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
Individuals in focus
O'neill, Daniel
- Scottish born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 1 IIF 2 IIF 318, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom
IIF 4 IIF 518 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
IIF 61st Floor, 39 George Street, Edinburgh, Midlothian, EH2 2HN, United Kingdom
IIF 739, George Street, Edinburgh, EH2 2HN, United Kingdom
IIF 8C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 9Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 10
- Scottish chartered surveyor born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Scottish chief executive born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companiesC/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 18
- Scottish director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Scottish none born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies18, Succoth Avenue, Edinburgh, Midlothian, EH12 6BU, United Kingdom
IIF 33
- Scottish property company director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - Scottish surveyor born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 46 IIF 47 IIF 48 (more)1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 57C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 58Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 59
- British chief executive born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 60
- British director born in November 1969
O'neill, Daniel
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, EH2 2BD, United Kingdom
IIF 61
- British surveyor born in November 1969Registered addresses and corresponding companies
O'neil, Daniel
- Scottish born in November 1969
Mr Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies - Scottish Registered addresses and corresponding companies
O'neill, Daniel
- British chartered surveyor born in November 1969
O'neill, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1969
Mr Daniel O'neill
Resident in Scotland
Registered addresses and corresponding companies1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
IIF 97 IIF 98 IIF 99 (more)C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom
IIF 102C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 103Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 104
- Registered addresses and corresponding companies
O'neill, Daniel
- Scottish born in November 1969
Mr Daniel O'neill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Mr Daniel O'neill
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ
IIF 112
Related profiles found in government register
Offspring entities and appointments
68
- 1
BENMORE HOMES LIMITED
SC5803051 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-10-31 ~ nowIIF 56 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 2
CARNEGIE REGENERATION LTD
SC39585439/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2011-03-21 ~ dissolvedIIF 12 - Director → ME - 3
CELTIC DEAL LIMITED
05183741Time & Life Building, One Bruton Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2004-07-19 ~ dissolvedIIF 40 - Director → ME2004-07-19 ~ dissolvedIIF 81 - Secretary → ME - 41 St. Andrew Square, Edinburgh, ScotlandActive Corporate (2 parents)Officer2013-01-25 ~ nowIIF 5 - Director → ME2013-01-25 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer2024-02-12 ~ dissolvedIIF 61 - Director → ME
- 61 St. Andrew Square, Edinburgh, United KingdomActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 57 - Director → MEPerson with significant control2024-02-21 ~ 2024-06-27IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE
- 7MILSAMCO (NO.109) LIMITED - 2006-01-18Caledonia House, Lawmoor Street, Glasgow, ScotlandActive Corporate (16 parents)Officer2017-05-10 ~ 2021-07-13IIF 17 - Director → ME
- 8
EDISTON RESIDENTIAL LIMITED
- 2018-08-17 SC4520301 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2013-06-11 ~ nowIIF 4 - Director → ME2013-06-11 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 9
EDISTON (EDINBURGH GATE) LIMITED
05178547Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)Officer2004-07-13 ~ dissolvedIIF 24 - Director → ME - 10
EDISTON (FARNWORTH ASSET MANAGEMENT) LIMITED
05569243Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)Officer2005-09-20 ~ dissolvedIIF 23 - Director → ME - 11
EDISTON (FARNWORTH) LIMITED
05564026Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)Officer2005-09-14 ~ dissolvedIIF 26 - Director → ME - 12
EDISTON (NTN) LIMITED
SC6378981 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-08-05 ~ nowIIF 53 - Director → MEPerson with significant control2019-08-05 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 13
EDISTON (PALADIN) LIMITED
SC32482044 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2007-06-04 ~ dissolvedIIF 34 - Director → ME - 14EDISTON (RES) LIMITED - now
EDISTON (RES) LIMITED
- 2025-12-23 SC6338691 St. Andrew Square, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2021-06-14 ~ 2025-12-22IIF 46 - Director → ME2019-06-19 ~ 2019-07-11IIF 54 - Director → MEPerson with significant control2022-08-16 ~ 2025-12-22IIF 97 - Ownership of shares – 75% or more → OE2019-06-19 ~ 2019-07-11IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE2021-06-14 ~ 2021-06-14IIF 101 - Ownership of shares – 75% or more → OE - 15
EDISTON CAPITAL LIMITED
12733810Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-10 ~ nowIIF 59 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 16
EDISTON (GLASGOW) LIMITED
- 2015-03-23 SC382889Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2010-07-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 75 - Has significant influence or control → OEIIF 75 - Ownership of shares – 75% or more → OE - 17
EDISTON DEVELOPMENTS LIMITED
SC6509161 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2020-01-08 ~ nowIIF 51 - Director → MEPerson with significant control2020-01-08 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 18
EDISTON DIGITAL LIMITED
SC8436931 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-04-02 ~ nowIIF 52 - Director → ME - 19
EDISTON EOT TRUSTEE COMPANY LTD
SC7292121 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-04-11 ~ nowIIF 48 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 20
EDISTON GP NO 2 LIMITED
SC6972471 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2021-04-29 ~ nowIIF 47 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 21
EDISTON HADDINGTON LIMITED
SC508402C/o Middlebrooks, 14-18 Hill Street, EdinburghLiquidation Corporate (4 parents)Officer2015-06-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-05IIF 67 - Ownership of shares – 75% or more → OE2016-06-15 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 22
JUMP NEWCO LIMITED
- 2015-03-05 SC444227Cowan & Partners, 60 Constitution Street, Leith, EdinburghDissolved Corporate (6 parents)Officer2013-04-22 ~ dissolvedIIF 33 - Director → ME2014-04-07 ~ dissolvedIIF 84 - Secretary → ME - 231 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2024-12-06 ~ nowIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Ownership of shares – More than 50% but less than 75% → OE
- 24
EDISTON HOMES (HOGGANFIELD) LTD
- 2023-08-09 SC603092EDISTON NEWCRAIGHALL LIMITED
- 2022-06-20 SC6030921 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2018-07-20 ~ nowIIF 50 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 25
EDISTON BANCHORY LIMITED
- 2022-06-20 SC5685471 St. Andrew Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-06-12 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED
- 2019-02-14 SC5430121 St. Andrew Square, Edinburgh, ScotlandActive Corporate (10 parents)Officer2018-02-13 ~ 2021-11-17IIF 60 - Director → MEPerson with significant control2018-09-30 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 27Atria One, 144 Morrison Street, EdinburghDissolved Corporate (10 parents, 1 offspring)Officer2007-03-13 ~ dissolvedIIF 28 - Director → ME2009-06-10 ~ 2015-01-08IIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28
EDISTON INVESTMENT SERVICES LIMITED
09626337Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-06-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
EDISTON LAND LIMITED
05423820New Maxdov House 130 Bury New Road, Prestwich, Manchester, Gtr ManchesterDissolved Corporate (1 parent, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 22 - Director → ME - 30
EDISTON LIONS LIMITED
SC5464461 St. Andrew Square, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2016-09-28 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-28 ~ 2021-06-02IIF 65 - Has significant influence or control → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
EDISTON LUX. LIMITED
SC4969681 St. Andrew Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2015-02-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 32
EDISTON PROPERTIES (BERWICK) LIMITED
SC29548644 Charlotte Square, EdinburghDissolved Corporate (5 parents)Officer2006-01-16 ~ dissolvedIIF 31 - Director → ME - 33
EDISTON PROPERTIES (BERWICK-UPON-TWEED) LIMITED
05629997Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 19 - Director → ME - 34
EDISTON PROPERTIES (COWCADDENS) LIMITED
SC30245839/1 George Street, EdinburghDissolved Corporate (4 parents)Officer2006-05-16 ~ dissolvedIIF 41 - Director → ME - 35
EDISTON PROPERTIES (GLASGOW) LIMITED
07331571Po Box 1306 Cairns Road, SunderlandDissolved Corporate (1 parent)Officer2010-07-30 ~ 2010-07-30IIF 13 - Director → ME - 36
EDISTON PROPERTIES (INVERNESS ASSET MANAGEMENT) LIMITED
05630008Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 29 - Director → ME - 37
EDISTON PROPERTIES (INVERNESS) LIMITED
05630043Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 21 - Director → ME - 38
EDISTON PROPERTIES (KILMARNOCK) LTD
SC31459244 Charlotte Square, EdinburghDissolved Corporate (1 parent)Officer2007-01-12 ~ dissolvedIIF 25 - Director → ME - 39
EDISTON PROPERTIES (WALLSEND) LIMITED
05630035Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2005-11-20 ~ dissolvedIIF 20 - Director → ME - 40
EDISTON PROPERTIES (WICK PROJECT MANAGEMENT) LTD
05300822Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (1 parent)Officer2004-11-30 ~ dissolvedIIF 27 - Director → ME - 41
EDISTON (CREWE TOLL) LIMITED
- 2004-11-10 05179739Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (1 parent)Officer2004-07-14 ~ dissolvedIIF 30 - Director → ME - 42
EDISTON ESTATES LIMITED
- 2003-12-03 04910369Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (16 parents)Officer2003-11-07 ~ nowIIF 6 - Director → ME2009-06-09 ~ 2015-01-08IIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-28IIF 79 - Has significant influence or control → OE - 43
EDISTON FRUITMARKET LIMITED
- 2016-02-29 SC512309C/o Middlebrooks, 14-18 Hill Street, EdinburghDissolved Corporate (4 parents, 2 offsprings)Officer2015-08-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 44
EDISTON ROBROYSTON RETAIL PARK LIMITED
SC441138Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2013-01-24 ~ dissolvedIIF 14 - Director → ME2013-01-24 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 4514-18 Hill Street, EdinburghLiquidation Corporate (7 parents)Officer2014-02-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 46
EDISTON SPF CO-INVEST NO 2 LIMITED
SC6972651 St. Andrew Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2021-04-29 ~ nowIIF 49 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 471 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2013-12-10 ~ nowIIF 8 - Director → ME2013-12-10 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 48
EDISTON TEMPLE COURT LIMITED
SC507479Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2015-06-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 49100 Barbirolli Square, ManchesterDissolved Corporate (17 parents)Officer2002-12-19 ~ 2003-08-28IIF 38 - Director → ME
- 50100 Barbirolli Square, ManchesterDissolved Corporate (17 parents)Officer2002-12-19 ~ 2003-08-28IIF 39 - Director → ME
- 51
ENERGETICS TOPCO LIMITED
SC455074Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandDissolved Corporate (20 parents, 1 offspring)Officer2013-08-09 ~ 2015-07-16IIF 16 - Director → ME - 52
STADIUM (BARNSLEY) LIMITED
- 2017-12-11 05971347Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (15 parents)Officer2017-12-08 ~ 2019-03-26IIF 87 - Director → ME - 53
KINGSTON UPON HULL RETAIL PARK LIMITED
- 2017-12-11 05733287INHOCO 3303 LIMITED - 2006-04-10Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (14 parents)Officer2017-12-08 ~ 2019-03-26IIF 89 - Director → ME - 54
STADIUM PRESTATYN (SOUTH) LIMITED
- 2017-12-11 08878477Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (8 parents)Officer2017-12-08 ~ 2019-03-26IIF 85 - Director → ME - 55
STADIUM (PRESTATYN) LIMITED
- 2017-12-11 06009173Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2017-12-08 ~ dissolvedIIF 86 - Director → ME - 56
STADIUM (WIDNES) LIMITED
- 2017-12-11 05603111INHOCO 3257 LIMITED - 2005-11-15Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (15 parents)Officer2017-12-08 ~ 2019-03-26IIF 88 - Director → ME - 57
EDISTON GATESIDE LIMITED
- 2018-08-17 SC5811401 St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2017-11-09 ~ nowIIF 55 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of shares – 75% or more as a member of a firm → OE - 58
GREENSANDS REGENERATION LIMITED
SC4324331 St. Andrew Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-09-12 ~ dissolvedIIF 11 - Director → ME2012-09-12 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 59100 Barbirolli Square, ManchesterDissolved Corporate (16 parents)Officer2002-07-18 ~ 2003-08-28IIF 62 - Director → ME
- 60100 Barbirolli Square, ManchesterDissolved Corporate (16 parents)Officer2002-07-18 ~ 2003-08-28IIF 63 - Director → ME
- 61280 Bishopsgate, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2002-06-21 ~ 2003-08-28IIF 36 - Director → ME
- 62Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (22 parents)Officer2002-06-21 ~ 2003-08-28IIF 42 - Director → ME
- 63
NORDOWN DEVELOPMENTS LIMITED
04070299100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-06-21 ~ 2003-08-28IIF 37 - Director → ME - 64Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (7 parents)Officer2006-10-26 ~ 2006-10-26IIF 35 - Director → ME
- 65
PITCROFT PROPERTIES LIMITED
04057986100 Barbirolli Square, ManchesterDissolved Corporate (28 parents)Officer2002-06-21 ~ 2003-08-28IIF 44 - Director → ME - 66100 Barbirolli Square, Manchester, LancashireDissolved Corporate (13 parents, 3 offsprings)Officer2002-07-02 ~ 2003-08-28IIF 43 - Director → ME
- 67100 Barbirolli Square, Manchester, LancashireDissolved Corporate (13 parents, 3 offsprings)Officer2002-07-02 ~ 2003-08-28IIF 45 - Director → ME
- 68
SAINT ANDREW INVESTMENTS LIMITED
SC826766C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 58 - Director → ME2024-10-23 ~ nowIIF 109 - Secretary → MEPerson with significant control2024-10-23 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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