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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

Mackintosh, Iain Stewart

child relation
Offspring entities and appointments 97
  • 1
    222 SOUTH STREET LIMITED
    SC580977
    Active Corporate (5 parents)
    Officer
    2019-04-04 ~ 2024-12-04
    IIF 29 - Director → ME
  • 2
    ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED
    - now SC299683
    ALCHEMIST LAND & ESTATES LIMITED
    - 2006-11-28 SC299683
    SF 3044 LIMITED - 2006-06-08
    Dissolved Corporate (10 parents)
    Officer
    2006-11-15 ~ 2008-11-25
    IIF 91 - Director → ME
  • 3
    ALCHEMIST ANGLO PROPERTY VENTURES LIMITED
    - now SC310673
    ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
    LOTHIAN SHELF (554) LIMITED - 2006-11-02
    Dissolved Corporate (11 parents)
    Officer
    2006-11-15 ~ 2008-11-25
    IIF 41 - Director → ME
  • 4
    ANALYTICAL PORTFOLIOS LIMITED
    - now 04137297
    FREEHOLD PORTFOLIOS KEC LIMITED
    - 2002-12-03 04137297
    NEWINCCO 7 LIMITED - 2001-02-02
    Dissolved Corporate (19 parents)
    Officer
    2002-12-02 ~ 2005-07-26
    IIF 58 - Director → ME
  • 5
    ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
    - now 04739091
    NEWINCCO 265 LIMITED - 2003-07-03
    Dissolved Corporate (14 parents)
    Officer
    2003-07-10 ~ 2005-07-27
    IIF 93 - Director → ME
  • 6
    ANALYTICAL PROPERTIES HOLDINGS LIMITED
    04553091
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2005-07-26
    IIF 94 - Director → ME
  • 7
    ANALYTICAL PROPERTIES LIMITED
    - now 04520355 00937336
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-10-15 ~ 2005-07-27
    IIF 40 - Director → ME
  • 8
    BEAUFORT HIGHLAND LODGES LIMITED
    SC596969
    Active Corporate (4 parents)
    Officer
    2018-09-06 ~ now
    IIF 24 - Director → ME
  • 9
    BEECHCROFT LIMITED
    - now 04722270 02927778
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2003-09-21 ~ 2005-07-26
    IIF 73 - Director → ME
  • 10
    BH ENERGYGAP LLP
    OC366453
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-12-21 ~ now
    IIF 31 - LLP Member → ME
  • 11
    BREEZEROAD LIMITED
    05077410
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2005-07-26
    IIF 64 - Director → ME
    2005-01-19 ~ 2005-07-21
    IIF 100 - Secretary → ME
  • 12
    BROXBURN REGENERATION LIMITED
    - now SC461655
    BROXBURN PROPCO LIMITED - 2013-11-20
    Dissolved Corporate (11 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 13 - Director → ME
  • 13
    CAEDMON HOMES HOLDINGS LIMITED
    10791092
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2017-07-18 ~ 2024-08-20
    IIF 28 - Director → ME
  • 14
    CANNONMILLS NO5 LIMITED
    SC589451
    Active Corporate (5 parents)
    Officer
    2018-02-21 ~ now
    IIF 98 - Director → ME
  • 15
    CAPEFLEET LIMITED
    SC407876
    Active Corporate (10 parents)
    Officer
    2018-05-31 ~ now
    IIF 26 - Director → ME
  • 16
    CASTLEMORE VENTURES LIMITED
    - now 04959434
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Dissolved Corporate (16 parents)
    Officer
    2003-12-11 ~ 2005-07-26
    IIF 37 - Director → ME
  • 17
    CHRYSALIS HOMES LIMITED
    SC505769
    Active Corporate (15 parents)
    Officer
    2025-11-17 ~ now
    IIF 27 - Director → ME
  • 18
    CLYDESIDE INVESTMENT PROPERTIES LIMITED
    - now SC203231 SC203719
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    Active Corporate (17 parents)
    Officer
    2003-07-30 ~ 2004-12-20
    IIF 87 - Director → ME
  • 19
    COMCARDE LIMITED
    SC454090
    Active Corporate (20 parents)
    Officer
    2017-08-11 ~ 2026-04-23
    IIF 17 - Director → ME
  • 20
    CONTINENTAL SHELF 291 LIMITED
    04978146 05008512... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2005-07-26
    IIF 43 - Director → ME
  • 21
    CONTINENTAL SHELF 292 LIMITED
    04978145 04885867... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2005-07-26
    IIF 92 - Director → ME
  • 22
    CRAIGROSSIE PROPERTIES LIMITED
    - now SC381243 SC382573
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-07-16 ~ 2024-03-07
    IIF 25 - Director → ME
  • 23
    EDINBURGH Q STREET PROPCO LTD - now
    GLOAG SERVICED APARTMENTS LIMITED
    - 2024-12-18 SC533189
    DMWS 1074 LIMITED - 2016-09-01
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2024-12-03
    IIF 30 - Director → ME
  • 24
    FROGMORE (YORK) LIMITED
    - now SC755670
    GSAL (YORK) LIMITED
    - 2023-05-19 SC755670
    Active Corporate (8 parents)
    Officer
    2023-01-17 ~ 2023-03-17
    IIF 10 - Director → ME
    2024-08-23 ~ now
    IIF 21 - Director → ME
  • 25
    FUSION CARMARTHEN LIMITED
    - now 03292352
    MORRISON CARMARTHEN LIMITED - 2002-05-30
    INGLEBY (969) LIMITED - 1997-05-19
    Dissolved Corporate (14 parents)
    Officer
    2004-07-12 ~ 2005-07-26
    IIF 86 - Director → ME
  • 26
    FUSION SECURITIES LIMITED
    - now SC220012
    PACIFIC SHELF 1048 LIMITED - 2001-10-03
    Dissolved Corporate (11 parents)
    Officer
    2004-07-12 ~ 2005-07-26
    IIF 39 - Director → ME
  • 27
    GIANT PROPERTY CONSORTIUM LIMITED
    - now 05274313
    BLAXMILL (THIRTY-TWO) LIMITED
    - 2005-02-09 05274313
    COINTAPE LIMITED - 2004-11-22
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ 2005-07-26
    IIF 63 - Director → ME
  • 28
    GLASSINGALL ESTATE LIMITED
    SC591203
    Active Corporate (3 parents)
    Officer
    2018-03-13 ~ now
    IIF 9 - Director → ME
  • 29
    GLEBE HOLDINGS LIMITED
    - now 05156140
    ACRE 897 LIMITED - 2004-08-10
    Dissolved Corporate (20 parents)
    Officer
    2004-11-03 ~ 2005-04-29
    IIF 59 - Director → ME
  • 30
    GLEBE PROPERTY HOLDINGS LIMITED - now
    GLEBE PROPERTY INVESTMENTS LIMITED
    - 2006-11-30 05030375 06022115
    ACRE 855 LIMITED
    - 2004-08-02 05030375 04190297... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2004-11-03
    IIF 82 - Director → ME
  • 31
    GLOAG INVESTMENT PROPERTIES LIMITED
    SC525279
    Active Corporate (5 parents)
    Officer
    2016-01-27 ~ now
    IIF 8 - Director → ME
  • 32
    GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
    SC539514
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ now
    IIF 20 - Director → ME
  • 33
    GREYFRIARS CAPITAL PARTNERS LIMITED
    SC595834
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-06-10
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    KIER DEVELOPMENTS LIMITED
    04407754
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2002-04-12 ~ 2005-07-26
    IIF 81 - Director → ME
  • 35
    LIP LARKHALL LIMITED
    - now 04899878
    SPEED 9746 LIMITED - 2003-10-15
    Dissolved Corporate (17 parents)
    Officer
    2003-11-10 ~ 2005-07-26
    IIF 55 - Director → ME
  • 36
    LONDON INDUSTRIAL PARTNERSHIP LIMITED
    04742693
    Dissolved Corporate (20 parents)
    Officer
    2003-09-11 ~ 2005-07-26
    IIF 62 - Director → ME
  • 37
    MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - now
    MELVILLE DUNDAS (BRIDGE OF WEIR) LIMITED
    - 2008-09-25 SC145369
    MANOR KINGDOM (BRIDGE OF WEIR) LIMITED
    - 2003-07-25 SC145369 SC262695
    MDW LIMITED
    - 2002-03-20 SC145369 SC141799
    MELVILLE DUNDAS LIMITED - 1993-07-26
    Dissolved Corporate (21 parents)
    Officer
    2001-12-21 ~ 2004-12-03
    IIF 36 - Director → ME
  • 38
    MANOR KINGDOM DEVELOPMENTS (INGRAM STREET) LIMITED
    - now SC229058 SC213944
    ANDSTRAT (NO.147) LIMITED
    - 2002-10-16 SC229058 SC270591... (more)
    Dissolved Corporate (20 parents)
    Officer
    2002-04-22 ~ 2004-03-30
    IIF 54 - Director → ME
  • 39
    MANOR KINGDOM DEVELOPMENTS LIMITED
    - now SC213944 SC229058
    ANDSTRAT (NO.124) LIMITED - 2001-02-08
    Dissolved Corporate (28 parents)
    Officer
    2001-12-04 ~ 2004-03-30
    IIF 51 - Director → ME
  • 40
    MERCHANT ANGLO (AMAZON PARK) GP LIMITED
    SC337141
    Dissolved Corporate (9 parents)
    Officer
    2008-02-25 ~ 2008-10-31
    IIF 4 - Director → ME
  • 41
    MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
    SC337142
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-02-28 ~ 2008-10-29
    IIF 1 - Director → ME
  • 42
    MONARCH TECHNOLOGY HOLDINGS LIMITED
    15345591
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 23 - Director → ME
  • 43
    MONARCH TECHNOLOGY INVESTMENTS LIMITED
    15350186
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 6 - Director → ME
  • 44
    MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED
    - now 05811958 05811898... (more)
    MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
    Active Corporate (10 parents)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 79 - Director → ME
  • 45
    MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED
    - now 05811960
    MOOREVALE INVESTMENTS (TWO) LIMITED - 2006-05-22
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 66 - Director → ME
  • 46
    MOOREVALE INVESTMENTS (NEW PREMIER HOUSE) LIMITED
    - now 05811879
    MOOREVALE INVESTMENTS (THREE) LIMITED - 2006-05-22
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 45 - Director → ME
  • 47
    MOOREVALE INVESTMENTS (SARDINIA HOUSE) LIMITED
    - now 05811898 05811958... (more)
    MOOREVALE INVESTMENTS (FOUR) LIMITED - 2006-05-19
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 85 - Director → ME
  • 48
    MOOREVALE INVESTMENTS LIMITED
    05811871 05811960... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2008-10-31
    IIF 32 - Director → ME
  • 49
    MORRIS VENTURES LIMITED
    - now 04731272
    INHOCO 2827 LIMITED - 2003-05-02
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-11-18 ~ 2004-07-30
    IIF 35 - Director → ME
  • 50
    OCEAN TERMINAL LIMITED
    - now SC178696 SC414046
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2005-07-26
    IIF 47 - Director → ME
  • 51
    OCEAN TERMINAL SERVICES LIMITED
    SC197891
    Dissolved Corporate (14 parents)
    Officer
    2004-06-29 ~ 2005-07-26
    IIF 33 - Director → ME
  • 52
    OLDVINE LIMITED
    - now 04750376
    DUNWILCO (1055) LIMITED - 2003-08-14
    Dissolved Corporate (18 parents)
    Officer
    2004-08-31 ~ 2005-07-26
    IIF 89 - Director → ME
  • 53
    OTDL LIMITED - now
    OCEAN TERMINAL DEVELOPMENTS LIMITED
    - 2012-01-26 SC197892
    Dissolved Corporate (14 parents)
    Officer
    2004-06-29 ~ 2005-07-26
    IIF 69 - Director → ME
  • 54
    PACIFIC SHELF 1055 LIMITED
    SC220019 SC225033... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-07-12 ~ 2005-07-26
    IIF 56 - Director → ME
  • 55
    PAMG MANSE LIMITED
    SC495769
    Active Corporate (8 parents)
    Officer
    2016-05-17 ~ now
    IIF 11 - Director → ME
  • 56
    PARADIGM (HORIZON) LIMITED
    - now SC288239
    MM&S (5004) LIMITED - 2005-08-17
    Dissolved Corporate (13 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 15 - Director → ME
  • 57
    PARADIGM ASSET MANAGEMENT GROUP LIMITED
    - now SC426387
    DMWS 978 LIMITED - 2012-11-02
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 14 - Director → ME
  • 58
    PARADIGM REAL ESTATE MANAGERS LIMITED
    - now SC254403 SC373675
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    Dissolved Corporate (17 parents, 15 offsprings)
    Officer
    2016-05-17 ~ dissolved
    IIF 19 - Director → ME
  • 59
    PREM KF (DUMBARTON) LIMITED
    - now SC314722
    DMWS 816 LIMITED - 2007-03-05
    Dissolved Corporate (9 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 18 - Director → ME
  • 60
    PREM KF (LARGS) LIMITED
    - now SC314720
    DMWS 815 LIMITED - 2007-03-05
    Dissolved Corporate (9 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 12 - Director → ME
  • 61
    PREM YETTS LIMITED
    - now SC373584
    DMWS 930 LIMITED - 2010-06-24
    Active Corporate (10 parents)
    Officer
    2017-05-18 ~ now
    IIF 16 - Director → ME
  • 62
    PRESTBURY HOTEL HOLDINGS LIMITED
    - now 05237994 04892230
    BRAVEMANOR LIMITED
    - 2005-03-08 05237994
    Dissolved Corporate (14 parents)
    Officer
    2005-02-17 ~ 2005-07-26
    IIF 67 - Director → ME
  • 63
    PRESTBURY HOTELS LIMITED
    05248775
    Dissolved Corporate (8 parents)
    Officer
    2004-10-12 ~ 2005-07-26
    IIF 46 - Director → ME
  • 64
    PRESTBURY WENTWORTH HOLDINGS LIMITED
    - now 04892230 05237994
    JOCKLITE LIMITED - 2004-04-14
    Dissolved Corporate (14 parents)
    Officer
    2005-06-13 ~ 2005-07-28
    IIF 76 - Director → ME
  • 65
    PRESTBURY WENTWORTH LIMITED
    - now 04875853
    PICNICNUMBER LIMITED - 2004-03-02
    Dissolved Corporate (11 parents)
    Officer
    2005-06-13 ~ 2005-07-28
    IIF 78 - Director → ME
  • 66
    PSX MIDCO LIMITED - now
    PRESTBURY SX LIMITED
    - 2013-04-23 05423413
    Dissolved Corporate (10 parents)
    Officer
    2005-04-26 ~ 2005-07-26
    IIF 50 - Director → ME
  • 67
    QUARTET PORTFOLIO LIMITED
    04797504
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 71 - Director → ME
  • 68
    RUTLAND NO7 LIMITED
    SC555415
    Dissolved Corporate (7 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 7 - Director → ME
  • 69
    SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED
    - now 04208919
    G.P.E. (BURNLEY) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2458) LIMITED - 2001-05-30
    Dissolved Corporate (26 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 34 - Director → ME
  • 70
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Dissolved Corporate (34 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 70 - Director → ME
  • 71
    SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED
    - now 04208925 04126131
    G.P.E. (CARDIFF) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2457) LIMITED - 2001-05-30
    Dissolved Corporate (26 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 52 - Director → ME
  • 72
    SAPPHIRE (CARDIFF) NOMINEE LIMITED
    - now 04126131 04208925
    G.P.E. (CARDIFF) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2067) LIMITED - 2001-02-05
    Dissolved Corporate (26 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 72 - Director → ME
  • 73
    SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED
    - now 04222547
    G.P.E. (HARLOW) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2465) LIMITED - 2001-05-30
    Dissolved Corporate (26 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 80 - Director → ME
  • 74
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Active Corporate (32 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 88 - Director → ME
  • 75
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    Dissolved Corporate (27 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 61 - Director → ME
  • 76
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    Dissolved Corporate (27 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 65 - Director → ME
  • 77
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    BUILDHOST LIMITED - 2001-11-07
    Dissolved Corporate (26 parents)
    Officer
    2002-01-17 ~ 2005-07-26
    IIF 53 - Director → ME
  • 78
    SAVOY MANAGEMENT (1387178) LIMITED
    - now 01387178 03669284
    SAVOY MANAGEMENT LIMITED - 1998-12-18
    SAVOY MANAGEMENT SERVICES LIMITED - 1983-07-18
    Dissolved Corporate (27 parents)
    Officer
    2005-01-19 ~ 2005-07-26
    IIF 48 - Director → ME
    2005-01-19 ~ 2005-07-21
    IIF 99 - Secretary → ME
  • 79
    SIMPSON'S-IN-THE-STRAND (348446) LIMITED
    - now 00348446
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    Active Corporate (43 parents)
    Officer
    2005-01-19 ~ 2005-07-26
    IIF 44 - Director → ME
    2005-01-19 ~ 2005-07-21
    IIF 102 - Secretary → ME
  • 80
    STAINTON CAPITAL (DEERHOUND) LIMITED
    - now 04448923
    STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
    COBCO (466) LIMITED - 2002-07-17
    Dissolved Corporate (14 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 57 - Director → ME
  • 81
    STAINTON CAPITAL (FOXHOUND) LIMITED
    - now 04547581
    CONTINENTAL SHELF 246 LIMITED - 2002-12-18
    Dissolved Corporate (13 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 83 - Director → ME
  • 82
    STAINTON CAPITAL (SMH) LIMITED
    - now 04346751
    CONTINENTAL SHELF 217 LIMITED - 2002-03-22
    Dissolved Corporate (14 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 60 - Director → ME
  • 83
    STAINTON CAPITAL (TALISMAN) LIMITED
    - now 05371437
    CONTINENTAL SHELF 333 LIMITED - 2005-05-20
    Dissolved Corporate (7 parents)
    Officer
    2005-07-13 ~ 2005-07-26
    IIF 42 - Director → ME
  • 84
    STAINTON CAPITAL EUROPE LIMITED
    - now 05371438
    CONTINENTAL SHELF 332 LIMITED - 2005-05-20
    Dissolved Corporate (9 parents)
    Officer
    2005-07-13 ~ 2005-07-26
    IIF 84 - Director → ME
  • 85
    STAINTON CAPITAL HOLDINGS LIMITED
    - now 04230628
    COGMANAGE LIMITED - 2001-08-17
    Dissolved Corporate (15 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 77 - Director → ME
  • 86
    STAINTON CAPITAL LIMITED
    - now 04230741
    COGMASK LIMITED - 2001-10-12
    Dissolved Corporate (14 parents)
    Officer
    2004-09-01 ~ 2005-07-26
    IIF 97 - Director → ME
  • 87
    STOCKLAND ANGLO VENTURES (CROYDON) LIMITED
    - now SC304756
    HALLADALE ANGLO VENTURES (CROYDON) LIMITED
    - 2008-08-05 SC304756
    LOTHIAN SHELF (429) LIMITED - 2006-08-21
    Dissolved Corporate (11 parents)
    Officer
    2006-08-23 ~ 2008-11-05
    IIF 75 - Director → ME
  • 88
    STOCKLAND ANGLO VENTURES (HARLOW 2) LIMITED
    - now SC344609 SC312192
    HALLADALE ANGLO VENTURES (HARLOW 2) LIMITED
    - 2008-06-30 SC344609 SC312192
    Dissolved Corporate (9 parents)
    Officer
    2008-06-19 ~ 2008-11-05
    IIF 3 - Director → ME
  • 89
    STOCKLAND ANGLO VENTURES (HARLOW) LIMITED
    - now SC312192 SC344609
    HALLADALE ANGLO VENTURES (HARLOW) LIMITED
    - 2008-08-05 SC312192 SC344609
    LOTHIAN SHELF (565) LIMITED - 2006-11-27
    Dissolved Corporate (11 parents)
    Officer
    2006-11-28 ~ 2008-11-05
    IIF 38 - Director → ME
  • 90
    STOCKLAND ANGLO VENTURES LIMITED
    - now SC304759 SC223345
    HALLADALE ANGLO VENTURES LIMITED
    - 2008-08-05 SC304759 SC223345
    LOTHIAN SHELF (428) LIMITED - 2006-08-21
    Dissolved Corporate (11 parents)
    Officer
    2006-08-23 ~ 2008-11-05
    IIF 49 - Director → ME
  • 91
    STOCKLAND VENTURES (SCOTLAND) LIMITED - now
    HALLADALE VENTURES (SCOTLAND) LIMITED
    - 2008-06-30 SC225035
    PACIFIC SHELF 1097 LIMITED
    - 2002-02-25 SC225035 01466005... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-02-12 ~ 2005-07-26
    IIF 95 - Director → ME
  • 92
    STOCKLAND VENTURES LIMITED - now
    HALLADALE VENTURES LIMITED
    - 2008-06-30 SC223345 SC304759
    DUNWILCO (923) LIMITED
    - 2002-01-15 SC223345 SC127173... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-01-14 ~ 2005-07-26
    IIF 96 - Director → ME
  • 93
    TABLETOP ESTATES LIMITED - now
    HALLADALE (BRENTWOOD) LIMITED
    - 2007-01-30 SC225031
    PACIFIC SHELF 1093 LIMITED - 2001-12-14
    Dissolved Corporate (14 parents)
    Officer
    2002-02-06 ~ 2005-07-26
    IIF 68 - Director → ME
  • 94
    THE GREY ELEPHANT COMPANY LIMITED
    SC352702 SC536300
    Dissolved Corporate (5 parents)
    Officer
    2008-12-28 ~ dissolved
    IIF 2 - Director → ME
  • 95
    THE GREY ELEPHANT COMPANY LIMITED
    SC536300 SC352702
    Active Corporate (3 parents)
    Officer
    2016-05-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    THE SAVOY HOTEL LIMITED
    - now 03669255 00029022
    SAVREG A LIMITED - 1999-01-04
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2005-07-26
    IIF 90 - Director → ME
    2005-01-18 ~ 2005-07-21
    IIF 101 - Secretary → ME
  • 97
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103 07698363
    EVER 1742 LIMITED - 2002-05-29
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2005-08-12
    IIF 74 - Director → ME

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