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

Fullerton, Albert Smyth

child relation
Offspring entities and appointments
Active 128
  • 1
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-12-31
    Officer
    2012-08-14 ~ dissolved
    IIF 273 - director → ME
  • 2
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 178 - director → ME
    2009-12-07 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 205 - director → ME
    2009-12-07 ~ dissolved
    IIF 14 - secretary → ME
  • 4
    George House, 50 George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 90 - secretary → ME
  • 5
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 242 - director → ME
    2009-12-07 ~ dissolved
    IIF 12 - secretary → ME
  • 6
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 202 - director → ME
    2009-12-07 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2005-12-01 ~ now
    IIF 248 - director → ME
    2009-12-07 ~ now
    IIF 133 - secretary → ME
  • 8
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2005-12-01 ~ now
    IIF 244 - director → ME
    2009-12-07 ~ now
    IIF 145 - secretary → ME
  • 9
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 189 - director → ME
    2009-12-07 ~ dissolved
    IIF 10 - secretary → ME
  • 10
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 160 - director → ME
    2009-12-07 ~ dissolved
    IIF 15 - secretary → ME
  • 11
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 196 - director → ME
    2009-12-07 ~ dissolved
    IIF 16 - secretary → ME
  • 12
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 220 - director → ME
    2009-12-07 ~ dissolved
    IIF 23 - secretary → ME
  • 13
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 190 - director → ME
    2009-12-07 ~ dissolved
    IIF 20 - secretary → ME
  • 14
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 211 - director → ME
    2009-12-07 ~ dissolved
    IIF 13 - secretary → ME
  • 15
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 271 - director → ME
    2009-12-07 ~ dissolved
    IIF 28 - secretary → ME
  • 16
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 173 - director → ME
    2009-12-07 ~ dissolved
    IIF 21 - secretary → ME
  • 17
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 192 - director → ME
    2009-12-07 ~ dissolved
    IIF 19 - secretary → ME
  • 18
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 225 - director → ME
    2009-12-07 ~ dissolved
    IIF 5 - secretary → ME
  • 19
    George House, 50 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 63 - secretary → ME
  • 20
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 236 - director → ME
    2009-12-07 ~ dissolved
    IIF 11 - secretary → ME
  • 21
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 209 - director → ME
    2009-12-07 ~ dissolved
    IIF 25 - secretary → ME
  • 22
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 232 - director → ME
    2009-12-07 ~ dissolved
    IIF 2 - secretary → ME
  • 23
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 188 - director → ME
    2009-12-07 ~ dissolved
    IIF 1 - secretary → ME
  • 24
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 247 - director → ME
    2009-12-07 ~ dissolved
    IIF 22 - secretary → ME
  • 25
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 208 - director → ME
    2009-12-07 ~ dissolved
    IIF 8 - secretary → ME
  • 26
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 185 - director → ME
    2009-12-07 ~ dissolved
    IIF 3 - secretary → ME
  • 27
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 169 - director → ME
    2009-12-07 ~ dissolved
    IIF 17 - secretary → ME
  • 28
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 213 - director → ME
    2009-12-07 ~ dissolved
    IIF 7 - secretary → ME
  • 29
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 252 - director → ME
    2009-12-07 ~ dissolved
    IIF 27 - secretary → ME
  • 30
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 180 - director → ME
    2009-12-07 ~ dissolved
    IIF 26 - secretary → ME
  • 31
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-30 ~ now
    IIF 258 - director → ME
    2012-11-30 ~ now
    IIF 139 - secretary → ME
  • 32
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-10-07 ~ now
    IIF 256 - director → ME
  • 33
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 260 - director → ME
    2014-12-18 ~ now
    IIF 143 - secretary → ME
  • 34
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2023-12-31
    Officer
    2001-06-01 ~ now
    IIF 224 - director → ME
    2001-06-01 ~ now
    IIF 59 - secretary → ME
  • 35
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-04-06 ~ dissolved
    IIF 255 - director → ME
  • 36
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-26 ~ now
    IIF 153 - director → ME
    2011-10-26 ~ now
    IIF 134 - secretary → ME
  • 37
    DUNEDIN PROPERTY CORPORATE SERVICES LIMITED - 2011-12-08
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-18 ~ now
    IIF 215 - director → ME
    2010-01-18 ~ now
    IIF 135 - secretary → ME
  • 38
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-26 ~ now
    IIF 257 - director → ME
  • 39
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -8,021,678 GBP2023-12-31
    Officer
    2004-10-28 ~ now
    IIF 183 - director → ME
    2004-10-28 ~ now
    IIF 95 - secretary → ME
  • 40
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    217,439 GBP2023-12-31
    Officer
    2011-10-25 ~ now
    IIF 253 - director → ME
    2011-10-25 ~ now
    IIF 136 - secretary → ME
  • 41
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    107 GBP2023-12-31
    Officer
    2011-10-25 ~ now
    IIF 254 - director → ME
    2011-10-25 ~ now
    IIF 137 - secretary → ME
  • 42
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    2001-05-03 ~ now
    IIF 191 - director → ME
    2001-06-01 ~ now
    IIF 61 - secretary → ME
  • 43
    George House, 50, George Square, Glasgow
    Corporate (2 parents)
    Officer
    2006-05-25 ~ now
    IIF 157 - director → ME
    2006-05-25 ~ now
    IIF 93 - secretary → ME
  • 44
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    796,873 GBP2023-12-31
    Officer
    2019-01-25 ~ now
    IIF 259 - director → ME
    2019-01-25 ~ now
    IIF 138 - secretary → ME
  • 45
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 237 - director → ME
    2006-12-04 ~ dissolved
    IIF 45 - secretary → ME
  • 46
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 264 - director → ME
    2006-05-04 ~ dissolved
    IIF 123 - secretary → ME
  • 47
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 231 - director → ME
    2006-05-04 ~ dissolved
    IIF 86 - secretary → ME
  • 48
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 219 - director → ME
    2005-07-25 ~ dissolved
    IIF 83 - secretary → ME
  • 49
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 221 - director → ME
    2005-11-30 ~ dissolved
    IIF 58 - secretary → ME
  • 50
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2023-12-31
    Officer
    2001-06-01 ~ now
    IIF 222 - director → ME
    2001-06-01 ~ now
    IIF 53 - secretary → ME
  • 51
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    454,507 GBP2023-12-31
    Officer
    2001-06-01 ~ now
    IIF 249 - director → ME
    2001-06-01 ~ now
    IIF 54 - secretary → ME
  • 52
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    69,621 GBP2023-12-31
    Officer
    2016-09-29 ~ now
    IIF 263 - director → ME
    2016-09-29 ~ now
    IIF 144 - secretary → ME
  • 53
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-16 ~ now
    IIF 262 - director → ME
  • 54
    134 Woodtown Road, Ballymena, Co.antrim
    Corporate (3 parents)
    Equity (Company account)
    -720,715 GBP2023-07-31
    Officer
    2008-01-08 ~ now
    IIF 268 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 276 - Has significant influence or control → OE
  • 55
    Ferguson House, 15 Marylebone Road, London, Greater London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 261 - director → ME
  • 56
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (6 parents, 23 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 272 - director → ME
  • 57
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    Ferguson House, Marylebone Road, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 274 - director → ME
  • 58
    BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2006-05-31 ~ now
    IIF 147 - director → ME
    2009-12-07 ~ now
    IIF 131 - secretary → ME
  • 59
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 148 - director → ME
    2009-12-07 ~ dissolved
    IIF 6 - secretary → ME
  • 60
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 149 - director → ME
    2009-12-07 ~ dissolved
    IIF 18 - secretary → ME
  • 61
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 146 - director → ME
    2009-12-07 ~ dissolved
    IIF 24 - secretary → ME
  • 62
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    399,943 GBP2023-12-31
    Officer
    2006-07-28 ~ now
    IIF 241 - director → ME
    2009-12-07 ~ now
    IIF 132 - secretary → ME
  • 63
    WINDCLIFF LIMITED - 1995-08-08
    1 South Lauder Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-07-26 ~ dissolved
    IIF 122 - secretary → ME
  • 64
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    193,782 GBP2023-12-31
    Officer
    2009-05-18 ~ now
    IIF 269 - director → ME
    2003-09-17 ~ now
    IIF 130 - secretary → ME
  • 65
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,224,800 GBP2023-12-31
    Officer
    2004-10-28 ~ now
    IIF 229 - director → ME
    2004-10-28 ~ now
    IIF 56 - secretary → ME
  • 66
    Company number 03611041
    Non-active corporate
    Officer
    2001-08-10 ~ now
    IIF 171 - director → ME
    2001-08-10 ~ now
    IIF 87 - secretary → ME
  • 67
    Company number 03819371
    Non-active corporate
    Officer
    2001-08-20 ~ now
    IIF 245 - director → ME
    2001-08-20 ~ now
    IIF 57 - secretary → ME
  • 68
    Company number 04443474
    Non-active corporate
    Officer
    2002-05-21 ~ now
    IIF 174 - director → ME
    2002-05-21 ~ now
    IIF 75 - secretary → ME
  • 69
    Company number 04443480
    Non-active corporate
    Officer
    2002-05-21 ~ now
    IIF 218 - director → ME
    2002-05-21 ~ now
    IIF 89 - secretary → ME
  • 70
    Company number 04443484
    Non-active corporate
    Officer
    2002-05-21 ~ now
    IIF 251 - director → ME
    2002-05-21 ~ now
    IIF 51 - secretary → ME
  • 71
    Company number 04444377
    Non-active corporate
    Officer
    2002-05-22 ~ now
    IIF 181 - director → ME
    2002-05-22 ~ now
    IIF 62 - secretary → ME
  • 72
    Company number 04444388
    Non-active corporate
    Officer
    2002-05-22 ~ now
    IIF 235 - director → ME
    2002-05-22 ~ now
    IIF 103 - secretary → ME
  • 73
    Company number 04444395
    Non-active corporate
    Officer
    2002-05-22 ~ now
    IIF 193 - director → ME
    2002-05-22 ~ now
    IIF 100 - secretary → ME
  • 74
    Company number 04444404
    Non-active corporate
    Officer
    2002-05-22 ~ now
    IIF 155 - director → ME
    2002-05-22 ~ now
    IIF 73 - secretary → ME
  • 75
    Company number 04642951
    Non-active corporate
    Officer
    2003-01-21 ~ now
    IIF 267 - director → ME
    2003-01-21 ~ now
    IIF 124 - secretary → ME
  • 76
    Company number 04751079
    Non-active corporate
    Officer
    2003-05-13 ~ now
    IIF 234 - director → ME
    2003-05-13 ~ now
    IIF 50 - secretary → ME
  • 77
    Company number 04829009
    Non-active corporate
    Officer
    2003-07-10 ~ now
    IIF 266 - director → ME
    2003-07-10 ~ now
    IIF 121 - secretary → ME
  • 78
    Company number 04865600
    Non-active corporate
    Officer
    2003-08-15 ~ now
    IIF 206 - director → ME
    2003-08-15 ~ now
    IIF 66 - secretary → ME
  • 79
    Company number 04865632
    Non-active corporate
    Officer
    2003-08-15 ~ now
    IIF 161 - director → ME
    2003-08-15 ~ now
    IIF 78 - secretary → ME
  • 80
    Company number 04904944
    Non-active corporate
    Officer
    2003-10-02 ~ now
    IIF 233 - director → ME
    2003-10-02 ~ now
    IIF 69 - secretary → ME
  • 81
    Company number 04905023
    Non-active corporate
    Officer
    2003-10-02 ~ now
    IIF 176 - director → ME
    2003-10-02 ~ now
    IIF 48 - secretary → ME
  • 82
    Company number 05107610
    Non-active corporate
    Officer
    2004-04-22 ~ now
    IIF 166 - director → ME
    2004-04-22 ~ now
    IIF 79 - secretary → ME
  • 83
    Company number 05138583
    Non-active corporate
    Officer
    2004-05-26 ~ now
    IIF 164 - director → ME
    2004-05-26 ~ now
    IIF 46 - secretary → ME
  • 84
    Company number 05164765
    Non-active corporate
    Officer
    2004-06-29 ~ now
    IIF 195 - director → ME
    2004-06-29 ~ now
    IIF 85 - secretary → ME
  • 85
    Company number 05176390
    Non-active corporate
    Officer
    2004-07-12 ~ now
    IIF 200 - director → ME
    2004-07-12 ~ now
    IIF 36 - secretary → ME
  • 86
    Company number 05176417
    Non-active corporate
    Officer
    2004-07-12 ~ now
    IIF 186 - director → ME
    2004-07-12 ~ now
    IIF 39 - secretary → ME
  • 87
    Company number 05176424
    Non-active corporate
    Officer
    2004-07-12 ~ now
    IIF 216 - director → ME
    2004-07-12 ~ now
    IIF 40 - secretary → ME
  • 88
    Company number 05176430
    Non-active corporate
    Officer
    2004-07-12 ~ now
    IIF 243 - director → ME
    2004-07-12 ~ now
    IIF 127 - secretary → ME
  • 89
    Company number 05209171
    Non-active corporate
    Officer
    2004-08-19 ~ now
    IIF 156 - director → ME
    2004-08-19 ~ now
    IIF 84 - secretary → ME
  • 90
    Company number 05248226
    Non-active corporate
    Officer
    2004-10-01 ~ now
    IIF 162 - director → ME
    2004-10-01 ~ now
    IIF 128 - secretary → ME
  • 91
    Company number 05248252
    Non-active corporate
    Officer
    2004-10-01 ~ now
    IIF 154 - director → ME
    2004-10-01 ~ now
    IIF 125 - secretary → ME
  • 92
    Company number 05248260
    Non-active corporate
    Officer
    2004-10-01 ~ now
    IIF 275 - director → ME
    2004-10-01 ~ now
    IIF 129 - secretary → ME
  • 93
    Company number 05268756
    Non-active corporate
    Officer
    2004-10-27 ~ now
    IIF 177 - director → ME
    2004-10-27 ~ now
    IIF 97 - secretary → ME
  • 94
    Company number 05378350
    Non-active corporate
    Officer
    2005-02-28 ~ now
    IIF 265 - director → ME
  • 95
    Company number 05378356
    Non-active corporate
    Officer
    2005-02-28 ~ now
    IIF 228 - director → ME
  • 96
    Company number 05378364
    Non-active corporate
    Officer
    2005-02-28 ~ now
    IIF 170 - director → ME
  • 97
    Company number 05378378
    Non-active corporate
    Officer
    2005-02-28 ~ now
    IIF 167 - director → ME
  • 98
    Company number 05378388
    Non-active corporate
    Officer
    2005-02-28 ~ now
    IIF 223 - director → ME
  • 99
    Company number 05378398
    Non-active corporate
    Officer
    2005-02-28 ~ now
    IIF 212 - director → ME
  • 100
    Company number 05505801
    Non-active corporate
    Officer
    2005-07-12 ~ now
    IIF 187 - director → ME
    2005-07-12 ~ now
    IIF 71 - secretary → ME
  • 101
    Company number 05508425
    Non-active corporate
    Officer
    2005-07-19 ~ now
    IIF 182 - director → ME
    2005-07-19 ~ now
    IIF 80 - secretary → ME
  • 102
    Company number 05642010
    Non-active corporate
    Officer
    2005-12-01 ~ now
    IIF 158 - director → ME
  • 103
    Company number 05738422
    Non-active corporate
    Officer
    2006-03-14 ~ now
    IIF 165 - director → ME
    2006-03-14 ~ now
    IIF 94 - secretary → ME
  • 104
    Company number 05738454
    Non-active corporate
    Officer
    2006-03-14 ~ now
    IIF 163 - director → ME
    2006-03-14 ~ now
    IIF 70 - secretary → ME
  • 105
    Company number 05738479
    Non-active corporate
    Officer
    2006-03-14 ~ now
    IIF 198 - director → ME
    2006-03-14 ~ now
    IIF 52 - secretary → ME
  • 106
    Company number 05745911
    Non-active corporate
    Officer
    2006-03-17 ~ now
    IIF 179 - director → ME
    2006-03-17 ~ now
    IIF 67 - secretary → ME
  • 107
    Company number SC077706
    Non-active corporate
    Officer
    2001-06-01 ~ now
    IIF 197 - director → ME
    2001-06-01 ~ now
    IIF 82 - secretary → ME
  • 108
    Company number SC091272
    Non-active corporate
    Officer
    2001-06-01 ~ now
    IIF 194 - director → ME
    2001-06-01 ~ now
    IIF 99 - secretary → ME
  • 109
    Company number SC111735
    Non-active corporate
    Officer
    2001-06-01 ~ now
    IIF 230 - director → ME
    2001-06-01 ~ now
    IIF 64 - secretary → ME
  • 110
    Company number SC123669
    Non-active corporate
    Officer
    2001-06-01 ~ now
    IIF 203 - director → ME
    2001-06-01 ~ now
    IIF 101 - secretary → ME
  • 111
    Company number SC174909
    Non-active corporate
    Officer
    2001-06-01 ~ now
    IIF 227 - director → ME
    2001-06-01 ~ now
    IIF 65 - secretary → ME
  • 112
    Company number SC180963
    Non-active corporate
    Officer
    2001-06-01 ~ now
    IIF 210 - director → ME
    2001-06-01 ~ now
    IIF 98 - secretary → ME
  • 113
    Company number SC238578
    Non-active corporate
    Officer
    2002-10-23 ~ now
    IIF 238 - director → ME
    2002-10-23 ~ now
    IIF 60 - secretary → ME
  • 114
    Company number SC280798
    Non-active corporate
    Officer
    2005-02-28 ~ now
    IIF 151 - director → ME
  • 115
    Company number SC287836
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 250 - director → ME
    2005-07-25 ~ now
    IIF 76 - secretary → ME
  • 116
    Company number SC287838
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 239 - director → ME
    2005-07-25 ~ now
    IIF 44 - secretary → ME
  • 117
    Company number SC287843
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 168 - director → ME
  • 118
    Company number SC287844
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 226 - director → ME
  • 119
    Company number SC287846
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 204 - director → ME
  • 120
    Company number SC287847
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 172 - director → ME
  • 121
    Company number SC287848
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 199 - director → ME
  • 122
    Company number SC287849
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 184 - director → ME
  • 123
    Company number SC294558
    Non-active corporate
    Officer
    2005-12-15 ~ now
    IIF 201 - director → ME
    2005-12-15 ~ now
    IIF 43 - secretary → ME
  • 124
    Company number SC301616
    Non-active corporate
    Officer
    2006-05-04 ~ now
    IIF 217 - director → ME
    2006-05-04 ~ now
    IIF 49 - secretary → ME
  • 125
    Company number SC301617
    Non-active corporate
    Officer
    2006-05-04 ~ now
    IIF 240 - director → ME
    2006-05-04 ~ now
    IIF 77 - secretary → ME
  • 126
    Company number SC308439
    Non-active corporate
    Officer
    2006-09-12 ~ now
    IIF 150 - director → ME
    2006-09-12 ~ now
    IIF 126 - secretary → ME
  • 127
    Company number SC312737
    Non-active corporate
    Officer
    2006-12-04 ~ now
    IIF 175 - director → ME
    2006-12-04 ~ now
    IIF 47 - secretary → ME
  • 128
    Company number SC312740
    Non-active corporate
    Officer
    2006-12-04 ~ now
    IIF 246 - director → ME
    2006-12-04 ~ now
    IIF 72 - secretary → ME
Ceased 41
  • 1
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 119 - secretary → ME
  • 2
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 111 - secretary → ME
  • 3
    George House, 50 George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 152 - director → ME
  • 4
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 117 - secretary → ME
  • 5
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 104 - secretary → ME
  • 6
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 141 - secretary → ME
  • 7
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 140 - secretary → ME
  • 8
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 113 - secretary → ME
  • 9
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 34 - nominee-secretary → ME
  • 10
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 110 - secretary → ME
  • 11
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 35 - nominee-secretary → ME
  • 12
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 31 - nominee-secretary → ME
  • 13
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 108 - secretary → ME
  • 14
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 33 - nominee-secretary → ME
  • 15
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 29 - nominee-secretary → ME
  • 16
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 115 - secretary → ME
  • 17
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 114 - secretary → ME
  • 18
    George House, 50 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ 2007-10-14
    IIF 214 - director → ME
  • 19
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 32 - nominee-secretary → ME
  • 20
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 105 - secretary → ME
  • 21
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 120 - secretary → ME
  • 22
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 118 - secretary → ME
  • 23
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 106 - secretary → ME
  • 24
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 109 - secretary → ME
  • 25
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 112 - secretary → ME
  • 26
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 116 - secretary → ME
  • 27
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ 2008-07-17
    IIF 68 - secretary → ME
  • 28
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 107 - secretary → ME
  • 29
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 30 - nominee-secretary → ME
  • 30
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    399,943 GBP2023-12-31
    Officer
    2006-07-28 ~ 2007-10-14
    IIF 91 - secretary → ME
  • 31
    Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-08-02 ~ 2008-10-01
    IIF 42 - secretary → ME
  • 32
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-02 ~ 2005-11-11
    IIF 142 - secretary → ME
    2005-08-02 ~ 2008-10-08
    IIF 37 - secretary → ME
  • 33
    55 Northumberland Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    513,992 GBP2023-12-31
    Officer
    2009-05-18 ~ 2019-04-05
    IIF 270 - director → ME
    2003-09-17 ~ 2019-08-16
    IIF 38 - secretary → ME
  • 34
    Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,084 GBP2023-12-30
    Officer
    2007-03-21 ~ 2015-04-12
    IIF 207 - director → ME
    2007-10-11 ~ 2015-04-12
    IIF 41 - secretary → ME
  • 35
    Company number SC287842
    Non-active corporate
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 159 - director → ME
    2005-07-25 ~ 2008-07-17
    IIF 88 - secretary → ME
  • 36
    Company number SC287843
    Non-active corporate
    Officer
    2005-07-25 ~ 2008-07-17
    IIF 55 - secretary → ME
  • 37
    Company number SC287844
    Non-active corporate
    Officer
    2005-07-25 ~ 2008-07-17
    IIF 102 - secretary → ME
  • 38
    Company number SC287846
    Non-active corporate
    Officer
    2005-07-25 ~ 2008-07-17
    IIF 74 - secretary → ME
  • 39
    Company number SC287847
    Non-active corporate
    Officer
    2005-07-25 ~ 2008-07-17
    IIF 81 - secretary → ME
  • 40
    Company number SC287848
    Non-active corporate
    Officer
    2005-07-25 ~ 2008-07-17
    IIF 96 - secretary → ME
  • 41
    Company number SC287849
    Non-active corporate
    Officer
    2005-07-25 ~ 2008-07-17
    IIF 92 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.