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

Blair, James Don

    Related profiles found in government register
  • Blair, James Don
    British

    Registered addresses and corresponding companies
  • Blair, James Don
    British company director

    Registered addresses and corresponding companies

    • 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN

      IIF 31
  • Blair, James Don
    British company secretary

    Registered addresses and corresponding companies

    • 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN

      IIF 32
  • Blair, James Don
    British solicitor

    Registered addresses and corresponding companies
  • Blair, James Don

    Registered addresses and corresponding companies

    • 1, Rutland Court, Edinburgh, EH3 8EY, Scotland

      IIF 43

    • 9, Rosebank Grove, Edinburgh, EH5 3QN, Scotland

      IIF 44

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 45

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 46

    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 47

    • 9 Rosebank Grove, Edinburgh, Midlothian, 3H5 3QN

      IIF 48
  • Blair, James

    Registered addresses and corresponding companies

    • 1, Rutland Court, Edinburgh, EH3 8EY

      IIF 49 IIF 50

    • 1, Rutland Court, Edinburgh, EH3 8EY, Scotland

      IIF 51
  • Blair, James Don
    born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Rosebank Grove, Edinburgh, EH5 3QN

      IIF 52
  • Blair, James Don
    British company secretary/director born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 53
  • Blair, James Don
    British lawyer born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Rutland Court, Edinburgh, EH3 8EY, Scotland

      IIF 54
  • Blair, James Don
    British solicitor born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Don Blair
    British born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 112
child relation
Offspring entities and appointments
Active 9
  • 1
    Granville Industrial Estate, Dungannon, County Tyrone, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 56 - director → ME
  • 2
    Granville Industrial Estate, Granville Road, Dungannon, County Tyrone, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 81 - director → ME
  • 3
    42 Berners Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-09-26 ~ now
    IIF 44 - secretary → ME
  • 4
    3 Carnegie Campus, Dunfermline
    Corporate (1 parent)
    Equity (Company account)
    202,682 GBP2023-05-31
    Officer
    2021-05-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 5
    58 Morrison Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-04 ~ now
    IIF 86 - director → ME
  • 6
    5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-03-03 ~ dissolved
    IIF 63 - director → ME
  • 7
    SDI NEWCO NO.1 LIMITED - 2012-08-14
    Unit A Brook Park East, Shirebrook
    Corporate (4 parents)
    Officer
    2022-03-21 ~ now
    IIF 47 - secretary → ME
  • 8
    ANDSTRAT (NO.290) LIMITED - 2009-03-26
    9 Rosebank Grove, 9 Rosebank Grove, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2011-11-03 ~ now
    IIF 87 - director → ME
  • 9
    Bdo Northern Ireland Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 59 - director → ME
Ceased 86
  • 1
    ANDSTRAT (NO.333) LIMITED - 2010-09-15
    10th Floor Finnieston Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -48 GBP2022-10-31
    Officer
    2010-08-16 ~ 2010-09-16
    IIF 71 - director → ME
  • 2
    ARNISTON DKL CONSTRUCTION LIMITED - 2013-03-05
    ANDSTRAT (NO.331) LIMITED - 2010-08-25
    Home Farm House, Arniston Estate, Gorebridge, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ 2010-08-19
    IIF 68 - director → ME
  • 3
    58 Morrison Street, Edinburgh, Scotland
    Corporate (55 parents, 18 offsprings)
    Officer
    2008-09-01 ~ 2018-08-31
    IIF 52 - llp-member → ME
  • 4
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2010-10-14 ~ 2018-08-31
    IIF 58 - director → ME
  • 5
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-09-17 ~ 2018-08-31
    IIF 60 - director → ME
  • 6
    SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BATH) LIMITED - 2002-09-18
    DAYFIGURE LIMITED - 2001-05-29
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-12-15 ~ 2002-09-16
    IIF 36 - secretary → ME
  • 7
    SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18
    STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 4 - secretary → ME
  • 8
    SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
    SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17
    STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18
    MAINTREAT LIMITED - 2001-07-20
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-12-15 ~ 2002-09-16
    IIF 40 - secretary → ME
  • 9
    SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
    STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18
    SH (FOUR) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 14 - secretary → ME
  • 10
    SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
    STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18
    WILLOUGHBY (133) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 12 - secretary → ME
  • 11
    SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
    STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18
    SH (NINE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 8 - secretary → ME
  • 12
    SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
    STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18
    SH (THIRTEEN) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 22 - secretary → ME
  • 13
    SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
    STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18
    STANNIFER HOTELS (TEN) LIMITED - 1999-04-28
    SH (TEN) LIMITED - 1999-04-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 23 - secretary → ME
  • 14
    SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
    SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
    STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18
    SH (TWO) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 15 - secretary → ME
  • 15
    SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
    SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
    STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18
    SH (THREE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 10 - secretary → ME
  • 16
    SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
    STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18
    WILLOUGHBY (194) LIMITED - 1998-11-03
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 11 - secretary → ME
  • 17
    SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
    STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18
    WILLOUGHBY (131) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 20 - secretary → ME
  • 18
    SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
    STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18
    SH (ONE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 24 - secretary → ME
  • 19
    SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23
    STANNIFER HOTELS (YORK) LIMITED - 2002-09-18
    SH (ELEVEN) LIMITED - 2002-03-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 7 - secretary → ME
  • 20
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED - 2002-09-26
    PINCO 805 LIMITED - 1996-08-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 13 - secretary → ME
  • 21
    BELL & SCOTT (SECRETARIES) LIMITED - 2004-06-16
    BELL & SCOTT W.S. (NOMINEES) LIMITED - 2004-05-12
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-07-12 ~ 2013-01-17
    IIF 78 - director → ME
  • 22
    16 Hill Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2011-07-12 ~ 2013-01-28
    IIF 111 - director → ME
  • 23
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-07-12 ~ 2013-01-17
    IIF 79 - director → ME
  • 24
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2005-06-30
    IIF 16 - secretary → ME
  • 25
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents)
    Officer
    2005-02-03 ~ 2005-06-30
    IIF 5 - secretary → ME
  • 26
    County Hall, Penrhyn Road, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ 2013-02-27
    IIF 84 - director → ME
  • 27
    27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
    Corporate (7 parents)
    Officer
    2014-10-27 ~ 2014-11-14
    IIF 82 - director → ME
  • 28
    RUSHMERE NI LIMITED - 2007-09-13
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,700,878 GBP2019-12-31
    Officer
    2008-06-22 ~ 2008-06-24
    IIF 110 - director → ME
    2008-06-22 ~ 2008-06-24
    IIF 28 - secretary → ME
    2007-06-15 ~ 2007-11-14
    IIF 48 - secretary → ME
  • 29
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ 2013-01-17
    IIF 80 - director → ME
  • 30
    JADEWICK LIMITED - 1995-04-25
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-07-12 ~ 2013-01-17
    IIF 107 - director → ME
  • 31
    Copland House, Edmiston Drive, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,610 GBP2023-06-30
    Officer
    2016-02-04 ~ 2017-11-04
    IIF 62 - director → ME
  • 32
    RIVER HOUSE CAPITAL COMMUNITY INTEREST COMPANY - 2016-06-30
    RIVER HOUSE CAPITAL LTD - 2013-10-04
    Govan Workspace Harmony Row, Unit 24, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    777,296 GBP2023-06-30
    Officer
    2016-10-05 ~ 2017-11-04
    IIF 108 - director → ME
  • 33
    RANGERS FIRST 2014 COMMUNITY INTEREST COMPANY - 2016-12-16
    Govan Workspace Harmony Row, Unit 24, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,390,203 GBP2023-06-30
    Officer
    2014-04-25 ~ 2017-11-04
    IIF 85 - director → ME
  • 34
    ANDSTRAT (NO.330) LIMITED - 2010-08-20
    1 George Square, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2010-08-16 ~ 2010-08-19
    IIF 64 - director → ME
  • 35
    St James' Church Office, 57b Inverleith Row, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    48,911 GBP2024-07-31
    Officer
    2006-09-07 ~ 2011-03-21
    IIF 89 - director → ME
  • 36
    ANDSTRAT (NO.344) LIMITED - 2011-03-08
    1 Rutland Court, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-08 ~ 2011-02-10
    IIF 73 - director → ME
  • 37
    Civic Offices, Gloucester Square, Woking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-27 ~ 2011-09-30
    IIF 106 - director → ME
  • 38
    ANDSTRAT (NO.347) LIMITED - 2011-03-25
    Westby 64 West High Street, Forfar, Angus
    Corporate (3 parents)
    Equity (Company account)
    -497,072 GBP2023-06-30
    Officer
    2010-10-08 ~ 2011-03-24
    IIF 77 - director → ME
  • 39
    RANGERS SECURITY SERVICES LIMITED - 2012-12-03
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (4 parents)
    Officer
    2015-03-10 ~ 2023-12-01
    IIF 50 - secretary → ME
  • 40
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,529 GBP2023-07-31
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 69 - director → ME
  • 41
    NEVISWAVE (NO 1) LIMITED - 2020-03-04
    SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19
    ANDSTRAT (NO.334) LIMITED - 2010-10-28
    36 Shore Street, Inverness, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,227,468 GBP2024-03-31
    Officer
    2010-08-16 ~ 2010-10-19
    IIF 66 - director → ME
  • 42
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2005-06-30
    IIF 25 - secretary → ME
  • 43
    ANDSTRAT (NO.340) LIMITED - 2011-10-25
    1 Rutland Court, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,617 GBP2020-01-31
    Officer
    2010-10-08 ~ 2010-10-08
    IIF 74 - director → ME
  • 44
    MORRIS LESLIE VEHICLE AUCTIONS LIMITED - 2019-08-07
    ANDSTRAT (NO.332) LIMITED - 2010-09-13
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,877,210 GBP2024-04-30
    Officer
    2010-08-16 ~ 2010-09-10
    IIF 65 - director → ME
  • 45
    RUSHMERE EAST LIMITED - 2010-08-26
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Corporate (4 parents)
    Equity (Company account)
    771,951 GBP2023-06-30
    Officer
    2007-06-07 ~ 2007-11-14
    IIF 30 - secretary → ME
  • 46
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -13 GBP2019-01-01 ~ 2019-12-31
    Officer
    2007-06-18 ~ 2007-11-14
    IIF 29 - secretary → ME
  • 47
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,333,098 GBP2019-12-31
    Officer
    2008-06-22 ~ 2008-06-24
    IIF 109 - director → ME
    2008-06-22 ~ 2008-06-24
    IIF 26 - secretary → ME
  • 48
    C/o Grant Thornton 11th Floor Landmark, St Peters Square 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -59,333,498 GBP2020-12-31
    Officer
    2008-06-22 ~ 2008-06-24
    IIF 93 - director → ME
    2008-05-20 ~ 2008-05-22
    IIF 100 - director → ME
  • 49
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2005-06-30
    IIF 18 - secretary → ME
  • 50
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-03 ~ 2005-05-09
    IIF 9 - secretary → ME
  • 51
    Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2020-09-21 ~ 2023-12-01
    IIF 46 - secretary → ME
  • 52
    NEW LAURIESTON LIMITED - 1999-05-05
    SR NEWCO LIMITED - 1998-04-21
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1998-02-03 ~ 1998-05-21
    IIF 95 - director → ME
  • 53
    LEYTON ORIENT (GENERAL PARTNER) LIMITED - 2011-01-25
    ANDSTRAT (NO.341) LIMITED - 2010-12-15
    1 George Square, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2010-10-08 ~ 2010-12-02
    IIF 75 - director → ME
  • 54
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2003-04-04 ~ 2003-08-25
    IIF 92 - director → ME
  • 55
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2008-06-24
    IIF 105 - director → ME
    2008-06-23 ~ 2008-06-24
    IIF 41 - secretary → ME
  • 56
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2007-02-12
    IIF 90 - director → ME
  • 57
    ANDSTRAT (NO.339) LIMITED - 2010-10-18
    1 George Square, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2010-08-16 ~ 2010-10-18
    IIF 67 - director → ME
  • 58
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-24 ~ 2005-06-30
    IIF 38 - secretary → ME
  • 59
    RANGERS FOOTBALL PLC - 2012-11-27
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-03-10 ~ 2023-12-01
    IIF 51 - secretary → ME
  • 60
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (4 parents)
    Officer
    2015-03-10 ~ 2023-12-01
    IIF 49 - secretary → ME
  • 61
    RF COMMERCIAL LIMITED - 2016-12-02
    29 Ashiestiel Court, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2015-04-30 ~ 2015-05-29
    IIF 57 - director → ME
    2015-06-09 ~ 2016-11-28
    IIF 43 - secretary → ME
  • 62
    CENTRAL CRAIGAVON LIMITED - 2007-09-13
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-09-05 ~ 2007-11-14
    IIF 27 - secretary → ME
    1996-03-29 ~ 2005-12-01
    IIF 1 - secretary → ME
  • 63
    ANDSTRAT (NO.338) LIMITED - 2010-10-01
    Jat Mcalpine, Dalness Lodge, Glenetive, Ballachulish, Argyll
    Corporate (3 parents)
    Equity (Company account)
    -2,406,383 GBP2023-12-31
    Officer
    2010-08-16 ~ 2010-10-04
    IIF 70 - director → ME
  • 64
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 35 - secretary → ME
  • 65
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Corporate (1 parent)
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 39 - secretary → ME
  • 66
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 33 - secretary → ME
  • 67
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 37 - secretary → ME
  • 68
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-12 ~ 2001-11-07
    IIF 103 - director → ME
    2001-10-12 ~ 2005-06-30
    IIF 34 - secretary → ME
  • 69
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-04 ~ 2006-01-23
    IIF 94 - director → ME
  • 70
    ANDSTRAT (NO.335) LIMITED - 2010-10-04
    Mcdonald Gordon & Co Limited, 29 York Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-08-16 ~ 2010-10-29
    IIF 72 - director → ME
  • 71
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-14 ~ 2005-06-30
    IIF 19 - secretary → ME
  • 72
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-14 ~ 2004-08-02
    IIF 91 - director → ME
    2004-03-31 ~ 2004-04-01
    IIF 101 - director → ME
    1999-04-14 ~ 2005-06-30
    IIF 3 - secretary → ME
  • 73
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-14 ~ 2005-06-30
    IIF 6 - secretary → ME
  • 74
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-07-08 ~ 2005-06-30
    IIF 98 - director → ME
    1999-04-14 ~ 2005-06-30
    IIF 21 - secretary → ME
  • 75
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-12 ~ 2005-06-30
    IIF 99 - director → ME
    2000-09-28 ~ 2005-06-30
    IIF 42 - secretary → ME
  • 76
    SCIENCE RESEARCH PARK CRAIG LIMITED - 1997-11-07
    STANNIFER CRAIG LIMITED - 1997-07-11
    SPEED 5839 LIMITED - 1996-11-06
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -335 GBP2023-09-30
    Officer
    1996-11-04 ~ 1997-06-25
    IIF 102 - director → ME
  • 77
    Govan Workspace Harmony Row, Unit 24, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-15 ~ 2017-11-04
    IIF 61 - director → ME
  • 78
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-10 ~ 2023-12-01
    IIF 45 - secretary → ME
  • 79
    ANDSTRAT (NO.342) LIMITED - 2010-11-29
    19 Kirkvale Drive, (flat 12) Newton Mearns, Glasgow, Strathclyde, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2010-11-26
    IIF 76 - director → ME
  • 80
    THE SPRUCEFIELD CENTRE LIMITED - 2022-10-17
    SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29
    SSS ESTATES LIMITED - 2001-01-08
    BEARNA LIMITED - 1999-10-13
    2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
    Corporate (3 parents)
    Officer
    2001-08-14 ~ 2005-06-20
    IIF 88 - director → ME
    1999-09-10 ~ 2005-06-20
    IIF 2 - secretary → ME
  • 81
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2003-04-04 ~ 2005-06-30
    IIF 97 - director → ME
    1999-04-13 ~ 2000-03-08
    IIF 96 - director → ME
    2000-03-08 ~ 2005-06-30
    IIF 32 - secretary → ME
  • 82
    VICTORIA SQUARE WOKING LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,855,122 GBP2023-03-30
    Officer
    2016-11-21 ~ 2017-04-14
    IIF 54 - director → ME
  • 83
    BSDL (HOTELS) LIMITED - 2017-04-20
    BSDL (MARKET) LIMITED - 2016-02-27
    27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,434,565 GBP2023-03-31
    Officer
    2012-12-12 ~ 2013-02-27
    IIF 83 - director → ME
  • 84
    STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02
    FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03
    READCO 208 LIMITED - 1999-05-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-16 ~ 2005-01-21
    IIF 31 - secretary → ME
  • 85
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2007-03-19
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-06 ~ 2005-01-21
    IIF 104 - director → ME
    2003-10-16 ~ 2005-01-21
    IIF 17 - secretary → ME
  • 86
    WOKING TOWN CENTRE MANAGEMENT LIMITED - 2014-06-24
    5 Olympus Court Olympus Avenue, Tachbrook Park, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    651 GBP2023-12-31
    Officer
    2010-09-21 ~ 2010-10-21
    IIF 55 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.