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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Andrew Robertson
- British born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies7 Alva Street, Edinburgh, EH2 4PH
IIF 114 David Mews, London, W1U 6EQ, England
IIF 2C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, W8 4BG, England
IIF 3New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 4New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 5 IIF 6
- British property developer born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
IIF 7
- born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Smith, Andrew Gregory
Resident in United Kingdom
Registered addresses and corresponding companies3, Moor Gardens, North Shields, Tyne And Wear, NE29 8DT, England
IIF 12
- British born in December 1979
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Andrew Robertson Smith
Resident in United Kingdom
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)C/o Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 21 IIF 22C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, W8 4BG, England
IIF 23New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 24
- British born in December 1979
Mr Andrew Robertson Smtih
Resident in United Kingdom
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 25
- British born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companiesThe Old Rectory, Church Lane, Hargrave, Bury St. Edmunds, Suffolk, IP29 5HH, United Kingdom
IIF 2610, Great Stuart Street, Edinburgh, EH3 7TN, Scotland
IIF 2710, Great Stuart Street, Edinburgh, EH3 7TN, United Kingdom
IIF 2838, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 2938, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 30 IIF 3156, Palmerston Place, Edinburgh, EH12 5AY
IIF 326(3f1) Drumsheugh Place, Edinburgh, Midlothian, EH3 7PT
IIF 337, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 34 IIF 35Bearford House, 39 Hanover Street, Edinburgh, EH2 2PJ, Scotland
IIF 36Studio 1, 10 Queensferry Street, Edinburgh, EH2 4PG, Scotland
IIF 372, Cedar Walk, Claygate, Esher, Surrey, KT10 0RN, United Kingdom
IIF 3825, Octavia Street, London, SW11 3DN, England
IIF 39New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 40 IIF 41 IIF 42New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 43 IIF 44Simpsons Fm, Pentlow, Sudbury, CO10 7JT, England
IIF 45
- British company director born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companies7, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 46
- British born in May 1962
Smith, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Smith, Andrew Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Andrew Robertson Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies23, Wolage Drive, Wantage, OX12 9FB, United Kingdom
IIF 55
- British born in December 1979
Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies3, Moor Gardens, North Shields, NE29 8DT, United Kingdom
IIF 56
- English born in May 1962
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies5, Cavendish Crescent, Kirkby-in-ashfield, Nottingham, NG17 9BN, United Kingdom
IIF 57
- born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companies10, Great Stuart Street, Edinburgh, Midlothian, EH3 7TN
IIF 58 IIF 59 IIF 60 (more)(less)2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 6438, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 65 IIF 667, Alva Street, Edinburgh, Midlothian, EH2 4PH, United Kingdom
IIF 67Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 68New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 69
- British born in May 1962
Mr Andrew Maurice Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1996
Mr Smith Andrew
Resident in United Kingdom
Registered addresses and corresponding companies25, Coltman Street, London, E14 7BP, United Kingdom
IIF 72
- British born in December 1979
Smith, Andrew
Resident in England
Registered addresses and corresponding companiesBroom Lea, Holmesfield Road, Dronfield Woodhouse, Dronfield, S18 8WS, England
IIF 73
- British born in December 1979
Smith, Andrew
Resident in Scotland
Registered addresses and corresponding companies25, Octavia Street, London, SW11 3DN, United Kingdom
IIF 74
- British born in December 1979
Mr Andrew Robertson Smith
Resident in England
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 75
- British born in December 1979
Mr Andrew Robertson Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1996
Andrew, Smith
Resident in United Kingdom
Registered addresses and corresponding companies25, Coltman Street, London, E14 7BP, United Kingdom
IIF 81
- British born in December 1979
Andrew Robertson Smith
Resident in England
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 82
- British born in December 1979
Andrew Robertson Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1979
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companiesBroom Lea, Holmesfield Road, Dronfield Woodhouse, Dronfield, S18 8WS, England
IIF 86
- British born in May 1962
Smith, Andrew
Resident in England
Registered addresses and corresponding companiesUnit 5, Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire, SK6 2SN, England
IIF 87Coolair House, Broadway, Dukinfield, Cheshire, SK16 4UR
IIF 88Unit 5, Bredbury Park Way, Bredbury, Stockport, SK6 2SN, England
IIF 89Unit 5, Bredbury Park Way, Bredbury, Stockport, SK6 2SN, United Kingdom
IIF 90 IIF 91
- British born in May 1962
Mr Andrew Mark Smith
Resident in England
Registered addresses and corresponding companies10, Gartons Road, Middleleaze, Swindon, SN5 5TR
IIF 92
- British born in May 1962
Mr Andrew Maurice Smith
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Andrew, Smith
25, Coltman Street, London, E14 7BP, United Kingdom
IIF 95
Related profiles found in government register
Offspring entities and appointments
63
- 1
2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED
116261641 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Officer2018-10-16 ~ 2024-11-26IIF 7 - Director → ME - 2
43MP LIMITED
SC873032C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 1 - Director → ME - 3
51 CS LIMITED
17146578New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-04-09 ~ nowIIF 42 - Director → ME - 4
AJS GROUNDWORKS AND CONSTRUCTION LTD
15952935Moss Hall Farm Carr Bank Road, Carr Bank, Milnthorpe, Cumbria, United KingdomActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 52 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 5
ANDREW SMITH GROUNDWORKS AND BUILDING CONTRACTOR LIMITED
- 2004-08-17 04305437Moss Hall Farm, Carr Bank Road Carr Bank, Milnthorpe, CumbriaActive Corporate (5 parents)Officer2001-11-05 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 67 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2004-04-22 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
- 77 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2005-01-20 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2018-01-20 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8
HIGH STREET SECURITIES LLP
- 2011-05-03 SO3002467 Alva Street, 7 Alva Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2003-06-17 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
ASHFORD ESTATES LIMITED
SC1723827 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 1 offspring)Officer2001-04-11 ~ nowIIF 27 - Director → ME - 10
- 11NEWCO (540) LIMITED - 1999-10-277 Alva Street, Queensferry Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (6 parents)Officer2001-04-11 ~ dissolvedIIF 28 - Director → ME
- 12Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 62 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
ASHFORD BUILDING & CIVIL ENGINEERING LIMITED
- 2015-02-27 SC066974ASHFORD PROPERTY (EDINBURGH) LIMITED
- 2007-12-17 SC066974E.R. SMITH & SONS (CONTRACTORS) LIMITED
- 2001-11-01 SC066974ESMOND SMITH HOLDINGS LIMITED - 1995-03-147 Alva Street, Edinburgh, United KingdomActive Corporate (9 parents)Officer2001-10-31 ~ nowIIF 37 - Director → ME - 14
ASHFORD VENTURES LLP
SO3020787 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)Officer2008-10-08 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2018-03-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
BATTERSEA SQUARE MEWS FREEHOLD LIMITED
08951745C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, EnglandActive Corporate (4 parents)Officer2014-03-21 ~ nowIIF 3 - Director → MEPerson with significant control2018-03-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BEACON BUSINESS SUPPORT LTD
1265151423 Wolage Drive, Grove, Wantage, EnglandDissolved Corporate (2 parents)Officer2020-06-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
- 18DMWS 863 LIMITED - 2008-06-20Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2010-01-14 ~ dissolvedIIF 29 - Director → ME
- 19
CLAN BATTERSEA SQUARE LIMITED
0838722325 Octavia Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-02-07 ~ nowIIF 39 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CLAN CABUL ROAD LLP
OC394371100 Avebury Boulevard, Milton Keynes, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-04-06IIF 76 - Has significant influence or control → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16 during the appointment or period of control
Due to be dissolved on 2023-06-21 during the appointment or period of control56 Palmerston Place, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2013-08-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Has significant influence or control → OE - 22
COBRA ASSET MANAGEMENT LLP
SO3022252nd Floor North Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 64 - LLP Designated Member → ME - 23
ASHFORD PROPERTY GROUP LIMITED
- 2023-12-29 SC224103NEWCO (697) LIMITED - 2001-11-05Bearford House, 39 Hanover Street, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2001-11-08 ~ nowIIF 36 - Director → MEPerson with significant control2019-07-04 ~ 2023-12-22IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CONSTANT-SMITH MEDICAL LTD
16822894Broom Lea Holmesfield Road, Dronfield Woodhouse, Dronfield, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 73 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 25
EQUITY MULTIPLE LIMITED
- 2021-01-11 09134449New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2014-07-16 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE - 26
DIRLETON INVESTMENTS LLP
SO3067987 Alva Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ dissolvedIIF 8 - LLP Designated Member → ME - 27
ECURIE ECOSSE PROMOTIONS LTD
SC417017Glencorse House, Milton Bridge, Penicuik, Midlothian, ScotlandActive Corporate (4 parents)Officer2012-02-14 ~ 2016-04-18IIF 30 - Director → ME - 28
ENGINEERING ON DEMAND LIMITED
089059433 Moor Gardens, North Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 12 - Director → ME - 29
ENGINEERS ACADEMY LTD
106544913 Moor Gardens, North Shields, United KingdomActive Corporate (3 parents)Officer2017-03-06 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 30
ENTERPRISE IN SPEED LIMITED
09903540Simpsons Fm, Pentlow, Sudbury, EnglandDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 45 - Director → ME - 31
- 32
FRIENDS OF ECURIE ECOSSE LIMITED
SC44631238 Thistle Street, EdinburghDissolved Corporate (4 parents)Officer2013-03-28 ~ dissolvedIIF 31 - Director → ME - 33
GLOBAL REAL ESTATE PARTNERS LLP
SO30185538 Thistle Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control2018-03-01 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE - 34
IOTECHNICS LIMITED
0963125415 St Georges Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (7 parents)Officer2015-06-09 ~ dissolvedIIF 47 - Director → ME - 35
IOTECHNIX LIMITED
0937151810 Gartons Road, Middleleaze, SwindonActive Corporate (3 parents)Officer2015-01-02 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 36
JOSEFINA HOLDINGS LIMITED
16879692New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 37
- 38
LORAND HOLDINGS LTD
15726709Moss Hall Carr Bank Road, Carr Bank, Milnthorpe, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-05-17 ~ nowIIF 49 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
LORAND LIMITED
13934813Moss Hall Carr Bank Road, Carr Bank, Milnthorpe, EnglandActive Corporate (3 parents)Officer2022-02-23 ~ nowIIF 50 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 40
MANTEL (EDINBURGH) LIMITED
SC8286708 Tanfield, Edinburgh, United KingdomActive Corporate (3 parents)Officer2024-11-12 ~ nowIIF 35 - Director → ME - 417 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2006-11-29 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 42Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-02-20
Petition date on 2009-02-20
Conclusion of winding up on 2012-09-04
Dissolved on 2012-12-11SMART RENT LIMITED
- 2001-01-04 SC207722Invocas Business, Recovery And Insolvency Limited, Recovery And Insolvency Limited, 2nd Floor Capital 2 Festival Square, EdinburghDissolved Corporate (7 parents)Officer2000-06-02 ~ 2001-06-15IIF 33 - Director → ME - 43
NUDGE APPLICATIONS LIMITED
088157072 Cedar Walk, Claygate, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-12-16 ~ dissolvedIIF 38 - Director → ME - 44
QUEEN STREET RESIDENTIAL LLP
SO304323Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2013-08-29 ~ 2013-09-23IIF 68 - LLP Designated Member → ME - 45
- 46
COOLAIR SERVICES AND EQUIPMENT LIMITED
- 2023-02-28 11781032Unit 5 Bredbury Park Way, Bredbury, Stockport, United KingdomActive Corporate (9 parents)Officer2021-04-09 ~ nowIIF 90 - Director → ME - 47
COOLAIR SERVICES RENEWABLE TECHNOLOGIES LIMITED
- 2023-02-28 13287406Unit 5 Bredbury Park Way, Bredbury, Stockport, United KingdomActive Corporate (6 parents)Officer2021-04-19 ~ nowIIF 91 - Director → ME - 48
- 49
SMITH INTERIM & IMPROVEMENT SOLUTIONS LIMITED
105676935 Cavendish Crescent, Kirkby-in-ashfield, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 57 - Director → ME - 50
SUPERHASH LTD
1370847825 Coltman Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 81 - Director → ME2021-10-28 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2021-10-28 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 51
- 52
UNBRANDED (NICOLSON) LIMITED
16062226C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-05 ~ dissolvedIIF 46 - Director → ME - 53
UNBRANDED ALLANVALE (LINLITHGOW) LIMITED
17090199New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-03-13 ~ nowIIF 41 - Director → ME - 54
UNBRANDED ASSET MANAGEMENT LIMITED
13086090New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2020-12-16 ~ 2026-01-13IIF 6 - Director → MEPerson with significant control2020-12-16 ~ 2026-01-13IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 55
BRIDGESTONE FINANCE LIMITED
- 2019-08-21 1211943314 David Mews, London, EnglandDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 56New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-01-06 ~ nowIIF 5 - Director → MEPerson with significant control2020-01-06 ~ 2025-11-21IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 57New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 43 - Director → MEPerson with significant control2025-09-10 ~ 2026-01-06IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 58
UNBRANDED ENTERPRISES LIMITED
16854185New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 34 - Director → ME - 59New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2022-04-29 ~ 2022-05-27IIF 9 - LLP Designated Member → MEPerson with significant control2022-04-29 ~ 2022-05-27IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
- 60New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2023-04-14 ~ 2023-09-06IIF 11 - LLP Designated Member → MEPerson with significant control2023-04-14 ~ 2023-09-06IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2023-11-03 ~ 2024-02-22IIF 10 - LLP Designated Member → MEPerson with significant control2023-11-03 ~ 2024-02-22IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 62New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-03-10 ~ 2026-03-17IIF 69 - LLP Designated Member → MEPerson with significant control2026-03-10 ~ 2026-03-17IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
- 63New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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