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

Doherty, Patrick

    Related profiles found in government register
  • Doherty, Patrick
    British property management born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Bentinck Street, Glasgow, G3 7TT, Scotland

      IIF 1

    • 50, Bentinck Street, Glasgow, G3 7TT, United Kingdom

      IIF 2 IIF 3
  • Doherty, Patrick
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 178a, Mansell Road, Greenford, UB6 9EH, United Kingdom

      IIF 4
  • Doherty, Pat
    British hotelier born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 5 IIF 6

    • Bakehouse Business Centre, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 7

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 8 IIF 9

    • 9, George Square, Glasgow, G2 1QQ

      IIF 10

    • Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, NE3 3TY, England

      IIF 11
  • Doherty, Pat
    British property developer born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 12
  • Doherty, Pat
    British property manager born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 13 IIF 14 IIF 15

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 16
  • Mr Pat Doherty
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 17

    • 9, George Square, Glasgow, G2 1QQ

      IIF 18
  • Doherty, Patrick Joseph
    British director born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Douglas Crescent, Edinburgh, Midlothian, EH12 5BA

      IIF 19
  • Doherty, Patrick Joseph
    British hotelier born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 20

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 21 IIF 22

    • 46, Queen's Parade, Bangor, BT20 3BH, United Kingdom

      IIF 23

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 24
  • Doherty, Patrick Joseph
    British operations director born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bean Cross Farm, Polmont, Falkirk, FK2 0XS, Scotland

      IIF 25
  • Doherty, Patrick Joseph
    British property manager born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Douglas Crescent, Edinburgh, EH12 5BA, Scotland

      IIF 26

    • 17 Douglas Crescent, Edinburgh, Midlothian, EH12 5BA

      IIF 27

    • Metro Inns, Ponteland Road, Newcastle Upon Tyne, NE3 3TY, United Kingdom

      IIF 28
  • Doherty, Pat
    Scottish consultant born in January 1957

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Moncrieffe Road, Chapelhall, ML6 8FS, Scotland

      IIF 29
  • Mr Pat Doherty
    Scottish born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 30
  • Doherty, Patrick Joseph
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Norhurst, Fellside Park Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UX

      IIF 31

    • Casita, Whickham Park, Whickham, Newcastle Upon Tyne, NE16 4EH, England

      IIF 32
  • Doherty, Patrick Joseph
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Doherty, Patrick Joseph
    British managing director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Norhurst, Fellside Park Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UX

      IIF 40
  • Doherty, Patrick Joseph
    British sales director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Norhurst, Fellside Park Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UX

      IIF 41
  • Doherty, Patrick Joseph
    British born in January 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6a Seacliff Road, Bangor, County Down, Northern Ireland, BT20 5EY

      IIF 42
  • Doherty, Patrick Joseph
    British company director born in January 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Doherty, Patrick Joseph
    British director born in January 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6a Seacliffe Road, Bangor

      IIF 56

    • 6a, Seacliff Road, Bangor, County Down, BT20 5AY, Ireland

      IIF 57 IIF 58 IIF 59

    • 6a Seacliff Road, Bangor, Co. Down

      IIF 60
  • Doherty, Patrick Joseph
    British director real estate born in January 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6a Seacliff Road, Bangor, BT20 5AY

      IIF 61
  • Doherty, Patrick Joseph
    British manager born in January 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland

      IIF 62
  • Doherty, Patrick Joseph
    British property consultant born in January 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6a, Seacliff Road, Bangor, BT20 5AY, United Kingdom

      IIF 63
  • Doherty, Patrick Joseph
    British property director born in January 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland

      IIF 64
  • Doherty, Patrick Joseph
    British property management born in January 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland

      IIF 65
  • Doherty, Patrick Joseph
    British property manager born in January 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Doherty, Patrick Joseph
    British secretary born in January 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland

      IIF 80
  • Doherty, Patrick Joseph
    British surveyor born in January 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6a Seacliff Road, Bangor, BT20 5HY

      IIF 81

    • 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland

      IIF 82
  • Doherty, Patrick Joseph
    British

    Registered addresses and corresponding companies

    • 6a Seacliff Road, Bangor, BT20 5AY

      IIF 83

    • 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland

      IIF 84 IIF 85

    • 6a Seacliffe Road, Bangor, Co Down, BT20 5TY

      IIF 86

    • 9 Churchill, Edinburgh, EH10 4BG

      IIF 87 IIF 88

    • Cornerstone House, Rathmichael, Dublin, Republic Of Ireland

      IIF 89
  • Doherty, Patrick Joseph
    British property manager

    Registered addresses and corresponding companies

    • 6a Seacliff Road, Bangor, County Down, BT20 5AY, Ireland

      IIF 90
  • Doherty, Patrick Joseph
    British director born in January 1957

    Registered addresses and corresponding companies
  • Doherty, Patrick Joseph
    British managing director born in March 1942

    Registered addresses and corresponding companies

    • 9 Lawrence Avenue, Kirkby In Ashfield, Nottinghamshire, NG17 8JW

      IIF 93

    • 9 Carrickhill Drive, Portmarnock, IRISH, Co. Dublin

      IIF 94
  • Doherty, Patrick

    Registered addresses and corresponding companies

    • 178a, Mansell Road, Greenford, UB6 9EH, United Kingdom

      IIF 95
  • Mr Pat Doherty
    British born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, NE3 3TY, England

      IIF 96
  • Mr Pat Doherty
    Scottish born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 97

    • Bakehouse Business Centre, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 98 IIF 99 IIF 100

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 102 IIF 103
  • Mr Patrick Joseph Doherty
    British born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 104

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 105

    • 46, Queen's Parade, Bangor, BT20 3BH, United Kingdom

      IIF 106
  • Mr Patrick Joseph Doherty
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 107

    • Geist Vehicle Leisure, Sandy Lane, North Gosforth, Newcastle Upon Tyne, NG13 6PE, England

      IIF 108

    • Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG

      IIF 109
  • Mr Patrick Joseph Doherty
    Scottish born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland

      IIF 110

    • Grey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 21
  • 1
    178a Mansell Road, Greenford, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 4 - director → ME
    2012-04-18 ~ dissolved
    IIF 95 - secretary → ME
  • 2
    46 Queen's Parade, Bangor, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 3
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-07-27 ~ dissolved
    IIF 68 - director → ME
  • 4
    WORQ CONTRACTORS LIMITED - 2024-03-21
    Opus Restructuring Llp, 9 George Square, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    134,257 GBP2022-02-28
    Officer
    2023-02-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    Benson House No 33, Wellington Street, Leeds
    Corporate (1 parent)
    Officer
    2005-01-31 ~ now
    IIF 76 - director → ME
  • 6
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,013,163 GBP2023-07-31
    Officer
    2023-12-04 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 110 - Has significant influence or control → OE
  • 7
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 1 - director → ME
  • 8
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,962 GBP2023-05-31
    Officer
    2024-08-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-08-17 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Metro Bay Business Centre, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 10
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    258,546 GBP2023-08-31
    Officer
    2023-02-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 11
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    713 GBP2016-06-30
    Officer
    2003-01-08 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Geist Vehicle Leisure Sandy Lane, North Gosforth, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -2,510 GBP2017-01-01 ~ 2017-12-31
    Officer
    2006-08-21 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 13
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    581,577 GBP2024-03-31
    Officer
    2024-05-23 ~ now
    IIF 8 - director → ME
  • 14
    Pricewaterhouse Coopers Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-09-07 ~ dissolved
    IIF 80 - director → ME
  • 15
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    272,619 GBP2023-06-30
    Officer
    2023-07-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    Pricewaterhouse Coopers Llp Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-14 ~ dissolved
    IIF 67 - director → ME
  • 17
    83 Galgorm Road, Ballymena
    Corporate (3 parents)
    Officer
    2008-06-18 ~ now
    IIF 61 - director → ME
  • 18
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    156,706 GBP2023-09-30
    Officer
    2024-01-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 19
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    181,030 GBP2017-11-29
    Officer
    2006-11-09 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    787,739 GBP2023-06-30
    Officer
    2024-01-06 ~ now
    IIF 22 - director → ME
  • 21
    Benson House No 33, Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-01-31 ~ dissolved
    IIF 74 - director → ME
Ceased 53
  • 1
    ADVENT PROPERTIES LTD - 2024-07-03
    6a Seacliff Road, Bangor, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    621,734 GBP2023-10-20
    Officer
    2000-10-17 ~ 2009-10-01
    IIF 66 - director → ME
  • 2
    Broadway, Brook Street, Sutton In Ashfield, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-02-21 ~ 2003-06-18
    IIF 93 - director → ME
  • 3
    TROPHYBOND LIMITED - 1992-11-10
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1992-11-03 ~ 2002-06-12
    IIF 41 - director → ME
  • 4
    MAGNUS CASTLEFORD LIMITED - 2013-04-09
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,205,678 GBP2024-03-31
    Officer
    2008-03-06 ~ 2009-10-01
    IIF 50 - director → ME
  • 5
    Russell House, Oxford Road, Bournemouth
    Dissolved corporate
    Officer
    2003-03-01 ~ 2010-10-01
    IIF 69 - director → ME
    2003-03-01 ~ 2010-10-01
    IIF 90 - secretary → ME
    2002-01-04 ~ 2009-12-01
    IIF 89 - secretary → ME
  • 6
    WORQ CONTRACTORS LIMITED - 2024-03-21
    Opus Restructuring Llp, 9 George Square, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    134,257 GBP2022-02-28
    Officer
    2023-02-02 ~ 2023-02-02
    IIF 12 - director → ME
    IIF 13 - director → ME
    IIF 7 - director → ME
    IIF 15 - director → ME
    IIF 14 - director → ME
    Person with significant control
    2023-02-02 ~ 2023-02-02
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    6a Stacliff Road, Bangor, County Down
    Corporate (1 parent)
    Officer
    2000-10-19 ~ 2003-11-12
    IIF 42 - director → ME
  • 8
    3 Forthill Road, Enniskillen, County Fermanagh
    Corporate (3 parents)
    Current Assets (Company account)
    60,776 GBP2023-12-31
    Officer
    2009-07-30 ~ 2011-03-01
    IIF 81 - director → ME
    2009-07-30 ~ 2011-03-01
    IIF 83 - secretary → ME
  • 9
    53 Walton Road, East Molesey, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,046,675 GBP2024-03-31
    Officer
    2007-08-09 ~ 2007-08-23
    IIF 85 - secretary → ME
  • 10
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2009-10-01
    IIF 43 - director → ME
  • 11
    CLIVECRAFT LIMITED - 1986-08-11
    Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
    Corporate (10 parents)
    Officer
    1997-07-01 ~ 2001-11-13
    IIF 35 - director → ME
  • 12
    2 Upper Braniel Road, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ 2013-06-20
    IIF 63 - director → ME
  • 13
    STORELANE LIMITED - 2001-11-19
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2002-01-14 ~ 2002-06-12
    IIF 38 - director → ME
  • 14
    45-46 Queens Parade, Bangor, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,939,154 GBP2023-07-31
    Officer
    2009-08-11 ~ 2009-10-01
    IIF 54 - director → ME
    2009-08-11 ~ 2009-10-01
    IIF 86 - secretary → ME
  • 15
    GOLFDRUM LIMITED - 2014-10-29
    1 Moncrieffe Road, Chapelhall, Scotland
    Corporate (2 parents)
    Equity (Company account)
    371,966 GBP2023-04-30
    Officer
    2022-04-04 ~ 2022-04-04
    IIF 29 - director → ME
  • 16
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,100 GBP2018-08-31
    Officer
    ~ 2002-06-12
    IIF 37 - director → ME
  • 17
    THE EXPLORER GROUP LIMITED - 2017-08-01
    CARISFIELD LIMITED - 1998-06-11
    Explorer House, Delves Lane, Consett, County Durham
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2002-06-12
    IIF 36 - director → ME
  • 18
    METRO INN FALKIRK (2) LIMITED - 2013-04-19
    17 Douglas Crescent, Edinburgh
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    584,123 GBP2023-07-31
    Officer
    2011-07-04 ~ 2011-08-04
    IIF 2 - director → ME
    2013-04-10 ~ 2014-09-29
    IIF 26 - director → ME
  • 19
    George House, 50 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-11-17 ~ 2009-10-01
    IIF 72 - director → ME
  • 20
    1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (1 parent)
    Officer
    2025-01-31 ~ 2025-01-31
    IIF 20 - director → ME
    Person with significant control
    2025-01-31 ~ 2025-01-31
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 21
    Cummertrees House 6 Queensberry Terrace, Cummertrees, Annan, Scotland
    Corporate (2 parents)
    Equity (Company account)
    451,916 GBP2023-02-28
    Officer
    2003-01-06 ~ 2013-05-21
    IIF 75 - director → ME
    2001-03-02 ~ 2009-10-01
    IIF 27 - director → ME
  • 22
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    581,577 GBP2024-03-31
    Officer
    2008-03-28 ~ 2014-09-30
    IIF 51 - director → ME
  • 23
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    459,396 GBP2023-04-30
    Officer
    2014-09-30 ~ 2014-11-10
    IIF 78 - director → ME
    2008-04-23 ~ 2014-09-30
    IIF 52 - director → ME
  • 24
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -11,737 GBP2024-03-31
    Officer
    2023-07-07 ~ 2023-07-08
    IIF 5 - director → ME
    2008-03-28 ~ 2009-10-01
    IIF 19 - director → ME
    Person with significant control
    2023-07-07 ~ 2023-07-08
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 25
    MAGNUS PROPERTY (ELSTREE) LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-10 ~ 2009-10-01
    IIF 44 - director → ME
  • 26
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -187,104 GBP2024-06-30
    Officer
    2006-08-07 ~ 2009-10-01
    IIF 53 - director → ME
  • 27
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    312,684 GBP2023-10-31
    Officer
    2007-10-17 ~ 2009-10-01
    IIF 48 - director → ME
  • 28
    EASTRIGG LIMITED - 2006-05-11
    17 Douglas Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-05-11 ~ 2009-10-01
    IIF 71 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-12 ~ 2009-10-01
    IIF 49 - director → ME
  • 30
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    272,619 GBP2023-06-30
    Officer
    2009-01-01 ~ 2014-09-30
    IIF 59 - director → ME
  • 31
    PARCHMOUNT LIMITED - 1999-03-12
    37 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1999-02-18 ~ 2008-06-03
    IIF 64 - director → ME
  • 32
    FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22
    METRO INN FALKIRK (3) LIMITED - 2013-04-19
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    430,451 GBP2023-07-31
    Officer
    2011-07-25 ~ 2011-11-25
    IIF 3 - director → ME
    2012-12-01 ~ 2014-09-30
    IIF 25 - director → ME
  • 33
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,681,205 GBP2023-07-31
    Officer
    2013-06-19 ~ 2013-06-19
    IIF 28 - director → ME
  • 34
    Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
    Corporate (7 parents)
    Officer
    1997-03-22 ~ 1999-03-05
    IIF 31 - director → ME
  • 35
    RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
    RANDOLPH HILL (PROPERTIES) LIMITED - 1991-11-07
    6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    ~ 1991-06-30
    IIF 91 - director → ME
    ~ 1989-05-10
    IIF 87 - secretary → ME
  • 36
    RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15
    RANDOLPH HILL (NURSING HOMES) LIMITED - 1991-11-07
    TIALLEAF LIMITED - 1986-11-12
    Broughton House, 31 Dunedin Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    ~ 1989-05-10
    IIF 92 - director → ME
    ~ 1989-05-10
    IIF 88 - secretary → ME
  • 37
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    362,666 GBP2023-06-30
    Officer
    2004-02-23 ~ 2014-09-30
    IIF 70 - director → ME
  • 38
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,575,796 GBP2023-11-30
    Officer
    2003-02-26 ~ 2009-10-01
    IIF 82 - director → ME
  • 39
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    787,739 GBP2023-06-30
    Officer
    2006-06-29 ~ 2009-10-01
    IIF 73 - director → ME
    Person with significant control
    2024-01-06 ~ 2024-01-07
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 40
    Klm 1st Floor, 153 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -217,095 GBP2018-12-31
    Officer
    2013-01-21 ~ 2014-10-27
    IIF 55 - director → ME
  • 41
    ELDDIS CARAVANS LIMITED - 2012-05-21
    EXPLORER CARAVANS LIMITED - 2001-12-04
    HERALD COACHCRAFT LIMITED - 2001-04-06
    TEXTEXPERT LIMITED - 1996-09-06
    The Studio, 16 Cavaye Place, London, United Kingdom, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,064 GBP2024-03-31
    Officer
    1997-09-01 ~ 2002-06-12
    IIF 33 - director → ME
  • 42
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    560,075 GBP2023-06-30
    Officer
    2006-11-13 ~ 2009-10-01
    IIF 58 - director → ME
    2005-06-21 ~ 2009-10-01
    IIF 84 - secretary → ME
  • 43
    Bourne House, Milbourne Street, Carlisle, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2002-06-12 ~ 2007-08-08
    IIF 65 - director → ME
  • 44
    29 Park Square West, Leeds
    Dissolved corporate (1 parent)
    Officer
    2007-10-12 ~ 2009-10-01
    IIF 47 - director → ME
  • 45
    COMPASS CARAVANS LIMITED - 2001-11-19
    EGGINATE LIMITED - 1978-12-31
    Explorer House, Delves Lane, Consett, County Durham
    Dissolved corporate (2 parents)
    Officer
    1997-09-01 ~ 2002-06-12
    IIF 34 - director → ME
  • 46
    LANCASTER SHELF 87 LIMITED - 2007-04-13
    George House, 50 George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-10-05 ~ 2009-10-01
    IIF 45 - director → ME
  • 47
    17 Douglas Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    393,908 GBP2023-09-30
    Officer
    2008-09-12 ~ 2009-10-01
    IIF 57 - director → ME
  • 48
    TANNERY BUILDINGS LIMITED - 2003-12-16
    CHASEHELP LIMITED - 1991-03-22
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-21 ~ 2009-10-01
    IIF 77 - director → ME
  • 49
    6a Seacliffe Road, Bangor, Co. Down
    Corporate (1 parent)
    Equity (Company account)
    234,358 GBP2023-06-30
    Officer
    2000-06-27 ~ 2009-10-01
    IIF 56 - director → ME
  • 50
    45-46 Queens Parade, Bangor, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,648,656 GBP2023-06-30
    Officer
    2000-06-18 ~ 2009-10-01
    IIF 60 - director → ME
  • 51
    WHITEFORT CONTRACTORS LTD - 2020-01-21
    SHIP ST PROPERTIES (NO 2) LIMITED - 2016-11-02
    Grey House, 21 Greystone Road, Carlisle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    798,299 GBP2023-10-31
    Officer
    2014-01-30 ~ 2014-10-10
    IIF 79 - director → ME
    2009-04-30 ~ 2014-09-30
    IIF 46 - director → ME
  • 52
    COOKSO LIMITED - 1980-12-31
    Brand House, Dartmouth Way, Leeds
    Dissolved corporate (5 parents)
    Officer
    2000-06-27 ~ 2002-09-20
    IIF 94 - director → ME
  • 53
    Estates Office, Island Road, Barrow In Furness, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2006-12-15 ~ 2008-01-04
    IIF 62 - director → ME

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