2001-06-01 ~ nowIIF 49 - director → ME 2001-06-01 ~ nowIIF 213 - secretary → ME
- 108Company number SC091272Non-active corporateOfficer 2001-06-01 ~ nowIIF 46 - director → ME 2001-06-01 ~ nowIIF 230 - secretary → ME
- 109Company number SC111735Non-active corporateOfficer 2001-06-01 ~ nowIIF 82 - director → ME 2001-06-01 ~ nowIIF 195 - secretary → ME
- 110Company number SC123669Non-active corporateOfficer 2001-06-01 ~ nowIIF 55 - director → ME 2001-06-01 ~ nowIIF 232 - secretary → ME
- 111Company number SC174909Non-active corporateOfficer 2001-06-01 ~ nowIIF 79 - director → ME 2001-06-01 ~ nowIIF 196 - secretary → ME
- 112Company number SC180963Non-active corporateOfficer 2001-06-01 ~ nowIIF 62 - director → ME 2001-06-01 ~ nowIIF 229 - secretary → ME
- 113Company number SC238578Non-active corporateOfficer 2002-10-23 ~ nowIIF 90 - director → ME 2002-10-23 ~ nowIIF 191 - secretary → ME
- 114Company number SC280798Non-active corporateOfficer 2005-02-28 ~ nowIIF 3 - director → ME
- 115Company number SC287836Non-active corporateOfficer 2005-07-25 ~ nowIIF 102 - director → ME 2005-07-25 ~ nowIIF 207 - secretary → ME
- 116Company number SC287838Non-active corporateOfficer 2005-07-25 ~ nowIIF 91 - director → ME 2005-07-25 ~ nowIIF 175 - secretary → ME
- 117Company number SC287843Non-active corporateOfficer 2005-07-25 ~ nowIIF 20 - director → ME
- 118Company number SC287844Non-active corporateOfficer 2005-07-25 ~ nowIIF 78 - director → ME
- 119Company number SC287846Non-active corporateOfficer 2005-07-25 ~ nowIIF 56 - director → ME
- 120Company number SC287847Non-active corporateOfficer 2005-07-25 ~ nowIIF 24 - director → ME
- 121Company number SC287848Non-active corporateOfficer 2005-07-25 ~ nowIIF 51 - director → ME
- 122Company number SC287849Non-active corporateOfficer 2005-07-25 ~ nowIIF 36 - director → ME
- 123Company number SC294558Non-active corporateOfficer 2005-12-15 ~ nowIIF 53 - director → ME 2005-12-15 ~ nowIIF 174 - secretary → ME
- 124Company number SC301616Non-active corporateOfficer 2006-05-04 ~ nowIIF 69 - director → ME 2006-05-04 ~ nowIIF 180 - secretary → ME
- 125Company number SC301617Non-active corporateOfficer 2006-05-04 ~ nowIIF 92 - director → ME 2006-05-04 ~ nowIIF 208 - secretary → ME
- 126Company number SC308439Non-active corporateOfficer 2006-09-12 ~ nowIIF 2 - director → ME 2006-09-12 ~ nowIIF 257 - secretary → ME
- 127Company number SC312737Non-active corporateOfficer 2006-12-04 ~ nowIIF 27 - director → ME 2006-12-04 ~ nowIIF 178 - secretary → ME
- 128Company number SC312740Non-active corporateOfficer 2006-12-04 ~ nowIIF 98 - director → ME 2006-12-04 ~ nowIIF 203 - secretary → ME
Ceased
41
- 1 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 250 - secretary → ME
- 2 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 242 - secretary → ME
- 3 George House, 50 George Street, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 4 - director → ME
- 4 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 248 - secretary → ME
- 5 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 235 - secretary → ME
- 6 First Floor, 14 Cork Street, LondonCorporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 273 - secretary → ME
- 7 First Floor, 14 Cork Street, LondonCorporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 272 - secretary → ME
- 8 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 244 - secretary → ME
- 9 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 165 - nominee-secretary → ME
- 10 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 241 - secretary → ME
- 11 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 166 - nominee-secretary → ME
- 12 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 162 - nominee-secretary → ME
- 13 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 239 - secretary → ME
- 14 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 164 - nominee-secretary → ME
- 15 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 160 - nominee-secretary → ME
- 16 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 246 - secretary → ME
- 17 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 245 - secretary → ME
- 18 George House, 50 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-07-25 ~ 2007-10-14IIF 66 - director → ME
- 19 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 163 - nominee-secretary → ME
- 20 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 236 - secretary → ME
- 21 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 251 - secretary → ME
- 22 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 249 - secretary → ME
- 23 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 237 - secretary → ME
- 24 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 240 - secretary → ME
- 25 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 243 - secretary → ME
- 26 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 247 - secretary → ME
- 27 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-07-25 ~ 2008-07-17IIF 199 - secretary → ME
- 28 First Floor, 14 Cork Street, LondonDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 238 - secretary → ME
- 29 George House, 50 George Square, GlasgowDissolved corporate (2 parents)Officer 2005-12-01 ~ 2007-10-14IIF 161 - nominee-secretary → ME
- 30 Ferguson House, 15 Marylebone Road, London, EnglandCorporate (3 parents)Equity (Company account)399,943 GBP2023-12-31Officer 2006-07-28 ~ 2007-10-14IIF 222 - secretary → ME
- 31 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, EnglandCorporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer 2005-08-02 ~ 2008-10-01IIF 173 - secretary → ME
- 32PRECIS (2156) LIMITED - 2002-08-05 10 Fenchurch Avenue, London, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2005-08-02 ~ 2005-11-11IIF 274 - secretary → ME 2005-08-02 ~ 2008-10-08IIF 168 - secretary → ME
- 33 55 Northumberland Street, EdinburghCorporate (3 parents)Equity (Company account)513,992 GBP2023-12-31Officer 2009-05-18 ~ 2019-04-05IIF 122 - director → ME 2003-09-17 ~ 2019-08-16IIF 169 - secretary → ME
- 34 Haston House, 2 Redheughs Rigg, Edinburgh, United KingdomCorporate (2 parents)Equity (Company account)-12,084 GBP2023-12-30Officer 2007-03-21 ~ 2015-04-12IIF 59 - director → ME 2007-10-11 ~ 2015-04-12IIF 172 - secretary → ME
- 35Company number SC287842Non-active corporateOfficer 2005-07-25 ~ 2009-03-16IIF 11 - director → ME 2005-07-25 ~ 2008-07-17IIF 219 - secretary → ME
- 36Company number SC287843Non-active corporateOfficer 2005-07-25 ~ 2008-07-17IIF 186 - secretary → ME
- 37Company number SC287844Non-active corporateOfficer 2005-07-25 ~ 2008-07-17IIF 233 - secretary → ME
- 38Company number SC287846Non-active corporateOfficer 2005-07-25 ~ 2008-07-17IIF 205 - secretary → ME
- 39Company number SC287847Non-active corporateOfficer 2005-07-25 ~ 2008-07-17IIF 212 - secretary → ME
- 40Company number SC287848Non-active corporateOfficer 2005-07-25 ~ 2008-07-17IIF 227 - secretary → ME
- 41Company number SC287849Non-active corporateOfficer 2005-07-25 ~ 2008-07-17IIF 223 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.