logo
explain how to read the page

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

Boyle, John

    Related profiles found in government register
  • Boyle, John
    born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyle, John
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 16
  • Boyle, John
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, West Regent Street, Glasgow, G2 2RQ, Scotland

      IIF 17

    • 146, West Regent Street, Glasgow, Scotland, G2 2RQ, United Kingdom

      IIF 18

    • 176, St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 19

    • 5, Kingsborough Gardens, Glasgow, G12 9NH

      IIF 20 IIF 21

    • 5, Kingsborough Gardens, Glasgow, G12 9NH, United Kingdom

      IIF 22

    • 5, Kingsborough Gardens, Glasgow, G129NH, Scotland

      IIF 23

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 24

    • 55, Baker Street, London, W1U 7EU

      IIF 25

    • C/o Johnston Carmichael, 107-111 Fleet Street, London, EC4A 2AB, England

      IIF 26

    • Bell House, Altia-abm, Nottingham Science & Technology Park, Nottingham, NG7 2RL

      IIF 27

    • Unit A1, Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ

      IIF 28 IIF 29

    • Unit A1, Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 30

    • Unit 1a Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ

      IIF 31
  • Boyle, John
    born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS

      IIF 32 IIF 33

    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS, Scotland

      IIF 34

    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40

    • 5, Kingsborough Gardens, Glasgow, G12 9NH

      IIF 41

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 42

    • Sterling House, 20 Renfield Street, Glasgow, G2 5AP, United Kingdom

      IIF 43

    • Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP, Scotland

      IIF 44

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 45

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 46 IIF 47

    • The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 48 IIF 49 IIF 50

    • The Hamilton Portfolio Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 51 IIF 52
  • Boyle, John
    British born in February 1952

    Registered addresses and corresponding companies
  • Boyle, John
    British born in February 1953

    Registered addresses and corresponding companies
  • Boyle, John
    British born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Nasmyth Building, Nasmyth Avenue, East Kilbride, G75 0QR, Scotland

      IIF 88

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 89

    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS, United Kingdom

      IIF 90 IIF 91 IIF 92

    • Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 93

    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 94

    • Pearl Assurance House, 319, Ballards Lane, London, N12 8LY

      IIF 95

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 96

    • Unit A1, Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ

      IIF 97

    • 1a, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 98
  • Mr John Boyle
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 99

    • Titanium 1, King's Inch Place, Renfrew, Glasgow, PA4 8WF

      IIF 100
  • Mr John Boyle
    British born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 146, West Regent Street, Glasgow, G2 2RQ

      IIF 101

    • 53, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 102

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 103

    • C/o Johnston Carmichael, 107-111 Fleet Street, London, EC4A 2AB, England

      IIF 104
child relation
Offspring entities and appointments 96
  • 1
    02650075 LIMITED
    - now 02650075
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-16 during the appointment or period of control
    Dissolved on 2021-04-07 during the appointment or period of control
    GEMINI PRESS LIMITED
    - 2014-05-14 02650075
    LEGISTSHELFCO NO.109 LIMITED - 1991-11-25
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (16 parents)
    Officer
    1993-04-26 ~ now
    IIF 95 - Director → ME
  • 2
    ABM INTELLIGENCE LIMITED
    - now 03319098
    ABM UNITED KINGDOM LIMITED
    - 2016-09-16 03319098
    ZEDA ABM LIMITED - 2000-10-02
    ABM UNITED KINGDOM LIMITED - 2000-08-29
    ZEDA A.B.M. LIMITED - 2000-06-30
    ZEDA EASTERN LIMITED - 1998-07-14
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (34 parents)
    Officer
    2016-08-09 ~ 2020-11-23
    IIF 18 - Director → ME
  • 3
    ALFENDO LIMITED
    00460932
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 62 - Director → ME
  • 4
    ALTIA SOLUTIONS LIMITED
    - now SC228451
    BLP 2002-14 LIMITED - 2002-04-15
    Tay House, 300 Bath Street, Glasgow, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2012-12-31 ~ 2020-11-23
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-23
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALTIA-ABM GROUP LIMITED
    - now 10931097
    ANDSTRAT (NO. 419) LIMITED
    - 2017-10-10 10931097 SC291357... (more)
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (10 parents)
    Officer
    2017-08-24 ~ 2020-11-23
    IIF 26 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-09-10
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ARDOCH LLP
    SO301017
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 7
    BARRANCE FARM LLP
    SO300578
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-17 during the appointment or period of control
    Dissolved on 2014-12-24 during the appointment or period of control
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (10 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 8
    BDL SELECT HOTELS LIMITED
    - now 06451748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Due to be dissolved on 2021-05-11
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2017-04-19
    IIF 22 - Director → ME
  • 9
    BLACKBURN PRINT LIMITED
    01190455
    Cornelius House, 178/180 Church Road, Hove, East Sussex
    Active Corporate (3 parents)
    Officer
    (before 1991-06-01) ~ now
    IIF 60 - Director → ME
  • 10
    BLACKFORD MEDIA LLP
    OC307736
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2004-09-23 ~ 2020-04-05
    IIF 36 - LLP Member → ME
  • 11
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    The Lodge, Odell, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-03-29 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 12
    CLOSE NUMBER 9 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2017-01-06
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC.
    - 2013-07-18 00440452
    INSTONE TRAVEL PLC
    - 1991-12-16 00440452
    INSTONE TRAVEL SERVICES LIMITED
    - 1989-04-10 00440452
    1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-03-28) ~ 1999-05-25
    IIF 61 - Director → ME
  • 13
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    Insolvency (Case 1) In administration
    Administration started on 2009-01-09 during the appointment or period of control
    Administration ended on 2013-01-08 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 14
    CORFU VILLAS LIMITED
    01088052
    96 Great Suffolk Street, London, England
    Active Corporate (23 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 67 - Director → ME
  • 15
    CV TRAVEL HOLDINGS LIMITED
    05012025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-18
    Dissolved on 2014-03-31
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (17 parents)
    Officer
    2004-01-12 ~ 2007-06-21
    IIF 69 - Director → ME
  • 16
    CV VILLAS TRANSPORT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27
    Dissolved on 2026-04-16
    DIFFERENT WORLD LIMITED
    - 2018-06-22 01450168
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 77 - Director → ME
  • 17
    DIRECT AVIATION LIMITED
    - now 00522826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    INSTONE TRAVEL (WEST ONE) LIMITED
    - 1996-01-31 00522826
    GENERAL & EXECUTIVE TRAVEL LIMITED
    - 1990-03-07 00522826
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED
    - 1988-07-01 00522826
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1994-01-05) ~ 2000-01-06
    IIF 59 - Director → ME
  • 18
    ELLIOT STREET DEVELOPMENTS LIMITED
    - now SC215857
    LYCIDAS (340) LIMITED - 2001-05-11
    C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2001-06-05 ~ dissolved
    IIF 83 - Director → ME
  • 19
    GEMINI PRINT SOUTHERN LIMITED
    - now 08530704
    Insolvency (Case 1) In administration
    Administration started on 2024-06-10
    Administration ended on 2026-06-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-17
    GEMINI PRESS (SOUTHERN) LIMITED
    - 2013-07-26 08530704
    GEMINI PRESS (SOUTHERN) PLC
    - 2013-07-24 08530704
    C/o Begbies Traynor, 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2016-11-10
    IIF 98 - Director → ME
  • 20
    GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
    SC406810 SC406887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-15 during the appointment or period of control
    Due to be dissolved on 2019-05-21 during the appointment or period of control
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (7 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 96 - Director → ME
  • 21
    GLOBALEXPENSE LTD
    - now 03819625
    CEVAS DATA SYSTEMS LIMITED
    - 2002-11-11 03819625 04586785
    STRATEGIS DATA LTD - 2000-03-29
    5 New Street Square, London
    Dissolved Corporate (34 parents)
    Officer
    2009-11-16 ~ 2011-07-01
    IIF 23 - Director → ME
    2000-08-21 ~ 2002-09-23
    IIF 81 - Director → ME
  • 22
    GO TRAVEL DIRECT UK LIMITED
    - now SC331256
    ENSCO 171 LIMITED
    - 2007-10-17 SC331256 SC332433... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 20 - Director → ME
  • 23
    GSO HAMILTON CIP LIMITED
    SC407704
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 89 - Director → ME
  • 24
    HALLSIDE NEWTON LLP
    SO300715
    Sterling House, 20 Renfield Street (3rd Floor), Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 25
    HAMCAP REDHEUGHS LLP
    SO305163
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2015-01-27 ~ 2017-02-03
    IIF 49 - LLP Designated Member → ME
  • 26
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-16 ~ 2017-03-24
    IIF 48 - LLP Member → ME
  • 27
    HAMILTON GSO LLP
    SO303508
    3rd Floor Sterling House, 20 Renfield Street, Glasgow, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 43 - LLP Member → ME
  • 28
    HAMILTON HINDLEY PROPERTIES LTD
    SC705478
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HAMILTON ORBITAL HOUSE LLP
    SO303014
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 30
    HAMILTON ROAD DEVELOPMENTS LLP
    SO301440
    Insolvency (Case 1) In administration
    Administration started on 2015-10-28 during the appointment or period of control
    Administration ended on 2020-10-26 during the appointment or period of control
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 31
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-07 during the appointment or period of control
    Dissolved on 2015-12-02 during the appointment or period of control
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 94 - Director → ME
  • 32
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ 2017-02-03
    IIF 93 - Director → ME
  • 33
    HCP HASI LLP
    SO304903
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2025-08-19
    IIF 42 - LLP Designated Member → ME
  • 34
    HCP HIGH YIELD CARRIED INTEREST NO3 LLP
    SO306081 SO306745... (more)
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 1 - LLP Designated Member → ME
  • 35
    HCP HIGH YIELD COMMERCIAL PROPERTY LLP
    SO304199
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2013-05-14 ~ 2022-02-23
    IIF 34 - LLP Member → ME
  • 36
    HCP HIGH YIELD NO2 LLP
    SO305136 SC632858... (more)
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2022-03-28
    IIF 16 - LLP Designated Member → ME
  • 37
    HCP HIGH YIELD NO3 LIMITED
    10657831 SC632858... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-03-31
    IIF 19 - Director → ME
  • 38
    HCP REDHEUGHS LLP
    SO305219
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ 2017-02-03
    IIF 50 - LLP Designated Member → ME
  • 39
    HINDLEY ENDURA LLP
    OC395336
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ 2018-08-08
    IIF 52 - LLP Member → ME
  • 40
    HINDLEY HOTELS LLP
    SO301214
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-03-27 ~ 2015-03-02
    IIF 39 - LLP Designated Member → ME
  • 41
    HINDLEY PREM 2 LLP
    SO304696 SO304192
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2014-03-17 ~ 2017-02-03
    IIF 51 - LLP Member → ME
  • 42
    HKIP MOTHERWELL LLP
    - now SO301800
    IMAGINE (GARTLOCH VILLAGE) LLP - 2009-04-01
    Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 7 - LLP Member → ME
  • 43
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 5 - LLP Member → ME
  • 44
    IWC MEDIA LIMITED
    SC265445
    St. Georges Studios, 93-97 St. Georges Road, Glasgow
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-05-19 ~ 2005-12-02
    IIF 78 - Director → ME
  • 45
    JAMES TRAVEL AIRFARES LIMITED
    03135245
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 71 - Director → ME
  • 46
    JTA HOLDINGS LIMITED
    04582070
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-18 ~ 2004-03-26
    IIF 68 - Director → ME
  • 47
    JUST CORFU LIMITED
    01210706
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 76 - Director → ME
  • 48
    KELVINHAUGH LLP
    - now SO301234
    REDHOLM LLP - 2007-08-08
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 49
    MANAGED MARKETING LIMITED
    04160978
    Unit A1, Dolphin Way, Shoreham By Sea, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 30 - Director → ME
  • 50
    MARCH STREET DEVELOPMENTS LLP
    SO300754
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2005-10-28 ~ now
    IIF 2 - LLP Member → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 103 - Has significant influence or control → OE
  • 51
    MARGARETTA BUILDINGS LLP
    SO301446
    C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 13 - LLP Member → ME
  • 52
    MARYHILL DEVELOPMENTS LLP
    SO300653
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 33 - LLP Member → ME
  • 53
    MAWCARSE STEADING LLP
    SO301720
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 6 - LLP Member → ME
  • 54
    MONSTERMOB GROUP PLC
    - now 04898987
    Insolvency (Case 1) In administration
    Administration started on 2017-05-24
    Administration ended on 2018-05-11
    VISIONUP LIMITED
    - 2003-10-30 04898987
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (29 parents)
    Officer
    2003-10-29 ~ 2004-03-31
    IIF 82 - Director → ME
  • 55
    MONSTERMOB LIMITED
    - now 03916609
    Insolvency (Case 1) In administration
    Administration started on 2007-08-07
    Administration ended on 2008-08-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-15
    Dissolved on 2010-04-08
    TELEZONES LIMITED
    - 2001-07-16 03916609
    TELEZONES.COM LIMITED - 2000-12-29
    TELIWORLD.COM LIMITED - 2000-06-19
    PRECIS (1850) LIMITED - 2000-03-27
    Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2001-03-23 ~ 2004-03-31
    IIF 80 - Director → ME
  • 56
    MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
    SC005702
    Insolvency (Case 1) Administration order
    Administration started on 2002-04-25 during the appointment or period of control
    Administration discharged on 2004-04-20 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-03-17 during the appointment or period of control
    Date of completion or termination of CVA on 2012-04-27 during the appointment or period of control
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (38 parents)
    Officer
    1998-08-14 ~ 2013-04-08
    IIF 21 - Director → ME
  • 57
    MURRAY MHL LIMITED - now
    MIMTEC HOLDINGS LIMITED
    - 1996-09-27 SC143450
    MIMTEC FINANCE LIMITED
    - 1995-01-20 SC143450
    DUNWILCO (364) LIMITED - 1993-04-08
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1993-05-10 ~ 1996-08-21
    IIF 57 - Director → ME
  • 58
    MUSEUM HALL LLP
    SO301037
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 59
    NETIDME LTD
    SC269495
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-09-11 during the appointment or period of control
    Petition date on 2014-09-11 during the appointment or period of control
    Conclusion of winding up on 2021-09-28 during the appointment or period of control
    Dissolved on 2022-02-01 during the appointment or period of control
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (11 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 88 - Director → ME
  • 60
    NEWBIGGING FARM LLP
    SO301445
    Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 35 - LLP Member → ME
  • 61
    NEWLANDSMUIR LLP
    SO301233
    Insolvency (Case 1) In administration
    Administration started on 2012-08-29 during the appointment or period of control
    Administration ended on 2016-08-28 during the appointment or period of control
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 41 - LLP Member → ME
  • 62
    NORTHERN EDGE LIMITED
    - now SC208039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-26 during the appointment or period of control
    Dissolved on 2025-03-24 during the appointment or period of control
    ANGLONAME LIMITED - 2000-08-23
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2000-11-01 ~ 2017-02-03
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    OAK HOTELS LLP
    SO301822
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 40 - LLP Designated Member → ME
  • 64
    OWNERS' SYNDICATE CV LIMITED
    - now 05658653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-18
    Dissolved on 2014-05-24
    OWNERS SYNDICATE CV LIMITED
    - 2006-02-03 05658653
    HBJ 747 LIMITED - 2006-01-25
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (17 parents)
    Officer
    2006-01-27 ~ 2007-06-21
    IIF 72 - Director → ME
  • 65
    QUATTRO ABERDEEN 1 LIMITED
    - now SC304569 SC304568
    PACIFIC SHELF 1386 LIMITED
    - 2006-09-07 SC304569 SC304566... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 70 - Director → ME
  • 66
    QUATTRO ABERDEEN 2 LIMITED
    - now SC304568 SC304569
    PACIFIC SHELF 1387 LIMITED
    - 2006-09-07 SC304568 SC275630... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 66 - Director → ME
  • 67
    QUENTIN PRESS LIMITED
    - now 02227945
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-27 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    BUSINESS PRINT CENTRE LIMITED - 1994-08-11
    CLOAKPOINT LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 68
    RANGERS ENTERPRISES LTD.
    - now SC105698
    RANGERS (PRIZE COMPETITIONS) LIMITED - 2002-10-29
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2006-10-06 ~ 2008-03-18
    IIF 87 - Director → ME
  • 69
    RANGERS FC YOUTH DEVELOPMENT COMPANY LIMITED - now
    RANGERS F.C. DEVELOPMENT FUND LIMITED
    - 2015-07-09 SC040033
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Active Corporate (23 parents)
    Officer
    2006-10-06 ~ 2008-03-18
    IIF 85 - Director → ME
  • 70
    RANGERS LOTTERIES LIMITED
    - now SC040034
    RANGERS POOLS LIMITED - 2002-10-08
    Broomloan House Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (21 parents)
    Officer
    2006-10-06 ~ 2008-03-18
    IIF 86 - Director → ME
  • 71
    RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED - now
    RESPONSE HANDLING LIMITED
    - 2010-06-14 SC129877
    COMLAW NO. 253 LIMITED - 1991-05-02
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1998-03-27 ~ 2006-11-02
    IIF 53 - Director → ME
  • 72
    RHL CONTACT CENTRE SERVICES LIMITED
    - now SC267199
    DUNWILCO (1145) LIMITED
    - 2004-06-28 SC267199 SC418616... (more)
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (14 parents)
    Officer
    2004-06-28 ~ 2006-11-02
    IIF 55 - Director → ME
  • 73
    RHL DIRECT LIMITED
    SC209411
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (14 parents)
    Officer
    2000-07-25 ~ 2006-11-02
    IIF 56 - Director → ME
  • 74
    RHL SERVICES LIMITED
    SC206815
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2000-05-04 ~ 2006-11-02
    IIF 54 - Director → ME
  • 75
    RISE SCOTLAND LIMITED
    - now SC254683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-13
    Dissolved on 2014-01-15
    RHL RECRUITMENT SERVICES LIMITED
    - 2006-03-17 SC254683
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2003-09-12 ~ 2007-02-21
    IIF 58 - Director → ME
  • 76
    SANDBANK DEVELOPMENTS LLP
    SO300539
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-03-16 ~ 2011-04-01
    IIF 11 - LLP Member → ME
  • 77
    SHELFCO 1235 LIMITED
    - now 03148337 08558319... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2020-06-14
    GEMINI BRIGHTON LIMITED
    - 2014-05-14 03148337
    ANDUS PRINT LIMITED
    - 2013-04-30 03148337
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2011-03-31 ~ 2015-03-20
    IIF 29 - Director → ME
  • 78
    SHELFCO 1236 LIMITED
    - now 03385562 08558319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2017-03-01
    GEMINI WEST LIMITED
    - 2014-05-14 03385562
    AMBASSADOR LITHO LIMITED
    - 2012-12-10 03385562
    FIRECREST LITHO LIMITED - 1997-07-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2011-03-31 ~ 2015-03-20
    IIF 31 - Director → ME
  • 79
    SIMPLE ORDERING LIMITED
    - now 00987912
    G.BEARD & SON LIMITED
    - 2012-12-07 00987912
    Unit A1, Dolphin Way, Shoreham By Sea, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 97 - Director → ME
  • 80
    SKI VERBIER LIMITED
    02748798
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 64 - Director → ME
  • 81
    SOMERSTON HOTELS (ASSOCIATES) LIMITED - now
    BDL ASSOCIATES LIMITED - 2005-11-08
    RULE ASSOCIATES LIMITED
    - 2004-12-03 04860277
    Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire Cv370ux
    Dissolved Corporate (16 parents)
    Officer
    2004-01-07 ~ 2004-01-14
    IIF 74 - Director → ME
  • 82
    SVCV LIMITED
    05638028
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 75 - Director → ME
  • 83
    TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
    OC306117
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (31 parents)
    Officer
    2004-02-24 ~ 2009-01-09
    IIF 9 - LLP Designated Member → ME
  • 84
    TAL CPT LAND LLP
    OC342463
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 85
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (30 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 86
    THE HAMILTON PORTFOLIO LIMITED
    - now SC193948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-17 during the appointment or period of control
    Due to be dissolved on 2018-06-07 during the appointment or period of control
    EXCHANGELAW (NO.212) LIMITED
    - 1999-05-18 SC193948 SC232228... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    1999-05-18 ~ dissolved
    IIF 90 - Director → ME
  • 87
    THE HAMILTON PORTFOLIO PARTNERSHIP LLP
    SO304338
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-03-19 ~ 2017-03-31
    IIF 46 - LLP Designated Member → ME
    2017-03-31 ~ now
    IIF 15 - LLP Designated Member → ME
  • 88
    THE HOLIDAY PLANNER LTD
    04748167
    Taggs Boat Yard, 44 Summer Road, Thames Ditton
    Dissolved Corporate (8 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 63 - Director → ME
  • 89
    UNITED MANAGEMENT SYSTEMS PLC
    02568997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2013-05-15
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-17) ~ 1993-11-22
    IIF 84 - Director → ME
  • 90
    VIS ENTERTAINMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-04-07
    Administration ended on 2007-03-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-20
    Dissolved on 2014-07-29
    VIS ENTERTAINMENT PLC
    - 2004-03-18 SC160499
    VIS INTERACTIVE PLC
    - 2000-09-19 SC160499
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1999-10-07 ~ 2004-01-23
    IIF 79 - Director → ME
  • 91
    VISUAL IDENTITY LIMITED
    01105722
    Unit A1, Dolphin Way, Shoreham By Sea, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 28 - Director → ME
  • 92
    WARK CLEMENTS & COMPANY LIMITED
    SC150878
    St George's Studios, 93/97 St George's Road, Glasgow
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2000-08-15 ~ 2005-12-02
    IIF 65 - Director → ME
  • 93
    WESTBOURNE PORTFOLIO LIMITED
    - now SC321444
    HMS (695) LIMITED
    - 2007-04-27 SC321444 SC186205... (more)
    53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-26 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 102 - Has significant influence or control → OE
  • 94
    WGS (HAMILTON) LLP
    SO303814
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 95
    XALTIA TECHNOLOGY LIMITED
    09059148
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents)
    Officer
    2014-05-28 ~ 2020-11-23
    IIF 27 - Director → ME
  • 96
    ZOOM AIRLINES LIMITED
    - now SC288234
    Insolvency (Case 1) In administration
    Administration ended on 2008-09-01 during the appointment or period of control
    Administration started on 2008-09-01 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2008-09-01 during the appointment or period of control
    Administration ended on 2008-09-01 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2008-09-01 during the appointment or period of control
    Administration ended on 2008-09-01 during the appointment or period of control
    Insolvency (Case 4) In administration
    Administration started on 2008-09-01 during the appointment or period of control
    Administration ended on 2011-08-18 during the appointment or period of control
    MM&S (5000) LIMITED - 2005-08-05
    78 Carlton Place, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 73 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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