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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

King, Allan Alexander

    Related profiles found in government register
  • King, Allan Alexander
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Allan Alexander
    born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND

      IIF 23
  • Mr Allan Alexander King
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 24

    • 201, West George Street, C/o Miller Developments, Glasgow, G2 2LW

      IIF 25
  • Allan Alexander King
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 26
  • King, Allan Alexander
    British born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies
  • King, Allan Alexander
    British director born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 97

    • King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 98 IIF 99 IIF 100

    • Paisley Centre Car Park, Storie Street, Paisley, Glasgow, PA1 1AG, United Kingdom

      IIF 101
  • Mr Allan Alexander King
    British born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 97
  • 1
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-12-04 ~ now
    IIF 56 - Director → ME
  • 2
    UPPER FARBURN DEVELOPMENTS LIMITED - 2011-08-25
    13 Queen's Road, Aberdeen
    Active Corporate (6 parents)
    Officer
    2020-11-30 ~ now
    IIF 1 - Director → ME
  • 3
    JACMOB LIMITED - 2023-02-21
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    42,094 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    IIF 62 - Director → ME
  • 4
    King Group, 3 Alva Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 6
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -26,411 GBP2024-03-31
    Officer
    2021-09-02 ~ now
    IIF 55 - Director → ME
  • 7
    COSMO PASTA PRODUCTS LIMITED - 2002-10-22
    CHASEMOTION LIMITED - 1988-10-17
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,797,527 GBP2024-09-30
    Officer
    2024-07-19 ~ now
    IIF 53 - Director → ME
  • 8
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 9
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-07-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    2021-07-16 ~ now
    IIF 47 - Director → ME
  • 11
    56 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25 GBP2023-02-28
    Officer
    2021-07-16 ~ dissolved
    IIF 97 - Director → ME
  • 12
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    984,934 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -647,413 GBP2024-03-31
    Officer
    2020-02-20 ~ now
    IIF 38 - Director → ME
  • 14
    AIRDFORTH LIMITED - 2012-12-17
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,033,078 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    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
  • 15
    KINGKILM LTD. - 2014-02-27
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2004-07-30
    BETTCOR LIMITED - 1988-11-10
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    249,804 GBP2023-03-31
    Officer
    2020-11-24 ~ dissolved
    IIF 100 - Director → ME
  • 16
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2018-04-20 ~ now
    IIF 46 - Director → ME
  • 17
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 94 - Director → ME
  • 18
    D KING PROPERTIES (AUCHTERARDER) LIMITED - 2010-04-30
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,878,941 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 40 - Director → ME
  • 19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,859,800 GBP2024-12-31
    Officer
    2020-12-04 ~ now
    IIF 37 - Director → ME
  • 20
    KW PROPERTIES LIMITED - 2014-01-08
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    DENNYPRESS LIMITED - 1997-04-28
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 39 - Director → ME
  • 21
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,617 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,744 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-02-08 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -94,980 GBP2024-03-31
    Officer
    2021-08-05 ~ now
    IIF 68 - Director → ME
  • 24
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 34 - Director → ME
  • 25
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 51 - Director → ME
  • 26
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-12-04 ~ now
    IIF 45 - Director → ME
  • 27
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 59 - Director → ME
  • 28
    12th Floor Basilica 2 King Charles Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 93 - Director → ME
  • 29
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    106,523 GBP2024-03-31
    Officer
    2015-08-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    KING BIRKINS PROPERTIES LIMITED - 2022-09-28
    TCKBP 2017 LIMITED - 2017-10-18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    600,959 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    D K PROPERTIES (FIFE) LIMITED - 2023-11-10
    LISTER SQUARE (NO 189) LIMITED - 2013-12-18
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    19,286,081 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    2024-02-19 ~ now
    IIF 54 - Director → ME
  • 33
    King Group, 3 Alva Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 71 - Director → ME
  • 34
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2022-07-06 ~ now
    IIF 43 - Director → ME
  • 35
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 63 - Director → ME
  • 36
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-04 ~ now
    IIF 70 - Director → ME
  • 37
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 60 - Director → ME
  • 38
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 69 - Director → ME
  • 39
    WHITEFOLD HOLDINGS LIMITED - 2018-07-20
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,823 GBP2024-03-31
    Officer
    2018-06-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    OFFICEADVICE LIMITED - 2002-02-19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 87 - Director → ME
  • 42
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-02-18 ~ now
    IIF 84 - Director → ME
  • 43
    201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 83 - Director → ME
  • 44
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents)
    Officer
    2018-07-19 ~ now
    IIF 8 - Director → ME
  • 45
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-21 ~ now
    IIF 88 - Director → ME
  • 46
    M2 FALKIRK LIMITED - 2021-08-02
    201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-18 ~ now
    IIF 90 - Director → ME
  • 47
    M2 VENTURES LIMITED - 2020-06-17
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    12,057,943 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-07-06 ~ now
    IIF 3 - Director → ME
  • 48
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    13,999,955 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-12-16 ~ now
    IIF 89 - Director → ME
  • 49
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2020-10-28 ~ now
    IIF 14 - Director → ME
  • 50
    M2 BAWTRY LIMITED - 2024-07-22
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 85 - Director → ME
  • 51
    MILLER DEVELOPMENTS NORTHERN LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 10 - Director → ME
  • 52
    MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 15 - Director → ME
  • 53
    201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 13 - Director → ME
  • 54
    M2 (WARRISTON ROAD) LIMITED - 2024-01-29
    MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-08-29 ~ now
    IIF 6 - Director → ME
  • 55
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2018-08-29 ~ now
    IIF 4 - Director → ME
  • 56
    201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2022-07-04 ~ now
    IIF 86 - Director → ME
  • 57
    201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -16,161 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 58 - Director → ME
  • 60
    MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 21 - Director → ME
  • 61
    MILLER KING CARDENDEN LIMITED - 2016-03-11
    MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
    MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
    MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-28 ~ now
    IIF 17 - Director → ME
  • 62
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ now
    IIF 9 - Director → ME
  • 63
    MILLER KING KIRKCALDY LIMITED - 2017-04-07
    LISTER SQUARE 211 LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    2020-10-28 ~ now
    IIF 5 - Director → ME
  • 64
    201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-02 ~ now
    IIF 81 - Director → ME
  • 65
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-08 ~ now
    IIF 78 - Director → ME
  • 66
    Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 79 - Director → ME
  • 67
    MILLER KING MARKINCH LIMITED - 2016-03-11
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    2020-10-28 ~ now
    IIF 7 - Director → ME
  • 68
    3 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2024-10-31 ~ now
    IIF 29 - Director → ME
  • 69
    NEWCO 12345 LTD - 2024-10-09
    King Group, 3 Alva Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    3 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-04-28 ~ now
    IIF 27 - Director → ME
  • 71
    3 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-01-13 ~ now
    IIF 28 - Director → ME
  • 72
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    2020-10-28 ~ now
    IIF 12 - Director → ME
  • 73
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 95 - Director → ME
  • 74
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-04 ~ now
    IIF 22 - Director → ME
  • 75
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-04 ~ now
    IIF 16 - Director → ME
  • 76
    M2 OMEGA LIMITED - 2019-11-25
    MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 18 - Director → ME
  • 77
    HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-04-30 ~ now
    IIF 19 - Director → ME
  • 78
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-18 ~ now
    IIF 96 - Director → ME
  • 79
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-10 ~ dissolved
    IIF 99 - Director → ME
  • 80
    Thistle House 21-23 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    362,078 GBP2025-03-31
    Officer
    2023-05-22 ~ now
    IIF 30 - Director → ME
  • 81
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    590,594 GBP2024-05-31
    Officer
    2018-05-08 ~ now
    IIF 2 - Director → ME
  • 82
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -66,940 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 49 - Director → ME
  • 83
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    733,650 GBP2024-03-31
    Officer
    2016-02-03 ~ now
    IIF 91 - Director → ME
  • 84
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 92 - Director → ME
  • 85
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,637,902 GBP2024-03-31
    Officer
    2021-10-21 ~ now
    IIF 67 - Director → ME
  • 86
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2025-07-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    FAB SPACE NO. 2 LIMITED - 2005-02-01
    LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
    ALRUCO LIMITED - 2004-04-01
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-19 ~ now
    IIF 11 - Director → ME
  • 88
    SQ1 LIMITED - 2008-04-28
    FAB SPACE NO. 1 LIMITED - 2005-01-27
    LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16
    MILLER BATH NOMINEE NO.1 LIMITED - 2004-01-19
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-29 ~ now
    IIF 20 - Director → ME
  • 89
    Paisley Centre Car Park, Storie Street, Paisley, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-03 ~ now
    IIF 101 - Director → ME
  • 90
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-16 ~ now
    IIF 76 - Director → ME
  • 91
    60 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 75 - Director → ME
  • 92
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 74 - Director → ME
  • 93
    60 St. James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 73 - Director → ME
  • 94
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-16 ~ now
    IIF 77 - Director → ME
  • 95
    60 St. James's Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-16 ~ now
    IIF 72 - Director → ME
  • 96
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 66 - Director → ME
  • 97
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 61 - Director → ME
Ceased 2
  • 1
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -4,623 GBP2024-03-31
    Officer
    2018-04-20 ~ 2023-04-27
    IIF 98 - Director → ME
  • 2
    M2 VENTURES LIMITED - 2020-06-17
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    12,057,943 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-07-06 ~ 2018-08-29
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.