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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

Mr Albert Smyth Fullerton

child relation
Offspring entities and appointments
Active 128
  • 1
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-12-31
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 125 - Director → ME
  • 2
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 140 - Secretary → ME
  • 3
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 145 - Secretary → ME
  • 4
    icon of address George House, 50 George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 221 - Secretary → ME
  • 5
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 143 - Secretary → ME
  • 6
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 135 - Secretary → ME
  • 7
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 100 - Director → ME
    icon of calendar 2009-12-07 ~ now
    IIF 265 - Secretary → ME
  • 8
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 96 - Director → ME
    icon of calendar 2009-12-07 ~ now
    IIF 262 - Secretary → ME
  • 9
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 141 - Secretary → ME
  • 10
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 146 - Secretary → ME
  • 11
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 147 - Secretary → ME
  • 12
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 154 - Secretary → ME
  • 13
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 151 - Secretary → ME
  • 14
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 144 - Secretary → ME
  • 15
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 159 - Secretary → ME
  • 16
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 152 - Secretary → ME
  • 17
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 150 - Secretary → ME
  • 18
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 136 - Secretary → ME
  • 19
    icon of address George House, 50 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    IIF 194 - Secretary → ME
  • 20
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 142 - Secretary → ME
  • 21
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 156 - Secretary → ME
  • 22
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 133 - Secretary → ME
  • 23
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 132 - Secretary → ME
  • 24
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 153 - Secretary → ME
  • 25
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 139 - Secretary → ME
  • 26
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 134 - Secretary → ME
  • 27
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 148 - Secretary → ME
  • 28
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 138 - Secretary → ME
  • 29
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 158 - Secretary → ME
  • 30
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 157 - Secretary → ME
  • 31
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-11-30 ~ now
    IIF 110 - Director → ME
    icon of calendar 2012-11-30 ~ now
    IIF 271 - Secretary → ME
  • 32
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2014-10-07 ~ now
    IIF 108 - Director → ME
  • 33
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 112 - Director → ME
    icon of calendar 2014-12-18 ~ now
    IIF 275 - Secretary → ME
  • 34
    ROBOSCOT (20) LIMITED - 1996-03-06
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2023-12-31
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 76 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 190 - Secretary → ME
  • 35
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 107 - Director → ME
  • 36
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-10-26 ~ now
    IIF 5 - Director → ME
    icon of calendar 2011-10-26 ~ now
    IIF 266 - Secretary → ME
  • 37
    DUNEDIN PROPERTY CORPORATE SERVICES LIMITED - 2011-12-08
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-01-18 ~ now
    IIF 67 - Director → ME
    icon of calendar 2010-01-18 ~ now
    IIF 267 - Secretary → ME
  • 38
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 109 - Director → ME
  • 39
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,021,678 GBP2023-12-31
    Officer
    icon of calendar 2004-10-28 ~ now
    IIF 35 - Director → ME
    icon of calendar 2004-10-28 ~ now
    IIF 226 - Secretary → ME
  • 40
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    217,439 GBP2023-12-31
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 105 - Director → ME
    icon of calendar 2011-10-25 ~ now
    IIF 268 - Secretary → ME
  • 41
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    107 GBP2023-12-31
    Officer
    icon of calendar 2011-10-25 ~ now
    IIF 106 - Director → ME
    icon of calendar 2011-10-25 ~ now
    IIF 269 - Secretary → ME
  • 42
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    icon of calendar 2001-05-03 ~ now
    IIF 43 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 192 - Secretary → ME
  • 43
    icon of address George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    icon of calendar 2006-05-25 ~ now
    IIF 9 - Director → ME
    icon of calendar 2006-05-25 ~ now
    IIF 224 - Secretary → ME
  • 44
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    796,873 GBP2023-12-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 111 - Director → ME
    icon of calendar 2019-01-25 ~ now
    IIF 270 - Secretary → ME
  • 45
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2006-12-04 ~ dissolved
    IIF 176 - Secretary → ME
  • 46
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    IIF 116 - Director → ME
    icon of calendar 2006-05-04 ~ dissolved
    IIF 254 - Secretary → ME
  • 47
    icon of address 1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2006-05-04 ~ dissolved
    IIF 217 - Secretary → ME
  • 48
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2005-07-25 ~ dissolved
    IIF 214 - Secretary → ME
  • 49
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2005-11-30 ~ dissolved
    IIF 189 - Secretary → ME
  • 50
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2023-12-31
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 74 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 184 - Secretary → ME
  • 51
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    454,507 GBP2023-12-31
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 101 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 185 - Secretary → ME
  • 52
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,621 GBP2023-12-31
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 115 - Director → ME
    icon of calendar 2016-09-29 ~ now
    IIF 276 - Secretary → ME
  • 53
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 114 - Director → ME
  • 54
    icon of address 134 Woodtown Road, Ballymena, Co.antrim
    Active Corporate (3 parents)
    Equity (Company account)
    -680,821 GBP2024-07-31
    Officer
    icon of calendar 2008-01-08 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 55
    icon of address Ferguson House, 15 Marylebone Road, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 113 - Director → ME
  • 56
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 124 - Director → ME
  • 57
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    icon of address Ferguson House, Marylebone Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 126 - Director → ME
  • 58
    BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ now
    IIF 129 - Director → ME
    icon of calendar 2009-12-07 ~ now
    IIF 263 - Secretary → ME
  • 59
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 137 - Secretary → ME
  • 60
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 149 - Secretary → ME
  • 61
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2009-12-07 ~ dissolved
    IIF 155 - Secretary → ME
  • 62
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,943 GBP2023-12-31
    Officer
    icon of calendar 2006-07-28 ~ now
    IIF 93 - Director → ME
    icon of calendar 2009-12-07 ~ now
    IIF 264 - Secretary → ME
  • 63
    WINDCLIFF LIMITED - 1995-08-08
    icon of address 1 South Lauder Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-26 ~ dissolved
    IIF 253 - Secretary → ME
  • 64
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    193,782 GBP2023-12-31
    Officer
    icon of calendar 2009-05-18 ~ now
    IIF 121 - Director → ME
    icon of calendar 2003-09-17 ~ now
    IIF 261 - Secretary → ME
  • 65
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,224,800 GBP2023-12-31
    Officer
    icon of calendar 2004-10-28 ~ now
    IIF 81 - Director → ME
    icon of calendar 2004-10-28 ~ now
    IIF 187 - Secretary → ME
  • 66
    Company number 03611041
    Non-active corporate
    Officer
    icon of calendar 2001-08-10 ~ now
    IIF 23 - Director → ME
    icon of calendar 2001-08-10 ~ now
    IIF 218 - Secretary → ME
  • 67
    Company number 03819371
    Non-active corporate
    Officer
    icon of calendar 2001-08-20 ~ now
    IIF 97 - Director → ME
    icon of calendar 2001-08-20 ~ now
    IIF 188 - Secretary → ME
  • 68
    Company number 04443474
    Non-active corporate
    Officer
    icon of calendar 2002-05-21 ~ now
    IIF 26 - Director → ME
    icon of calendar 2002-05-21 ~ now
    IIF 206 - Secretary → ME
  • 69
    Company number 04443480
    Non-active corporate
    Officer
    icon of calendar 2002-05-21 ~ now
    IIF 70 - Director → ME
    icon of calendar 2002-05-21 ~ now
    IIF 220 - Secretary → ME
  • 70
    Company number 04443484
    Non-active corporate
    Officer
    icon of calendar 2002-05-21 ~ now
    IIF 103 - Director → ME
    icon of calendar 2002-05-21 ~ now
    IIF 182 - Secretary → ME
  • 71
    Company number 04444377
    Non-active corporate
    Officer
    icon of calendar 2002-05-22 ~ now
    IIF 33 - Director → ME
    icon of calendar 2002-05-22 ~ now
    IIF 193 - Secretary → ME
  • 72
    Company number 04444388
    Non-active corporate
    Officer
    icon of calendar 2002-05-22 ~ now
    IIF 87 - Director → ME
    icon of calendar 2002-05-22 ~ now
    IIF 234 - Secretary → ME
  • 73
    Company number 04444395
    Non-active corporate
    Officer
    icon of calendar 2002-05-22 ~ now
    IIF 45 - Director → ME
    icon of calendar 2002-05-22 ~ now
    IIF 231 - Secretary → ME
  • 74
    Company number 04444404
    Non-active corporate
    Officer
    icon of calendar 2002-05-22 ~ now
    IIF 7 - Director → ME
    icon of calendar 2002-05-22 ~ now
    IIF 204 - Secretary → ME
  • 75
    Company number 04642951
    Non-active corporate
    Officer
    icon of calendar 2003-01-21 ~ now
    IIF 119 - Director → ME
    icon of calendar 2003-01-21 ~ now
    IIF 255 - Secretary → ME
  • 76
    Company number 04751079
    Non-active corporate
    Officer
    icon of calendar 2003-05-13 ~ now
    IIF 86 - Director → ME
    icon of calendar 2003-05-13 ~ now
    IIF 181 - Secretary → ME
  • 77
    Company number 04829009
    Non-active corporate
    Officer
    icon of calendar 2003-07-10 ~ now
    IIF 118 - Director → ME
    icon of calendar 2003-07-10 ~ now
    IIF 252 - Secretary → ME
  • 78
    Company number 04865600
    Non-active corporate
    Officer
    icon of calendar 2003-08-15 ~ now
    IIF 58 - Director → ME
    icon of calendar 2003-08-15 ~ now
    IIF 197 - Secretary → ME
  • 79
    Company number 04865632
    Non-active corporate
    Officer
    icon of calendar 2003-08-15 ~ now
    IIF 13 - Director → ME
    icon of calendar 2003-08-15 ~ now
    IIF 209 - Secretary → ME
  • 80
    Company number 04904944
    Non-active corporate
    Officer
    icon of calendar 2003-10-02 ~ now
    IIF 85 - Director → ME
    icon of calendar 2003-10-02 ~ now
    IIF 200 - Secretary → ME
  • 81
    Company number 04905023
    Non-active corporate
    Officer
    icon of calendar 2003-10-02 ~ now
    IIF 28 - Director → ME
    icon of calendar 2003-10-02 ~ now
    IIF 179 - Secretary → ME
  • 82
    Company number 05107610
    Non-active corporate
    Officer
    icon of calendar 2004-04-22 ~ now
    IIF 18 - Director → ME
    icon of calendar 2004-04-22 ~ now
    IIF 210 - Secretary → ME
  • 83
    Company number 05138583
    Non-active corporate
    Officer
    icon of calendar 2004-05-26 ~ now
    IIF 16 - Director → ME
    icon of calendar 2004-05-26 ~ now
    IIF 177 - Secretary → ME
  • 84
    Company number 05164765
    Non-active corporate
    Officer
    icon of calendar 2004-06-29 ~ now
    IIF 47 - Director → ME
    icon of calendar 2004-06-29 ~ now
    IIF 216 - Secretary → ME
  • 85
    Company number 05176390
    Non-active corporate
    Officer
    icon of calendar 2004-07-12 ~ now
    IIF 52 - Director → ME
    icon of calendar 2004-07-12 ~ now
    IIF 167 - Secretary → ME
  • 86
    Company number 05176417
    Non-active corporate
    Officer
    icon of calendar 2004-07-12 ~ now
    IIF 38 - Director → ME
    icon of calendar 2004-07-12 ~ now
    IIF 170 - Secretary → ME
  • 87
    Company number 05176424
    Non-active corporate
    Officer
    icon of calendar 2004-07-12 ~ now
    IIF 68 - Director → ME
    icon of calendar 2004-07-12 ~ now
    IIF 171 - Secretary → ME
  • 88
    Company number 05176430
    Non-active corporate
    Officer
    icon of calendar 2004-07-12 ~ now
    IIF 95 - Director → ME
    icon of calendar 2004-07-12 ~ now
    IIF 258 - Secretary → ME
  • 89
    Company number 05209171
    Non-active corporate
    Officer
    icon of calendar 2004-08-19 ~ now
    IIF 8 - Director → ME
    icon of calendar 2004-08-19 ~ now
    IIF 215 - Secretary → ME
  • 90
    Company number 05248226
    Non-active corporate
    Officer
    icon of calendar 2004-10-01 ~ now
    IIF 14 - Director → ME
    icon of calendar 2004-10-01 ~ now
    IIF 259 - Secretary → ME
  • 91
    Company number 05248252
    Non-active corporate
    Officer
    icon of calendar 2004-10-01 ~ now
    IIF 6 - Director → ME
    icon of calendar 2004-10-01 ~ now
    IIF 256 - Secretary → ME
  • 92
    Company number 05248260
    Non-active corporate
    Officer
    icon of calendar 2004-10-01 ~ now
    IIF 127 - Director → ME
    icon of calendar 2004-10-01 ~ now
    IIF 260 - Secretary → ME
  • 93
    Company number 05268756
    Non-active corporate
    Officer
    icon of calendar 2004-10-27 ~ now
    IIF 29 - Director → ME
    icon of calendar 2004-10-27 ~ now
    IIF 228 - Secretary → ME
  • 94
    Company number 05378350
    Non-active corporate
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 117 - Director → ME
  • 95
    Company number 05378356
    Non-active corporate
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 80 - Director → ME
  • 96
    Company number 05378364
    Non-active corporate
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 22 - Director → ME
  • 97
    Company number 05378378
    Non-active corporate
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 19 - Director → ME
  • 98
    Company number 05378388
    Non-active corporate
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 75 - Director → ME
  • 99
    Company number 05378398
    Non-active corporate
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 64 - Director → ME
  • 100
    Company number 05505801
    Non-active corporate
    Officer
    icon of calendar 2005-07-12 ~ now
    IIF 39 - Director → ME
    icon of calendar 2005-07-12 ~ now
    IIF 202 - Secretary → ME
  • 101
    Company number 05508425
    Non-active corporate
    Officer
    icon of calendar 2005-07-19 ~ now
    IIF 34 - Director → ME
    icon of calendar 2005-07-19 ~ now
    IIF 211 - Secretary → ME
  • 102
    Company number 05642010
    Non-active corporate
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 10 - Director → ME
  • 103
    Company number 05738422
    Non-active corporate
    Officer
    icon of calendar 2006-03-14 ~ now
    IIF 17 - Director → ME
    icon of calendar 2006-03-14 ~ now
    IIF 225 - Secretary → ME
  • 104
    Company number 05738454
    Non-active corporate
    Officer
    icon of calendar 2006-03-14 ~ now
    IIF 15 - Director → ME
    icon of calendar 2006-03-14 ~ now
    IIF 201 - Secretary → ME
  • 105
    Company number 05738479
    Non-active corporate
    Officer
    icon of calendar 2006-03-14 ~ now
    IIF 50 - Director → ME
    icon of calendar 2006-03-14 ~ now
    IIF 183 - Secretary → ME
  • 106
    Company number 05745911
    Non-active corporate
    Officer
    icon of calendar 2006-03-17 ~ now
    IIF 31 - Director → ME
    icon of calendar 2006-03-17 ~ now
    IIF 198 - Secretary → ME
  • 107
    Company number SC077706
    Non-active corporate
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 49 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 213 - Secretary → ME
  • 108
    Company number SC091272
    Non-active corporate
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 46 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 230 - Secretary → ME
  • 109
    Company number SC111735
    Non-active corporate
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 82 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 195 - Secretary → ME
  • 110
    Company number SC123669
    Non-active corporate
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 55 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 232 - Secretary → ME
  • 111
    Company number SC174909
    Non-active corporate
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 79 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 196 - Secretary → ME
  • 112
    Company number SC180963
    Non-active corporate
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 62 - Director → ME
    icon of calendar 2001-06-01 ~ now
    IIF 229 - Secretary → ME
  • 113
    Company number SC238578
    Non-active corporate
    Officer
    icon of calendar 2002-10-23 ~ now
    IIF 90 - Director → ME
    icon of calendar 2002-10-23 ~ now
    IIF 191 - Secretary → ME
  • 114
    Company number SC280798
    Non-active corporate
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 3 - Director → ME
  • 115
    Company number SC287836
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 102 - Director → ME
    icon of calendar 2005-07-25 ~ now
    IIF 207 - Secretary → ME
  • 116
    Company number SC287838
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 91 - Director → ME
    icon of calendar 2005-07-25 ~ now
    IIF 175 - Secretary → ME
  • 117
    Company number SC287843
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 20 - Director → ME
  • 118
    Company number SC287844
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 78 - Director → ME
  • 119
    Company number SC287846
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 56 - Director → ME
  • 120
    Company number SC287847
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 24 - Director → ME
  • 121
    Company number SC287848
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 51 - Director → ME
  • 122
    Company number SC287849
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ now
    IIF 36 - Director → ME
  • 123
    Company number SC294558
    Non-active corporate
    Officer
    icon of calendar 2005-12-15 ~ now
    IIF 53 - Director → ME
    icon of calendar 2005-12-15 ~ now
    IIF 174 - Secretary → ME
  • 124
    Company number SC301616
    Non-active corporate
    Officer
    icon of calendar 2006-05-04 ~ now
    IIF 69 - Director → ME
    icon of calendar 2006-05-04 ~ now
    IIF 180 - Secretary → ME
  • 125
    Company number SC301617
    Non-active corporate
    Officer
    icon of calendar 2006-05-04 ~ now
    IIF 92 - Director → ME
    icon of calendar 2006-05-04 ~ now
    IIF 208 - Secretary → ME
  • 126
    Company number SC308439
    Non-active corporate
    Officer
    icon of calendar 2006-09-12 ~ now
    IIF 2 - Director → ME
    icon of calendar 2006-09-12 ~ now
    IIF 257 - Secretary → ME
  • 127
    Company number SC312737
    Non-active corporate
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 27 - Director → ME
    icon of calendar 2006-12-04 ~ now
    IIF 178 - Secretary → ME
  • 128
    Company number SC312740
    Non-active corporate
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 98 - Director → ME
    icon of calendar 2006-12-04 ~ now
    IIF 203 - Secretary → ME
Ceased 41
  • 1
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 250 - Secretary → ME
  • 2
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 242 - Secretary → ME
  • 3
    icon of address George House, 50 George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 4 - Director → ME
  • 4
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 248 - Secretary → ME
  • 5
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 235 - Secretary → ME
  • 6
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 273 - Secretary → ME
  • 7
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 272 - Secretary → ME
  • 8
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 244 - Secretary → ME
  • 9
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 165 - Nominee Secretary → ME
  • 10
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 241 - Secretary → ME
  • 11
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 166 - Nominee Secretary → ME
  • 12
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 162 - Nominee Secretary → ME
  • 13
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 239 - Secretary → ME
  • 14
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 164 - Nominee Secretary → ME
  • 15
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 160 - Nominee Secretary → ME
  • 16
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 246 - Secretary → ME
  • 17
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 245 - Secretary → ME
  • 18
    icon of address George House, 50 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2007-10-14
    IIF 66 - Director → ME
  • 19
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 163 - Nominee Secretary → ME
  • 20
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 236 - Secretary → ME
  • 21
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 251 - Secretary → ME
  • 22
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 249 - Secretary → ME
  • 23
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 237 - Secretary → ME
  • 24
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 240 - Secretary → ME
  • 25
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 243 - Secretary → ME
  • 26
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 247 - Secretary → ME
  • 27
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 199 - Secretary → ME
  • 28
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 238 - Secretary → ME
  • 29
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-14
    IIF 161 - Nominee Secretary → ME
  • 30
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,943 GBP2023-12-31
    Officer
    icon of calendar 2006-07-28 ~ 2007-10-14
    IIF 222 - Secretary → ME
  • 31
    icon of address Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2005-08-02 ~ 2008-10-01
    IIF 173 - Secretary → ME
  • 32
    PRECIS (2156) LIMITED - 2002-08-05
    icon of address 10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-08-02 ~ 2005-11-11
    IIF 274 - Secretary → ME
    icon of calendar 2005-08-02 ~ 2008-10-08
    IIF 168 - Secretary → ME
  • 33
    icon of address 55 Northumberland Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    513,992 GBP2023-12-31
    Officer
    icon of calendar 2009-05-18 ~ 2019-04-05
    IIF 122 - Director → ME
    icon of calendar 2003-09-17 ~ 2019-08-16
    IIF 169 - Secretary → ME
  • 34
    icon of address Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,084 GBP2023-12-30
    Officer
    icon of calendar 2007-03-21 ~ 2015-04-12
    IIF 59 - Director → ME
    icon of calendar 2007-10-11 ~ 2015-04-12
    IIF 172 - Secretary → ME
  • 35
    Company number SC287842
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ 2009-03-16
    IIF 11 - Director → ME
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 219 - Secretary → ME
  • 36
    Company number SC287843
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 186 - Secretary → ME
  • 37
    Company number SC287844
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 233 - Secretary → ME
  • 38
    Company number SC287846
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 205 - Secretary → ME
  • 39
    Company number SC287847
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 212 - Secretary → ME
  • 40
    Company number SC287848
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 227 - Secretary → ME
  • 41
    Company number SC287849
    Non-active corporate
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-17
    IIF 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.