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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Urieta Yee, Nilka Ines

child relation
Offspring entities and appointments 188
  • 1
    4U COMMERCE LLP
    SO301817
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 147 - LLP Designated Member → ME
  • 2
    ABITAL LIMITED
    05532672
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2008-03-30 ~ dissolved
    IIF 58 - Director → ME
  • 3
    AGAVA BUSINESS LTD
    06746403
    57 St. Marks Way, Laygate, South Shields
    Dissolved Corporate (4 parents)
    Officer
    2008-11-11 ~ 2009-05-19
    IIF 57 - Director → ME
  • 4
    AGAVA LOGIC LIMITED
    SC339938
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 69 - Director → ME
  • 5
    AGRO-INVEST HOLDING CORPORATION LIMITED
    05593281
    48 Queen Anne Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-19 ~ 2007-04-20
    IIF 117 - Director → ME
  • 6
    ALBINGTON LTD
    SC333383
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 75 - Director → ME
  • 7
    ALPINE LION LLP
    SO301961
    272 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ 2012-12-24
    IIF 166 - LLP Designated Member → ME
  • 8
    ALSTOM SERVICES (UK) LIMITED
    SC365686
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 72 - Director → ME
  • 9
    ALTA COMMERCE LTD
    SC368373
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-11-11 ~ 2010-09-15
    IIF 132 - Director → ME
  • 10
    ALUMA IMPEX LLP
    SO301650
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 11
    ARDE MEDIA LIMITED
    SC333387
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 44 - Director → ME
  • 12
    ARDON LIMITED
    SC333396
    Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-11-05 ~ 2013-11-13
    IIF 95 - Director → ME
  • 13
    ARREY TRADE LTD
    SC347698
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 24 - Director → ME
  • 14
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 42 - Director → ME
  • 15
    ASAHI WALL EUROPE CO. LLP
    SO301652
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 154 - LLP Designated Member → ME
  • 16
    ASIA DYNAMICS LTD
    06731159
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ 2012-05-08
    IIF 113 - Director → ME
  • 17
    ASIA INTERNATIONAL TRADING LLP
    OC341009
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-24 ~ 2012-04-30
    IIF 185 - LLP Designated Member → ME
  • 18
    ASIA METAL TRADE LTD
    - now SC361765
    AISA METAL TRADE LTD.
    - 2009-07-06 SC361765
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ 2009-07-15
    IIF 26 - Director → ME
  • 19
    ASKANA LIMITED
    SC336929
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 62 - Director → ME
  • 20
    ASTA IMPEX LIMITED
    SC323521
    Unit 19, Leith Walk Business Centre, 108 Leith Walk, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 4 - Nominee Director → ME
  • 21
    ASTEN TECHNOLOGIES LIMITED
    SC305902
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2006-07-25 ~ 2012-08-21
    IIF 84 - Director → ME
  • 22
    ASTRALINK LTD
    SC371911
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 122 - Director → ME
  • 23
    ATIKA PROJEKT LIMITED
    SC342175
    Room 3/1 48 Carnarvon Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 108 - Director → ME
  • 24
    AYANA LIMITED
    SC345742
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 73 - Director → ME
  • 25
    BALTIC CONTROL EAST LTD.
    SC332766
    Office 1 145 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2007-10-22 ~ 2014-05-09
    IIF 14 - Nominee Director → ME
  • 26
    BAST GROUP LTD.
    SC365911
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 35 - Director → ME
  • 27
    BELGER TRADING LTD
    06746425
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 47 - Director → ME
  • 28
    BELVETON LIMITED
    SC311391
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 12 - Nominee Director → ME
  • 29
    BETHLEM INVESTMENTS LTD
    SC347697
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 51 - Director → ME
  • 30
    BIPOLAR ENGENEERING LTD.
    SC357906
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 82 - Director → ME
  • 31
    BLIZARD TECH LLP
    OC338676
    57 St. Marks Way, Laygate, South Shields
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 152 - LLP Designated Member → ME
  • 32
    BOLENO TRADE LTD
    SC333392
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 49 - Director → ME
  • 33
    BOLMOND IMPEX LTD
    SC347699
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 43 - Director → ME
  • 34
    BRIDGETOWN ADVISORS LTD
    06676377
    57 St Mark Way, Laygate, South Shields
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 66 - Director → ME
  • 35
    BRUNSWICK UNION LTD
    SC333403
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 63 - Director → ME
  • 36
    BTS INT LIMITED
    SC365914
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-09-22 ~ 2018-10-01
    IIF 93 - Director → ME
  • 37
    BYNNES LTD
    SC369562
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 135 - Director → ME
  • 38
    CARGO 24 LIMITED
    SC339935
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 97 - Director → ME
  • 39
    CASPIAN MARINE SERVICE LLP
    SO301904
    7/1 Fidra Court, Pennywell Medway, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 40
    CASTINGS FORGINGS ENGINEERING LLP
    SO302356
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 182 - LLP Designated Member → ME
  • 41
    CASTRO TRADING LTD
    SC347693
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 98 - Director → ME
  • 42
    CHEMMIX LTD
    06261460
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-29 ~ 2008-06-03
    IIF 65 - Director → ME
  • 43
    CILITA LTD.
    SC341221
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 74 - Director → ME
  • 44
    CONSORT UNION LTD.
    SC312464
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 20 - Nominee Director → ME
  • 45
    CONTINENT EUROTRADE LLP
    OC338470
    Suite 1 101 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ 2009-05-19
    IIF 181 - LLP Designated Member → ME
  • 46
    CORNEL LOGISTIC LTD
    SC368372
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2009-11-11 ~ 2013-11-13
    IIF 136 - Director → ME
  • 47
    D.INVESTMENS & SOLUTIONS UK LIMITED - now
    DEKRA UK LIMITED
    - 2015-10-28 06746467
    Suite 4093 43 Bedford Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-11-11 ~ 2012-01-17
    IIF 79 - Director → ME
  • 48
    DANBURY INVESTMENT CORP. LTD
    SC368034
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 129 - Director → ME
  • 49
    DANOSTATE LIMITED
    SC339932
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 107 - Director → ME
  • 50
    DARKON LTD.
    SC358960
    48 Carnarvon Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 91 - Director → ME
  • 51
    DECO COMPUTERS LTD
    SC339927
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 52 - Director → ME
  • 52
    DENFORM LTD.
    SC365913
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-09-22 ~ 2010-10-26
    IIF 78 - Director → ME
  • 53
    DESTA LLP
    SO301647
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 54
    DIONIS PRODUCTION LTD
    SC356010
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 40 - Director → ME
  • 55
    DOLVEN LIMITED
    06581530
    57 St. Marks Way, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 53 - Director → ME
  • 56
    DOUCHARD LLP
    SO301819
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 57
    EDELWEIS TRANSPORT LLP
    SO301632
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-12-02 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 58
    EDINKTON LIMITED
    SC327830
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 13 - Nominee Director → ME
  • 59
    EKOTA TRADE LLP
    SO301648
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 60
    ENCYCLOPEDIA CHANNEL LIMITED
    05968732
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-10-30 ~ 2008-11-06
    IIF 68 - Director → ME
  • 61
    EPESE LLP
    SO301624
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 165 - LLP Designated Member → ME
  • 62
    ESTRA ENTERPRISE LTD
    SC342159
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 101 - Director → ME
  • 63
    Unit 19, Leith Walk Business Centre, 108 Leith Walk, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 2 - Nominee Director → ME
  • 64
    EU MEAT TRADING LTD
    SC356013
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ 2009-05-19
    IIF 39 - Director → ME
  • 65
    EUROGIFTS LIMITED
    06437558
    57 St Marks Way, Laygate, South Shields
    Dissolved Corporate (4 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 71 - Director → ME
  • 66
    EUROLOGISTICS AND FORWARDING LLP
    OC311303
    57 St. Marks Way, Laygate, South Shields, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 149 - LLP Designated Member → ME
  • 67
    EUROTRADE INCORPORATION LTD
    SC356058
    7/1 Fidra Court, Pennywell Medway, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 80 - Director → ME
  • 68
    FELUP LLP
    OC338678
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 69
    FENIX TRADE LIMITED
    SC349429
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 104 - Director → ME
  • 70
    FLYMET ALLIANCE LLP
    OC313519
    Cornwall Buildings, 45-51 Newhall Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 71
    FRANKFORT BROKERS LLP
    OC339627
    57 St. Marks Way, Laygate, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 177 - LLP Designated Member → ME
  • 72
    GARVEX LOGISTIC LLP
    SO301714
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 171 - LLP Designated Member → ME
  • 73
    GEOPHYSICS SYSTEM LIMITED
    - now SC357905
    ROTOR INDUSTRIES LTD.
    - 2009-08-26 SC357905
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 86 - Director → ME
  • 74
    GILBERT UNION LLP
    SO301715
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 75
    GLENTRADE LLP
    SO301649
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 161 - LLP Designated Member → ME
  • 76
    GOBIAS INDUSTRIES LLP
    SO302031
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 179 - LLP Designated Member → ME
  • 77
    GOFALEN LIMITED
    SC333406
    Suite 1, 78 Montgomery Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ 2008-12-01
    IIF 61 - Director → ME
  • 78
    GOLDCARGO LINES LTD
    SC311392
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 3 - Nominee Director → ME
  • 79
    GORDSTRON LIMITED
    SC320339
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ 2012-04-02
    IIF 19 - Nominee Director → ME
  • 80
    GREEN IMPEX (UK) LLP
    SO302374
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 186 - LLP Designated Member → ME
  • 81
    GREYLEKS LLP
    OC337496
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 172 - LLP Designated Member → ME
  • 82
    HOLDEX GROUP LIMITED
    SC310743
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2006-12-20
    IIF 64 - Director → ME
  • 83
    HOSTON IMPEX LTD
    SC368376
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 131 - Director → ME
  • 84
    IMPEX SIA LTD
    SC372706
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 137 - Director → ME
  • 85
    INDUSTRIAL EQUIPMENT & ENGINEERING CO. LTD.
    SC341220
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-04-11 ~ 2012-01-10
    IIF 109 - Director → ME
  • 86
    INTRADE SERVICES LTD
    06746472 02545914
    1 Straits Parade, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-11-11 ~ 2013-09-26
    IIF 94 - Director → ME
  • 87
    IVANNA LTD
    SC333376
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 41 - Director → ME
  • 88
    KAISENBERG LTD
    SC371913
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 127 - Director → ME
  • 89
    KELMEKS LTD
    SC323522
    9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 15 - Nominee Director → ME
  • 90
    KENNELS LIMITED
    SC327827
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2014-05-13
    IIF 17 - Nominee Director → ME
  • 91
    KIMMEN LTD
    SC371914
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 125 - Director → ME
  • 92
    KITTON TRANS LTD
    SC333389
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-11-05 ~ 2011-11-01
    IIF 110 - Director → ME
  • 93
    KOBO ESTATE LTD
    SC342184
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 112 - Director → ME
  • 94
    KOLENZ LTD
    SC339939
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2014-02-02
    IIF 96 - Director → ME
  • 95
    KOLFBERG LLP
    SO301880
    7/1 Fidra Court, Pennywell Medway, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 96
    KOLINIA LIMITED
    06581549
    57 St. Marks Way, South Shields
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 36 - Director → ME
  • 97
    KOLMANN LIMITED
    SC327828
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 5 - Nominee Director → ME
  • 98
    KOLTREN LIMITED
    SC368581
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 118 - Director → ME
  • 99
    KREDMASH LTD.
    SC329988
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-08-28 ~ 2008-07-21
    IIF 1 - Nominee Director → ME
  • 100
    LEADER TRADING LTD
    SC356011
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 28 - Director → ME
  • 101
    LEKERT PROPERTIES LIMITED
    04862460
    1 Straits Parade, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 87 - Director → ME
  • 102
    LIMA TRADING INCORPORATION LTD
    SC356343
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 34 - Director → ME
  • 103
    LIMANO LLP
    SO301718
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 156 - LLP Designated Member → ME
  • 104
    LINSTAND DEVELOPMENT LLP
    OC339591
    57 St. Marks Way, Laygate, South Shields
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 188 - LLP Designated Member → ME
  • 105
    LOKOMEX LIMITED
    SC320336
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 8 - Nominee Director → ME
  • 106
    LORITEX MANAGEMENT LLP
    OC341011
    57 St. Marks Way, Laygate, South Shields
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 173 - LLP Designated Member → ME
  • 107
    LSB TRADE LLP
    OC314662
    57 St. Marks Way, Laygate, South Shields
    Dissolved Corporate (6 parents)
    Officer
    2006-09-01 ~ 2010-05-28
    IIF 187 - LLP Designated Member → ME
  • 108
    MARINOSTRO LTD
    SC323520
    2 Suite, 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ 2017-04-07
    IIF 18 - Nominee Director → ME
  • 109
    MARVEKS LLP
    SO301818
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 110
    MASSCO LLP
    OC337494
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-21 ~ 2011-07-20
    IIF 164 - LLP Designated Member → ME
  • 111
    MAUCHLINE LIMITED
    SC305263
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ 2011-11-07
    IIF 81 - Director → ME
  • 112
    MAXLINK DEVELOPMENT LLP
    OC341010
    57 St. Marks Way, Laygate, South Shields
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 113
    MEDWAY TRADE LTD.
    SC358962
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 83 - Director → ME
  • 114
    MERIDIAN TREND LTD.
    SC358959
    9 Clashmach Drive, Huntly, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 90 - Director → ME
  • 115
    MERKONA LIMITED
    06581499
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 111 - Director → ME
  • 116
    METAL COURIER PUBLICATIONS LTD.
    SC328212
    Room 3/1 48 Carnarvon Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 16 - Nominee Director → ME
  • 117
    MG MANUFACTURING LLP
    OC346379
    57 St. Marks Way, Laygate, South Shields
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 180 - LLP Designated Member → ME
  • 118
    MILLTON CONSULTANTS LTD
    06676366
    57 St Marks Way, Laygate, South Shields
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 37 - Director → ME
  • 119
    MOLTRON LIMITED
    SC314974
    Unit 19 Leith Walk Business, Centre, 108 Leith Walk, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 9 - Nominee Director → ME
  • 120
    MOONROAD LIMITED
    SC368580
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 126 - Director → ME
  • 121
    MT TRADING LLP
    OC319463
    Carpenter Court, Maple Road, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-02 ~ 2008-03-01
    IIF 153 - LLP Designated Member → ME
  • 122
    MTM TRADE CONSULTING LTD
    SC356342
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 59 - Director → ME
  • 123
    N-WEST ALLIANCE LLP
    OC323730
    57 St Mark Way, Laygate, South Shields
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 178 - LLP Designated Member → ME
  • 124
    NAGARE ALLIANCE LTD
    06675889
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 27 - Director → ME
  • 125
    NATURAL COSMETICS PRODUCTS LTD.
    SC362544
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 30 - Director → ME
  • 126
    NESTERBERG LIMITED
    SC339937
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 33 - Director → ME
  • 127
    NETWORKS SOLUTION LLP
    - now SO301915
    ADSORBER SERVICES LLP
    - 2010-03-17 SO301915
    DILIEL SHIPBUILDING SERVICES LLP
    - 2009-04-08 SO301915
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 163 - LLP Designated Member → ME
  • 128
    NIPPO GROUP LLP
    OC341007
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 129
    NITE INVESTMENT LTD
    06731178
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 55 - Director → ME
  • 130
    NORDCOM SERVICE LLP
    SO301991 OC337495
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 131
    NORDCOM SERVICES LLP
    OC337495 SO301991
    Room 10 The Old Court House, Northtrade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 160 - LLP Designated Member → ME
  • 132
    NORTH PACIFIC TRADE LIMITED
    SC373407
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 128 - Director → ME
  • 133
    NOVALOGIC LOGISTICS LLP
    OC339629
    57 St. Marks Way, Laygate, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 184 - LLP Designated Member → ME
  • 134
    NOVELON LIMITED
    SC314975
    105 - 107 Easter Road, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-01-19 ~ 2012-02-24
    IIF 21 - Nominee Director → ME
  • 135
    OCEAN OPERATORS LTD
    05380694
    1 Straits Parade, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2007-05-10 ~ 2013-09-26
    IIF 23 - Director → ME
  • 136
    OPERA LINE LLP
    SO301711
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 169 - LLP Designated Member → ME
  • 137
    OPERCON LIMITED
    SC339936
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 138
    PACIFIC MANAGEMENT LTD
    06731171
    57 St. Marks Way, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 54 - Director → ME
  • 139
    PENFOLD OIL MARKETING LIMITED
    SC355045
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 60 - Director → ME
  • 140
    PENTA PROJECT LTD.
    SC334144
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2013-11-30
    IIF 102 - Director → ME
  • 141
    PERFORMANCE GLOBAL LIMITED
    SC356014
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 50 - Director → ME
  • 142
    PILTONTECH LLP
    SO301816
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 143
    PLASMA ENGINEERING LIMITED
    SC367675
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 124 - Director → ME
  • 144
    PLASSER ELECTRONIC LTD
    SC339929
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 29 - Director → ME
  • 145
    PORTINARO LTD.
    SC358963
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 89 - Director → ME
  • 146
    PYCARD LTD.
    SC358958
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 77 - Director → ME
  • 147
    PYCARD UNION LTD.
    SC365912
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 67 - Director → ME
  • 148
    RATLEY LIMITED
    SC347696
    Room 3/1, 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 100 - Director → ME
  • 149
    RAVENSTONE COMMERCE LTD
    SC347695
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 70 - Director → ME
  • 150
    RENKEN LTD
    06746460
    57 St. Marks Way, Laygate, South Shields
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 31 - Director → ME
  • 151
    REVELTEK LIMITED
    05583585
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-10-30 ~ 2008-10-15
    IIF 114 - Director → ME
  • 152
    ROCHESTER CONSULT LIMITED
    - now SC332662
    VANTEX ELECTRONICS LIMITED
    - 2012-07-03 SC332662
    VANTEX ELECTRONIC LIMITED
    - 2012-01-05 SC332662
    ROCHESTER CONSULTING GROUP LTD.
    - 2011-10-05 SC332662
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 115 - Director → ME
  • 153
    ROLEXON LTD
    SC317177
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 6 - Nominee Director → ME
  • 154
    SAGA CARGO LLP
    SO301963
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 162 - LLP Designated Member → ME
  • 155
    SAICAT LIMITED
    SC368375
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-11-11 ~ 2013-09-26
    IIF 133 - Director → ME
  • 156
    SALAMANDRA & CO LLP
    SO301815
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ 2017-11-23
    IIF 159 - LLP Designated Member → ME
  • 157
    SALANO LIMITED
    SC333388
    9 Clashmach Drive, Huntly, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 76 - Director → ME
  • 158
    SEATRADEX LTD
    SC323518
    Unit 19, Leith Walk Business Centre, 108 Leith Walk, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 11 - Nominee Director → ME
  • 159
    SELECKTA LIMITED
    SC369560
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 119 - Director → ME
  • 160
    SETRA TRADING LTD.
    SC316981
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ 2009-02-19
    IIF 7 - Nominee Director → ME
  • 161
    SIBMETALTORG LTD
    SC347929
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 116 - Director → ME
  • 162
    SINTERA HOLDING LTD
    06731317
    57 St Mark Way, Laygate, South Shields
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 32 - Director → ME
  • 163
    SINTRA 7 LTD
    06746452
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-11-11 ~ 2011-12-14
    IIF 85 - Director → ME
  • 164
    SOLAR SYSTEM ENGINEERING LTD.
    SC360319
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 46 - Director → ME
  • 165
    SONTO LIMITED
    SC371912
    41 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-01-28 ~ 2010-08-13
    IIF 120 - Director → ME
  • 166
    SORWEN IMPEX LIMITED
    SC310165
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 45 - Director → ME
  • 167
    SPUTNIK TECHNOLOGIES LTD
    SC357904
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ 2012-04-12
    IIF 88 - Director → ME
  • 168
    STOBARD LTD.
    05999574
    Office 4, 59-60 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 25 - Director → ME
  • 169
    SWINFORD ASSOCIATES LTD
    SC347694
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 38 - Director → ME
  • 170
    TALEON LTD
    SC369563
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 123 - Director → ME
  • 171
    TDT ENERGY SYSTEM LTD.
    SC321770
    71 Fidra Court, Pennywell Medway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 10 - Nominee Director → ME
  • 172
    TELEPHONE SERVICES INTERNATIONAL CORP. LTD
    SC367676
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 134 - Director → ME
  • 173
    TORENA LIMITED
    06581541
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 106 - Director → ME
  • 174
    TORNTON LLP
    SO301962
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 175
    TRADE CLEAR SYSTEMS LLP
    SO302375
    7/1 Fidra Court, Pennywell Medway, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 175 - LLP Designated Member → ME
  • 176
    TRIADA STAR LTD
    SC352382
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 48 - Director → ME
  • 177
    UNIBERGER LLP
    SO301879
    7/1 Fidra Court, Pennywell Medway, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 167 - LLP Designated Member → ME
  • 178
    UNIGLOBAL LLP
    SO301964
    Room 3/1 48 Carnarvon, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 158 - LLP Designated Member → ME
  • 179
    UNIQUE MANUFACTURE LTD
    SC356012
    16/5 West Pilton Rise, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 56 - Director → ME
  • 180
    VENERA INTERNATIONAL LIMITED
    SC311386
    9 Clashmach Drive, Huntly, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ 2010-07-23
    IIF 103 - Director → ME
  • 181
    VERK GROUP LTD
    SC369561
    84 Park Road, Rosyth
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 121 - Director → ME
  • 182
    VESTRA COMMERCE LTD
    06746383
    Suite 4090 43 Bedford Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-11-11 ~ 2012-01-18
    IIF 92 - Director → ME
  • 183
    WORLDEN HOLDINGS LLP
    OC341008
    57 St. Marks Way, Laygate, South Shields
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 183 - LLP Designated Member → ME
  • 184
    WORTHLANE LTD
    SC368374
    Room 3/1 48 Carnarvon Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 130 - Director → ME
  • 185
    WOSTREX LLP
    OC338677
    57 St. Marks Way, Laygate, South Shields
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 186
    ZENOVA LLP
    SO301712
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-01-30 ~ 2016-12-06
    IIF 168 - LLP Designated Member → ME
  • 187
    ZERO INDUSTRIES LIMITED
    SC309108
    Suite 2 44 Main Street, Douglas, South Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2009-07-01 ~ 2011-09-24
    IIF 105 - Director → ME
  • 188
    ZOLINIA LTD
    SC342182
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ 2012-08-08
    IIF 99 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.