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

Lapping, Andrew Christopher

    Related profiles found in government register
  • Lapping, Andrew Christopher
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England

      IIF 8

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 9

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 10

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 11

    • The Hamilton Portfolio Ltd, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 12

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 13 IIF 14

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 15 IIF 16 IIF 17

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 20

    • Hindley House, Hindley, Stocksfield, NE43 7SA, England

      IIF 21

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 22
  • Lapping, Andrew Christopher
    British company director/accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 23
  • Lapping, Andrew Christopher
    British consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 24
  • Lapping, Andrew Christopher
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 113
  • Lapping, Andrew Christopher
    British investor born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 114 IIF 115
  • Lapping, Andrew Christopher
    British managing director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 116 IIF 117
  • Lapping, Andrew Christopher
    British member born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 118
  • Lapping, Andrew Christopher
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 119

    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 120

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 121
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 167
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24c Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

      IIF 168

    • Unit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE

      IIF 169

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 170

    • Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE, Scotland

      IIF 171

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 172

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 173 IIF 174 IIF 175

    • C/o Hkip Llp, Mercantile Buildings, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 176

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 177 IIF 178 IIF 179

    • The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 185 IIF 186 IIF 187

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 201

    • The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 202

    • Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom

      IIF 203 IIF 204

    • Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom

      IIF 205

    • Titanium 1, King's Inch Place, Renfrew, Glasgow, PA4 8WF

      IIF 206

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 207 IIF 208

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 209 IIF 210

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 211

    • Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom

      IIF 212
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 213
  • Mr Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 214

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 215 IIF 216

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 217
  • Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 230 IIF 231

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 232 IIF 233 IIF 234
  • Lapping, Andrew Christopher
    British

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 240
  • Lapping, Andrew Christopher
    British director

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British managing director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 257 IIF 258
  • Lapping, Andrew
    British director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 259
  • Lapping, Andrew Christopher

    Registered addresses and corresponding companies

    • Dpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, United Kingdom

      IIF 260

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 261

    • Dpe Automotive Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 262

    • Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 263
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 264

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 265
  • Mr Andrew Lapping
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 266

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 267

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 268 IIF 269
  • Andrew Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 270
  • Lapping, Andrew
    born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 271
  • Mr Andrew Lapping
    British born in March 2016

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 272
child relation
Offspring entities and appointments
Active 116
  • 1
    BENSON LEVADE LIMITED - 2003-04-10
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,141 GBP2019-08-31
    Officer
    2002-06-19 ~ dissolved
    IIF 78 - director → ME
  • 2
    BAMBURGH FIRST LLP - 2008-02-11
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 160 - llp-member → ME
  • 3
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 162 - llp-designated-member → ME
  • 4
    BDL LEEDS LIMITED - 2005-09-13
    PACIFIC SHELF 1276 LIMITED - 2004-11-19
    40 Brand Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 77 - director → ME
  • 5
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 12 - director → ME
  • 6
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 13 - director → ME
  • 7
    40 Brand Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 84 - director → ME
  • 8
    23 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 159 - llp-designated-member → ME
  • 9
    The Lodge, Odell, Bedford
    Dissolved corporate (11 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 142 - llp-designated-member → ME
  • 10
    SERVICEBUZZ LIMITED - 1998-07-14
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (5 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 24 - director → ME
  • 11
    7-11 Melville Street, Edinburgh
    Dissolved corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 148 - llp-designated-member → ME
  • 12
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (3 parents)
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 211 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 211 - Right to appoint or remove members → OE
  • 13
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 271 - llp-designated-member → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 269 - Right to appoint or remove members → OE
  • 14
    89 Main Street, Davidsons Mains, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,243 GBP2019-03-31
    Officer
    2006-02-22 ~ dissolved
    IIF 151 - llp-designated-member → ME
  • 15
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 87 - director → ME
  • 16
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 69 - director → ME
    2003-03-28 ~ dissolved
    IIF 247 - secretary → ME
  • 17
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    1999-11-01 ~ now
    IIF 68 - director → ME
    1999-11-01 ~ now
    IIF 249 - secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 176 - Has significant influence or control → OE
  • 19
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-03-01 ~ dissolved
    IIF 19 - director → ME
  • 21
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-02-20 ~ dissolved
    IIF 156 - llp-designated-member → ME
  • 22
    GEMINI PRESS (SOUTHERN) LIMITED - 2013-07-26
    GEMINI PRESS (SOUTHERN) PLC - 2013-07-24
    C/o Begbies Traynor, 26 Stroudley Road, Brighton, East Sussex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    358,239 GBP2022-07-31
    Officer
    2017-03-30 ~ now
    IIF 9 - director → ME
  • 23
    Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,497 GBP2022-07-31
    Officer
    2016-11-08 ~ dissolved
    IIF 55 - director → ME
  • 24
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-05-23 ~ dissolved
    IIF 163 - llp-designated-member → ME
  • 25
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 231 - llp-designated-member → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 219 - Right to appoint or remove members → OE
  • 26
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 232 - llp-designated-member → ME
  • 27
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 230 - llp-designated-member → ME
  • 28
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (5 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 54 - director → ME
  • 29
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 30
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 193 - Has significant influence or control → OE
  • 31
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 267 - Has significant influence or control → OE
  • 32
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 216 - Has significant influence or control → OE
  • 33
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,055,728 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-04-25 ~ now
    IIF 184 - Has significant influence or control → OE
  • 34
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 35
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 36
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 37
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 196 - Has significant influence or control → OE
  • 38
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 185 - Has significant influence or control → OE
  • 39
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 133 - llp-designated-member → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 186 - Has significant influence or control → OE
  • 40
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,063,734 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-05-06 ~ now
    IIF 180 - Has significant influence or control → OE
  • 41
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-03 ~ now
    IIF 154 - llp-designated-member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 182 - Has significant influence or control → OE
  • 42
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 126 - llp-designated-member → ME
  • 43
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 146 - llp-member → ME
  • 44
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 120 - director → ME
  • 45
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 46
    Hindley House, Hindley Estate, Stocksfield, Northumberland, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 141 - llp-designated-member → ME
  • 47
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 197 - Has significant influence or control → OE
  • 48
    ENSCO 309 LIMITED - 2010-03-19
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 187 - Has significant influence or control → OE
  • 49
    ENSCO 293 LIMITED - 2009-12-18
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 194 - Has significant influence or control → OE
  • 50
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 137 - llp-designated-member → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 51
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 134 - llp-designated-member → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 52
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 174 - Has significant influence or control → OE
  • 53
    HKIP TWO LIMITED - 2012-03-23
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 272 - Has significant influence or control as a member of a firm → OE
  • 54
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 172 - Has significant influence or control → OE
  • 55
    ENSCO 349 LIMITED - 2012-07-02
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 214 - Has significant influence or control → OE
  • 56
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (14 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 124 - llp-designated-member → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 177 - Has significant influence or control → OE
  • 57
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 125 - llp-designated-member → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    107,344 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 122 - llp-designated-member → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 264 - Has significant influence or control → OE
  • 59
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 136 - llp-designated-member → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 61
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 62
    Metropolitan House, Swalwell, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,158 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 205 - Has significant influence or control → OE
  • 63
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 135 - llp-designated-member → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 270 - Has significant influence or control → OE
  • 64
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 132 - llp-designated-member → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove members → OE
  • 66
    Unit 2b Admiral Business Park, Nelson Park West, Cramlington, Northumberland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,868,426 GBP2023-10-31
    Officer
    2016-12-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 170 - Has significant influence or control → OE
  • 67
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2014-05-14 ~ now
    IIF 118 - director → ME
    2014-07-25 ~ now
    IIF 261 - secretary → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 179 - Has significant influence or control → OE
  • 68
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 138 - llp-designated-member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 217 - Has significant influence or control → OE
  • 69
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 202 - Has significant influence or control → OE
  • 71
    HINDLEY (WEST EMBANKMENT) LLP - 2019-10-16
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 233 - llp-designated-member → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to surplus assets - 75% or more → OE
    IIF 222 - Right to appoint or remove members → OE
  • 72
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 145 - llp-designated-member → ME
  • 73
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 22 - director → ME
  • 74
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 128 - llp-designated-member → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 192 - Has significant influence or control → OE
  • 75
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-12-07 ~ dissolved
    IIF 130 - llp-designated-member → ME
  • 76
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 77
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 166 - llp-designated-member → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 266 - Has significant influence or control → OE
  • 78
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 108 - director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 79
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 60 - director → ME
  • 80
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 259 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 81
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 58 - director → ME
  • 82
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 59 - director → ME
  • 83
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Corporate (2 parents)
    Officer
    2022-06-28 ~ now
    IIF 140 - llp-designated-member → ME
  • 84
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 85
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 86
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 153 - llp-designated-member → ME
  • 87
    ANGLONAME LIMITED - 2000-08-23
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    957,242 GBP2020-09-30
    Officer
    2000-08-21 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 206 - Has significant influence or control → OE
  • 88
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-03-26 ~ dissolved
    IIF 147 - llp-designated-member → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 89
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-01-09 ~ dissolved
    IIF 14 - director → ME
  • 90
    REVILO INNS LIMITED - 1987-02-27
    PATEN HOTELS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 20 - director → ME
  • 91
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 204 - Has significant influence or control → OE
  • 92
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 203 - Has significant influence or control → OE
  • 93
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 139 - llp-designated-member → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 210 - Has significant influence or control → OE
  • 94
    PACIFIC SHELF 1386 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 254 - secretary → ME
  • 95
    PACIFIC SHELF 1387 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 35 - director → ME
    2006-08-31 ~ dissolved
    IIF 240 - secretary → ME
  • 96
    ROBCOCK LIMITED - 2006-02-14
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 6 - director → ME
  • 97
    24c Moorland Way Nelson Park, Cramlington, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 168 - Has significant influence or control → OE
  • 98
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    PACIFIC SHELF 1385 LIMITED - 2006-08-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 16 - director → ME
  • 100
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 123 - llp-designated-member → ME
  • 101
    SOLWAY CAPITAL INVESTMENTS PLC - 2023-04-26
    Hindley House, Hindley Farm, Stocksfield, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    -49,775 GBP2020-06-30
    Officer
    2017-06-23 ~ now
    IIF 50 - director → ME
  • 102
    Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 49 - director → ME
  • 103
    Hamilton Capital Partners, The Aurora Building, Bothwell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 33 - director → ME
  • 104
    DMWS 465 LIMITED - 2001-03-09
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 83 - director → ME
  • 105
    MM&S (5435) LIMITED - 2009-01-08
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 80 - director → ME
  • 106
    MM&S (5231) LIMITED - 2007-03-30
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 63 - director → ME
  • 107
    MM&S (5424) LIMITED - 2008-11-26
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 92 - director → ME
  • 108
    MM&S (5449) LIMITED - 2009-02-19
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 89 - director → ME
  • 109
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2004-02-24 ~ dissolved
    IIF 144 - llp-designated-member → ME
  • 110
    THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED - 2010-02-23
    CROSSCO (1180) LIMITED - 2010-01-22
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Corporate (1 parent)
    Officer
    2010-01-15 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
  • 111
    EXCHANGELAW (NO.212) LIMITED - 1999-05-18
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    1999-05-18 ~ dissolved
    IIF 5 - director → ME
    2004-02-24 ~ dissolved
    IIF 237 - secretary → ME
  • 112
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-03-20 ~ now
    IIF 129 - llp-designated-member → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 155 - llp-member → ME
  • 114
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2001-06-07
    Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 21 - director → ME
  • 115
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 131 - llp-designated-member → ME
  • 116
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 106 - director → ME
Ceased 76
  • 1
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-06-09 ~ 2024-10-21
    IIF 234 - llp-designated-member → ME
  • 2
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
    DPE AUTOMOTIVE LIMITED - 2015-10-22
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
    BYTEGLEN LIMITED - 1984-05-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 52 - director → ME
    2014-06-10 ~ 2015-08-19
    IIF 262 - secretary → ME
  • 3
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,342,787 GBP2022-12-31
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 96 - director → ME
    2002-12-19 ~ 2004-03-26
    IIF 248 - secretary → ME
  • 4
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 127 - llp-member → ME
  • 5
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 99 - director → ME
  • 6
    PACIFIC SHELF 1335 LIMITED - 2005-11-17
    89 Main Street, Davidsons Mains, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2005-11-08 ~ 2013-12-04
    IIF 66 - director → ME
  • 7
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-01-09 ~ 2013-08-22
    IIF 8 - director → ME
    2008-04-03 ~ 2010-03-26
    IIF 82 - director → ME
  • 8
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    2004-11-16 ~ 2020-04-05
    IIF 152 - llp-member → ME
  • 9
    B L DEVELOPMENTS (BAILEYFIELD) LIMITED - 2017-12-04
    DUDDINGSTON HOUSE PORTOBELLO LIMITED - 2005-12-09
    DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-08
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90,996 GBP2019-02-28
    Officer
    2005-12-05 ~ 2013-12-04
    IIF 73 - director → ME
  • 10
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-01-18
    IIF 165 - llp-designated-member → ME
    2014-08-19 ~ 2017-10-03
    IIF 213 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Has significant influence or control → OE
    IIF 265 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 265 - Right to appoint or remove members → OE
  • 11
    96 Great Suffolk Street, London, England
    Corporate (4 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 91 - director → ME
    2004-07-02 ~ 2007-06-21
    IIF 251 - secretary → ME
  • 12
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ 2007-06-21
    IIF 117 - director → ME
    2004-01-12 ~ 2007-06-21
    IIF 258 - secretary → ME
  • 13
    DIFFERENT WORLD LIMITED - 2018-06-22
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 72 - director → ME
    2004-07-02 ~ 2007-06-21
    IIF 252 - secretary → ME
  • 14
    Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 25 - director → ME
    2014-06-10 ~ 2015-08-19
    IIF 260 - secretary → ME
  • 15
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 53 - director → ME
    2014-06-10 ~ 2015-08-19
    IIF 263 - secretary → ME
  • 16
    9a Cattle Market, Hexham, Northumberland, England
    Corporate (2 parents)
    Officer
    2001-10-01 ~ 2004-11-03
    IIF 64 - director → ME
    2001-10-01 ~ 2004-11-03
    IIF 250 - secretary → ME
  • 17
    Middlethorpe Manor, Middlethorpe, York, England
    Corporate (2 parents)
    Officer
    2006-03-30 ~ 2012-10-20
    IIF 161 - llp-designated-member → ME
  • 18
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 218 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 218 - Right to appoint or remove members → OE
  • 19
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 71 - director → ME
  • 20
    BAMBURGH FIRST LIMITED - 2019-09-12
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    26,113 GBP2019-09-10
    Officer
    2008-02-11 ~ 2019-02-19
    IIF 76 - director → ME
  • 21
    NEVILLE'S CROSS DEVELOPMENTS LIMITED - 2007-10-16
    PACIFIC SHELF 1291 LIMITED - 2005-02-08
    22/20 Barnton Grove, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -500,403 GBP2024-02-29
    Officer
    2005-02-02 ~ 2007-10-04
    IIF 103 - director → ME
  • 22
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-21 ~ 2020-01-01
    IIF 198 - Has significant influence or control → OE
  • 23
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-02 ~ 2022-04-04
    IIF 167 - director → ME
    Person with significant control
    2021-08-02 ~ 2022-04-04
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 24
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -439,659 GBP2024-03-31
    Officer
    2017-03-07 ~ 2025-03-11
    IIF 41 - director → ME
    Person with significant control
    2017-03-07 ~ 2025-03-11
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    33 Wolverhampton Road, Cannock, England
    Corporate (2 parents)
    Equity (Company account)
    236,520 GBP2024-05-29
    Officer
    2015-07-29 ~ 2016-08-04
    IIF 36 - director → ME
  • 26
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Corporate (1 parent)
    Officer
    2020-02-12 ~ 2021-09-01
    IIF 111 - director → ME
    Person with significant control
    2020-02-12 ~ 2021-09-01
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-09-01 ~ 2012-01-06
    IIF 94 - director → ME
    2006-09-01 ~ 2012-01-06
    IIF 236 - secretary → ME
  • 28
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,474,488 GBP2023-12-31
    Officer
    2016-06-27 ~ 2021-05-18
    IIF 115 - director → ME
    2016-01-27 ~ 2016-03-30
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-18
    IIF 212 - Has significant influence or control → OE
  • 29
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,269,231 GBP2023-12-31
    Officer
    2016-06-27 ~ 2021-05-18
    IIF 114 - director → ME
  • 30
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-08 ~ 2021-05-18
    IIF 28 - director → ME
  • 31
    IMPRIMATUR CAPITAL PLC - 2016-04-05
    IMPRIMATUR CAPITAL LIMITED - 2015-08-17
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,982,891 GBP2023-03-31
    Officer
    2015-08-18 ~ 2017-02-06
    IIF 43 - director → ME
  • 32
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 158 - llp-member → ME
  • 33
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2022-12-31
    Officer
    2003-02-07 ~ 2004-03-26
    IIF 90 - director → ME
    2003-02-07 ~ 2004-03-26
    IIF 245 - secretary → ME
  • 34
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-08 ~ 2001-08-31
    IIF 70 - director → ME
  • 35
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    101,935 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-11-18 ~ 2004-03-26
    IIF 116 - director → ME
    2002-11-18 ~ 2004-03-26
    IIF 257 - secretary → ME
  • 36
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 67 - director → ME
    2004-07-02 ~ 2007-06-21
    IIF 243 - secretary → ME
  • 37
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-10 ~ 2001-10-18
    IIF 86 - director → ME
  • 38
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-04-03 ~ 2002-10-11
    IIF 88 - director → ME
    2002-04-03 ~ 2002-10-11
    IIF 253 - secretary → ME
  • 39
    LEGEND COMMUNICATIONS PLC - 2017-02-17
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-03-08
    IIF 85 - director → ME
  • 40
    HINDLEY SELF STORAGE LIMITED - 2011-11-03
    CROSSCO (1108) LIMITED - 2008-07-16
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-07-11 ~ 2011-09-20
    IIF 93 - director → ME
  • 41
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2005-10-28 ~ 2007-11-06
    IIF 164 - llp-member → ME
  • 42
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2015-04-29
    IIF 98 - director → ME
  • 43
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,513,930 GBP2018-04-05
    Officer
    2003-08-11 ~ 2019-04-05
    IIF 150 - llp-member → ME
  • 44
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    1999-03-29 ~ 2012-06-20
    IIF 113 - director → ME
  • 45
    NETPLAY TV PLC - 2017-03-31
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2017-03-31
    IIF 45 - director → ME
  • 46
    OWNERS SYNDICATE CV LIMITED - 2006-02-03
    HBJ 747 LIMITED - 2006-01-25
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2006-01-27 ~ 2007-06-21
    IIF 95 - director → ME
    2006-01-27 ~ 2007-06-21
    IIF 256 - secretary → ME
  • 47
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2001-07-27
    IIF 7 - director → ME
  • 48
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-09-26
    IIF 1 - director → ME
  • 49
    WATERLOO PLACE DEVELOPMENTS LIMITED - 2021-08-26
    PACIFIC SHELF 1248 LIMITED - 2004-02-02
    Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2004-02-06 ~ 2019-04-01
    IIF 62 - director → ME
    Person with significant control
    2016-09-09 ~ 2019-04-01
    IIF 171 - Has significant influence or control → OE
  • 50
    DPE ASSEMBLIES LIMITED - 2015-09-08
    USL AUTOMOTIVE LIMITED - 2015-04-18
    DPE AUTOMOTIVE (DIRECT) LIMITED - 2012-01-03
    DPE REDDITCH LIMITED - 2009-06-22
    ASHWAY 102 LIMITED - 2009-01-28
    Dunelm Cottage, 35a North Street, Ferryhill, County Durham
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 27 - director → ME
    2014-06-10 ~ 2015-08-19
    IIF 235 - secretary → ME
  • 51
    PACIFIC SHELF 1386 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 107 - director → ME
  • 52
    PACIFIC SHELF 1387 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 18 - director → ME
  • 53
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 3 - director → ME
  • 54
    BIDEAWHILE 517 LIMITED - 2008-06-03
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2013-02-26
    IIF 104 - director → ME
  • 55
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 4 - director → ME
  • 56
    77 Waterworks Road, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-10 ~ 2016-06-10
    IIF 34 - director → ME
  • 57
    ROOM 2 PUBLIC LIMITED COMPANY - 2005-07-08
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-03-06 ~ 2005-07-22
    IIF 23 - director → ME
  • 58
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-04-01
    IIF 157 - llp-member → ME
  • 59
    SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
    HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
    Santon House 53-55 Uxbridge Road, Ealing, London
    Corporate (5 parents)
    Equity (Company account)
    1,855,600 GBP2024-03-31
    Officer
    2014-11-06 ~ 2015-05-13
    IIF 121 - director → ME
  • 60
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ 2007-07-12
    IIF 143 - llp-designated-member → ME
  • 61
    Unit 13e 92 Burton Road, Sheffield, South Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    242,475 GBP2023-09-30
    Officer
    2012-12-06 ~ 2020-12-22
    IIF 48 - director → ME
  • 62
    48 48 Warwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,705 GBP2022-06-30
    Officer
    2023-01-31 ~ 2024-08-30
    IIF 44 - director → ME
  • 63
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 239 - secretary → ME
  • 64
    SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21
    INTERCEDE 2047 LIMITED - 2005-09-16
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
    Corporate (8 parents, 4 offsprings)
    Officer
    2005-09-20 ~ 2017-08-17
    IIF 65 - director → ME
  • 65
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,236,442 GBP2018-04-05
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 149 - llp-member → ME
  • 66
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 238 - secretary → ME
  • 67
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 74 - director → ME
    2001-10-18 ~ 2004-07-15
    IIF 255 - secretary → ME
  • 68
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Corporate (11 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 100 - director → ME
  • 69
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-15 ~ 2003-05-12
    IIF 15 - director → ME
  • 70
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-06-25 ~ 2006-11-07
    IIF 2 - director → ME
  • 71
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 97 - director → ME
    2001-10-18 ~ 2004-07-15
    IIF 242 - secretary → ME
  • 72
    VIS ENTERTAINMENT PLC - 2004-03-18
    VIS INTERACTIVE PLC - 2000-09-19
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2004-01-23 ~ 2004-06-17
    IIF 17 - director → ME
  • 73
    JADEBAY LIMITED - 1997-07-21
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,322,318 GBP2023-07-31
    Officer
    2009-01-30 ~ 2011-03-28
    IIF 105 - director → ME
    2009-01-30 ~ 2011-03-28
    IIF 241 - secretary → ME
  • 74
    PACIFIC SHELF 1429 LIMITED - 2007-07-19
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,219,572 GBP2023-07-31
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 101 - director → ME
    2009-01-30 ~ 2010-03-16
    IIF 246 - secretary → ME
  • 75
    PATHBAY LIMITED - 1998-10-06
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    822,527 GBP2023-07-31
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 102 - director → ME
    2009-01-30 ~ 2010-03-16
    IIF 244 - secretary → ME
  • 76
    ST. VINCENT STREET (323) LIMITED - 2000-11-29
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-11-02 ~ 2013-06-10
    IIF 75 - director → ME

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