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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

Blair, James Don

child relation
Offspring entities and appointments 106
  • 1
    65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED
    - now SC383722
    ANDSTRAT (NO.333) LIMITED
    - 2010-09-15 SC383722 SC386772... (more)
    10th Floor Finnieston Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2010-08-16 ~ 2010-09-16
    IIF 33 - Director → ME
  • 2
    ADKL CONSTRUCTION LTD. - now
    ARNISTON DKL CONSTRUCTION LIMITED - 2013-03-05
    ANDSTRAT (NO.331) LIMITED
    - 2010-08-25 SC383720 SC436240... (more)
    Home Farm House, Arniston Estate, Gorebridge, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2010-08-16 ~ 2010-08-19
    IIF 30 - Director → ME
  • 3
    ANDERSON STRATHERN LLP
    SO301485 SC138175... (more)
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (129 parents, 110 offsprings)
    Officer
    2008-09-01 ~ 2018-08-31
    IIF 70 - LLP Member → ME
  • 4
    ANDERSON STRATHERN NOMINEES LIMITED
    SC138172
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2010-10-14 ~ 2018-08-31
    IIF 20 - Director → ME
  • 5
    ANDSTRAT (NO.336) LIMITED
    SC383725 SC461989... (more)
    1 Rutland Court, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 3 - Director → ME
  • 6
    ANDSTRAT (NO.337) LIMITED
    SC383726 SC383725... (more)
    1 Rutland Court, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 2 - Director → ME
  • 7
    ANDSTRAT (NO.345) LIMITED
    SC386775 SC386774... (more)
    1 Rutland Court, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 4 - Director → ME
  • 8
    ANDSTRAT (NO.346) LIMITED
    SC386776 SC386779... (more)
    1 Rutland Court, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2010-10-08 ~ 2011-02-10
    IIF 6 - Director → ME
  • 9
    ANDSTRAT (NO.348) LIMITED
    SC386778 SC376947... (more)
    1 Rutland Court, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 5 - Director → ME
  • 10
    ANDSTRAT (NO.349) LIMITED
    SC386779 SC436236... (more)
    1 Rutland Court, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 8 - Director → ME
  • 11
    ANDSTRAT NOMINEES LIMITED
    SC486965
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2018-08-31
    IIF 22 - Director → ME
  • 12
    ATLAS HOTELS (BATH) LIMITED - now
    SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BATH) LIMITED
    - 2002-09-18 03879545
    DAYFIGURE LIMITED
    - 2001-05-29 03879545
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-12-15 ~ 2002-09-16
    IIF 111 - Secretary → ME
  • 13
    ATLAS HOTELS (BRISTOL NORTH) LIMITED - now
    SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BRISTOL NORTH) LIMITED
    - 2002-09-18 03596604
    STANNIFER HOTELS (COVENTRY) LIMITED
    - 2001-08-29 03596604
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 75 - Secretary → ME
  • 14
    ATLAS HOTELS (CHINGFORD) LIMITED - now
    SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
    SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17
    STANNIFER HOTELS (ENFIELD SOUTH) LIMITED
    - 2002-09-18 03882513
    MAINTREAT LIMITED
    - 2001-07-20 03882513
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-12-15 ~ 2002-09-16
    IIF 114 - Secretary → ME
  • 15
    ATLAS HOTELS (DERBY) LIMITED - now
    SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
    STANNIFER HOTELS (DERBY) LIMITED
    - 2002-09-18 03397960
    SH (FOUR) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 86 - Secretary → ME
  • 16
    ATLAS HOTELS (EXETER) LIMITED - now
    SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
    STANNIFER HOTELS (EXETER) LIMITED
    - 2002-09-18 03378479
    WILLOUGHBY (133) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 84 - Secretary → ME
  • 17
    ATLAS HOTELS (GLASGOW) LIMITED - now
    SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
    STANNIFER HOTELS (GLASGOW) LIMITED
    - 2002-09-18 03410958
    SH (NINE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 79 - Secretary → ME
  • 18
    ATLAS HOTELS (GREENWICH) LIMITED - now
    SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
    STANNIFER HOTELS (GREENWICH) LIMITED
    - 2002-09-18 03548368
    SH (THIRTEEN) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 97 - Secretary → ME
  • 19
    ATLAS HOTELS (INVERNESS) LIMITED - now
    SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
    STANNIFER HOTELS (INVERNESS) LIMITED
    - 2002-09-18 03548341
    STANNIFER HOTELS (TEN) LIMITED
    - 1999-04-28 03548341
    SH (TEN) LIMITED - 1999-04-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 98 - Secretary → ME
  • 20
    ATLAS HOTELS (OLDBURY) LIMITED - now
    SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
    SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
    STANNIFER HOTELS (BIRCHLEY PARK) LIMITED
    - 2002-09-18 03317920
    SH (TWO) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 87 - Secretary → ME
  • 21
    ATLAS HOTELS (SALFORD QUAYS) LIMITED - now
    SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
    SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
    STANNIFER HOTELS (MANCHESTER) LIMITED
    - 2002-09-18 03317941
    SH (THREE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 82 - Secretary → ME
  • 22
    ATLAS HOTELS (STOKE ON TRENT) LIMITED - now
    SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
    STANNIFER HOTELS (STOKE ON TRENT) LIMITED
    - 2002-09-18 03591950
    WILLOUGHBY (194) LIMITED - 1998-11-03
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 83 - Secretary → ME
  • 23
    ATLAS HOTELS (TAUNTON) LIMITED - now
    SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
    STANNIFER HOTELS (TAUNTON) LIMITED
    - 2002-09-18 03378656
    WILLOUGHBY (131) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 94 - Secretary → ME
  • 24
    ATLAS HOTELS (WARWICK) LIMITED - now
    SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
    STANNIFER HOTELS (WARWICK) LIMITED
    - 2002-09-18 03317919
    SH (ONE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 99 - Secretary → ME
  • 25
    ATLAS HOTELS (YORK NT) LIMITED - now
    SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23
    STANNIFER HOTELS (YORK) LIMITED
    - 2002-09-18 03550549
    SH (ELEVEN) LIMITED
    - 2002-03-05 03550549
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 78 - Secretary → ME
  • 26
    ATLAS HOTELS LIMITED - now
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED
    - 2002-09-26 03218948
    PINCO 805 LIMITED - 1996-08-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (24 parents, 30 offsprings)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 85 - Secretary → ME
  • 27
    BELL & SCOTT (NOMINEES) LTD.
    - now SC151673
    BELL & SCOTT (SECRETARIES) LIMITED - 2004-06-16
    BELL & SCOTT W.S. (NOMINEES) LIMITED - 2004-05-12
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (16 parents, 83 offsprings)
    Officer
    2011-07-12 ~ 2013-01-17
    IIF 40 - Director → ME
  • 28
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    SC268061
    16 Hill Street, Edinburgh, Midlothian
    Dissolved Corporate (12 parents, 189 offsprings)
    Officer
    2011-07-12 ~ 2013-01-28
    IIF 69 - Director → ME
  • 29
    BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED
    SC159617
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2011-07-12 ~ 2013-01-17
    IIF 41 - Director → ME
  • 30
    BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED - now
    MULTIPLEX FUNDS MANAGEMENT LIMITED
    - 2008-03-17 04852609
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2005-02-03 ~ 2005-06-30
    IIF 89 - Secretary → ME
  • 31
    BROOKFIELD PROPERTIES (UK PM) LIMITED - now
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED
    - 2008-03-17 04852607
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2005-02-03 ~ 2005-06-30
    IIF 76 - Secretary → ME
  • 32
    BSDL (FIRE STATION) LIMITED
    08327933
    County Hall, Penrhyn Road, Kingston Upon Thames, England
    Dissolved Corporate (18 parents)
    Officer
    2012-12-12 ~ 2013-02-27
    IIF 46 - Director → ME
  • 33
    BUCCMOOR GENERAL PARTNER LIMITED
    SC489886
    27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2014-10-27 ~ 2014-11-14
    IIF 44 - Director → ME
  • 34
    CENTRAL CRAIGAVON LIMITED
    - now NI065246 NI030665
    RUSHMERE NI LIMITED
    - 2007-09-13 NI065246 NI030665
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-06-22 ~ 2008-06-24
    IIF 68 - Director → ME
    2008-06-22 ~ 2008-06-24
    IIF 103 - Secretary → ME
    2007-06-15 ~ 2007-11-14
    IIF 123 - Secretary → ME
  • 35
    CLAIRMONTS TRUSTEES (SECRETARIAL SERVICES) LIMITED
    SC357437
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-07-12 ~ 2013-01-17
    IIF 42 - Director → ME
  • 36
    CLAIRMONTS TRUSTEES LIMITED
    - now SC156969
    JADEWICK LIMITED - 1995-04-25
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2011-07-12 ~ 2013-01-17
    IIF 65 - Director → ME
  • 37
    CLUB 1872 LIMITED
    SC525940 14376493... (more)
    Copland House, Edmiston Drive, Glasgow, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2017-11-04
    IIF 24 - Director → ME
  • 38
    CLUB 1872 PROJECTS COMMUNITY INTEREST COMPANY
    - now SC456869 SC476150
    RIVER HOUSE CAPITAL COMMUNITY INTEREST COMPANY - 2016-06-30
    RIVER HOUSE CAPITAL LTD - 2013-10-04
    Copland House Edmiston Drive, Copland House, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2016-10-05 ~ 2017-11-04
    IIF 66 - Director → ME
  • 39
    CLUB 1872 SHARES COMMUNITY INTEREST COMPANY
    - now SC476150 SC456869
    RANGERS FIRST 2014 COMMUNITY INTEREST COMPANY
    - 2016-12-16 SC476150
    Copland House Edmiston Drive, Copland House, Glasgow, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2017-11-04
    IIF 47 - Director → ME
  • 40
    DUNDEE RETAIL (GENERAL PARTNER) LIMITED - now
    ANDSTRAT (NO.330) LIMITED
    - 2010-08-20 SC383719 SC220716... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2010-08-19
    IIF 26 - Director → ME
  • 41
    EDZELL NURSERY LIMITED
    SC308238
    St James' Church Office, 57b Inverleith Row, Edinburgh, Midlothian
    Active Corporate (36 parents)
    Officer
    2006-09-07 ~ 2011-03-21
    IIF 12 - Director → ME
  • 42
    ENERGY EHS RESEARCH LIMITED - now
    ANDSTRAT (NO.344) LIMITED
    - 2011-03-08 SC386774 SC386779... (more)
    1 Rutland Court, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2010-10-08 ~ 2011-02-10
    IIF 35 - Director → ME
  • 43
    EXPORT HOUSE LIMITED
    07788479
    Civic Offices, Gloucester Square, Woking, Surrey
    Active Corporate (12 parents)
    Officer
    2011-09-27 ~ 2011-09-30
    IIF 64 - Director → ME
  • 44
    FIMM POTATOES LTD - now
    ANDSTRAT (NO.347) LIMITED
    - 2011-03-25 SC386777 SC386779... (more)
    Westby 64 West High Street, Forfar, Angus
    Active Corporate (5 parents)
    Officer
    2010-10-08 ~ 2011-03-24
    IIF 39 - Director → ME
  • 45
    GARRION SECURITY SERVICES LIMITED
    - now SC433635
    RANGERS SECURITY SERVICES LIMITED - 2012-12-03
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (21 parents)
    Officer
    2015-03-10 ~ 2023-12-01
    IIF 125 - Secretary → ME
  • 46
    GEARING FOR GROWTH LIMITED
    SC372678
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 31 - Director → ME
  • 47
    GRANVILLE HOLDINGS LIMITED
    NI617911
    Granville Industrial Estate, Dungannon, County Tyrone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 18 - Director → ME
  • 48
    HENDERSON GROUP LIMITED - now
    NEVISWAVE (NO 1) LIMITED - 2020-03-04
    SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19
    ANDSTRAT (NO.334) LIMITED
    - 2010-10-28 SC383723 SC376943... (more)
    36 Shore Street, Inverness, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2010-10-19
    IIF 28 - Director → ME
  • 49
    JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED
    - 2008-03-17 05178131
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2005-06-30
    IIF 100 - Secretary → ME
  • 50
    LINKSBUSY LIMITED
    03960741
    25 Harley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-04-13 ~ 2000-04-27
    IIF 13 - Director → ME
    2001-08-10 ~ 2005-06-30
    IIF 14 - Director → ME
    2000-04-13 ~ 2005-06-30
    IIF 92 - Secretary → ME
  • 51
    MAGENTA FINE STATIONERY LIMITED - now
    ANDSTRAT (NO.340) LIMITED
    - 2011-10-25 SC386769 SC383719... (more)
    1 Rutland Court, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2010-10-08 ~ 2010-10-08
    IIF 36 - Director → ME
  • 52
    MORRIS LESLIE AUCTIONS LIMITED - now
    MORRIS LESLIE VEHICLE AUCTIONS LIMITED - 2019-08-07
    ANDSTRAT (NO.332) LIMITED
    - 2010-09-13 SC383721 SC383726... (more)
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Active Corporate (8 parents)
    Officer
    2010-08-16 ~ 2010-09-10
    IIF 27 - Director → ME
  • 53
    MOYALLEN DEVELOPMENTS LIMITED - now
    RUSHMERE EAST LIMITED
    - 2010-08-26 NI065073
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Active Corporate (6 parents)
    Officer
    2007-06-07 ~ 2007-11-14
    IIF 105 - Secretary → ME
  • 54
    MOYALLEN GROUP HOLDINGS LIMITED
    NI617910
    Granville Industrial Estate, Granville Road, Dungannon, County Tyrone, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 43 - Director → ME
  • 55
    MOYALLEN HOLDINGS LIMITED
    NI065251
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-06-18 ~ 2007-11-14
    IIF 104 - Secretary → ME
  • 56
    MOYALLEN PROPERTIES LIMITED
    NI026399
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Dissolved Corporate (9 parents)
    Officer
    2008-06-22 ~ 2008-06-24
    IIF 67 - Director → ME
    2008-06-22 ~ 2008-06-24
    IIF 101 - Secretary → ME
  • 57
    MOYALLEN WOKING LIMITED
    06598627
    C/o Grant Thornton 11th Floor Landmark, St Peters Square 1 Oxford Street, Manchester
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2008-05-22
    IIF 59 - Director → ME
    2008-06-22 ~ 2008-06-24
    IIF 52 - Director → ME
  • 58
    MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - now
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    MULTIPLEX FACILITY MANAGEMENT LIMITED
    - 2008-03-17 04852610
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2005-06-30
    IIF 91 - Secretary → ME
  • 59
    MULTIPLEX SERVICES EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-02-03 ~ 2005-05-09
    IIF 80 - Secretary → ME
  • 60
    NEW EDMISTON HOUSE LIMITED
    SC674832
    Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2020-09-21 ~ 2023-12-01
    IIF 120 - Secretary → ME
  • 61
    NEW LAURIESTON (GLASGOW) LIMITED - now
    NEW LAURIESTON LIMITED
    - 1999-05-05 SC182682
    SR NEWCO LIMITED
    - 1998-04-21 SC182682
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1998-02-03 ~ 1998-05-21
    IIF 54 - Director → ME
  • 62
    OLIVER ROAD (GENERAL PARTNER) LIMITED - now
    LEYTON ORIENT (GENERAL PARTNER) LIMITED - 2011-01-25
    ANDSTRAT (NO.341) LIMITED
    - 2010-12-15 SC386770 SC386774... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2010-12-02
    IIF 37 - Director → ME
  • 63
    PACIFIC SHELF 728 LIMITED
    SC175667 SC187212... (more)
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2003-04-04 ~ 2003-08-25
    IIF 51 - Director → ME
  • 64
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    2008-06-23 ~ 2008-06-24
    IIF 63 - Director → ME
    2008-06-23 ~ 2008-06-24
    IIF 115 - Secretary → ME
  • 65
    PIHL UK LIMITED
    SC315520
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-01-29 ~ 2007-02-12
    IIF 49 - Director → ME
  • 66
    PORT TALBOT (GENERAL PARTNER) LIMITED
    - now SC383728
    ANDSTRAT (NO.339) LIMITED
    - 2010-10-18 SC383728 SC383719... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2010-10-18
    IIF 29 - Director → ME
  • 67
    PRO-INVEST EUROPE HOSPITALITY ASSET MANAGEMENT LIMITED
    13302657
    42 Berners Street, London, England
    Active Corporate (5 parents)
    Officer
    2026-03-04 ~ now
    IIF 122 - Secretary → ME
  • 68
    PRO-INVEST EUROPE LIMITED
    14377742
    42 Berners Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-09-26 ~ now
    IIF 118 - Secretary → ME
  • 69
    R&M FUND MANAGEMENT LIMITED - now
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED
    - 2005-08-05 04300964
    STANNIFER COROVEST LIMITED
    - 2001-11-15 04300964
    PHONEPAINT LIMITED
    - 2001-11-02 04300964
    25 Harley Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-10-24 ~ 2005-06-30
    IIF 113 - Secretary → ME
  • 70
    RAEBURN CONSULTANCY LIMITED
    SC697471
    3 Carnegie Campus, Dunfermline
    Liquidation Corporate (1 parent)
    Officer
    2021-05-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 71
    RANGERS FAMILY LIMITED
    SC525938
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-04 ~ now
    IIF 9 - Director → ME
  • 72
    RANGERS FIRST LTD
    08904536
    5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 25 - Director → ME
  • 73
    RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
    RANGERS INTERNATIONAL FOOTBALL CLUB PLC
    - 2025-07-01 SC437060
    RANGERS FOOTBALL PLC - 2012-11-27
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2015-03-10 ~ 2023-12-01
    IIF 126 - Secretary → ME
  • 74
    RANGERS MEDIA LIMITED
    SC436460
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (20 parents)
    Officer
    2015-03-10 ~ 2023-12-01
    IIF 124 - Secretary → ME
  • 75
    RANGERS RETAIL LIMITED
    - now 08142409
    SDI NEWCO NO.1 LIMITED - 2012-08-14
    Unit A Brook Park East, Shirebrook
    Active Corporate (18 parents)
    Officer
    2022-03-21 ~ now
    IIF 121 - Secretary → ME
  • 76
    RONRIK HOLDINGS LIMITED - now
    RF COMMERCIAL LIMITED
    - 2016-12-02 SC504782
    29 Ashiestiel Court, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2015-05-29
    IIF 19 - Director → ME
    2015-06-09 ~ 2016-11-28
    IIF 117 - Secretary → ME
  • 77
    RUSHMERE NI LIMITED
    - now NI030665 NI065246
    CENTRAL CRAIGAVON LIMITED
    - 2007-09-13 NI030665 NI065246
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Dissolved Corporate (10 parents)
    Officer
    2007-09-05 ~ 2007-11-14
    IIF 102 - Secretary → ME
    1996-03-29 ~ 2005-12-01
    IIF 72 - Secretary → ME
  • 78
    SANNOX GLEN ETIVE LIMITED
    - now SC383727
    ANDSTRAT (NO.338) LIMITED
    - 2010-10-01 SC383727 SC383719... (more)
    Jat Mcalpine, Dalness Lodge, Glenetive, Ballachulish, Argyll
    Active Corporate (7 parents)
    Officer
    2010-08-16 ~ 2010-10-04
    IIF 32 - Director → ME
  • 79
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    G.P.E.(BURNLEY) NOMINEE LIMITED
    - 2001-11-30 04139738
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (34 parents)
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 110 - Secretary → ME
  • 80
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    G.P.E. (HARLOW) NOMINEE LIMITED
    - 2001-11-30 04126028
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (32 parents)
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 88 - Secretary → ME
  • 81
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04299748 04299752
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 108 - Secretary → ME
  • 82
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED
    - 2001-11-30 04299752 04299748
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 112 - Secretary → ME
  • 83
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    BUILDHOST LIMITED
    - 2001-11-07 04300462
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-10-12 ~ 2001-11-07
    IIF 62 - Director → ME
    2001-10-12 ~ 2005-06-30
    IIF 109 - Secretary → ME
  • 84
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-04-04 ~ 2006-01-23
    IIF 53 - Director → ME
  • 85
    SCOTIA INTERNATIONAL CONSORTIUM LIMITED
    - now SC383724
    ANDSTRAT (NO.335) LIMITED
    - 2010-10-04 SC383724 SC374220... (more)
    Mcdonald Gordon & Co Limited, 29 York Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ 2010-10-29
    IIF 34 - Director → ME
  • 86
    SMARTBUZZ LIMITED - now
    ANDSTRAT (NO.343) LIMITED
    - 2011-02-17 SC386772 SC386779... (more)
    24 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-10-08 ~ 2011-01-15
    IIF 7 - Director → ME
  • 87
    SOMERSTON HOTELS GROUP LTD - now
    SOMERSTON HOTELS GROUP PLC - 2005-08-16
    STANNIFER HOTELS GROUP PLC
    - 2002-09-18 03685658
    Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    1998-12-14 ~ 1998-12-17
    IIF 11 - Director → ME
    1999-04-14 ~ 2002-09-16
    IIF 81 - Secretary → ME
  • 88
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-04-14 ~ 2005-06-30
    IIF 93 - Secretary → ME
  • 89
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-03-31 ~ 2004-04-01
    IIF 60 - Director → ME
    2004-07-14 ~ 2004-08-02
    IIF 50 - Director → ME
    1999-04-14 ~ 2005-06-30
    IIF 74 - Secretary → ME
  • 90
    STANNIFER GROUP LIMITED
    - now 02597047
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-04-14 ~ 2005-06-30
    IIF 77 - Secretary → ME
  • 91
    STANNIFER INVESTMENTS LIMITED
    - now SC355589
    ANDSTRAT (NO.290) LIMITED - 2009-03-26
    9 Rosebank Grove, 9 Rosebank Grove, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2011-11-03 ~ now
    IIF 10 - Director → ME
  • 92
    STANNIFER LIMITED
    - now 02597049
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-08 ~ 2005-06-30
    IIF 57 - Director → ME
    1999-04-14 ~ 2005-06-30
    IIF 95 - Secretary → ME
  • 93
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED
    - 2000-10-11 04058140
    25 Harley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-01-12 ~ 2005-06-30
    IIF 58 - Director → ME
    2000-09-28 ~ 2005-06-30
    IIF 116 - Secretary → ME
  • 94
    STYLES AND WHITLOCK LIMITED - now
    SCIENCE RESEARCH PARK CRAIG LIMITED - 1997-11-07
    STANNIFER CRAIG LIMITED
    - 1997-07-11 03252417
    SPEED 5839 LIMITED
    - 1996-11-06 03252417 03247487... (more)
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    1996-11-04 ~ 1997-06-25
    IIF 61 - Director → ME
  • 95
    SUPPORTERS VOICE LIMITED
    SC526829
    Copland House Edmiston Drive, Copland House, Glasgow, Scotland
    Active Corporate (17 parents)
    Officer
    2016-02-15 ~ 2017-11-04
    IIF 23 - Director → ME
  • 96
    THE RANGERS FOOTBALL CLUB LIMITED
    - now SC425159 SC004276
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2015-03-10 ~ 2023-12-01
    IIF 119 - Secretary → ME
  • 97
    THISTLE SAFETY LIMITED - now
    ANDSTRAT (NO.342) LIMITED
    - 2010-11-29 SC386771 SC454311... (more)
    19 Kirkvale Drive, (flat 12) Newton Mearns, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-10-08 ~ 2010-11-26
    IIF 38 - Director → ME
  • 98
    TSCL PROJECTS LIMITED - now
    THE SPRUCEFIELD CENTRE LIMITED
    - 2022-10-17 NI036906
    SPRUCEFIELD REGIONAL CENTRE LIMITED
    - 2002-05-29 NI036906
    SSS ESTATES LIMITED
    - 2001-01-08 NI036906
    BEARNA LIMITED
    - 1999-10-13 NI036906
    2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
    Active Corporate (18 parents)
    Officer
    2001-08-14 ~ 2005-06-20
    IIF 48 - Director → ME
    1999-09-10 ~ 2005-06-20
    IIF 73 - Secretary → ME
  • 99
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2003-04-04 ~ 2005-06-30
    IIF 56 - Director → ME
    1999-04-13 ~ 2000-03-08
    IIF 55 - Director → ME
    2000-03-08 ~ 2005-06-30
    IIF 107 - Secretary → ME
  • 100
    VICTORIA SQUARE RESIDENTIAL LIMITED
    - now 10487642
    VICTORIA SQUARE WOKING LIMITED
    - 2017-04-12 10487642 08005542
    27 Old Gloucester Street, London, England
    Active Corporate (19 parents)
    Officer
    2016-11-21 ~ 2017-04-14
    IIF 16 - Director → ME
  • 101
    VSW HOTEL LIMITED - now
    BSDL (HOTELS) LIMITED - 2017-04-20
    BSDL (MARKET) LIMITED
    - 2016-02-27 08327922
    27 Old Gloucester Street, London, England
    Active Corporate (28 parents)
    Officer
    2012-12-12 ~ 2013-02-27
    IIF 45 - Director → ME
  • 102
    WESTFIELD BRADFORD (NO.2) LIMITED - now
    STANNIFER BROADWAY NO 2 LIMITED
    - 2007-04-02 03756036
    FORSTER SQUARE DEVELOPMENT LIMITED
    - 2003-12-03 03756036 03463891
    READCO 208 LIMITED - 1999-05-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-16 ~ 2005-01-21
    IIF 106 - Secretary → ME
  • 103
    WESTFIELD UK PROPERTY DEVELOPMENT LIMITED - now
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED
    - 2007-03-19 03463891
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED
    - 2003-12-03 03463891
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-10-06 ~ 2005-01-21
    IIF 15 - Director → ME
    2003-10-16 ~ 2005-01-21
    IIF 90 - Secretary → ME
  • 104
    WOKING HOTELS LIMITED - now
    SOMERSTON HOTELS (WOKING) LIMITED - 2008-04-23
    STANNIFER HOTELS (WOKING) LIMITED
    - 2002-09-18 03397962
    SH (FIVE) LIMITED - 1998-02-17
    144-146 Kings Cross Road, London
    Dissolved Corporate (16 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 96 - Secretary → ME
  • 105
    WOKING SHOPPING LIMITED - now
    WOKING TOWN CENTRE MANAGEMENT LIMITED
    - 2014-06-24 07383419
    Civic Offices, Gloucester Square, Woking, England
    Active Corporate (11 parents)
    Officer
    2010-09-21 ~ 2010-10-21
    IIF 17 - Director → ME
  • 106
    X52 LIMITED
    NI617502
    Bdo Northern Ireland Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 21 - Director → ME

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