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
Hazeldean, James William
- British born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies6a, Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH, United Kingdom
IIF 5
- British company director born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
IIF 6 IIF 7 IIF 8 (more)(less)Dukesway, Team Valley, Gateshead, Tyne And Wear, NE11 0QP
IIF 12
- British director born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1951Registered addresses and corresponding companies
Hazeldean, James William
29/5 Inverleith Place, Edinburgh, EH3 5QD
IIF 17 IIF 18 IIF 19 (more)(less)Larchwood Station Road, Ellon, Aberdeenshire, AB41 9AY
IIF 25
- British company director born in August 1951
Hazeldean, William James
Resident in Scotland
Registered addresses and corresponding companiesThe Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA, Uk
IIF 266a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
IIF 27 IIF 28 IIF 29 (more)(less)5-13, Low Street, Buckie, AB56 1UX, Scotland
IIF 39 IIF 401, George Square, Glasgow, G2 1AL
IIF 41151, St Vincent Street, Glasgow, G2 8NJ, Scotland
IIF 4228, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
IIF 4328, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN, United Kingdom
IIF 44
- British director born in August 1951
Hazeldean, William James
Resident in Scotland
Registered addresses and corresponding companies6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
IIF 45 IIF 46 IIF 47 (more)(less)28, Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BN
IIF 49
- British Registered addresses and corresponding companies
Hazeldean, James William
6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
IIF 50
- British born in June 1980Registered addresses and corresponding companies
Hazeldean, David James William
36, Well Court, Dean Path, Edinburgh, EH4 3BE, United Kingdom
IIF 51
- British born in August 1951
Mr William James Hazeldean
Resident in Scotland
Registered addresses and corresponding companies6a, Balmoral Court, Gleneagles Village, Auchterarder, PH3 1SH, Scotland
IIF 52
- British born in August 1951Registered addresses and corresponding companies
Hazeldean, William James
29/5 Inverleith Place, Edinburgh, EH3 5QD
IIF 53
- British born in August 1951
Hazeldean, William James
Resident in United Kingdom
Registered addresses and corresponding companies3-13, Low Street, Buckie, Banffshire, AB56 1UX, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
52
- 1ADELIE FOODS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-05-26
Administration ended on 2022-05-26DE FACTO 951 LIMITED - 2001-12-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (27 parents, 1 offspring)Officer2006-03-02 ~ 2008-05-01IIF 37 - Director → ME - 2C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (20 parents, 7 offsprings)Officer2009-07-27 ~ 2022-12-22IIF 36 - Director → ME
- 35-13 Low Street, Buckie, ScotlandActive Corporate (14 parents)Officer2009-09-11 ~ 2022-12-22IIF 30 - Director → ME
- 4BAKKAVOR OVERSEAS MECHANISATION LIMITED - nowGEEST OVERSEAS MECHANISATION LIMITED - 2006-11-23GEEST OVERSEAS LIMITED - 1997-01-02
GEEST (B/GATE) LIMITED
- 1995-03-14 00180927MAC FISHERIES (B
- 1992-09-22 00180927MAC MART LIMITED
- 1987-01-20 00180927West Marsh Road, Spalding, LincolnshireDissolved Corporate (14 parents)Officer(before 1991-05-10) ~ 1992-12-31IIF 25 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Due to be dissolved on 2016-04-18LEDGE 39 LIMITED - 1990-11-07Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (23 parents)Officer1995-02-17 ~ 2004-06-29IIF 21 - Director → ME - 6BISCUIT INTERNATIONAL UK LIMITED - now
NORTHUMBRIAN FINE FOODS LIMITED
- 2023-12-22 04352824GLUTEN FREE LIMITED - 2003-12-09Dukesway, Team Valley, Gateshead, United KingdomActive Corporate (34 parents)Officer2011-04-01 ~ 2018-05-15IIF 12 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2020-05-26
Administration ended on 2022-05-26SECKLOE 159 LIMITED - 2003-10-06C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (25 parents, 2 offsprings)Officer2008-04-11 ~ 2008-05-01IIF 47 - Director → ME - 8
BRAMBLES FOODS LIMITED
032299752 The Square, Southall Lane, HeathrowDissolved Corporate (26 parents)Officer2008-04-11 ~ 2008-05-01IIF 48 - Director → ME - 9BUCKINGHAM FOODS LIMITED - nowADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED
- 2015-03-17 04909030BRAMBLES PROCESSING LIMITED - 2005-08-052 The Square, Southall Lane, HeathrowDissolved Corporate (22 parents)Officer2008-04-11 ~ 2008-05-01IIF 46 - Director → ME - 101 George Square, GlasgowDissolved Corporate (4 parents)Officer2010-09-15 ~ dissolvedIIF 42 - Director → ME
- 11TIMEC 1300 LIMITED - 2011-02-0115 St. Andrews Crescent, Cardiff, WalesActive Corporate (12 parents, 3 offsprings)Officer2011-02-28 ~ 2026-01-05IIF 1 - Director → ME
- 12The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AberdeenshireDissolved Corporate (5 parents)Officer2004-11-15 ~ dissolvedIIF 26 - Director → ME
- 13THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-272 The Square, Southall Lane, HeathrowDissolved Corporate (22 parents)Officer2006-07-20 ~ 2008-05-01IIF 13 - Director → ME
- 14FOODFAYRE SERVICES LIMITED - 2002-08-27ACECREST TRADING LIMITED - 1991-10-112 The Square, Southall Lane, HeathrowDissolved Corporate (26 parents)Officer2006-04-02 ~ 2008-05-01IIF 38 - Director → ME
- 15THE SANDWICH COMPANY LIMITED - 2002-08-21BAYTOP LIMITED - 1997-04-10Rowallan Business Park, Southcraig Avenue, Kilmarnock, AyrshireDissolved Corporate (26 parents)Officer2006-04-02 ~ 2008-05-01IIF 34 - Director → ME
- 16DMWSL 270 LIMITED - 1999-09-202 The Square, Southall Lane, HeathrowDissolved Corporate (24 parents)Officer2006-04-02 ~ 2008-05-01IIF 31 - Director → ME
- 17NICHOLAS PANDELIS LIMITED - 2002-10-232 The Square, Southall Lane, HeathrowDissolved Corporate (19 parents)Officer2006-04-02 ~ 2008-05-01IIF 32 - Director → ME
- 18FRASERBURGH SMOKEHOUSE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-01-13STRATHAIRD FOODS LIMITED
- 2006-04-25 01361833STRATHAIRD FARMS LIMITED - 2000-12-141 St. Peters Square, ManchesterDissolved Corporate (22 parents)Officer2000-12-20 ~ 2004-06-29IIF 10 - Director → ME - 19
GLENISLA PRIDE OF SCOTLAND LIMITED
SC4296045-13 Low Street, Buckie, ScotlandActive Corporate (6 parents)Officer2012-08-02 ~ 2022-12-22IIF 16 - Director → ME - 20DEANRUN LIMITED - 1993-09-285-13 Low Street, Buckie, ScotlandActive Corporate (13 parents, 1 offspring)Officer2011-07-14 ~ 2022-12-22IIF 40 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15GHILLIE & GLEN LIMITED
- 2002-09-26 SC096174319 St. Vincent Street, GlasgowDissolved Corporate (33 parents)Officer1995-02-17 ~ 2004-06-29IIF 6 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-11
Dissolved on 2013-12-30Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (17 parents)Officer2002-08-09 ~ 2004-06-29IIF 53 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15MOUNTWEST ONE LIMITED
- 1992-12-24 SC141744319 St. Vincent Street, GlasgowDissolved Corporate (21 parents)Officer1992-12-23 ~ 2004-06-29IIF 14 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15PORPOISE SEAFOOD LIMITED
- 2002-08-20 SC231785319 St. Vincent Street, GlasgowDissolved Corporate (20 parents)Officer2002-07-26 ~ 2004-06-29IIF 45 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Due to be dissolved on 2016-04-18MOUNTWEST 6 LIMITED - 1994-12-15MOUNTWEST 6 LIMITED - 1993-06-25Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer1995-02-13 ~ 2004-06-29IIF 15 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Due to be dissolved on 2016-04-18MOUNTWEST 10 LIMITED - 1993-10-11Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer1995-02-13 ~ 2004-06-29IIF 7 - Director → ME - 27MACROCOM (266) LIMITED - 1994-04-26Dryden Road, Bilston Glen, Loanhead, MidlothianActive Corporate (14 parents)Officer2018-09-11 ~ nowIIF 3 - Director → ME
- 28
MACALLAN FOOD GROUP LIMITED
- 2024-10-15 SC810308Dryden Road, Bliston Glen, Loanhead, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2024-05-13 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 29
MALCOLM ALLAN LIMITED
SC1534411 Central Boulevard, Central Park, Larbert, StirlingshireActive Corporate (10 parents)Officer2024-07-15 ~ nowIIF 2 - Director → ME - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2018-03-08
Dissolved on 2018-06-16TRAVELBREEZE LIMITED
- 2006-03-01 0561845682 Upper Hanover Street, Sheffield, EnglandDissolved Corporate (15 parents)Officer2005-11-28 ~ 2008-05-01IIF 8 - Director → ME - 31
- 32
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Due to be dissolved on 2016-04-18Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (17 parents)Officer2000-12-05 ~ 2004-06-29IIF 19 - Director → ME - 34
PAN EUROPEAN SEAFOODS UK LIMITED
04032203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Dissolved on 2016-03-178 Princes Parade, Liverpool, MerseysideDissolved Corporate (18 parents)Officer2000-07-27 ~ 2004-06-29IIF 22 - Director → ME - 35
PURPLE PC SOLUTIONS LTD
SC34389036 Well Court, Dean Path, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2008-06-04 ~ dissolvedIIF 51 - Director → ME2008-06-04 ~ 2009-07-01IIF 50 - Secretary → ME - 36
R.R. SPINK AND SONS LIMITED
SC7263405-13 Low Street, Buckie, Moray, United KingdomActive Corporate (4 parents)Officer2022-03-15 ~ 2022-12-22IIF 5 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Due to be dissolved on 2016-04-29THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (21 parents)Officer2000-12-20 ~ 2004-06-29IIF 23 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15STRATHAIRD LIMITED - 1996-05-13MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15MITRESHELF 47 LIMITED - 1988-10-13319 St. Vincent Street, GlasgowDissolved Corporate (27 parents)Officer2000-12-20 ~ 2004-06-29IIF 24 - Director → ME - 39M M & S (2252) LIMITED - 1995-06-20Watermill Road, Fraserburgh, AberdeenshireDissolved Corporate (17 parents)Officer2000-12-20 ~ 2004-06-29IIF 20 - Director → ME
- 40
SUPERIOR FOOD GROUP LIMITED
052882492 The Square, Southall Lane, HeathrowDissolved Corporate (23 parents, 1 offspring)Officer2007-02-14 ~ 2008-05-01IIF 27 - Director → ME - 41SUPERIOR FOODS LIMITED - 2004-12-20SPURHART LIMITED - 1996-05-022 The Square, Southall Lane, HeathrowDissolved Corporate (27 parents)Officer2007-02-14 ~ 2008-05-01IIF 28 - Director → ME
- 42
SUPERIOR PACKAGING LIMITED
026491612 The Square, Southall Lane, HeathrowDissolved Corporate (24 parents)Officer2007-02-14 ~ 2008-05-01IIF 29 - Director → ME - 43GROWERS CHOICE LIMITED - 1996-05-02GREENSENSE LIMITED - 1995-12-052 The Square, Southall Lane, HeathrowDissolved Corporate (26 parents)Officer2007-02-14 ~ 2008-05-01IIF 33 - Director → ME
- 44
THE PRIDE OF SCOTLAND LIMITED
SC1690845-13 Low Street, Buckie, ScotlandActive Corporate (11 parents)Officer2011-07-14 ~ 2022-12-22IIF 39 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Dissolved on 2016-03-17SURGETRIM LIMITED - 1988-11-21SURGETRIM LIMITED - 1988-11-158 Princes Parade, Liverpool, MerseysideDissolved Corporate (17 parents)Officer2001-07-30 ~ 2004-06-29IIF 18 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15BUYCUSTOM LIMITED - 1988-11-16319 St. Vincent Street, GlasgowDissolved Corporate (18 parents)Officer2000-12-20 ~ 2004-06-29IIF 17 - Director → ME - 472 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (15 parents)Officer2005-09-28 ~ 2008-05-01IIF 11 - Director → ME
- 48KT557 LIMITED - 1991-10-302 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (30 parents)Officer2005-11-18 ~ 2008-05-01IIF 9 - Director → ME
- 49
- 50TIGERMETAL FINANCE LIMITED - now
ADELIE FOOD FINANCE LIMITED
- 2012-04-25 06825151Food Partners House, Poyle Road, Colnbrook, Slough, England, EnglandDissolved Corporate (5 parents)Officer2009-02-20 ~ 2010-02-28IIF 49 - Director → ME - 51TIGERMETAL LIMITED - now
FOOD PARTNERS HOLDINGS LIMITED
- 2012-04-27 SC223218SANDCIRCLE LIMITED - 2002-02-27Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (20 parents)Officer2006-04-02 ~ 2008-05-01IIF 35 - Director → ME - 52
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