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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

Adair, Robert Fredrik Martin

    Related profiles found in government register
  • Adair, Robert Fredrik Martin
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peters Elworthy & Moore, Station Road, Cambridge, CB1 2LA

      IIF 1

    • 78-84 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 2

    • 78-84 Bell Street, Dundee, DD1 1HN, United Kingdom

      IIF 3

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 7

    • 2 Cavaye Place, London, SW10 9PT

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • 62-64, Cornhill, London, EC3V 3NH

      IIF 12

    • Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

      IIF 13

    • No.1, Portland Place, London, W1B 1PN, United Kingdom

      IIF 14

    • Unit C25 Jacks Place, 6 Corbet Place, London, E1 6NN

      IIF 15

    • Unit C25, Jacks Place, 6 Corbet Place, London, E1 6NN, England

      IIF 16

    • Suite 12 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 17

    • Unex House, Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 18 IIF 19

    • High Leases Farm, Westfields, Richmond, North Yorkshire, D110 4SBM

      IIF 20

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB

      IIF 21

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England

      IIF 22 IIF 23 IIF 24

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, Great Britain

      IIF 25

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, Uk

      IIF 26

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37

    • 12, The Broadway, St Ives, Cambridgeshire, PE27 5BN

      IIF 38
  • Adair, Robert Fredrik Martin
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glebe Farm, Great Barrington, Burford, Oxon, OX18 4US

      IIF 39

    • Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ, United Kingdom

      IIF 40

    • Chapelshade House, 78-84 Bell Street, Dundee, Tayside, DD1 1HN

      IIF 41

    • High Leases Farm, Westfields, Richmond, DL10 4SB

      IIF 42 IIF 43

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB

      IIF 44 IIF 45

    • High, Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England

      IIF 46
  • Adair, Robert Fredrik Martin
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Adair, Robert Frederik Martin
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Broadway, St Ives, Cambridgeshire, PE27 5BN

      IIF 60
  • Mr Robert Fredrik Martin Adair
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78-84 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 61

    • 78-84 Bell Street, Dundee, DD1 1HN, United Kingdom

      IIF 62

    • Chapelshade House, 78-84 Bell Street, Dundee, Tayside, DD1 1HN

      IIF 63

    • Unit A3, Club Way, Hampton Business Park, Hampton, Peterborough, PE7 8JA, England

      IIF 64

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England

      IIF 65 IIF 66 IIF 67

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom

      IIF 68

    • 12, The Broadway, St Ives, Cambridgeshire, PE27 5BN

      IIF 69 IIF 70

    • Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England

      IIF 71 IIF 72
  • Adair, Robert Fredrik Martin
    British born in November 1956

    Registered addresses and corresponding companies
  • Adair, Robert Frederick Martin
    British born in November 1950

    Registered addresses and corresponding companies

    • 31 Pembroke Square, London, W8 6PB

      IIF 98
  • Adair, Robert Fredrik Martin
    British

    Registered addresses and corresponding companies
  • Adair, Robert Frederick Martin
    British

    Registered addresses and corresponding companies

    • 27 Hornton Street, London, W8 7NR

      IIF 102
  • Mr Robertt Fredrik Martin Adair
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England

      IIF 103
  • Adair, Robert Fredrik Martin

    Registered addresses and corresponding companies

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England

      IIF 104
  • Flamingo Flowers Limited
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England

      IIF 105
child relation
Offspring entities and appointments 85
  • 1
    111 GOLDHURST TERRACE LIMITED
    02970423 05641793... (more)
    21a Carlingford Road, Hampstead, London
    Active Corporate (19 parents)
    Officer
    1994-09-22 ~ 1997-11-02
    IIF 11 - Director → ME
  • 2
    27/29 HORNTON STREET MANAGEMENT LIMITED
    01856257
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents)
    Officer
    (before 1991-08-01) ~ 1993-06-07
    IIF 79 - Director → ME
    (before 1991-08-01) ~ 1993-06-07
    IIF 102 - Secretary → ME
  • 3
    AMBRIAN PLC
    - now 03172986 09143489
    Insolvency (Case 1) In administration
    Administration started on 2017-12-22
    Administration ended on 2019-12-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2022-08-10
    EAST WEST RESOURCES PLC - 2014-08-19
    AMBRIAN CAPITAL PLC - 2012-07-05
    GOLDEN PROSPECT PLC - 2006-11-13
    GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12
    SWINLEY TUBBS PLC - 1996-04-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2015-03-27 ~ 2016-07-20
    IIF 12 - Director → ME
  • 4
    BLAIR UNDERWRITING LIMITED
    03800934
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2009-06-09 ~ 2015-05-01
    IIF 33 - Director → ME
  • 5
    BROADSPAN LIMITED
    04219494
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (10 parents)
    Officer
    2001-06-07 ~ dissolved
    IIF 18 - Director → ME
  • 6
    BURNLEY HALL LLP
    SO305430
    Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-18 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    BUTTERS FLOWERS LIMITED
    - now 03865639
    BUTTERS LIMITED - 2011-04-27
    CASTLEGATE 125 LIMITED - 1999-11-18
    Flamingo House, Cockerell Close, Stevenage, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-18
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    CASTELL UNDERWRITING LIMITED
    03632949
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2009-06-09 ~ 2015-05-01
    IIF 7 - Director → ME
  • 9
    CCL LINDAB LIMITED - now
    CCL VELODUCT LIMITED
    - 2006-12-05 01909033
    CONTRACT COMPONENTS LIMITED
    - 2001-02-16 01909033
    DICEMEWS LIMITED - 1985-06-05
    Units 9-10 Carousel Way, Riverside Business Park, Northampton
    Dissolved Corporate (20 parents)
    Officer
    1994-10-17 ~ 2006-11-06
    IIF 50 - Director → ME
  • 10
    CHAMELEON TRUST PLC
    SC269598
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2008-09-29 during the appointment or period of control
    Dissolved on 2011-02-19 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2004-09-24 ~ dissolved
    IIF 56 - Director → ME
  • 11
    CONSOLIDATED GENERAL MINERALS PLC
    - now 05529561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26 during the appointment or period of control
    Dissolved on 2016-07-01 during the appointment or period of control
    CHINA GOLDMINES PLC
    - 2010-12-16 05529561
    CHINA GOLDMINES LTD - 2005-12-12
    150 Aldersgate Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 52 - Director → ME
  • 12
    DART FILMS LLP
    OC317756
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-04-04 ~ 2023-04-05
    IIF 45 - LLP Member → ME
  • 13
    DAVID SCOTT UNDERWRITING LIMITED
    03637837
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (23 parents)
    Officer
    2011-09-22 ~ 2016-09-01
    IIF 26 - Director → ME
  • 14
    EARLYCALL LIMITED
    03499306
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (10 parents)
    Officer
    1998-10-15 ~ dissolved
    IIF 37 - Director → ME
  • 15
    EARTHRAPID LIMITED
    SC300567
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2006-05-11 ~ now
    IIF 24 - Director → ME
  • 16
    ELMBUSH COMMERCIAL LIMITED
    02763658
    56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (18 parents)
    Officer
    1993-03-19 ~ 1995-12-13
    IIF 91 - Director → ME
    1993-03-19 ~ 1993-04-01
    IIF 99 - Secretary → ME
  • 17
    FIRST CAR WASH PLC
    SC128992
    Caledonia Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    1991-01-04 ~ dissolved
    IIF 47 - Director → ME
  • 18
    FLAMINGO PLANTS GROUP LTD
    - now 06055242
    BUTTERS GROUP LIMITED
    - 2018-06-15 06055242 03467118
    CASTLEGATE 462 LIMITED - 2007-10-09
    Flamingo House, Cockerell Close, Stevenage, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2017-09-18
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    FLAMINGO PLANTS PROPERTIES LTD - now
    BUTTERS PROPERTIES LIMITED
    - 2018-06-15 03467118
    BUTTERS GROUP LIMITED - 2007-10-09
    VIBRANTFORCE LIMITED - 1999-12-23
    Flamingo House, Cockerell Close, Stevenage, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-18
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    FLAMINGO PLANTS TRUSTEES LTD - now
    BUTTERS TRUSTEES LIMITED
    - 2018-06-15 04118298
    CASTLEGATE 180 LIMITED - 2001-09-20
    CASTLEGATE 180 LIMITED - 2001-04-09
    Flamingo House, Cockerell Close, Stevenage, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-18
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 21
    FLOWERS & PLANTS DIRECT LIMITED
    10584699
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-06 during the appointment or period of control
    Dissolved on 2021-06-20 during the appointment or period of control
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-04-25
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    GROSVENOR LAND HOLDINGS LIMITED
    - now 03232512
    GROSVENOR LAND HOLDINGS PLC
    - 2005-07-21 03232512
    No 1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-27 ~ 2006-03-06
    IIF 51 - Director → ME
  • 23
    HONITON ENERGY HOLDINGS LIMITED - now
    HONITON ENERGY HOLDINGS PLC
    - 2009-10-28 05984161
    DE FACTO 1431 PLC
    - 2007-01-23 05984161 07089773... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-01-15 ~ 2008-07-04
    IIF 58 - Director → ME
  • 24
    HONITON ENERGY SERVICES LIMITED
    - now 05820854
    DE FACTO 1370 LIMITED
    - 2006-06-20 05820854 05565352... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-25 ~ 2008-07-04
    IIF 53 - Director → ME
  • 25
    HURRIAN RESOURCES LIMITED
    - now 07397887
    INTERCEDE 2384 LIMITED
    - 2011-03-01 07397887 05605025... (more)
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 13 - Director → ME
  • 26
    ICP CAPITAL LIMITED
    - now 05484332 16708970
    CBSICP CAPITAL LIMITED
    - 2007-02-01 05484332
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (21 parents)
    Officer
    2006-11-17 ~ 2016-09-01
    IIF 16 - Director → ME
  • 27
    ICP GENERAL PARTNER LIMITED
    - now 02948671
    CBS GENERAL PARTNER LIMITED
    - 2007-02-01 02948671
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2016-09-01
    IIF 32 - Director → ME
  • 28
    ICP HOLDINGS LIMITED
    - now 05894352 05706555
    MOSAH LIMITED
    - 2006-11-22 05894352
    DRAGONSTREAM LIMITED - 2006-09-11
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2006-11-17 ~ 2016-09-01
    IIF 27 - Director → ME
  • 29
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-02-27 ~ 2012-04-10
    IIF 44 - LLP Member → ME
  • 30
    LEED RESOURCES PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    LEED PETROLEUM PLC
    - 2012-02-22 06034226 07896289
    DARCY ENERGY HOLDINGS UK, LTD.
    - 2007-07-31 06034226
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (21 parents)
    Officer
    2007-07-05 ~ 2011-06-22
    IIF 20 - Director → ME
  • 31
    LONDON PROPERTY RECOVERY LTD
    - now 02670545
    SETOPTION PUBLIC LIMITED COMPANY
    - 1992-01-03 02670545
    Brentmead House, Britannia Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-12-23 ~ 1995-12-12
    IIF 87 - Director → ME
  • 32
    MELROSE IRAQ LIMITED
    - now 07398574
    INTERCEDE 2383 LIMITED
    - 2011-03-01 07398574 06910917... (more)
    No.1 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 14 - Director → ME
  • 33
    MELROSE MEDITERRANEAN LIMITED
    - now 02823058
    MELROSE VENTURES (UK) LIMITED
    - 2004-12-16 02823058
    DEBITTRADE LIMITED
    - 1993-06-22 02823058
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (20 parents)
    Officer
    1993-06-10 ~ 2011-07-20
    IIF 4 - Director → ME
    1993-06-10 ~ 1998-06-01
    IIF 101 - Secretary → ME
  • 34
    MIDDLENORTH MANAGEMENT LIMITED
    02784453
    Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (11 parents)
    Officer
    1993-03-19 ~ 1995-12-13
    IIF 77 - Director → ME
    1993-03-19 ~ 1993-03-31
    IIF 100 - Secretary → ME
  • 35
    MISTER CLEAN LIMITED
    - now 02443126
    MISTER CLEAN PLC
    - 2012-05-15 02443126
    TRADELINE MANAGEMENT PLC
    - 2002-05-09 02443126
    TRADELINE DEVELOPMENTS LIMITED
    - 1990-12-14 02443126
    12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-11-15) ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MOUNT YORK ESTATES LIMITED
    - now 02415684
    CATHMINT PROPERTIES LIMITED
    - 1990-01-30 02415684
    50 New Bond Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-08-22) ~ 1995-12-13
    IIF 98 - Director → ME
  • 37
    NAMECO (NO. 921) LIMITED
    05832738 05832678... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (18 parents)
    Officer
    2009-06-09 ~ 2016-09-01
    IIF 25 - Director → ME
  • 38
    OAKBURN INVESTMENT HOLDINGS LIMITED - now
    HODGSON & FARADAY PROPERTY MANAGEMENT SERVICES LIMITED
    - 2006-07-05 02026748
    WONDERFACT MANAGEMENT LIMITED - 1986-08-12
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (8 parents)
    Officer
    2003-11-21 ~ 2005-01-31
    IIF 54 - Director → ME
  • 39
    PARK CIRCUS REGISTRARS LIMITED
    - now SC114933
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    1994-12-05 ~ 1996-07-04
    IIF 85 - Director → ME
  • 40
    PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED
    03797257 SC201900... (more)
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (11 parents)
    Officer
    1999-07-17 ~ 2001-01-30
    IIF 75 - Director → ME
  • 41
    PEARTREE BUSINESS CENTRE LIMITED
    - now 02071954
    BARNABLE LIMITED
    - 1987-03-27 02071954
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (32 parents)
    Officer
    (before 1991-12-20) ~ 1995-12-13
    IIF 82 - Director → ME
  • 42
    PEN HILL DUNDEE LIMITED
    SC716568
    78-84 Bell Street, Dundee, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 43
    PEN HILL HOLDINGS LIMITED
    09631300
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 44
    PEN HILL LLP
    - now OC321718
    NOMINA NO. 100 LLP
    - 2010-02-25 OC321718 OC321766... (more)
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (9 parents)
    Officer
    2006-08-17 ~ 2017-10-30
    IIF 46 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 67 - Right to surplus assets - 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 45
    PENTEX ITALIA LIMITED
    - now 01875292
    PLACE D'OR 47 LIMITED - 1988-06-15
    C/o Accountsco, 47 Islington Park Street, London, England
    Active Corporate (21 parents)
    Officer
    1995-12-28 ~ 1997-04-11
    IIF 88 - Director → ME
  • 46
    PETROCELTIC ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-19
    Due to be dissolved on 2018-12-14
    PETRECO LIMITED
    - 2013-10-01 SC164387
    MELPET I LIMITED
    - 1999-09-08 SC164387
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1996-09-03 ~ 2013-01-17
    IIF 6 - Director → ME
  • 47
    PETROCELTIC RESOURCES LIMITED - now
    PETROCELTIC RESOURCES PLC - 2016-12-12
    MELROSE RESOURCES PLC
    - 2013-08-19 03210072
    MELROSE PETROLEUM GROUP LIMITED
    - 1998-04-08 03210072
    MELROSE PETROLEUM V LIMITED
    - 1997-04-07 03210072
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    1996-06-10 ~ 2012-10-10
    IIF 5 - Director → ME
  • 48
    PLEXUS HOLDINGS PLC
    - now 03322928
    PLEXUS HOLDINGS LIMITED
    - 2005-11-25 03322928
    PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09
    LEGISLATOR 1311 LIMITED - 1997-05-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2012-03-14
    IIF 29 - Director → ME
  • 49
    PORT HAMPTON LIMITED
    00981408
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-29) ~ 1995-12-13
    IIF 78 - Director → ME
  • 50
    REVERA ASSET MANAGEMENT LIMITED
    - now SC255433
    DUNWILCO (1092) LIMITED - 2003-11-28
    7 Castle Street, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2005-10-31 ~ 2009-03-23
    IIF 55 - Director → ME
  • 51
    RUDYCO LIMITED
    03639955
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (26 parents)
    Officer
    2009-06-09 ~ 2015-05-01
    IIF 15 - Director → ME
  • 52
    SAFE GARD EUROPE LIMITED
    - now 03493195
    Insolvency (Case 1) In administration
    Administration started on 2005-01-06
    Administration ended on 2006-01-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-06
    Dissolved on 2013-01-15
    BLUECROFT LIMITED - 1998-03-31
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-06-09 ~ 2004-08-30
    IIF 57 - Director → ME
  • 53
    SERAH PROPERTIES PLC
    - now SC136509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-01
    Dissolved on 2011-08-25
    SOUTH EASTERN RECOVERY III PLC
    - 1999-10-19 SC136509 SC130778
    C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, Paisley
    Dissolved Corporate (20 parents)
    Officer
    1992-02-19 ~ 1997-07-04
    IIF 86 - Director → ME
    2000-06-28 ~ 2001-11-12
    IIF 74 - Director → ME
  • 54
    SHORT LEASEHOLD PLC
    SC136924
    6 Park Circus Place, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    1992-03-09 ~ 1997-05-27
    IIF 81 - Director → ME
  • 55
    SIMCLA LIMITED
    03620344
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (25 parents)
    Officer
    2012-10-11 ~ 2016-09-01
    IIF 30 - Director → ME
  • 56
    SKYE HOLDINGS LIMITED
    - now SC143006
    TERRACE HILL HOLDINGS LIMITED
    - 2002-10-25 SC143006
    A PRIORI GROWTH MANAGEMENT LIMITED
    - 1994-08-09 SC143006
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1994-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 57
    SKYE INVESTMENTS LIMITED
    - now 03340923
    MELROSE ENERGY GROUP LIMITED
    - 1999-09-08 03340923
    MELROSE GROUP LIMITED
    - 1997-06-16 03340923
    CABGLADE LIMITED
    - 1997-06-02 03340923
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-05-06 ~ now
    IIF 17 - Director → ME
    2012-12-31 ~ now
    IIF 104 - Secretary → ME
  • 58
    SKYE SECURITIES LIMITED
    - now 02953938
    CCLV HOLDINGS LIMITED
    - 2006-11-13 02953938
    CONTRACT COMPONENTS HOLDINGS LIMITED
    - 2001-03-09 02953938
    SIMCO 651 LIMITED
    - 1995-01-04 02953938 02953948... (more)
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (12 parents)
    Officer
    1994-08-30 ~ dissolved
    IIF 19 - Director → ME
  • 59
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC
    - 1989-12-04 SC121345
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    (before 1990-11-15) ~ 1997-06-27
    IIF 96 - Director → ME
  • 60
    SOUTH EASTERN RECOVERY II LIMITED
    SC130778 SC136509
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1991-03-20 ~ 1997-07-04
    IIF 73 - Director → ME
  • 61
    STAR ENERGY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-12
    Dissolved on 2011-07-20
    PENTEX ENERGY LIMITED - 2005-08-24
    MELROSE ENERGY PLC
    - 1997-05-20 01915605
    CROSSROADS OIL GROUP PLC
    - 1995-03-03 01915605
    LYSANDER PETROLEUM PLC - 1989-06-15
    FEYGRAN PUBLIC LIMITED COMPANY - 1985-06-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    1993-07-13 ~ 1997-04-11
    IIF 83 - Director → ME
  • 62
    STAR ENERGY OIL & GAS LIMITED - now
    PENTEX OIL & GAS LIMITED - 2005-08-24
    MELROSE OIL & GAS LTD.
    - 1997-06-16 02275006
    PENTEX (EAST MIDLANDS) LIMITED
    - 1996-04-01 02275006
    PLACE D'OR 163 LIMITED - 1989-02-15
    7 Down Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1995-12-28 ~ 1997-04-11
    IIF 93 - Director → ME
  • 63
    STAR ENERGY OIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-12
    Dissolved on 2011-08-25
    PENTEX OIL LIMITED
    - 2005-09-05 SC152506
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    1995-12-28 ~ 1997-04-11
    IIF 84 - Director → ME
  • 64
    STAR ENERGY OIL UK LIMITED - now
    PENTEX OIL UK LIMITED - 2005-09-05
    PENTEX OIL UK LIMITED - 1997-12-23
    MELROSE OIL UK LTD.
    - 1997-06-16 SC073966
    PENTEX ASSETS LIMITED
    - 1996-03-27 SC073966
    13 Albyn Terrace, Aberdeen
    Dissolved Corporate (33 parents)
    Officer
    1995-12-28 ~ 1997-04-11
    IIF 89 - Director → ME
  • 65
    TAY DUNDEE INVESTMENTS LIMITED
    SC570068
    Chapelshade House, 78-84 Bell Street, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2017-06-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    TAY HOTEL (DUNDEE) LLP
    SO303564
    Chapelshade House, 78-84 Bell Street, Dundee, Tayside
    Active Corporate (6 parents)
    Officer
    2012-01-19 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    TDI (DUNDEE ARENA) LIMITED
    SC780784
    78-84 Bell Street, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    TERRACE HILL (HAMPTON) LIMITED
    - now 02051546 06166989
    VALUEMOON LIMITED
    - 1989-12-27 02051546
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 21 - Director → ME
    (before 1990-08-17) ~ 1995-12-13
    IIF 76 - Director → ME
  • 69
    TERRACE HILL ESTATES LIMITED
    03016931
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-02-01 ~ 1995-12-13
    IIF 92 - Director → ME
  • 70
    TERRACE HILL LETTINGS
    SC300621
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 31 - Director → ME
    2006-05-12 ~ 2006-07-10
    IIF 59 - Director → ME
  • 71
    TERRACE HILL PROPERTIES LIMITED
    - now 02134888
    DEEDSHAKE LIMITED
    - 1987-07-08 02134888
    1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-11-27) ~ 1996-03-13
    IIF 94 - Director → ME
  • 72
    TERRACE HILL RESIDENTIAL PLC
    SC295817
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-10-13 during the appointment or period of control
    Commencement of winding up on 2015-10-13 during the appointment or period of control
    Conclusion of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2018-06-29 during the appointment or period of control
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 28 - Director → ME
  • 73
    THE INVICTA FILM PARTNERSHIP NO.34, LLP
    OC312543 OC311059... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2007-04-03 ~ 2023-10-30
    IIF 42 - LLP Member → ME
  • 74
    THE INVICTA FILM PARTNERSHIP NO.37, LLP
    OC312546 OC311059... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (154 parents)
    Officer
    2007-04-02 ~ 2023-10-30
    IIF 43 - LLP Member → ME
  • 75
    TRADELINE GROUP LIMITED
    10809442
    12 The Broadway, St Ives, Cambridgeshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-31 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    TRADELINE PROPERTIES LIMITED
    10841660
    12 The Broadway, St Ives, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2017-07-03 ~ now
    IIF 60 - Director → ME
  • 77
    URBAN&CIVIC (MANAGEMENT) LIMITED - now
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED
    - 2009-11-24 SC149767
    FINEBAY LIMITED
    - 1994-03-31 SC149767 SC150915
    4th Floor 115 George Street, Edinburgh
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-03-31 ~ 1996-07-04
    IIF 95 - Director → ME
  • 78
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    4th Floor 115 George Street, Edinburgh
    Active Corporate (28 parents, 249 offsprings)
    Officer
    1994-11-07 ~ 1996-07-04
    IIF 80 - Director → ME
  • 79
    URBAN&CIVIC DEVELOPMENTS LIMITED - now
    TERRACE HILL DEVELOPMENTS LIMITED
    - 2015-12-23 02693490
    TREEN DEVELOPMENTS LIMITED
    - 1994-01-24 02693490
    BROADQUEST COMMERCIAL LIMITED
    - 1992-04-06 02693490
    50 New Bond Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1992-03-27 ~ 2003-04-10
    IIF 9 - Director → ME
  • 80
    URBAN&CIVIC GROUP LIMITED - now
    TERRACE HILL LIMITED
    - 2015-12-23 03047676
    NICEWAY INVESTMENTS LIMITED
    - 1995-11-29 03047676
    50 New Bond Street, London, United Kingdom
    Active Corporate (24 parents, 37 offsprings)
    Officer
    1995-05-01 ~ 2006-02-02
    IIF 8 - Director → ME
  • 81
    URBAN&CIVIC NORTH EAST LIMITED - now
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED
    - 2009-07-30 03125799
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50 New Bond Street, London
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2002-03-26 ~ 2006-03-06
    IIF 10 - Director → ME
  • 82
    URBAN&CIVIC PLC
    - now SC149799 07014292
    TERRACE HILL GROUP PLC
    - 2014-05-21 SC149799
    CAPITALTECH PLC
    - 2002-09-23 SC149799
    PROPERTY & CAPITAL GROUP PLC
    - 2000-05-25 SC149799
    NEILL CLERK GROUP PLC
    - 1998-12-22 SC149799
    PARK CIRCUS LIMITED
    - 1994-10-04 SC149799
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (44 parents, 31 offsprings)
    Officer
    1994-03-31 ~ 2016-04-20
    IIF 35 - Director → ME
  • 83
    URBAN&CIVIC PROJECTS LIMITED - now
    TERRACE HILL PROJECTS LIMITED
    - 2015-07-30 02664039
    POWERBRIDGE LIMITED
    - 1994-03-10 02664039
    FOLLOWUNIQUE LIMITED
    - 1992-01-23 02664039
    50 New Bond Street, London
    Active Corporate (18 parents)
    Officer
    (before 1992-11-19) ~ 1995-12-13
    IIF 97 - Director → ME
  • 84
    URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
    WESTVIEW INVESTMENTS LIMITED
    - 2015-12-23 02902264
    TERRACE HILL LEASING LIMITED
    - 1996-02-05 02902264
    WINVIEW LIMITED
    - 1994-03-10 02902264
    50 New Bond Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1996-07-11 ~ 2015-06-25
    IIF 36 - Director → ME
    1994-02-25 ~ 1995-12-13
    IIF 90 - Director → ME
  • 85
    WHARRELS HILL LLP
    OC319479
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-05-04 ~ 2011-08-08
    IIF 39 - LLP Designated Member → ME

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