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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

Mr Lindsay Brown

child relation
Offspring entities and appointments 105
  • 1
    10 WALNUT CRESCENT LTD
    SC713092
    Active Corporate (5 parents)
    Officer
    2025-05-26 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2025-05-26 ~ 2025-12-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    126 ALBION STREET LTD
    SC713086
    Active Corporate (5 parents)
    Officer
    2025-05-26 ~ 2025-12-04
    IIF 135 - Director → ME
    Person with significant control
    2025-05-25 ~ 2025-12-04
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ACQUA E FARINA LIMITED
    SC652161
    Dissolved Corporate (5 parents)
    Officer
    2020-01-21 ~ 2020-06-11
    IIF 164 - Director → ME
    Person with significant control
    2022-02-01 ~ 2022-05-02
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACQUA E FARINA RISTORANTE LTD
    SC746638
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    AFFORDABLE HUB LTD - now
    HOOCHIE COOCHIE LIMITED
    - 2024-12-20 12061384
    ONE LEAP TO SUCCESS LTD
    - 2019-10-23 12061384 06829410
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ 2019-10-30
    IIF 171 - Director → ME
    Person with significant control
    2019-06-20 ~ 2019-10-30
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    ALL TRADE SYSTEMS LTD
    16832143
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 7
    AMCO DATA SYSTEMS LTD.
    SC299308
    Dissolved Corporate (7 parents)
    Officer
    2008-10-31 ~ 2010-07-28
    IIF 127 - Director → ME
  • 8
    ARRANBANK LIMITED
    SC330696
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ 2010-07-28
    IIF 125 - Director → ME
    2008-04-27 ~ dissolved
    IIF 210 - Secretary → ME
  • 9
    ASHWORTH CALDER & FROST LTD
    17322094
    Active Corporate (1 parent)
    Officer
    2026-07-06 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2026-07-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    BAKEHOUSE BUSINESS CENTRE LTD
    SC639702
    Active Corporate (1 parent)
    Officer
    2020-04-21 ~ now
    IIF 213 - Director → ME
    2019-08-23 ~ 2020-03-12
    IIF 157 - Director → ME
    Person with significant control
    2019-08-23 ~ 2020-03-12
    IIF 55 - Ownership of shares – 75% or more → OE
    2020-04-21 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    CAFE MILANO EDINBURGH LTD
    SC503668
    Active Corporate (5 parents)
    Officer
    2024-01-03 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    CALL TELL WEB NETWORKS LTD
    SC422366
    Dissolved Corporate (1 parent)
    Officer
    2012-04-20 ~ dissolved
    IIF 170 - Director → ME
  • 13
    CAMTIDE LIMITED
    SC403246
    Active Corporate (7 parents)
    Officer
    2024-05-19 ~ now
    IIF 191 - Director → ME
    2019-04-29 ~ 2023-12-04
    IIF 115 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2019-04-29 ~ 2023-12-04
    IIF 100 - Ownership of shares – 75% or more → OE
  • 14
    CAMTIDE PI LIMITED - now
    LIME ROAD LIMITED - 2026-06-23
    CAMTIDE PI LIMITED
    - 2026-05-27 SC863287
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ 2026-02-01
    IIF 176 - Director → ME
    Person with significant control
    2025-09-18 ~ 2026-02-01
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 15
    CARMAX AUTOS LTD
    SC408636
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 169 - Director → ME
  • 16
    CHIANTI EXPRESS LIMITED
    SC525786
    Active Corporate (1 parent)
    Officer
    2016-02-02 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    CIBO COUNTRYSIDE LTD
    SC837156
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ 2025-03-28
    IIF 186 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-03-28
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 18
    COVER LEISURE UK LTD
    11285131
    Active Corporate (1 parent)
    Officer
    2018-03-30 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    COVIA LEISURE LIMITED
    12166576 SC460395
    Active Corporate (1 parent)
    Officer
    2019-08-20 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 30 - Has significant influence or control → OE
  • 20
    COVIA LEISURE LTD
    SC460395 12166576
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2016-11-21
    IIF 158 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    COVIA LTD
    SC408731
    Dissolved Corporate (1 parent)
    Officer
    2011-10-05 ~ 2014-03-27
    IIF 168 - Director → ME
  • 22
    CSR EVENTS LTD.
    - now 07476915 07638881
    HERITAGE BALLROOMS LTD - 2013-03-14
    GSR EVENTS LIMITED - 2012-01-17
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-11-03
    IIF 141 - Director → ME
  • 23
    DAVINGTON PROPERTIES LIMITED
    NI073092
    Active Corporate (12 parents)
    Officer
    2019-04-29 ~ 2023-11-19
    IIF 117 - Director → ME
    Person with significant control
    2019-04-29 ~ 2023-11-19
    IIF 104 - Ownership of shares – 75% or more → OE
  • 24
    DEMARCO ELLIOTT SCOTT LTD.
    SC264628
    Dissolved Corporate (9 parents)
    Officer
    2008-09-18 ~ 2009-06-30
    IIF 131 - Director → ME
    2004-03-09 ~ 2008-03-04
    IIF 129 - Director → ME
  • 25
    DERBY INTER LIMITED
    09167302
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    DOWNWING LIMITED
    SC412179
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2014-07-06
    IIF 148 - Director → ME
    2011-11-28 ~ 2014-01-01
    IIF 215 - Secretary → ME
  • 27
    DP HR INTER LIMITED
    16982744
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 28
    EASY LET &CO LIMITED
    NI613167
    Dissolved Corporate (4 parents)
    Officer
    2019-01-02 ~ 2023-06-04
    IIF 118 - Director → ME
    2023-06-04 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2019-01-02 ~ 2023-06-04
    IIF 103 - Ownership of shares – 75% or more → OE
  • 29
    EASYCLEAN SERVICES (SCOTLAND) LIMITED
    SC430971
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 173 - Director → ME
    2012-08-23 ~ dissolved
    IIF 216 - Secretary → ME
  • 30
    EASYCLEAN SERVICES (UK) LTD
    09133493 08749630
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 142 - Director → ME
  • 31
    EDINBURGH BEDS LTD
    SC625530
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 32
    ENVIRONCLEAN UK LTD
    12665267
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 33
    FIELDACRE LIMITED
    SC331373
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2009-04-06
    IIF 134 - Director → ME
    2008-04-27 ~ 2009-04-06
    IIF 212 - Secretary → ME
  • 34
    FIELDACRE MANAGEMENT SERVICES LIMITED
    SC349826
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ 2009-04-06
    IIF 128 - Director → ME
  • 35
    FRONT ROW DESIGNS LIMITED
    16751197
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 36
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 37
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 88 - Director → ME
    2024-11-25 ~ 2024-11-25
    IIF 183 - Director → ME
    Person with significant control
    2024-11-25 ~ 2024-11-25
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    2025-06-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 38
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2017-10-01
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-13
    IIF 63 - Ownership of shares – 75% or more → OE
  • 39
    GALGORM PROPERTIES LIMITED
    NI611629
    Dissolved Corporate (6 parents)
    Officer
    2019-03-09 ~ 2020-05-12
    IIF 119 - Director → ME
    Person with significant control
    2019-03-09 ~ 2020-05-12
    IIF 105 - Ownership of shares – 75% or more → OE
  • 40
    GLENREEF LIMITED
    SC268686
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ 2008-12-01
    IIF 133 - Director → ME
  • 41
    GLOBAL METRO LTD
    08668149
    Liquidation Corporate (6 parents)
    Officer
    2015-06-20 ~ 2016-09-01
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 39 - Ownership of shares – 75% or more → OE
  • 42
    GRAF CAPITAL LTD
    08347417
    Dissolved Corporate (5 parents)
    Officer
    2013-01-05 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 43
    GREEN PARK HEXAGON LTD
    12188334
    Active Corporate (1 parent)
    Officer
    2019-09-04 ~ 2025-11-30
    IIF 150 - Director → ME
    2025-12-01 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 44
    GREY HOUSE BUSINESS CENTRE LTD
    12171455
    Active Corporate (1 parent)
    Officer
    2019-08-23 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 45
    HELPING HANDS (IRELAND) LIMITED
    13023030
    Dissolved Corporate (1 parent)
    Officer
    2020-11-16 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 46
    HELPING HANDS (NORTHERN IRELAND) LTD
    NI620858
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ 2016-06-01
    IIF 139 - Director → ME
    2016-06-01 ~ 2021-04-29
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 37 - Ownership of shares – 75% or more → OE
  • 47
    HEX THREE LTD
    12200211
    Dissolved Corporate (6 parents)
    Officer
    2019-09-11 ~ 2020-06-24
    IIF 172 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-06-24
    IIF 64 - Ownership of shares – 75% or more → OE
  • 48
    HOSPITALITY EDINBURGH LIMITED
    SC647105
    Active Corporate (4 parents)
    Officer
    2020-04-11 ~ 2020-05-29
    IIF 113 - Director → ME
    Person with significant control
    2020-04-11 ~ 2021-03-08
    IIF 29 - Ownership of shares – 75% or more → OE
  • 49
    INSPIRED PROPERTY FACTORS LIMITED
    - now 07270736
    SERITA TEESSIDE LIMITED
    - 2017-03-31 07270736
    SERITA (TEESIDE) LIMITED - 2010-09-07
    Liquidation Corporate (8 parents)
    Officer
    2015-05-13 ~ 2015-05-13
    IIF 96 - Director → ME
    2019-03-22 ~ 2022-04-01
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-25
    IIF 79 - Has significant influence or control → OE
    2019-03-22 ~ 2022-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 50
    INTERLEX LIMITED
    04678813
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    IIF 126 - Director → ME
  • 51
    IRESCOT LTD
    SC445728
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 214 - Director → ME
  • 52
    JESI CATERING PM LTD
    SC836578
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ 2025-02-08
    IIF 209 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-02-08
    IIF 78 - Ownership of shares – 75% or more → OE
  • 53
    JOHNSTON FURNITURE STORES LTD
    08888105
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 144 - Director → ME
  • 54
    JOHNSTON OPS LTD
    09095082
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 143 - Director → ME
  • 55
    KEYWAY SYSTEMS LTD
    07403775
    Dissolved Corporate (4 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 87 - Director → ME
  • 56
    KIRKPATRICK PROPERTY MANAGEMENT LIMITED
    NI647386
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 57
    L'ANTICA DA FORNO LTD
    16480751
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 58
    LA SAL LIMITED
    SC654704
    Dissolved Corporate (3 parents)
    Officer
    2020-02-17 ~ 2020-02-19
    IIF 198 - Director → ME
    Person with significant control
    2020-02-17 ~ 2020-06-10
    IIF 28 - Has significant influence or control → OE
  • 59
    LA SAL RISTORANTE LTD
    SC746637
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 60
    MAGNUS PROPERTIES (HAYES) LIMITED
    05897648
    Liquidation Corporate (9 parents)
    Officer
    2019-05-14 ~ 2023-12-19
    IIF 120 - Director → ME
    Person with significant control
    2019-05-14 ~ 2023-12-19
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MAGNUS PROPERTIES (INVERNESS) LIMITED
    SC332542
    Active Corporate (7 parents)
    Officer
    2019-10-22 ~ now
    IIF 108 - Director → ME
    2019-10-22 ~ 2025-05-13
    IIF 109 - Director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 62
    METRO BAY CENTRE LTD - now
    METRO INNS LIMITED
    - 2024-12-13 05988832 16169359
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2016-04-11
    IIF 95 - Director → ME
  • 63
    METRO INN FALKIRK (3) LIMITED
    - now SC404110 SC402892
    FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22
    METRO INN FALKIRK (3) LIMITED - 2013-04-19
    Active Corporate (7 parents)
    Officer
    2019-04-29 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 64
    METRO INNS (MIRFIELD) LTD
    08579458
    Active Corporate (3 parents)
    Officer
    2016-06-25 ~ 2016-06-26
    IIF 98 - Director → ME
    Person with significant control
    2016-06-25 ~ 2016-06-25
    IIF 24 - Ownership of shares – 75% or more → OE
  • 65
    METRO INNS A3 LIMITED
    08352811
    Active Corporate (5 parents)
    Officer
    2016-06-25 ~ 2022-03-01
    IIF 86 - Director → ME
    Person with significant control
    2016-06-25 ~ 2022-03-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 66
    METRO LODGINGS LTD
    08787206
    Dissolved Corporate (5 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 67
    METRO MOTELS (RADNOR) LTD
    - now 10458939
    COSET LTD
    - 2017-09-26 10458939
    Active Corporate (1 parent)
    Officer
    2016-11-02 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 68
    METRO MOTELS LTD
    08787178
    Active Corporate (5 parents)
    Officer
    2015-05-21 ~ 2025-12-03
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-03
    IIF 19 - Has significant influence or control → OE
  • 69
    METROPOLITAN HOSPITALITY LTD
    08839715
    Active Corporate (4 parents)
    Officer
    2014-01-10 ~ 2017-07-24
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 70
    MIDLAND PROPERTY FACTORS LTD
    - now 07270739
    SERITA (FALKIRK) LIMITED
    - 2017-05-16 07270739
    Active Corporate (7 parents)
    Officer
    2015-05-13 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 71
    N I WINES LTD
    - now NI628232
    HEALTHY FOOD EMPORIUM NI LTD
    - 2024-07-08 NI628232
    N I WINES LTD
    - 2024-06-05 NI628232
    Active Corporate (2 parents)
    Officer
    2014-12-09 ~ 2023-05-23
    IIF 99 - Director → ME
    2023-05-23 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-23
    IIF 38 - Ownership of shares – 75% or more → OE
    2023-05-23 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 72
    NELSON HOTELS LIMITED
    08257725
    Dissolved Corporate (5 parents)
    Officer
    2015-10-20 ~ 2019-10-01
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 52 - Has significant influence or control → OE
  • 73
    NETWORK PROPERTY RENTALS LTD
    SC746491
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 74
    OAK LEAF FACILITIES MANAGEMENT LTD
    11676512
    Active Corporate (2 parents)
    Officer
    2018-11-14 ~ 2024-08-17
    IIF 110 - Director → ME
    2018-11-14 ~ 2024-08-17
    IIF 217 - Secretary → ME
    Person with significant control
    2018-11-14 ~ 2024-08-17
    IIF 31 - Has significant influence or control → OE
  • 75
    OAK LEAF FM LTD
    10938676
    Active Corporate (4 parents)
    Officer
    2017-08-30 ~ 2019-09-10
    IIF 92 - Director → ME
    2021-03-17 ~ 2021-05-13
    IIF 196 - Director → ME
    Person with significant control
    2017-08-30 ~ 2019-09-10
    IIF 22 - Ownership of shares – 75% or more → OE
  • 76
    ONE LEAP TO SUCCESS LIMITED
    - now 06829410 12061384
    AMS ELECTRONICS ENGINEERS LTD - 2014-04-23
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2016-07-17
    IIF 140 - Director → ME
  • 77
    ORCHARD VALLEY CONTRACTORS LTD
    15819831
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 78
    PRONTO COFFEE SHOPS LTD
    09292274
    Active Corporate (2 parents)
    Officer
    2014-11-03 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 79
    PULLMAN & COMPANY LIMITED
    11465945
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 80
    RADNOR PARK DEVELOPMENTS LTD
    10940002
    Active Corporate (1 parent)
    Officer
    2017-08-31 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 81
    RADNOR PARK LEISURE LTD
    SC520579
    Active Corporate (3 parents)
    Officer
    2022-10-19 ~ now
    IIF 146 - Director → ME
    2020-11-01 ~ 2021-11-21
    IIF 147 - Director → ME
    2015-11-18 ~ 2020-06-26
    IIF 81 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2020-11-18 ~ 2021-11-15
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-06-26
    IIF 40 - Ownership of shares – 75% or more → OE
    2020-06-26 ~ 2020-11-18
    IIF 25 - Ownership of shares – 75% or more → OE
  • 82
    RATHMICHAEL PROPERTIES LIMITED
    04678837
    Active Corporate (9 parents)
    Officer
    2019-12-06 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 83
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 136 - Director → ME
    2017-08-31 ~ dissolved
    IIF 218 - Secretary → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 84
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 85
    REGENT GOLD SERVICES LTD
    11293712 16520190... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-12-18 ~ dissolved
    IIF 180 - Director → ME
    2018-04-05 ~ 2018-05-18
    IIF 181 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 86
    REGENTGOLD HOLDINGS LIMITED
    SC243949
    Dissolved Corporate (9 parents)
    Officer
    2003-09-01 ~ 2008-06-01
    IIF 130 - Director → ME
  • 87
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ 2009-05-14
    IIF 132 - Director → ME
    2003-09-02 ~ 2004-02-17
    IIF 211 - Secretary → ME
  • 88
    RIDGE LEISURE LTD
    11166363
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 89
    RISTORAZIONE ESTERNA LTD
    SC746635
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 90
    SCOTRAN LTD
    SC437220
    Dissolved Corporate (5 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 91
    SCOTTS HOTEL GROUP LIMITED
    - now 09961572 12666060
    NUCOM REFURB LTD
    - 2019-03-05 09961572
    Dissolved Corporate (4 parents)
    Officer
    2019-03-01 ~ 2019-05-07
    IIF 121 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 92
    SCOTTS HOTEL GROUP LIMITED
    12666060 09961572
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 93
    SERITA (NEWCASTLE) LIMITED
    07270786
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ 2017-07-20
    IIF 94 - Director → ME
    Person with significant control
    2016-10-17 ~ 2017-07-20
    IIF 23 - Ownership of shares – 75% or more → OE
  • 94
    SMILING JACKS LTD
    11293688
    Active Corporate (1 parent)
    Officer
    2018-04-05 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 95
    SOUTHSIDE & HOLYROOD LTD
    SC754006
    Dissolved Corporate (3 parents)
    Officer
    2022-12-30 ~ 2023-11-01
    IIF 163 - Director → ME
    Person with significant control
    2022-12-30 ~ 2023-11-01
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SPERRIN FOREST TRAILS LIMITED
    NI638337
    Active Corporate (3 parents)
    Officer
    2016-05-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 97
    STERLING CALDER & ROSS LTD
    17313584
    Active Corporate (1 parent)
    Officer
    2026-07-01 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 98
    SUNDAY RIVER LIMITED
    10940757 SC408633
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 199 - Director → ME
    2017-08-31 ~ 2024-04-01
    IIF 185 - Director → ME
    Person with significant control
    2017-08-31 ~ 2024-04-01
    IIF 48 - Ownership of shares – 75% or more → OE
    2024-04-01 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 99
    SUNDAY RIVER LTD
    SC408633 10940757
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ 2014-03-27
    IIF 167 - Director → ME
  • 100
    SUPPORT PORT LIMITED
    SC440319
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 174 - Director → ME
  • 101
    THE LAUNDRY SHOP (UK) LTD
    09277401
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 102
    TRADE SOURCE GLASGOW LTD - now
    BUSINESS CONTINUES LTD
    - 2025-01-17 11330212
    Active Corporate (6 parents)
    Officer
    2018-12-13 ~ 2024-06-07
    IIF 184 - Director → ME
    Person with significant control
    2020-01-01 ~ 2024-06-07
    IIF 45 - Ownership of shares – 75% or more → OE
  • 103
    WAGEWORKS LTD
    16657468 15110405
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 104
    WEST END(EDINBURGH) LIMITED
    SC554131
    Active Corporate (3 parents)
    Officer
    2020-08-29 ~ 2024-11-17
    IIF 155 - Director → ME
    Person with significant control
    2020-08-29 ~ 2024-11-28
    IIF 53 - Ownership of shares – 75% or more → OE
  • 105
    WESTGATE PROJECTS LTD
    17074453
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.