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

Stuart, John David

    Related profiles found in government register
  • Stuart, John David
    British

    Registered addresses and corresponding companies
  • Stuart, John
    British

    Registered addresses and corresponding companies

    • Flat 3/2, 59, Avenuepark Street, Glasgow, G20 8LN

      IIF 8 IIF 9
  • Stuart, John David

    Registered addresses and corresponding companies
  • Stuart, John

    Registered addresses and corresponding companies

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, United Kingdom

      IIF 60
  • Stuart, John David
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 61 IIF 62
  • Stuart, John David
    British chartered accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Globe Park, Broxburn, West Lothian, EH52 6EF, Scotland

      IIF 63
  • Stuart, John David
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, Scotland

      IIF 64

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, United Kingdom

      IIF 65
  • Stuart, John David
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 66

    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 67

    • 65, Bath Street, Glasgow, G2 2BX

      IIF 68
  • Stuart, John David
    British finance director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 69

    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 70
  • Stuart, John David
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, David
    British chartered accountant born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 75

    • 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 76 IIF 77

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 78 IIF 79

    • 40, Brand Street, Glasgow, G51 1DG

      IIF 80 IIF 81

    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 82 IIF 83 IIF 84
  • Hart, David
    British accountant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 85
  • Hart, David
    British chartered accountant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Brand Street, Glasgow, G51 1DG

      IIF 86

    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 87
  • Hart, David
    British chief executive born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, David
    British chief executive officer born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 93
  • Hart, David
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 94 IIF 95

    • C/o Taylor Wessing, 5 New Street Square, London, London, EC4A 3TW, England

      IIF 96
  • Hart, David
    British finance director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 97
  • Mr John David Stuart
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, Scotland

      IIF 98
child relation
Offspring entities and appointments
Active 80
  • 1
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 92 - director → ME
  • 2
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 38 - secretary → ME
  • 3
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    L&B (NO 143) LIMITED - 2007-11-27
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 45 - secretary → ME
  • 4
    Craigie Hall, 6 Rowan Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 24 - secretary → ME
  • 6
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Corporate (2 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 71 - director → ME
    2020-11-01 ~ now
    IIF 58 - secretary → ME
  • 7
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 11 - secretary → ME
  • 8
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 35 - secretary → ME
  • 9
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 40 - secretary → ME
  • 10
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 12 - secretary → ME
  • 11
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 59 - secretary → ME
  • 12
    160 Dundee Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 1 - secretary → ME
  • 13
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 37 - secretary → ME
  • 14
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 36 - secretary → ME
  • 15
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 57 - secretary → ME
  • 16
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 28 - secretary → ME
  • 17
    MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (4 parents, 24 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 73 - director → ME
    2020-11-01 ~ now
    IIF 44 - secretary → ME
  • 18
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 32 - secretary → ME
  • 19
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 33 - secretary → ME
  • 20
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 23 - secretary → ME
  • 21
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 55 - secretary → ME
  • 22
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 22 - secretary → ME
  • 23
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 47 - secretary → ME
  • 24
    MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 19 - secretary → ME
  • 25
    MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 42 - secretary → ME
  • 26
    MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 10 - secretary → ME
  • 27
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 50 - secretary → ME
  • 28
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 46 - secretary → ME
  • 29
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 14 - secretary → ME
  • 30
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 21 - secretary → ME
  • 31
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 16 - secretary → ME
  • 32
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 31 - secretary → ME
  • 33
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 25 - secretary → ME
  • 34
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 20 - secretary → ME
  • 35
    MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 56 - secretary → ME
  • 36
    MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 52 - secretary → ME
  • 37
    MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 51 - secretary → ME
  • 38
    2 Dunellan Road, Milngavie, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    134,902 GBP2024-03-31
    Officer
    2020-10-09 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 39
    RAMSGATE OPCO LIMITED - 2016-10-04
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2016-06-15 ~ now
    IIF 96 - director → ME
  • 40
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents, 10 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 49 - secretary → ME
  • 41
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 74 - director → ME
    2020-11-01 ~ now
    IIF 53 - secretary → ME
  • 42
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 18 - secretary → ME
  • 43
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 41 - secretary → ME
  • 44
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 48 - secretary → ME
  • 45
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 15 - secretary → ME
  • 46
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 26 - secretary → ME
  • 47
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 30 - secretary → ME
  • 48
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 54 - secretary → ME
  • 49
    16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 39 - secretary → ME
  • 50
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 17 - secretary → ME
  • 51
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2023-11-10 ~ now
    IIF 87 - director → ME
  • 52
    HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED - 2018-12-06
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 79 - director → ME
    2014-04-11 ~ dissolved
    IIF 62 - director → ME
  • 53
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-08 ~ now
    IIF 90 - director → ME
  • 54
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 93 - director → ME
  • 55
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 78 - director → ME
    2014-04-08 ~ dissolved
    IIF 61 - director → ME
  • 56
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 89 - director → ME
  • 57
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 88 - director → ME
  • 58
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 91 - director → ME
  • 59
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2017-06-06 ~ now
    IIF 86 - director → ME
  • 60
    40 Brand Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 97 - director → ME
  • 61
    Redefine Bdl Hotels, 40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2015-03-11 ~ now
    IIF 81 - director → ME
  • 62
    Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 68 - director → ME
  • 63
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 77 - director → ME
  • 64
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 85 - director → ME
  • 65
    Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 65 - director → ME
  • 66
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 29 - secretary → ME
  • 67
    EXCHANGELAW (NO.314) LIMITED - 2002-07-25
    Craigie Hall, 6 Rowan Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 3 - secretary → ME
  • 68
    EXCHANGELAW (NO.304) LIMITED - 2002-05-23
    C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 5 - secretary → ME
  • 69
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 43 - secretary → ME
  • 70
    REDEFINE EARLS COURT MANAGEMENT LIMITED - 2018-02-22
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents)
    Officer
    2014-12-22 ~ now
    IIF 84 - director → ME
  • 71
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2014-12-22 ~ now
    IIF 75 - director → ME
  • 72
    REDEFINE HOTEL MANAGEMENT LIMITED - 2018-02-22
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents)
    Officer
    2014-12-22 ~ now
    IIF 83 - director → ME
  • 73
    REDEFINE BDL HOTELS UK LIMITED - 2018-02-22
    REDEFINE HOTELS UK LIMITED - 2013-05-16
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 82 - director → ME
  • 74
    BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
    WOK AROUND THE WORLD LIMITED - 2009-06-26
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    40 Brand Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 80 - director → ME
    2011-09-16 ~ dissolved
    IIF 70 - director → ME
  • 75
    40 Brand Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 67 - director → ME
  • 76
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 13 - secretary → ME
  • 77
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 95 - director → ME
  • 78
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 94 - director → ME
  • 79
    HAVANA TRADING NO.5 LIMITED - 2017-02-16
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-11-01 ~ now
    IIF 27 - secretary → ME
  • 80
    HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
    BROOMCO (3593) LIMITED - 2005-02-08
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 76 - director → ME
    2011-12-07 ~ dissolved
    IIF 66 - director → ME
Ceased 8
  • 1
    EXCHANGELAW (NO.322) LIMITED - 2003-02-28
    362 Albert Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-12-18 ~ 2013-01-14
    IIF 6 - secretary → ME
  • 2
    160 Dundee Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2013-04-15
    IIF 7 - secretary → ME
  • 3
    No.1 Baro Farm Cottages, Haddington, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,021 GBP2019-12-31
    Officer
    2010-10-08 ~ 2014-10-01
    IIF 63 - director → ME
    2010-10-08 ~ 2011-12-31
    IIF 60 - secretary → ME
  • 4
    EXCHANGELAW (NO.324) LIMITED - 2003-05-14
    Alistair John Mckever, 362 Albert Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-12-18 ~ 2013-04-15
    IIF 2 - secretary → ME
  • 5
    CASTLELAW (NO.725) LIMITED - 2008-12-05
    Craigie Hall, 6, Rowan Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-05-14 ~ 2013-01-14
    IIF 9 - secretary → ME
  • 6
    C/o Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-05-18 ~ 2013-04-15
    IIF 4 - secretary → ME
  • 7
    NORTHERN HOMES (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED - 2021-09-17
    422 Lisburn Road, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-11-01 ~ 2021-08-04
    IIF 72 - director → ME
    2020-11-01 ~ 2021-08-04
    IIF 34 - secretary → ME
  • 8
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2011-09-16 ~ 2020-02-29
    IIF 69 - director → ME

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