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

Brown, James Scott

    Related profiles found in government register
  • Brown, James Scott
    British

    Registered addresses and corresponding companies

    • Kirklands Of Damside, Auchterarder, Perthshire, PH3 1EU

      IIF 1 IIF 2

    • Po Box 51, Dunkeld Road, Perth, Perthshire, PH1 3YD

      IIF 3 IIF 4
  • Brown, James Scott
    British company director

    Registered addresses and corresponding companies
  • Brown, James Scott

    Registered addresses and corresponding companies

    • Po Box 51, 174 Dunkeld Road, Perth, Perthshire, PH1 3YD

      IIF 8

    • Po Box 51, Dunkeld Road, Perth, Perthshire, PH1 3YD

      IIF 9
  • Brown, Scott James

    Registered addresses and corresponding companies

    • Little Thatch, High Street, Bloxham, Banbury, Oxfordshire, OX15 4LT, England

      IIF 10

    • C/o Kevin Beare & Co Chartered Accountants, Forest House, 3-5 Horndean Road, Bracknell, Berkshire, RG12 0XQ

      IIF 11

    • Forest House, 3-5 Horndean Road, Bracknell, Berkshire, RG12 0XQ, England

      IIF 12

    • Forest House,3-5, Horndean Road, Bracknell, RG12 0XQ, United Kingdom

      IIF 13 IIF 14

    • C/- Sable Accounting Ltd, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 15 IIF 16

    • 29, Chilton Farm Park, Fleet Road, Farnborough, Hampshire, GU14 9SJ, England

      IIF 17

    • 49, Greek Street, London, W1D 4EG, England

      IIF 18

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 19

    • 77-91, Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG, England

      IIF 20

    • C/- Sable Accounting Limited, Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG, United Kingdom

      IIF 21

    • C/- Sable Accounting Limited, Lower Ground Floor, 77/91 New Oxford Street, London, England, WC1A 1DG, England

      IIF 22

    • C/- Sable Accounting Limited, Lower Ground Floor, Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG, United Kingdom

      IIF 23

    • C/- Sable Accounting Limited, New Oxford Street, 77-91 New Oxford Street, London, WC1A 1DG, England

      IIF 24

    • C/- Sable Accounting, Lower Ground, 77/91 New Oxford Street, Castlewood House, London, WC1A 1DG, England

      IIF 25

    • Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, England

      IIF 26

    • Castlewood House, Lower Ground Level, 77 - 91 New Oxford Street, London, WC1A 1DG, England

      IIF 27

    • Castlewood House, Lower Ground Level, 77-91 New Oxford Street, London, WC1A 1DG, England

      IIF 28 IIF 29

    • Castlewood House, New Oxford Street, London, WC1A 1DG, United Kingdom

      IIF 30

    • Lower Ground, Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, England

      IIF 31

    • Lower Ground Floor, Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG, United Kingdom

      IIF 32

    • Lower Ground Level Castlewood House, 77 - 91 New Oxford Street, London, WC1A 1DG, England

      IIF 33

    • Lower Ground Level, Castlewood House, 77 -91 New Oxford Street, London, WC1A 1DG, England

      IIF 34 IIF 35

    • Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG, England

      IIF 36 IIF 37 IIF 38

    • Lower Ground Levelcastlewood House, 77-91 New Oxford Street, London, WC1A 1DG, England

      IIF 54

    • Turnberry House, 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND, England

      IIF 55
  • Brown, Scott

    Registered addresses and corresponding companies

    • Castlewood House, Lower Ground Floor, 77-91 New Oxford Street, London, WC1A 1DG, United Kingdom

      IIF 56

    • Lower Ground, Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, England

      IIF 57 IIF 58 IIF 59
  • Brown, James Scott
    British co director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kirklands Of Damside, Auchterarder, Perthshire, PH3 1EU

      IIF 60
  • Brown, James Scott
    British company director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Brown, James Scott
    British director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kirklands Of Damside, Auchterarder, Perthshire, PH3 1EU

      IIF 71 IIF 72

    • 174, Dunkeld Road, Perth, PH1 3AA, Scotland

      IIF 73

    • Fordoun Estates Ltd, 174 Dunkeld Road, Perth, PH1 3AA, United Kingdom

      IIF 74

    • Po Box 51, 174 Dunkeld Road, Perth, Perthshire, PH1 3YD

      IIF 75

    • Po Box 51, Dunkeld Road, Perth, Perthshire, PH1 3YD

      IIF 76
  • Brown, James Scott
    British managing director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Po Box 51, Dunkeld Road, Perth, PH1 3YD

      IIF 77
  • Brown, Scott
    born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Ace House, Weymouth Rd, Eccles, Manchester, M30 8NN, England

      IIF 78
  • Brown, Scott James
    British accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/- Sable International, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 79 IIF 80 IIF 81

    • Second Floor, Shaw House, Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 82 IIF 83 IIF 84

    • C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 85

    • Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG, England

      IIF 86

    • Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Communications House, 26 York Street, London, W1U 6PZ, United Kingdom

      IIF 98

    • Lower Ground, Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, England

      IIF 99

    • Lower Ground Level Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG, England

      IIF 100
  • Brown, Scott James
    British chartered accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 53, Ribblesdale Avenue, Accrington, Lancashire, BB5 5BQ, England

      IIF 101

    • C/- Sable Accounting Ltd, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 102
  • Brown, Scott James
    British consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 103
  • Brown, Scott James
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Contact Umbrella, Castlewood House 77-91 New Oxford Street, London, WC1A 1DG, England

      IIF 104 IIF 105 IIF 106

    • C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 109

    • Lower Ground Floor, Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG, England

      IIF 110 IIF 111
  • Brown, Scott James
    British managing director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/- Sable International, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 112
  • Brown, James Scott
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 113

    • 174, Dunkeld Road, Perth, PH1 3AA, Scotland

      IIF 114

    • Po Box 51, Dunkeld Road, Perth, Perthshire, PH1 3YD, United Kingdom

      IIF 115
  • Mr Scott James Brown
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, England

      IIF 116 IIF 117

    • Lower Ground Floor, Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG, England

      IIF 118
  • Brown, James Hardie
    British director born in September 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordoun House, Auchterarder, Tayside, PH3 1ED

      IIF 119

    • Po Box 51, Dunkeld Road, Perth, PH1 3YD

      IIF 120

    • Po Box 51, Dunkeld Road, Perth, Perthshire, PH1 3YD

      IIF 121
  • Brown, Scott
    British consultant born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff, CF3 0EX

      IIF 122
  • Brown, Scott James
    British accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Shaw House, Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 123

    • Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, England

      IIF 124

    • Castlewood House, New Oxford Street, London, WC1A 1DG, United Kingdom

      IIF 125
  • Mr James Scott Brown
    British born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 174, Dunkeld Road, Perth, PH1 3AA, Scotland

      IIF 126
  • Mr Scott Brown
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/- Sable International, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 127
  • Scott Brown
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2.4, 24 Silver Street, Bury, BL9 0DH

      IIF 128
  • Mr Scott Brown
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/- Sable Accounting, Lower Ground, Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, England

      IIF 129 IIF 130
  • Mr James Hardie Brown
    British born in September 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 51, Dunkeld Road, Perth, PH1 3YD

      IIF 131
  • James Scott Brown (as Executor Of James Hardie Brown)
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 51, Dunkeld Road, Perth, PH1 3YD

      IIF 132
child relation
Offspring entities and appointments
Active 46
  • 1
    Lower Ground Level Castlewood House, 77 - 91 New Oxford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 33 - secretary → ME
  • 2
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2017-03-22 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 3
    Sable Accounting Limited, Castlewood House, New Oxford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 30 - secretary → ME
  • 4
    SEYMED LIMITED - 1987-03-27
    174 Dunkeld Road Perth, Scotland, Ph1 3aa, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-08-31
    Officer
    2013-07-12 ~ dissolved
    IIF 114 - director → ME
  • 5
    FIELDOME LIMITED - 1991-11-06
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,111,013 GBP2023-08-31
    Officer
    2013-07-12 ~ dissolved
    IIF 115 - director → ME
  • 6
    Knoll House, Knoll Road, Camberley, Surrey
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    288,527 GBP2023-08-31
    Officer
    2014-10-16 ~ now
    IIF 113 - director → ME
  • 7
    1st Contact Umbrella, Castlewood House 77-91 New Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 105 - director → ME
  • 8
    1st Contact Umbrella, Castlewood House 77-91 New Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 104 - director → ME
  • 9
    1st Contact Umbrella, Castlewood House 77-91 New Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 108 - director → ME
  • 10
    1st Contact Umbrella, Castlewood House 77-91 New Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 107 - director → ME
  • 11
    Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 47 - secretary → ME
  • 12
    Castlewood House, Lower Ground Level, 77-91 New Oxford Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,148 GBP2016-03-31
    Officer
    2014-11-30 ~ dissolved
    IIF 28 - secretary → ME
  • 13
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23 GBP2020-03-31
    Officer
    2018-06-15 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 14
    C/o Kevin Beare & Co Chartered Accountants Forest House, 3-5 Horndean Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 11 - secretary → ME
  • 15
    GASK FARMS LIMITED - 1990-03-14
    Fordoun Estates Ltd, 174 Dunkeld Road, Perth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,664,898 GBP2024-04-30
    Officer
    ~ now
    IIF 74 - director → ME
  • 16
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    153,205 GBP2023-12-31
    Officer
    2011-03-23 ~ now
    IIF 85 - director → ME
  • 17
    Po Box 51 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 76 - director → ME
    2010-11-30 ~ dissolved
    IIF 9 - secretary → ME
  • 18
    Po Box 51 174 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 75 - director → ME
    2011-11-08 ~ dissolved
    IIF 8 - secretary → ME
  • 19
    Po Box 51 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 70 - director → ME
    2009-03-24 ~ dissolved
    IIF 3 - secretary → ME
  • 20
    I. & H. BROWN (PLANT) LIMITED - 1988-03-02
    174 Dunkeld Road, Perth, Scotland
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    57,098,245 GBP2024-09-01
    Officer
    ~ now
    IIF 73 - director → ME
  • 21
    P O Box 51, Dunkeld Road, Perth
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 119 - director → ME
  • 22
    Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 37 - secretary → ME
  • 23
    THIRD MILLENNIUM IDEAS, INVENTIONS AND DESIGNS LIMITED - 2000-04-17
    Lower Ground Level Castlewood House, 77-91 New Oxford Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,854 GBP2017-09-30
    Officer
    2014-10-14 ~ dissolved
    IIF 100 - director → ME
  • 24
    Mbi Coakley, Second Floor, Shaw House, Tunsgate, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 123 - director → ME
  • 25
    Lower Ground, Castlewood House, 77/91 New Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 99 - director → ME
  • 26
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 92 - director → ME
  • 27
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 87 - director → ME
  • 28
    Sable Accounting Sme, Castlewood House, New Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ dissolved
    IIF 125 - director → ME
  • 29
    Mbi Coakley, Second Floor, Shaw House, Tunsgate, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 84 - director → ME
  • 30
    Mbi Coakley, Second Floor, Shaw House, Tunsgate, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 83 - director → ME
  • 31
    Mbi Coakley, Second Floor, Shaw House, Tunsgate, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-24 ~ dissolved
    IIF 124 - director → ME
  • 32
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ dissolved
    IIF 88 - director → ME
  • 33
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 89 - director → ME
  • 34
    Sable Accounting, Castlewood House, 77-91 New Oxford Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 91 - director → ME
  • 35
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (1 parent)
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 36
    Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 46 - secretary → ME
  • 37
    QUOTIENT FINANCIAL SOLUTIONS LIMITED - 2010-10-06
    DIAL27 LIMITED - 2002-04-24
    KHAPISH ACCOUNTING SOLUTIONS LIMITED - 2000-05-31
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    6,072 GBP2023-09-30
    Officer
    2011-03-01 ~ now
    IIF 109 - director → ME
  • 38
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (3 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2012-05-09 ~ now
    IIF 103 - director → ME
  • 39
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -295 GBP2016-06-30
    Officer
    2011-03-23 ~ dissolved
    IIF 93 - director → ME
  • 40
    SPUR LEASING LIMITED - 2006-12-18
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 95 - director → ME
  • 41
    LARKSPUR THE DOME LIMITED - 2007-01-22
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 90 - director → ME
  • 42
    Sable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 96 - director → ME
  • 43
    Lower Ground, Castlewood House, 77/91 New Oxford Street, London, England
    Dissolved corporate (5 parents)
    Turnover/Revenue (Company account)
    41,088 GBP2016-02-01 ~ 2017-02-28
    Officer
    2016-01-18 ~ dissolved
    IIF 59 - secretary → ME
  • 44
    Po Box 51, Dunkeld Road, Perth
    Dissolved corporate (4 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 77 - director → ME
  • 45
    Mbi Coakley, Second Floor, Shaw House, Tunsgate, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 82 - director → ME
  • 46
    Castlewood House, Lower Ground Level, 77 - 91 New Oxford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 27 - secretary → ME
Ceased 68
  • 1
    C/o Mbi Coakley Ltd 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    60,794 GBP2018-09-30
    Officer
    2017-07-25 ~ 2018-01-01
    IIF 24 - secretary → ME
  • 2
    Ace House Weymouth Rd, Eccles, Manchester, England
    Corporate (3 parents)
    Officer
    2018-06-15 ~ 2019-01-09
    IIF 78 - llp-member → ME
  • 3
    29 Chilton Farm Park, Fleet Road, Farnborough, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -37,469 GBP2019-03-31
    Officer
    2014-11-30 ~ 2015-07-30
    IIF 17 - secretary → ME
  • 4
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    955,442 GBP2024-03-31
    Officer
    2014-12-31 ~ 2018-02-26
    IIF 36 - secretary → ME
  • 5
    ALBION WATER (SHOTTON) LIMITED - 2000-10-31
    ALBION WATER LIMITED - 1999-02-19
    ASHDALE MANAGEMENT LIMITED - 1995-10-24
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    328,434 GBP2023-06-30
    Officer
    2014-12-31 ~ 2016-09-22
    IIF 52 - secretary → ME
  • 6
    SERENE CORPORATION UK LTD - 2017-12-05
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -58,889 GBP2022-12-31
    Officer
    2014-11-30 ~ 2018-02-26
    IIF 35 - secretary → ME
  • 7
    I & H BROWN BANKEND RIG LIMITED - 2018-10-16
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2005-08-04 ~ 2010-08-19
    IIF 67 - director → ME
    2005-08-04 ~ 2010-08-19
    IIF 5 - secretary → ME
  • 8
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2014-11-30 ~ 2018-02-26
    IIF 49 - secretary → ME
  • 9
    GENSUITE EUROPE LIMITED - 2021-01-25
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    93,562 GBP2023-12-31
    Officer
    2014-11-30 ~ 2018-02-26
    IIF 34 - secretary → ME
  • 10
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -326,967 GBP2023-06-30
    Officer
    2015-05-01 ~ 2018-02-26
    IIF 32 - secretary → ME
  • 11
    Manor Royal, Crawley, West Sussex
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2007-10-01 ~ 2010-03-25
    IIF 62 - director → ME
  • 12
    Rourke House Kingsbury Crescent, Watermans Business Park, The Causeway, Staines, England
    Corporate (5 parents)
    Equity (Company account)
    2,760,602 GBP2023-11-30
    Officer
    2019-11-18 ~ 2020-12-15
    IIF 102 - director → ME
    2019-09-19 ~ 2020-12-15
    IIF 15 - secretary → ME
  • 13
    1 Birdcage Walk, Westminster, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    90,801 GBP2023-12-31
    Officer
    1998-06-01 ~ 2001-03-06
    IIF 61 - director → ME
  • 14
    Enterprise House, Springkerse Business Park, Stirling
    Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    508,144 GBP2020-12-31
    Officer
    1997-02-06 ~ 2001-01-31
    IIF 68 - director → ME
  • 15
    C/o Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,200 GBP2016-06-30
    Officer
    2000-05-24 ~ 2005-04-27
    IIF 60 - director → ME
  • 16
    Craigclowan School, Craigend, Edinburgh Road, Perth
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,133,671 GBP2023-07-31
    Officer
    2005-10-19 ~ 2014-07-31
    IIF 63 - director → ME
  • 17
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    71,096 GBP2023-07-31
    Officer
    2018-07-27 ~ 2018-07-31
    IIF 25 - secretary → ME
  • 18
    INSPIRED TESTING LTD - 2018-08-29
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    923,167 GBP2024-02-29
    Officer
    2018-07-25 ~ 2020-10-21
    IIF 81 - director → ME
    Person with significant control
    2018-07-25 ~ 2020-06-17
    IIF 130 - Ownership of shares – 75% or more → OE
  • 19
    Basepoint Business Centre (c/- Greentree), 1 Winnall Valley Road, Winchester, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -223,956 GBP2018-03-31
    Officer
    2014-11-30 ~ 2018-02-26
    IIF 54 - secretary → ME
  • 20
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,028 GBP2017-12-31
    Officer
    2014-11-30 ~ 2018-01-10
    IIF 39 - secretary → ME
  • 21
    ASURE SOFTWARE UK LIMITED - 2019-12-09
    MEETING MAKER LIMITED - 2014-12-22
    1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ 2017-01-30
    IIF 40 - secretary → ME
  • 22
    GASK FARMS LIMITED - 1990-03-14
    Fordoun Estates Ltd, 174 Dunkeld Road, Perth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,664,898 GBP2024-04-30
    Officer
    ~ 2021-03-21
    IIF 120 - director → ME
    ~ 2007-09-01
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-21
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    2021-03-21 ~ 2023-07-18
    IIF 132 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    INTERNATIONAL INVESTMENT SERVICES LIMITED - 2022-10-27
    SIRIUS LONDON LIMITED - 2018-12-03
    One Eleven, Edmund Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    -105,557 GBP2018-03-31
    Officer
    2014-11-30 ~ 2018-02-26
    IIF 51 - secretary → ME
  • 24
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    43,485 GBP2020-06-30
    Officer
    2014-11-30 ~ 2018-02-26
    IIF 20 - secretary → ME
  • 25
    HORIZON FORENSICS LTD - 2017-04-25
    Lower Ground, Castlewood House, 77/91 New Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-11 ~ 2018-06-16
    IIF 58 - secretary → ME
  • 26
    I. & H. BROWN (PLANT) LIMITED - 1988-03-02
    174 Dunkeld Road, Perth, Scotland
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    57,098,245 GBP2024-09-01
    Officer
    ~ 2021-03-21
    IIF 121 - director → ME
    ~ 2016-03-10
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-27
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    P O Box 51, Dunkeld Road, Perth
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-01-31
    IIF 71 - director → ME
    ~ 2007-01-31
    IIF 2 - secretary → ME
  • 28
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    9,984 GBP2023-12-31
    Officer
    2011-03-23 ~ 2011-07-28
    IIF 94 - director → ME
  • 29
    THIRD MILLENNIUM IDEAS, INVENTIONS AND DESIGNS LIMITED - 2000-04-17
    Lower Ground Level Castlewood House, 77-91 New Oxford Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,854 GBP2017-09-30
    Person with significant control
    2016-08-11 ~ 2018-08-01
    IIF 117 - Has significant influence or control → OE
  • 30
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    72,355 EUR2023-03-31
    Officer
    2014-12-08 ~ 2018-02-26
    IIF 41 - secretary → ME
  • 31
    2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    368,166 GBP2020-12-31
    Officer
    2014-12-01 ~ 2018-02-25
    IIF 48 - secretary → ME
  • 32
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,528,541 GBP2023-12-31
    Officer
    2014-11-30 ~ 2016-08-09
    IIF 19 - secretary → ME
  • 33
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    933 GBP2018-12-31
    Officer
    2011-03-23 ~ 2016-07-01
    IIF 97 - director → ME
  • 34
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14 GBP2023-12-31
    Officer
    2016-07-18 ~ 2018-02-26
    IIF 57 - secretary → ME
  • 35
    LEASETEAM SOLUTIONS LIMITED - 2018-08-22
    49 Greek Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -559,860 GBP2022-12-31
    Officer
    2015-05-07 ~ 2015-12-22
    IIF 13 - secretary → ME
  • 36
    Little Thatch High Street, Bloxham, Banbury, Oxfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -478,999 GBP2021-12-31
    Officer
    2019-09-19 ~ 2020-09-09
    IIF 10 - secretary → ME
  • 37
    EMERALD TECHNOLOGIES LIMITED - 2019-06-13
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,125 GBP2021-07-31
    Officer
    2016-03-17 ~ 2021-07-26
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-26
    IIF 116 - Ownership of shares – 75% or more → OE
  • 38
    1 Mountview Court, 310 Friern Barnet Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,940 GBP2020-03-31
    Officer
    2015-09-23 ~ 2018-02-26
    IIF 56 - secretary → ME
  • 39
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-12-31 ~ 2018-02-26
    IIF 38 - secretary → ME
  • 40
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    93 GBP2020-03-31
    Officer
    2014-12-31 ~ 2018-02-26
    IIF 43 - secretary → ME
  • 41
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-13 ~ 2018-05-31
    IIF 86 - director → ME
    Person with significant control
    2017-02-28 ~ 2018-05-31
    IIF 118 - Ownership of shares – 75% or more → OE
  • 42
    49 Greek Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -68,923 GBP2024-03-31
    Officer
    2014-11-30 ~ 2016-04-15
    IIF 18 - secretary → ME
  • 43
    BALANCED SCORECARD COLLABORATIVE LIMITED - 2006-04-27
    16th Floor, Hylo, 105 Bunhill Row, London, England
    Corporate (6 parents)
    Officer
    2014-11-30 ~ 2016-06-30
    IIF 55 - secretary → ME
  • 44
    B&CE HOLDINGS LIMITED - 2022-11-16
    BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED - 2016-04-01
    Manor Royal, Crawley, West Sussex
    Corporate (11 parents, 11 offsprings)
    Officer
    2007-10-01 ~ 2010-03-25
    IIF 64 - director → ME
  • 45
    Suite 2.4 24 Silver Street, Bury
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ 2017-07-11
    IIF 122 - director → ME
  • 46
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -153,195 GBP2023-02-28
    Officer
    2017-05-09 ~ 2018-02-26
    IIF 23 - secretary → ME
  • 47
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -49,679 GBP2017-03-31
    Officer
    2014-11-07 ~ 2018-02-26
    IIF 42 - secretary → ME
  • 48
    Lower Ground Level Castlewood House, 77-91 New Oxford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-30 ~ 2017-07-20
    IIF 45 - secretary → ME
  • 49
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    567,303 GBP2017-02-28
    Officer
    2011-02-15 ~ 2015-05-18
    IIF 106 - director → ME
  • 50
    42 Lytton Road, New Barnet, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    81,514 GBP2023-06-30
    Officer
    2013-07-08 ~ 2013-08-10
    IIF 98 - director → ME
  • 51
    F45 114-115 Tottenham Court Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,508 GBP2023-09-30
    Officer
    2017-07-26 ~ 2018-02-26
    IIF 26 - secretary → ME
  • 52
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,198 GBP2020-06-30
    Officer
    2015-02-11 ~ 2016-03-10
    IIF 14 - secretary → ME
  • 53
    1 Market Place, Brackley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    451,657 GBP2023-12-31
    Officer
    2015-04-01 ~ 2018-02-26
    IIF 29 - secretary → ME
  • 54
    SSE CALLIACHER LIMITED - 2011-04-08
    I & H BROWN CALLIACHAR LIMITED - 2010-10-14
    Inveralmond House 200, Dunkeld Road, Perth
    Dissolved corporate (3 parents)
    Officer
    2003-09-04 ~ 2010-09-21
    IIF 66 - director → ME
    2003-09-04 ~ 2010-09-21
    IIF 6 - secretary → ME
  • 55
    I & H BROWN TODDLEBURN LIMITED - 2008-01-03
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (14 parents)
    Officer
    2003-11-11 ~ 2007-12-17
    IIF 65 - director → ME
    2003-11-11 ~ 2007-12-20
    IIF 7 - secretary → ME
  • 56
    3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,127,798 GBP2016-12-31
    Officer
    2014-11-30 ~ 2018-02-02
    IIF 12 - secretary → ME
  • 57
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-30 ~ 2015-07-17
    IIF 50 - secretary → ME
  • 58
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    164,481 GBP2024-03-31
    Officer
    2019-09-18 ~ 2020-09-07
    IIF 16 - secretary → ME
  • 59
    45 Market Street, Edinburgh
    Corporate (10 parents)
    Officer
    1992-02-17 ~ 2003-04-28
    IIF 72 - director → ME
  • 60
    15/23 Hardwell Close, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2014-09-11 ~ 2016-02-24
    IIF 69 - director → ME
  • 61
    C/- Sable Accounting Limited Lower Ground Floor, 77-91 New Oxford Street, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-02 ~ 2018-02-26
    IIF 22 - secretary → ME
  • 62
    C/- Sable International 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -373 GBP2023-02-28
    Officer
    2017-03-09 ~ 2017-09-12
    IIF 110 - director → ME
  • 63
    DTH CLOUDSMITHS LIMITED - 2020-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -247,035 GBP2023-02-28
    Officer
    2018-03-10 ~ 2019-06-17
    IIF 112 - director → ME
  • 64
    Hay’s Lane House, 2nd Floor, 1 Hay’s Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    487,744 GBP2021-03-31
    Officer
    2014-11-30 ~ 2018-02-26
    IIF 21 - secretary → ME
  • 65
    IMAGERIGHT UK LIMITED - 2010-04-11
    NEWINCCO 579 LIMITED - 2006-08-22
    Lower Ground Level Castlewood House, 77-91 New Oxford Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-30 ~ 2018-02-26
    IIF 53 - secretary → ME
  • 66
    ALBION WATER GROUP LIMITED - 2016-10-13
    WATERLEVEL LIMITED - 2007-10-04
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    974,090 GBP2024-03-31
    Officer
    2014-12-31 ~ 2018-02-26
    IIF 44 - secretary → ME
  • 67
    15 Meadoway, Church, Accrington, England
    Corporate (2 parents)
    Equity (Company account)
    -59,916 GBP2023-02-28
    Officer
    2019-11-12 ~ 2022-10-03
    IIF 101 - director → ME
  • 68
    Xref Uk Ltd, 124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,870,419 GBP2024-06-30
    Officer
    2015-12-16 ~ 2016-07-12
    IIF 31 - secretary → ME

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