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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walters, Maurice

    Related profiles found in government register
  • Walters, Maurice
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71 Brunswick Street, Edinburgh, Lothian, EH7 5HS

      IIF 1
  • Walters, Maurice
    British business man born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT

      IIF 2
  • Walters, Maurice
    British businessman born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Walters, Maurice
    British buusiness man born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Duke Street, Edinburgh, Lothian, EH6 8HH, United Kingdom

      IIF 44
  • Walters, Maurice
    born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Walters, Maurice
    British business man born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Elmfield Road, Bromley, Greater London, BR1 1LR, England

      IIF 55

    • 2, Lansdowne Road, Croydon, United Kingdom, CR9 2ER, England

      IIF 56
  • Walters, Maurice
    British businessman born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Bogwood Road, Mayfield, Dalkeith, Midlothian, EH22 5NZ

      IIF 57

    • 35/3, Buchanan Street, Edinburgh, EH6 8RB, Scotland

      IIF 58

    • 35/3, Buchanan Street, Edinburgh, EH6 8RB, United Kingdom

      IIF 59

    • 39, Duke Street, Edinburgh, EH6 8HH

      IIF 60

    • 39, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 61

    • 39-43, Duke Street, Edinburgh, EH6 8HH

      IIF 62 IIF 63

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 64 IIF 65 IIF 66

    • 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 73

    • 69, Brunswick Street, Edinburgh, EH7 5HT, United Kingdom

      IIF 74 IIF 75

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 76
  • Walters, Maurice
    British

    Registered addresses and corresponding companies

    • 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT

      IIF 77 IIF 78 IIF 79

    • 41, Duke Street, Edinburgh, Midlothian, EH6 8HH, United Kingdom

      IIF 80

    • 41 Duke Street, Edinburgh, Lothian, EH6 8HH

      IIF 81
  • Walters, Maurice
    British businessman

    Registered addresses and corresponding companies

    • 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT

      IIF 82
  • Walters, Maurice
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bryans Road, Newtongrange, Dalkeith, Midlothian, EH22 4SA, Scotland

      IIF 83

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 84 IIF 85

    • 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 69, Brunswick Street, Edinburgh, EH7 5HT, Scotland

      IIF 89
  • Walters, Maurice

    Registered addresses and corresponding companies

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 35
  • 1
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 17 - Director → ME
  • 2
    AO TEX LIMITED
    Appointment / Control
    Other registered number: SC271261
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 44 - Director → ME
  • 3
    ASHINGTON BIOTECHNICS LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 4
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents, 45 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2006-04-13 ~ dissolved
    IIF 67 - Director → ME
  • 5
    BOLLINGTON INVESTMENTS LTD
    Appointment / Control
    41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2012-08-10 ~ dissolved
    IIF 29 - Director → ME
  • 6
    BOULEVARD CAPITAL LLP
    Appointment / Control
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 7
    BUSINESS SOLUTION BUREAU LTD.
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 43 - Director → ME
  • 8
    CHAPELHILL ASSOCIATES LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 27 - Director → ME
  • 9
    DUNDEE TRAVEL LIMITED
    Appointment / Control
    41 Duke Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 81 - Secretary → ME
  • 10
    41 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 33 - Director → ME
  • 11
    FERRYGATE ASSOCIATES LIMITED
    Appointment / Control
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-03-16 ~ dissolved
    IIF 63 - Director → ME
  • 12
    FILLMORE LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 79 - Secretary → ME
  • 13
    FORTEQ INTERNATIONAL LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,168 GBP2017-02-28
    Officer
    2017-04-07 ~ dissolved
    IIF 71 - Director → ME
  • 14
    GAB COMMERCE LLP
    Appointment / Control
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 15
    GOLDENGATE TRADING LIMITED
    Appointment / Control
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,627 EUR2016-07-31
    Officer
    2014-07-18 ~ dissolved
    IIF 58 - Director → ME
  • 16
    HATRIC TRADING LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,818 GBP2019-01-31
    Officer
    2006-04-13 ~ dissolved
    IIF 80 - Secretary → ME
  • 17
    KALEV TRADING LTD
    Appointment / Control
    41 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-12-14 ~ dissolved
    IIF 73 - Director → ME
  • 18
    KILMAHEW SERVICES LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 32 - Director → ME
  • 19
    MARENTECH SERVICE LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,306 GBP2017-09-30
    Officer
    2006-04-13 ~ dissolved
    IIF 31 - Director → ME
  • 20
    MILLAND INVESTMENTS LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,388 GBP2018-10-31
    Officer
    2006-04-13 ~ dissolved
    IIF 30 - Director → ME
  • 21
    MILTON PARK LLP
    Appointment / Control
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    962,008 GBP2019-06-30
    Officer
    2016-06-28 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 22
    MONTROSE TRADING LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-05-31
    Officer
    2014-05-16 ~ dissolved
    IIF 76 - Director → ME
  • 23
    NETHER LIMITED
    Appointment / Control
    Flat 1f1, 25 Crighton Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 21 - Director → ME
  • 24
    NIKOS HRANENGINEERING LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 37 - Director → ME
  • 25
    NORDIC WASTE MANAGEMENT LTD.
    Appointment / Control
    41 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 28 - Director → ME
  • 26
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 16 - Director → ME
  • 27
    PETROL UNITED LTD
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,587 GBP2016-03-31
    Officer
    2014-05-21 ~ dissolved
    IIF 61 - Director → ME
  • 28
    RADIO ELECTRONIC TRADERS LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 2 - Director → ME
  • 29
    RADNOR GLOBAL LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,319,409 GBP2017-03-31
    Officer
    2008-03-26 ~ dissolved
    IIF 57 - Director → ME
  • 30
    RITARI HOUSE LTD.
    - now Appointment / Control
    RITARI CAPITAL HOUSE LTD. - 2016-03-04 Appointment / Control
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,559 EUR2018-10-31
    Officer
    2012-05-29 ~ dissolved
    IIF 3 - Director → ME
  • 31
    ROSLIN ENTERPRISES LLP
    Appointment / Control
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 32
    SELA NORTH EUROPE LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 69 - Director → ME
  • 33
    SWINTON ENTERPRISES LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 11 - Director → ME
  • 34
    WENDOX TRADE LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 36 - Director → ME
  • 35
    WHITE TOWER LLP
    Appointment / Control
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 88 - LLP Designated Member → ME
Ceased 53
  • 1
    A.C.N. INTERNATIONAL LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2006-04-13 ~ 2019-11-11
    IIF 4 - Director → ME
  • 2
    AGROOIL TRADING LIMITED
    Appointment / Control
    Office 7 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,933 USD2020-06-30
    Officer
    2006-04-13 ~ 2007-08-01
    IIF 13 - Director → ME
  • 3
    AMG COMPLEX LIMITED
    Appointment / Control
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ 2008-06-03
    IIF 12 - Director → ME
  • 4
    ARTON FINANCIAL SERVICES LIMITED
    Appointment / Control
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    313,371 EUR2024-10-31
    Officer
    2006-04-13 ~ 2020-01-23
    IIF 24 - Director → ME
  • 5
    ASHINGTON BIOTECHNICS LIMITED
    Appointment / Control
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-09-09 ~ 2015-09-01
    IIF 82 - Secretary → ME
  • 6
    BALTTRANS LTD
    Appointment / Control
    Chynoweth House, Blackwater, Truro, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,435 GBP2019-05-31
    Officer
    2016-05-17 ~ 2019-09-19
    IIF 66 - Director → ME
  • 7
    BIZZCLICK LLP
    Appointment / Control
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    24,258 GBP2019-09-30
    Officer
    2009-11-26 ~ 2019-09-19
    IIF 52 - LLP Designated Member → ME
  • 8
    BREWSTER ENTERPRISES LIMITED
    Appointment / Control
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,207 GBP2020-10-31
    Officer
    2006-04-13 ~ 2006-11-20
    IIF 19 - Director → ME
    2012-07-17 ~ 2016-02-17
    IIF 42 - Director → ME
  • 9
    CAMUS CYBER LIMITED
    Appointment / Control
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    37,790 GBP2016-07-31
    Officer
    2006-04-13 ~ 2007-08-01
    IIF 22 - Director → ME
  • 10
    CITYCAP DEVELOPMENT LIMITED
    Appointment / Control
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,118 GBP2017-01-31
    Officer
    2006-04-13 ~ 2008-05-20
    IIF 78 - Secretary → ME
  • 11
    DANIELY LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    417 GBP2021-03-31
    Officer
    2015-04-01 ~ 2020-03-09
    IIF 70 - Director → ME
  • 12
    DC CAPITAL LLP
    Appointment / Control
    4385, Oc338322: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ 2016-02-15
    IIF 84 - LLP Designated Member → ME
  • 13
    DIXON CORPORATION LTD
    Appointment / Control
    39/5 Granton Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ 2015-04-15
    IIF 34 - Director → ME
  • 14
    ELLINGTON TRADING LLP
    - now Appointment / Control
    EURASIA LOGISTICS LLP - 2009-07-15
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,309,456 GBP2024-07-31
    Officer
    2009-11-25 ~ 2011-03-22
    IIF 46 - LLP Designated Member → ME
  • 15
    ENC TRAVEL MANAGEMENT LTD.
    Appointment / Control
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,812 GBP2024-07-31
    Officer
    2018-07-19 ~ 2019-05-14
    IIF 59 - Director → ME
  • 16
    EURO ASIAN TRANSPORT COMPANY LLP
    Appointment / Control
    41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ 2017-02-20
    IIF 51 - LLP Designated Member → ME
  • 17
    EUROPE TRADE ORGANISATION LIMITED
    Appointment / Control
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2016-02-22 ~ 2020-08-27
    IIF 68 - Director → ME
  • 18
    FBM ONLINE CONNECTIONS LIMITED
    Appointment / Control
    15-17 High Street High Street, Elstree, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,999 GBP2024-12-31
    Officer
    2017-01-24 ~ 2019-06-05
    IIF 55 - Director → ME
  • 19
    FERRYGATE ASSOCIATES LIMITED
    Appointment / Control
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-01-15 ~ 2015-01-15
    IIF 62 - Director → ME
  • 20
    12 Hill Drive, Kingsbury, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,517 GBP2018-11-30
    Officer
    2006-04-13 ~ 2006-04-13
    IIF 9 - Director → ME
  • 21
    GLOBOIL LLP
    Appointment / Control
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ 2014-07-04
    IIF 53 - LLP Designated Member → ME
  • 22
    GOLDGEM INVESTMENTS LLP
    Appointment / Control
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ 2010-06-10
    IIF 49 - LLP Designated Member → ME
  • 23
    GRANTHAM CONSULTANTS LTD
    Appointment / Control
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ 2014-07-07
    IIF 60 - Director → ME
  • 24
    HAVPOLIS INVEST LTD
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,746 GBP2017-02-28
    Officer
    2017-05-30 ~ 2018-03-02
    IIF 91 - Secretary → ME
  • 25
    INFINITE CONNECTIONS LTD
    Appointment / Control
    Iveco House, Station Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    300,327 GBP2024-03-31
    Officer
    2017-01-24 ~ 2019-05-15
    IIF 56 - Director → ME
  • 26
    INMEDCO LIMITED
    Appointment / Control
    Inmedco Limited, 55 Lancaster Close, 13-15 St. Petersburgh Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ 2011-08-08
    IIF 39 - Director → ME
  • 27
    ISIX COMMUNICATIONS LLP
    Appointment / Control
    483 Green Lanes, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,506,225 GBP2024-12-31
    Officer
    2013-01-29 ~ 2016-06-14
    IIF 54 - LLP Designated Member → ME
  • 28
    ITFI TRADE LTD.
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,608 GBP2021-04-30
    Officer
    2012-04-10 ~ 2015-08-17
    IIF 35 - Director → ME
  • 29
    KOMPASS TRANZITS LIMITED
    Appointment / Control
    35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ 2008-05-20
    IIF 18 - Director → ME
  • 30
    MAISON INVESTMENTS LIMITED
    Appointment / Control
    20 Fourth Floor, Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ 2012-01-27
    IIF 41 - Director → ME
  • 31
    METAL GROUP UK LTD
    Appointment / Control
    21 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -657,427 GBP2015-10-01 ~ 2016-09-30
    Officer
    2007-03-09 ~ 2010-04-01
    IIF 77 - Secretary → ME
  • 32
    MILLGLEN ASSOCIATES LIMITED
    Appointment / Control
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2006-05-30 ~ 2020-08-31
    IIF 6 - Director → ME
  • 33
    MIRABAX INVESTMENTS LIMITED
    Appointment / Control
    69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Officer
    2006-04-13 ~ 2007-09-28
    IIF 26 - Director → ME
  • 34
    MULTIMEDIA INVESTMENTS LTD
    - now Appointment / Control
    OPALE NET LIMITED - 2013-03-18 Appointment / Control
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,838 GBP2018-12-31
    Officer
    2006-04-13 ~ 2016-04-05
    IIF 23 - Director → ME
  • 35
    NILS GROUP LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,620 GBP2020-01-31
    Officer
    2006-04-13 ~ 2019-02-25
    IIF 38 - Director → ME
  • 36
    NORTHFIELD CORPORATION LIMITED
    Appointment / Control
    9a Tinto Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,030 GBP2024-03-31
    Officer
    2006-04-13 ~ 2015-10-29
    IIF 1 - Director → ME
  • 37
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,005 GBP2024-02-29
    Officer
    2012-09-24 ~ 2016-02-17
    IIF 40 - Director → ME
    2006-04-13 ~ 2007-08-01
    IIF 25 - Director → ME
  • 38
    OREXIM LIMITED
    Appointment / Control
    Suite 1 4 Queen Street, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    225,409 GBP2016-12-31
    Officer
    2006-04-13 ~ 2015-11-25
    IIF 14 - Director → ME
  • 39
    ORIOLE ALLIANCE LTD
    Appointment / Control
    9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,010 GBP2021-11-30
    Officer
    2016-11-21 ~ 2019-04-15
    IIF 74 - Director → ME
  • 40
    PATTERSOM TRADE LLP
    Appointment / Control
    1 Straits Parade, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2008-10-16
    IIF 45 - LLP Designated Member → ME
  • 41
    PLUS MEDIA TR LIMITED
    Appointment / Control
    88-90 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,796 GBP2016-08-28
    Officer
    2016-03-14 ~ 2017-03-10
    IIF 65 - Director → ME
    2015-03-04 ~ 2015-11-30
    IIF 64 - Director → ME
  • 42
    ROCHEDALE DIRECT LIMITED
    Appointment / Control
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ 2007-03-07
    IIF 20 - Director → ME
  • 43
    RODEF CORPORATION LLP
    Appointment / Control
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ 2015-03-02
    IIF 50 - LLP Designated Member → ME
  • 44
    SABINE ENTERPRISES LIMITED
    Appointment / Control
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    51,811 GBP2018-10-31
    Officer
    2006-04-13 ~ 2018-12-17
    IIF 7 - Director → ME
  • 45
    SEA FORTUNE LLP
    Appointment / Control
    41 Duke Street, Edinburgh
    Dissolved Corporate
    Officer
    2006-10-18 ~ 2015-05-11
    IIF 83 - LLP Designated Member → ME
  • 46
    SEALAKE LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    29,077 GBP2015-09-30
    Officer
    2015-04-27 ~ 2017-09-25
    IIF 72 - Director → ME
  • 47
    SKYWINGS ALLIANCE LIMITED
    Appointment / Control
    122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ 2007-10-01
    IIF 5 - Director → ME
  • 48
    SYSTEMSEPARATION LIMITED
    Appointment / Control
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -174,530 EUR2024-08-31
    Officer
    2006-04-13 ~ 2019-06-20
    IIF 10 - Director → ME
  • 49
    TARONE TRADE LLP
    Appointment / Control
    39 Duke Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-12-09 ~ 2010-02-02
    IIF 48 - LLP Designated Member → ME
  • 50
    TRINEM INVESTMENTS LIMITED
    Appointment / Control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ 2006-04-13
    IIF 8 - Director → ME
  • 51
    VERTU ENTERPRISES LLP
    Appointment / Control
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    41,342 EUR2020-10-31
    Officer
    2017-12-15 ~ 2019-08-21
    IIF 89 - LLP Designated Member → ME
  • 52
    VERWOOD SOLUTIONS LTD
    Appointment / Control
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -100 GBP2019-06-30
    Officer
    2018-06-28 ~ 2019-05-06
    IIF 75 - Director → ME
  • 53
    WORLDWIDE TRANSFER LIMITED
    Appointment / Control
    First Floor 1 Royal Bank Place, Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ 2010-12-07
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.