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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walter, Maurice

    Related profiles found in government register
  • Walter, Maurice
    born in February 1954

    Registered addresses and corresponding companies

    • 25 Langlaw Road, Mayfield, Dalkeith, , EH22 5AT,

      IIF 1
  • Walters, Maurice

    Registered addresses and corresponding companies

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 2 IIF 3
  • Walters, Maurice
    British

    Registered addresses and corresponding companies
  • Walters, Maurice
    British businessman

    Registered addresses and corresponding companies

    • 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT

      IIF 13
  • Walters, Maurice
    born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Walters, Maurice
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bryans Road, Newtongrange, Dalkeith, Midlothian, EH22 4SA, Scotland

      IIF 30

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 31 IIF 32

    • 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 69, Brunswick Street, Edinburgh, EH7 5HT, Scotland

      IIF 36
  • Walters, Maurice
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Walters, Maurice
    British business man born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25 Langlaw Road, Mayfield, Dalkeith, Midlothian, EH22 5AT

      IIF 60
  • Walters, Maurice
    British businessman born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Walters, Maurice
    British buusiness man born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Duke Street, Edinburgh, Lothian, EH6 8HH, United Kingdom

      IIF 101
  • Walters, Maurice
    British business man born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Elmfield Road, Bromley, Greater London, BR1 1LR, England

      IIF 102

    • 2, Lansdowne Road, Croydon, United Kingdom, CR9 2ER, England

      IIF 103
  • Walters, Maurice
    British businessman born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 117
  • 1
    A.C.N. INTERNATIONAL LIMITED
    SC278223
    48 West George Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2006-04-13 ~ 2019-11-11
    IIF 37 - Director → ME
  • 2
    ADVANCED PROTECTION TECHNOLOGIES INTERNATIONAL LIMITED
    SC217955
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 74 - Director → ME
  • 3
    AGROOIL TRADING LIMITED
    SC269417
    Office 7 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2006-04-13 ~ 2007-08-01
    IIF 70 - Director → ME
  • 4
    AMG COMPLEX LIMITED
    05442893
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-18 ~ 2008-06-03
    IIF 69 - Director → ME
  • 5
    AO TEX LIMITED
    - now SC271261 SC420628
    AO TECH LIMITED - 2004-08-16
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ 2006-04-13
    IIF 7 - Secretary → ME
    2006-04-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    AO TEX LIMITED
    SC420628 SC271261
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 101 - Director → ME
  • 7
    ARLINGTON POWER SOLUTIONS LLP
    - now SO301131
    ARLINGTON POWER SOLUTION LLP
    - 2006-12-01 SO301131
    41 Duke Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-11-24 ~ 2006-12-04
    IIF 15 - LLP Designated Member → ME
  • 8
    ARTON FINANCIAL SERVICES LIMITED
    SC224168
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-04-13 ~ 2020-01-23
    IIF 81 - Director → ME
  • 9
    ARTWINE LIMITED
    SC261986
    78 Montgomery Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ 2007-08-01
    IIF 44 - Director → ME
  • 10
    ASHINGTON BIOTECHNICS LIMITED
    SC236090
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2006-09-09 ~ 2015-09-01
    IIF 13 - Secretary → ME
    2015-09-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    ASTROBAU ENTERPRISES LIMITED
    SC215101
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    ATOMIC INTERNATIONAL LIMITED
    05755496
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 54 - Director → ME
  • 13
    AXIANO COMPANY SECRETARIES LIMITED
    SC234517
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (5 parents, 196 offsprings)
    Officer
    2006-04-13 ~ dissolved
    IIF 114 - Director → ME
  • 14
    BAGOO ENGINEERING LIMITED
    SC361766 08020491
    41 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ 2009-06-25
    IIF 52 - Director → ME
  • 15
    BALTTRANS LTD
    10183486
    Chynoweth House, Blackwater, Truro, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ 2019-09-19
    IIF 113 - Director → ME
  • 16
    BIZZCLICK LLP
    SO302506
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-26 ~ 2019-09-19
    IIF 27 - LLP Designated Member → ME
  • 17
    BOLLINGTON INVESTMENTS LTD
    SC430165
    41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 86 - Director → ME
  • 18
    BOULEVARD CAPITAL LLP
    SO305137
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 19
    BRANXTON TRADING LLP
    SO302552
    41 Duke Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-11-25 ~ 2010-06-18
    IIF 23 - LLP Designated Member → ME
  • 20
    BREWSTER ENTERPRISES LIMITED
    05259366
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-17 ~ 2016-02-17
    IIF 99 - Director → ME
    2006-04-13 ~ 2006-11-20
    IIF 76 - Director → ME
  • 21
    BUSINESS SOLUTION BUREAU LTD.
    08089774
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 100 - Director → ME
  • 22
    CAMUS CYBER LIMITED
    SC252465
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-04-13 ~ 2007-08-01
    IIF 79 - Director → ME
  • 23
    CHAPELHILL ASSOCIATES LIMITED
    05780595
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 84 - Director → ME
  • 24
    CHESTER ALLIANCE LLP
    OC311996
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2007-02-26 ~ 2009-04-01
    IIF 16 - LLP Designated Member → ME
  • 25
    CITYCAP DEVELOPMENT LIMITED
    SC296282
    39 Duke Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-04-13 ~ 2008-05-20
    IIF 8 - Secretary → ME
  • 26
    COAL TECHNOLOGIES LIMITED
    SC278751
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 39 - Director → ME
  • 27
    DANIELY LIMITED
    07554087
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-01 ~ 2020-03-09
    IIF 117 - Director → ME
  • 28
    DC CAPITAL LLP
    OC338322
    4385, Oc338322: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2013-09-20 ~ 2016-02-15
    IIF 31 - LLP Designated Member → ME
  • 29
    DIXON CORPORATION LTD
    SC421814
    39/5 Granton Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ 2015-04-15
    IIF 91 - Director → ME
  • 30
    DUNDEE TRAVEL LIMITED
    SC281439
    41 Duke Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 31
    ELLINGTON TRADING LLP
    - now SO302421
    EURASIA LOGISTICS LLP - 2009-07-15
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-11-25 ~ 2011-03-22
    IIF 19 - LLP Designated Member → ME
  • 32
    ENC TRAVEL MANAGEMENT LTD.
    SC603026
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-19 ~ 2019-05-14
    IIF 106 - Director → ME
  • 33
    EURO ASIAN TRANSPORT COMPANY LLP
    SO302020
    41 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2017-02-20
    IIF 25 - LLP Designated Member → ME
  • 34
    EURO AVIASERVICE LIMITED
    SC211374
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 43 - Director → ME
  • 35
    EUROLOGISTICS AND FORWARDING LLP
    OC311303
    57 St. Marks Way, Laygate, South Shields, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2007-02-13 ~ 2008-05-20
    IIF 14 - LLP Designated Member → ME
  • 36
    EUROPE TRADE ORGANISATION LIMITED
    SC484963
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2016-02-22 ~ 2020-08-27
    IIF 115 - Director → ME
  • 37
    EVENTUS EUROPEAN BUSINESS CONSULTING LTD
    SC411570
    41 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 90 - Director → ME
  • 38
    FBM ONLINE CONNECTIONS LIMITED
    08436995
    15-17 High Street High Street, Elstree, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2017-01-24 ~ 2019-06-05
    IIF 102 - Director → ME
  • 39
    FERRYGATE ASSOCIATES LIMITED
    SC305266
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 110 - Director → ME
    2015-01-15 ~ 2015-01-15
    IIF 109 - Director → ME
  • 40
    FILLMORE LIMITED
    SC225075
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 41
    FINANCIAL INVESTMENTS CORPORATION LIMITED
    SC276193
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 57 - Director → ME
  • 42
    FLYMET ALLIANCE LLP
    OC313519
    Cornwall Buildings, 45-51 Newhall Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-05-09 ~ 2008-05-01
    IIF 17 - LLP Designated Member → ME
  • 43
    FOREIGN PROPERTY INVESTMENTS LIMITED
    05288018
    12 Hill Drive, Kingsbury, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ 2006-04-13
    IIF 66 - Director → ME
  • 44
    FORTEQ INTERNATIONAL LIMITED
    07153211
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 118 - Director → ME
  • 45
    GAB COMMERCE LLP
    SO305789
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 46
    GLOBOIL LLP
    SO303623
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-10-27 ~ 2014-07-04
    IIF 28 - LLP Designated Member → ME
  • 47
    GOLDENGATE TRADING LIMITED
    SC482505
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 105 - Director → ME
  • 48
    GOLDGEM INVESTMENTS LLP
    SO301831
    41 Duke Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-11-25 ~ 2010-06-10
    IIF 22 - LLP Designated Member → ME
  • 49
    GOLDWALL FINANCIAL SERVICES LIMITED
    SC224169
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 42 - Director → ME
  • 50
    GRANTHAM CONSULTANTS LTD
    SC405323
    39 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-06-04 ~ 2014-07-07
    IIF 107 - Director → ME
  • 51
    HATRIC TRADING LIMITED
    SC241819
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 52
    HAVPOLIS INVEST LTD
    09457013
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-30 ~ 2018-03-02
    IIF 3 - Secretary → ME
  • 53
    IMAGE MARKETING SPORT MANAGEMENT LIMITED
    SC278372
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 41 - Director → ME
  • 54
    INDUSTRIAL DEVELOPMENT & ENGINEERING LIMITED
    SC276194
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 38 - Director → ME
  • 55
    INFINITE CONNECTIONS LTD
    07557899
    Iveco House, Station Road, Watford, England
    Active Corporate (5 parents)
    Officer
    2017-01-24 ~ 2019-05-15
    IIF 103 - Director → ME
  • 56
    INMEDCO LIMITED
    03996856
    Inmedco Limited, 55 Lancaster Close, 13-15 St. Petersburgh Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-04-13 ~ 2011-08-08
    IIF 96 - Director → ME
  • 57
    INTERNATIONAL HIGH TECHNOLOGY COMPANY LIMITED
    05706845
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 56 - Director → ME
  • 58
    ISAMELS LTD
    07070108
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-09 ~ 2009-11-10
    IIF 58 - Director → ME
  • 59
    ISIX COMMUNICATIONS LLP
    OC370792
    483 Green Lanes, London
    Active Corporate (11 parents)
    Officer
    2013-01-29 ~ 2016-06-14
    IIF 29 - LLP Designated Member → ME
  • 60
    ITFI TRADE LTD.
    08022976
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ 2015-08-17
    IIF 92 - Director → ME
  • 61
    KALEV TRADING LTD
    SC552554
    41 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 120 - Director → ME
  • 62
    KILMAHEW SERVICES LIMITED
    05814040
    1 Kings Avenue, Winchmore Hill London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 89 - Director → ME
  • 63
    KOMPASS TRANZITS LIMITED
    SC278379
    35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ 2008-05-20
    IIF 75 - Director → ME
  • 64
    LANFORD PROPERTIES LIMITED
    05896048
    1 Kings Avenue, Winchmore, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 46 - Director → ME
  • 65
    MAISON INVESTMENTS LIMITED
    06606788
    20 Fourth Floor, Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-01-19 ~ 2012-01-27
    IIF 98 - Director → ME
  • 66
    MARENTECH SERVICE LIMITED
    SC290613
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 88 - Director → ME
  • 67
    METAL GROUP UK LTD
    SC318204
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-05-17
    Petition date on 2017-05-17
    Conclusion of winding up on 2019-06-27
    Dissolved on 2019-10-04
    21 York Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-03-09 ~ 2010-04-01
    IIF 5 - Secretary → ME
  • 68
    METAL TRADE AND SHIPPING LIMITED
    SC276013
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 47 - Director → ME
  • 69
    MILLAND INVESTMENTS LIMITED
    05248520
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 87 - Director → ME
  • 70
    MILLGLEN ASSOCIATES LIMITED
    SC301824
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-30 ~ 2020-08-31
    IIF 63 - Director → ME
  • 71
    MILTON PARK LLP
    SO300964
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 72
    MIRABAX INVESTMENTS LIMITED
    SC273883
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ 2007-09-28
    IIF 83 - Director → ME
  • 73
    MONTROSE TRADING LIMITED
    09042867
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-16 ~ dissolved
    IIF 123 - Director → ME
  • 74
    MOONSTAR INVESTMENTS LIMITED
    03910974
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 48 - Director → ME
  • 75
    MULTIMEDIA INVESTMENTS LTD
    - now SC287283
    OPALE NET LIMITED
    - 2013-03-18 SC287283
    39 Duke Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ 2016-04-05
    IIF 80 - Director → ME
  • 76
    NETHER LIMITED
    SC252476
    Flat 1f1, 25 Crighton Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 78 - Director → ME
  • 77
    NIKOS HRANENGINEERING LIMITED
    SC262777
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 94 - Director → ME
  • 78
    NILS GROUP LIMITED
    04016685
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ 2019-02-25
    IIF 95 - Director → ME
  • 79
    NORDIC WASTE MANAGEMENT LTD.
    SC428814
    41 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 85 - Director → ME
  • 80
    NORTHFIELD CORPORATION LIMITED
    SC265388
    9a Tinto Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2006-04-13 ~ 2015-10-29
    IIF 59 - Director → ME
  • 81
    OILSTONE INVESTMENTS CORPORATION LIMITED
    SC264119
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-04-13 ~ 2007-08-01
    IIF 82 - Director → ME
    2012-09-24 ~ 2016-02-17
    IIF 97 - Director → ME
  • 82
    OMNISCIENT TRADING AND INVESTMENTS LIMITED
    04148991
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 73 - Director → ME
  • 83
    OREXIM LIMITED
    SC277613
    Suite 1 4 Queen Street, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2015-11-25
    IIF 71 - Director → ME
  • 84
    ORIOLE ALLIANCE LTD
    SC550777
    9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2019-04-15
    IIF 121 - Director → ME
  • 85
    PATTERSOM TRADE LLP
    OC317417
    1 Straits Parade, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2008-10-16
    IIF 18 - LLP Designated Member → ME
  • 86
    PETROL UNITED LTD
    07184586
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 108 - Director → ME
  • 87
    PHEONIX TRADING & INVESTMENTS LTD
    04010120
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-15 ~ 2010-03-01
    IIF 49 - Director → ME
  • 88
    PLUS MEDIA TR LIMITED
    07175440
    88-90 Hatton Garden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-14 ~ 2017-03-10
    IIF 112 - Director → ME
    2015-03-04 ~ 2015-11-30
    IIF 111 - Director → ME
  • 89
    PRIMA INVEST LIMITED
    SC211103
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 4 - Secretary → ME
  • 90
    RADIO ELECTRONIC TRADERS LIMITED
    04935864
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 60 - Director → ME
  • 91
    RADNOR GLOBAL LIMITED
    05090011
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 104 - Director → ME
  • 92
    RITARI HOUSE LTD.
    - now SC332549
    RITARI CAPITAL HOUSE LTD.
    - 2016-03-04 SC332549
    41 Duke Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 61 - Director → ME
  • 93
    ROCHEDALE DIRECT LIMITED
    SC274701
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-04-13 ~ 2007-03-07
    IIF 77 - Director → ME
  • 94
    RODEF CORPORATION LLP
    SO303959
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-06-07 ~ 2015-03-02
    IIF 24 - LLP Designated Member → ME
  • 95
    ROSLIN ENTERPRISES LLP
    SO302038
    39 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 96
    ROXBY ENTERPRISES LLP
    SO302553
    41 Duke Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-11-25 ~ 2010-06-18
    IIF 26 - LLP Designated Member → ME
  • 97
    RUSSIAN MOBILE ENTERTAINMENT LIMITED
    SC277032
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 50 - Director → ME
  • 98
    SABINE ENTERPRISES LIMITED
    SC212014
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-13 ~ 2018-12-17
    IIF 64 - Director → ME
  • 99
    SEA FORTUNE LLP
    SO301099
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ 2015-05-11
    IIF 30 - LLP Designated Member → ME
  • 100
    SEALAKE LIMITED
    07033392
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ 2017-09-25
    IIF 119 - Director → ME
  • 101
    SELA NORTH EUROPE LIMITED
    SC251524
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 116 - Director → ME
  • 102
    SKYWINGS ALLIANCE LIMITED
    05076163
    122-126 Tooley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ 2007-10-01
    IIF 62 - Director → ME
  • 103
    SMART ORGANISATION LLP
    OC314508
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-20 ~ 2007-09-19
    IIF 1 - LLP Designated Member → ME
  • 104
    SUNBROOK SOLUTIONS LIMITED
    05430220
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 53 - Director → ME
  • 105
    SWINTON ENTERPRISES LIMITED
    SC225076
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 68 - Director → ME
  • 106
    SYSTEMSEPARATION LIMITED
    SC271527
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-04-13 ~ 2019-06-20
    IIF 67 - Director → ME
  • 107
    TARONE TRADE LLP
    SO302618
    39 Duke Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-12-09 ~ 2010-02-02
    IIF 21 - LLP Designated Member → ME
  • 108
    TC TECHNOLOGY LIMITED
    SC287174
    18 Mortonhall Park Gardens, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ 2008-08-10
    IIF 45 - Director → ME
  • 109
    TELCOVE LIMITED
    SC224170
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 55 - Director → ME
  • 110
    TIMMEN AUTOMOTIVE DEVELOPMENT LIMITED
    SC281623
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2008-04-01
    IIF 40 - Director → ME
  • 111
    TRINEM INVESTMENTS LIMITED
    05537237
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2006-04-13
    IIF 65 - Director → ME
  • 112
    VERTU ENTERPRISES LLP
    SO305064
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-12-15 ~ 2019-08-21
    IIF 36 - LLP Designated Member → ME
  • 113
    VERWOOD SOLUTIONS LTD
    SC601169
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-28 ~ 2019-05-06
    IIF 122 - Director → ME
  • 114
    WARD ALLIANCE LTD.
    05834676
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ 2008-05-20
    IIF 51 - Director → ME
  • 115
    WENDOX TRADE LIMITED
    SC299743
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 93 - Director → ME
  • 116
    WHITE TOWER LLP
    SO305602
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 117
    WORLDWIDE TRANSFER LIMITED
    SC259518
    First Floor 1 Royal Bank Place, Buchanan Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ 2010-12-07
    IIF 72 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.