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

Mr James Don Blair

    Related profiles found in government register
  • Mr James Don Blair
    British born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 1
  • Blair, James Don
    British company secretary/director born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 2
  • Blair, James Don
    British lawyer born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Rutland Court, Edinburgh, EH3 8EY, Scotland

      IIF 3
  • Blair, James Don
    British solicitor born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Blair, James Don
    born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Rosebank Grove, Edinburgh, EH5 3QN

      IIF 61
  • Blair, James Don
    British

    Registered addresses and corresponding companies
  • Blair, James Don
    British company director

    Registered addresses and corresponding companies

    • 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN

      IIF 92
  • Blair, James Don
    British company secretary

    Registered addresses and corresponding companies

    • 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN

      IIF 93
  • Blair, James Don
    British solicitor

    Registered addresses and corresponding companies
  • Blair, James Don

    Registered addresses and corresponding companies

    • 1, Rutland Court, Edinburgh, EH3 8EY, Scotland

      IIF 104

    • 9, Rosebank Grove, Edinburgh, EH5 3QN, Scotland

      IIF 105

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 106

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 107

    • Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 108

    • 9 Rosebank Grove, Edinburgh, Midlothian, 3H5 3QN

      IIF 109
  • Blair, James

    Registered addresses and corresponding companies

    • 1, Rutland Court, Edinburgh, EH3 8EY

      IIF 110 IIF 111

    • 1, Rutland Court, Edinburgh, EH3 8EY, Scotland

      IIF 112
child relation
Offspring entities and appointments
Active 9
  • 1
    Granville Industrial Estate, Dungannon, County Tyrone, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 5 - director → ME
  • 2
    Granville Industrial Estate, Granville Road, Dungannon, County Tyrone, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 30 - director → ME
  • 3
    42 Berners Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-09-26 ~ now
    IIF 105 - secretary → ME
  • 4
    3 Carnegie Campus, Dunfermline
    Corporate (1 parent)
    Equity (Company account)
    202,682 GBP2023-05-31
    Officer
    2021-05-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    58 Morrison Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-04 ~ now
    IIF 35 - director → ME
  • 6
    5 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-03-03 ~ dissolved
    IIF 12 - director → ME
  • 7
    SDI NEWCO NO.1 LIMITED - 2012-08-14
    Unit A Brook Park East, Shirebrook
    Corporate (4 parents)
    Officer
    2022-03-21 ~ now
    IIF 108 - secretary → ME
  • 8
    ANDSTRAT (NO.290) LIMITED - 2009-03-26
    9 Rosebank Grove, 9 Rosebank Grove, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2011-11-03 ~ now
    IIF 36 - director → ME
  • 9
    Bdo Northern Ireland Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 8 - director → ME
Ceased 86
  • 1
    ANDSTRAT (NO.333) LIMITED - 2010-09-15
    10th Floor Finnieston Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -48 GBP2022-10-31
    Officer
    2010-08-16 ~ 2010-09-16
    IIF 20 - director → ME
  • 2
    ARNISTON DKL CONSTRUCTION LIMITED - 2013-03-05
    ANDSTRAT (NO.331) LIMITED - 2010-08-25
    Home Farm House, Arniston Estate, Gorebridge, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ 2010-08-19
    IIF 17 - director → ME
  • 3
    58 Morrison Street, Edinburgh, Scotland
    Corporate (55 parents, 18 offsprings)
    Officer
    2008-09-01 ~ 2018-08-31
    IIF 61 - llp-member → ME
  • 4
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2010-10-14 ~ 2018-08-31
    IIF 7 - director → ME
  • 5
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-09-17 ~ 2018-08-31
    IIF 9 - director → ME
  • 6
    SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BATH) LIMITED - 2002-09-18
    DAYFIGURE LIMITED - 2001-05-29
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-12-15 ~ 2002-09-16
    IIF 97 - secretary → ME
  • 7
    SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24
    STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18
    STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 65 - secretary → ME
  • 8
    SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23
    SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17
    STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18
    MAINTREAT LIMITED - 2001-07-20
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-12-15 ~ 2002-09-16
    IIF 101 - secretary → ME
  • 9
    SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
    STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18
    SH (FOUR) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 75 - secretary → ME
  • 10
    SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
    STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18
    WILLOUGHBY (133) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 73 - secretary → ME
  • 11
    SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23
    STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18
    SH (NINE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 69 - secretary → ME
  • 12
    SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23
    STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18
    SH (THIRTEEN) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 83 - secretary → ME
  • 13
    SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23
    STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18
    STANNIFER HOTELS (TEN) LIMITED - 1999-04-28
    SH (TEN) LIMITED - 1999-04-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 84 - secretary → ME
  • 14
    SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
    SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
    STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18
    SH (TWO) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 76 - secretary → ME
  • 15
    SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
    SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
    STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18
    SH (THREE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 71 - secretary → ME
  • 16
    SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23
    STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18
    WILLOUGHBY (194) LIMITED - 1998-11-03
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 72 - secretary → ME
  • 17
    SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
    STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18
    WILLOUGHBY (131) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 81 - secretary → ME
  • 18
    SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
    STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18
    SH (ONE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 85 - secretary → ME
  • 19
    SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23
    STANNIFER HOTELS (YORK) LIMITED - 2002-09-18
    SH (ELEVEN) LIMITED - 2002-03-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 68 - secretary → ME
  • 20
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED - 2002-09-26
    PINCO 805 LIMITED - 1996-08-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-14 ~ 2002-09-16
    IIF 74 - secretary → ME
  • 21
    BELL & SCOTT (SECRETARIES) LIMITED - 2004-06-16
    BELL & SCOTT W.S. (NOMINEES) LIMITED - 2004-05-12
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-07-12 ~ 2013-01-17
    IIF 27 - director → ME
  • 22
    16 Hill Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2011-07-12 ~ 2013-01-28
    IIF 60 - director → ME
  • 23
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-07-12 ~ 2013-01-17
    IIF 28 - director → ME
  • 24
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2005-06-30
    IIF 77 - secretary → ME
  • 25
    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
    Level 26 One Canada Square, London, England
    Corporate (6 parents)
    Officer
    2005-02-03 ~ 2005-06-30
    IIF 66 - secretary → ME
  • 26
    County Hall, Penrhyn Road, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ 2013-02-27
    IIF 33 - director → ME
  • 27
    27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
    Corporate (7 parents)
    Officer
    2014-10-27 ~ 2014-11-14
    IIF 31 - director → ME
  • 28
    RUSHMERE NI LIMITED - 2007-09-13
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,700,878 GBP2019-12-31
    Officer
    2008-06-22 ~ 2008-06-24
    IIF 59 - director → ME
    2008-06-22 ~ 2008-06-24
    IIF 89 - secretary → ME
    2007-06-15 ~ 2007-11-14
    IIF 109 - secretary → ME
  • 29
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ 2013-01-17
    IIF 29 - director → ME
  • 30
    JADEWICK LIMITED - 1995-04-25
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-07-12 ~ 2013-01-17
    IIF 56 - director → ME
  • 31
    Copland House, Edmiston Drive, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,610 GBP2023-06-30
    Officer
    2016-02-04 ~ 2017-11-04
    IIF 11 - director → ME
  • 32
    RIVER HOUSE CAPITAL COMMUNITY INTEREST COMPANY - 2016-06-30
    RIVER HOUSE CAPITAL LTD - 2013-10-04
    Govan Workspace Harmony Row, Unit 24, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    777,296 GBP2023-06-30
    Officer
    2016-10-05 ~ 2017-11-04
    IIF 57 - director → ME
  • 33
    RANGERS FIRST 2014 COMMUNITY INTEREST COMPANY - 2016-12-16
    Govan Workspace Harmony Row, Unit 24, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,390,203 GBP2023-06-30
    Officer
    2014-04-25 ~ 2017-11-04
    IIF 34 - director → ME
  • 34
    ANDSTRAT (NO.330) LIMITED - 2010-08-20
    1 George Square, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2010-08-16 ~ 2010-08-19
    IIF 13 - director → ME
  • 35
    St James' Church Office, 57b Inverleith Row, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    48,911 GBP2024-07-31
    Officer
    2006-09-07 ~ 2011-03-21
    IIF 38 - director → ME
  • 36
    ANDSTRAT (NO.344) LIMITED - 2011-03-08
    1 Rutland Court, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-08 ~ 2011-02-10
    IIF 22 - director → ME
  • 37
    Civic Offices, Gloucester Square, Woking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-27 ~ 2011-09-30
    IIF 55 - director → ME
  • 38
    ANDSTRAT (NO.347) LIMITED - 2011-03-25
    Westby 64 West High Street, Forfar, Angus
    Corporate (3 parents)
    Equity (Company account)
    -497,072 GBP2023-06-30
    Officer
    2010-10-08 ~ 2011-03-24
    IIF 26 - director → ME
  • 39
    RANGERS SECURITY SERVICES LIMITED - 2012-12-03
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (4 parents)
    Officer
    2015-03-10 ~ 2023-12-01
    IIF 111 - secretary → ME
  • 40
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,529 GBP2023-07-31
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 18 - director → ME
  • 41
    NEVISWAVE (NO 1) LIMITED - 2020-03-04
    SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19
    ANDSTRAT (NO.334) LIMITED - 2010-10-28
    36 Shore Street, Inverness, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,227,468 GBP2024-03-31
    Officer
    2010-08-16 ~ 2010-10-19
    IIF 15 - director → ME
  • 42
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2005-06-30
    IIF 86 - secretary → ME
  • 43
    ANDSTRAT (NO.340) LIMITED - 2011-10-25
    1 Rutland Court, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,617 GBP2020-01-31
    Officer
    2010-10-08 ~ 2010-10-08
    IIF 23 - director → ME
  • 44
    MORRIS LESLIE VEHICLE AUCTIONS LIMITED - 2019-08-07
    ANDSTRAT (NO.332) LIMITED - 2010-09-13
    1st Floor South Inch Business Centre, Shore Road, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,877,210 GBP2024-04-30
    Officer
    2010-08-16 ~ 2010-09-10
    IIF 14 - director → ME
  • 45
    RUSHMERE EAST LIMITED - 2010-08-26
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Corporate (4 parents)
    Equity (Company account)
    771,951 GBP2023-06-30
    Officer
    2007-06-07 ~ 2007-11-14
    IIF 91 - secretary → ME
  • 46
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -13 GBP2019-01-01 ~ 2019-12-31
    Officer
    2007-06-18 ~ 2007-11-14
    IIF 90 - secretary → ME
  • 47
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,333,098 GBP2019-12-31
    Officer
    2008-06-22 ~ 2008-06-24
    IIF 58 - director → ME
    2008-06-22 ~ 2008-06-24
    IIF 87 - secretary → ME
  • 48
    C/o Grant Thornton 11th Floor Landmark, St Peters Square 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -59,333,498 GBP2020-12-31
    Officer
    2008-06-22 ~ 2008-06-24
    IIF 42 - director → ME
    2008-05-20 ~ 2008-05-22
    IIF 49 - director → ME
  • 49
    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
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2005-06-30
    IIF 79 - secretary → ME
  • 50
    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
    Corporate (3 parents)
    Officer
    2005-02-03 ~ 2005-05-09
    IIF 70 - secretary → ME
  • 51
    Ibrox Stadium, 150 Edmiston Drive, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2020-09-21 ~ 2023-12-01
    IIF 107 - secretary → ME
  • 52
    NEW LAURIESTON LIMITED - 1999-05-05
    SR NEWCO LIMITED - 1998-04-21
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1998-02-03 ~ 1998-05-21
    IIF 44 - director → ME
  • 53
    LEYTON ORIENT (GENERAL PARTNER) LIMITED - 2011-01-25
    ANDSTRAT (NO.341) LIMITED - 2010-12-15
    1 George Square, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2010-10-08 ~ 2010-12-02
    IIF 24 - director → ME
  • 54
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2003-04-04 ~ 2003-08-25
    IIF 41 - director → ME
  • 55
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2008-06-24
    IIF 54 - director → ME
    2008-06-23 ~ 2008-06-24
    IIF 102 - secretary → ME
  • 56
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2007-02-12
    IIF 39 - director → ME
  • 57
    ANDSTRAT (NO.339) LIMITED - 2010-10-18
    1 George Square, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2010-08-16 ~ 2010-10-18
    IIF 16 - director → ME
  • 58
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-24 ~ 2005-06-30
    IIF 99 - secretary → ME
  • 59
    RANGERS FOOTBALL PLC - 2012-11-27
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-03-10 ~ 2023-12-01
    IIF 112 - secretary → ME
  • 60
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (4 parents)
    Officer
    2015-03-10 ~ 2023-12-01
    IIF 110 - secretary → ME
  • 61
    RF COMMERCIAL LIMITED - 2016-12-02
    29 Ashiestiel Court, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2015-04-30 ~ 2015-05-29
    IIF 6 - director → ME
    2015-06-09 ~ 2016-11-28
    IIF 104 - secretary → ME
  • 62
    CENTRAL CRAIGAVON LIMITED - 2007-09-13
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-09-05 ~ 2007-11-14
    IIF 88 - secretary → ME
    1996-03-29 ~ 2005-12-01
    IIF 62 - secretary → ME
  • 63
    ANDSTRAT (NO.338) LIMITED - 2010-10-01
    Jat Mcalpine, Dalness Lodge, Glenetive, Ballachulish, Argyll
    Corporate (3 parents)
    Equity (Company account)
    -2,406,383 GBP2023-12-31
    Officer
    2010-08-16 ~ 2010-10-04
    IIF 19 - director → ME
  • 64
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 96 - secretary → ME
  • 65
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Corporate (1 parent)
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 100 - secretary → ME
  • 66
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 94 - secretary → ME
  • 67
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-16 ~ 2005-06-30
    IIF 98 - secretary → ME
  • 68
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-12 ~ 2001-11-07
    IIF 52 - director → ME
    2001-10-12 ~ 2005-06-30
    IIF 95 - secretary → ME
  • 69
    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 (2 parents)
    Officer
    2003-04-04 ~ 2006-01-23
    IIF 43 - director → ME
  • 70
    ANDSTRAT (NO.335) LIMITED - 2010-10-04
    Mcdonald Gordon & Co Limited, 29 York Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-08-16 ~ 2010-10-29
    IIF 21 - director → ME
  • 71
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-14 ~ 2005-06-30
    IIF 80 - secretary → ME
  • 72
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-14 ~ 2004-08-02
    IIF 40 - director → ME
    2004-03-31 ~ 2004-04-01
    IIF 50 - director → ME
    1999-04-14 ~ 2005-06-30
    IIF 64 - secretary → ME
  • 73
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-14 ~ 2005-06-30
    IIF 67 - secretary → ME
  • 74
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-07-08 ~ 2005-06-30
    IIF 47 - director → ME
    1999-04-14 ~ 2005-06-30
    IIF 82 - secretary → ME
  • 75
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-12 ~ 2005-06-30
    IIF 48 - director → ME
    2000-09-28 ~ 2005-06-30
    IIF 103 - secretary → ME
  • 76
    SCIENCE RESEARCH PARK CRAIG LIMITED - 1997-11-07
    STANNIFER CRAIG LIMITED - 1997-07-11
    SPEED 5839 LIMITED - 1996-11-06
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -335 GBP2023-09-30
    Officer
    1996-11-04 ~ 1997-06-25
    IIF 51 - director → ME
  • 77
    Govan Workspace Harmony Row, Unit 24, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-15 ~ 2017-11-04
    IIF 10 - director → ME
  • 78
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-10 ~ 2023-12-01
    IIF 106 - secretary → ME
  • 79
    ANDSTRAT (NO.342) LIMITED - 2010-11-29
    19 Kirkvale Drive, (flat 12) Newton Mearns, Glasgow, Strathclyde, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2010-11-26
    IIF 25 - director → ME
  • 80
    THE SPRUCEFIELD CENTRE LIMITED - 2022-10-17
    SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29
    SSS ESTATES LIMITED - 2001-01-08
    BEARNA LIMITED - 1999-10-13
    2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
    Corporate (3 parents)
    Officer
    2001-08-14 ~ 2005-06-20
    IIF 37 - director → ME
    1999-09-10 ~ 2005-06-20
    IIF 63 - secretary → ME
  • 81
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2003-04-04 ~ 2005-06-30
    IIF 46 - director → ME
    1999-04-13 ~ 2000-03-08
    IIF 45 - director → ME
    2000-03-08 ~ 2005-06-30
    IIF 93 - secretary → ME
  • 82
    VICTORIA SQUARE WOKING LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,855,122 GBP2023-03-30
    Officer
    2016-11-21 ~ 2017-04-14
    IIF 3 - director → ME
  • 83
    BSDL (HOTELS) LIMITED - 2017-04-20
    BSDL (MARKET) LIMITED - 2016-02-27
    27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,434,565 GBP2023-03-31
    Officer
    2012-12-12 ~ 2013-02-27
    IIF 32 - director → ME
  • 84
    STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02
    FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03
    READCO 208 LIMITED - 1999-05-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-16 ~ 2005-01-21
    IIF 92 - secretary → ME
  • 85
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2007-03-19
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-06 ~ 2005-01-21
    IIF 53 - director → ME
    2003-10-16 ~ 2005-01-21
    IIF 78 - secretary → ME
  • 86
    WOKING TOWN CENTRE MANAGEMENT LIMITED - 2014-06-24
    5 Olympus Court Olympus Avenue, Tachbrook Park, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    651 GBP2023-12-31
    Officer
    2010-09-21 ~ 2010-10-21
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.