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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harkin, Mark James

    Related profiles found in government register
  • Harkin, Mark James
    British

    Registered addresses and corresponding companies
  • Harkin, Mark James
    British cd/csu

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 15
  • Harkin, Mark James
    British chairman

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 16
  • Harkin, Mark James
    British chartered accountant

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 17 IIF 18
  • Harkin, Mark James
    British company director

    Registered addresses and corresponding companies
  • Harkin, Mark James
    British company director / chartered a

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 26
  • Harkin, Mark James
    British director

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 27

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 28
  • Harkin, Mark James
    British director/chartered accountant

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 29
  • Harkin, Mark James
    British finance director

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 30 IIF 31
  • Harkin, Mark James
    British chairman born in June 1960

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 32
  • Harkin, Mark James
    British chartered accountant born in June 1960

    Registered addresses and corresponding companies

    • 1 Broughton Market, Edinburgh, EH3 6NH

      IIF 33

    • 4 Stewart Drive, Clarkston, Glasgow, Lanarkshire, G76 7EZ

      IIF 34 IIF 35
  • Harkin, Mark James
    British director born in June 1960

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 36
  • Harkin, Mark James
    British born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 37
  • Harkin, Mark James
    British cd/csu born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 38
  • Harkin, Mark James
    British company director born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies
  • Harkin, Mark James
    British company director / chartered a born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 76
  • Harkin, Mark James
    British director born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies
  • Harkin, Mark James
    British director/chartered accountant born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 94
  • Harkin, Mark James
    British finance director born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies
  • Harkin, Mark James
    British none born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 101
child relation
Offspring entities and appointments
Active 40
  • 1
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 57 - Director → ME
  • 2
    HALLADALE GENERAL PARTNER (ANGEL PLACE) LIMITED - 2004-10-21
    EVER 2450 LIMITED - 2004-09-21
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 62 - Director → ME
  • 3
    CAMVO 104 LIMITED - 2004-09-30
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 80 - Director → ME
    2004-09-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    HALLADALE ANGEL NOMINEES LIMITED - 2004-12-22
    EVER 2452 LIMITED - 2004-09-21
    Stockland, 28 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 59 - Director → ME
  • 5
    C/o Shepherd And Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 100 - Director → ME
  • 6
    STOCKLAND ASSET MANAGEMENT LIMITED - 2012-06-08
    HALLADALE ASSET MANAGEMENT LIMITED - 2008-06-23
    HALLADALE (DOWANHILL) LIMITED - 2004-02-23
    PACIFIC SHELF 1056 LIMITED - 2001-07-19
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 95 - Director → ME
  • 7
    HALLADALE (CAPITAL LP) LIMITED - 2008-06-20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 48 - Director → ME
  • 8
    HALLADALE (CREAM) LIMITED - 2008-06-20
    EVER 2453 LIMITED - 2004-09-21
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 65 - Director → ME
  • 9
    HALLADALE (CUMBERNAULD) LIMITED - 2008-06-23
    PACIFIC SHELF 1426 LIMITED - 2007-05-22
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 53 - Director → ME
  • 10
    HALLADALE (DALGETY BAY) LIMITED - 2008-06-20
    HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED - 2005-10-18
    EVER 2436 LIMITED - 2004-08-09
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 74 - Director → ME
  • 11
    HALLADALE (DERBY) LIMITED - 2008-06-20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 73 - Director → ME
  • 12
    HALLADALE (GRACECHURCH) LIMITED - 2008-06-20
    Kpmg Llp, Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 50 - Director → ME
  • 13
    HALLADALE (LOWESTOFT) LIMITED - 2008-06-20
    HALLADALE GP (HAMMERSMITH) LIMITED - 2007-06-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-30 ~ dissolved
    IIF 63 - Director → ME
  • 14
    HALLADALE (NEWPORT) LIMITED - 2008-06-23
    PACIFIC SHELF 1204 LIMITED - 2003-02-17
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-02-07 ~ dissolved
    IIF 55 - Director → ME
  • 15
    STOCKLAND HALLADALE (ST ANDREW) LIMITED - 2008-06-23
    PACIFIC SHELF 1479 LIMITED - 2008-01-08
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-12-28 ~ dissolved
    IIF 96 - Director → ME
  • 16
    HALLADALE (WILLIAM HUNTER) LIMITED - 2008-06-20
    HALLADALE (TROWBRIDGE) LIMITED - 2007-04-12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-08 ~ dissolved
    IIF 46 - Director → ME
  • 17
    HALLADALE (YEOVIL) LIMITED - 2008-06-20
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-09 ~ dissolved
    IIF 99 - Director → ME
  • 18
    HALLADALE ANGLO VENTURES (CROYDON) LIMITED - 2008-08-05
    LOTHIAN SHELF (429) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 83 - Director → ME
  • 19
    HALLADALE ANGLO VENTURES (HARLOW 2) LIMITED - 2008-06-30
    151 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 60 - Director → ME
  • 20
    HALLADALE ANGLO VENTURES (HARLOW) LIMITED - 2008-08-05
    LOTHIAN SHELF (565) LIMITED - 2006-11-27
    151 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 70 - Director → ME
  • 21
    HALLADALE ANGLO VENTURES LIMITED - 2008-08-05
    LOTHIAN SHELF (428) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 90 - Director → ME
  • 22
    HALLADALE DEVELOPMENTS (FOUNTAIN) LIMITED - 2009-04-24
    HALLADALE RETAIL LIMITED - 2005-07-15
    PACIFIC SHELF 978 LIMITED - 2000-11-13
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-09-29 ~ dissolved
    IIF 38 - Director → ME
  • 23
    HALLADALE DEVELOPMENTS LIMITED - 2008-06-23
    HALLADALE LAND LIMITED - 1997-02-17
    HALLADALE NOMINEES LIMITED - 1993-04-16
    PACIFIC SHELF 485 LIMITED - 1992-08-05
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1995-03-01 ~ dissolved
    IIF 52 - Director → ME
  • 24
    HALLADALE GENERAL PARTNER (BROOK) LIMITED - 2008-06-20
    EVER 2260 LIMITED - 2004-06-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 88 - Director → ME
  • 25
    HALLADALE GENERAL PARTNER (NELSON) LIMITED - 2008-06-20
    HALLADALE GENERAL PARTNER NO 2 LIMITED - 2004-02-06
    EVER 2085 LIMITED - 2003-06-13
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 43 - Director → ME
  • 26
    HALLADALE GENERAL PARTNER LIMITED - 2008-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-21 ~ dissolved
    IIF 91 - Director → ME
  • 27
    HALLADALE INVESTMENTS (LONDON) LIMITED - 2008-06-20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 79 - Director → ME
  • 28
    HALLADALE INVESTMENTS LIMITED - 2008-06-23
    PACIFIC SHELF 531 LIMITED - 1993-05-21
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1995-03-01 ~ dissolved
    IIF 69 - Director → ME
  • 29
    HALLADALE LAND LIMITED - 2008-06-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1997-02-17 ~ dissolved
    IIF 56 - Director → ME
  • 30
    HALLADALE LP (HAMMERSMITH) LIMITED - 2008-06-20
    Kpmg Llp, Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 58 - Director → ME
  • 31
    HALLADALE LP LIMITED - 2008-06-23
    HALLADALE (BLYTHSWOOD SQUARE) LIMITED - 2004-02-23
    HALLADALE (BLYTHWOOD SQUARE) LIMITED - 2001-10-01
    PACIFIC SHELF 1053 LIMITED - 2001-07-19
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 42 - Director → ME
  • 32
    FINFORD MANAGEMENT LIMITED - 2008-08-05
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 49 - Director → ME
  • 33
    HALLADALE NELSON NOMINEE LIMITED - 2008-06-20
    EVER 2443 LIMITED - 2004-08-20
    28 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-18 ~ dissolved
    IIF 45 - Director → ME
  • 34
    HALLADALE OFFICE (ONE) LIMITED - 2008-06-20
    CONTINENTAL SHELF 158 LIMITED - 2001-01-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-15 ~ dissolved
    IIF 94 - Director → ME
  • 35
    STOCKLAND HALLADALE SERVICES LIMITED - 2008-06-24
    STOCKLAND UK SERVICES LIMITED - 2007-05-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 98 - Director → ME
  • 36
    HALLADALE VENTURES (BROOK) LIMITED - 2008-06-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 87 - Director → ME
  • 37
    HALLADALE VENTURES (HAMMERSMITH) LIMITED - 2008-06-30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 86 - Director → ME
  • 38
    HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30
    PACIFIC SHELF 1097 LIMITED - 2002-02-25
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 77 - Director → ME
  • 39
    HALLADALE VENTURES LIMITED - 2008-06-30
    DUNWILCO (923) LIMITED - 2002-01-15
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 81 - Director → ME
  • 40
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 101 - Director → ME
Ceased 48
  • 1
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2012-06-25
    IIF 92 - Director → ME
  • 2
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ 2012-06-25
    IIF 82 - Director → ME
  • 3
    TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
    CAPITA PORTFOLIO GP LIMITED - 2009-03-19
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2012-06-25
    IIF 93 - Director → ME
  • 4
    WESTBURN PARK LIMITED - 2002-12-23
    CATCHINTER LIMITED - 1989-08-03
    7/9 North St. David Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    1992-12-15 ~ 1995-02-28
    IIF 35 - Director → ME
  • 5
    9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-14 ~ 2014-07-02
    IIF 40 - Director → ME
  • 6
    Kpmg Llp, 15 Canada Square, London
    Liquidation Corporate
    Officer
    2005-06-16 ~ 2014-12-23
    IIF 84 - Director → ME
  • 7
    10 Fleet Place, London
    Dissolved Corporate
    Officer
    2006-03-22 ~ 2013-11-12
    IIF 54 - Director → ME
  • 8
    9th Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-14 ~ 2014-07-02
    IIF 44 - Director → ME
  • 9
    Canal Mill, Botany Brow, Chorley, Lancashire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2006-03-22 ~ 2014-12-23
    IIF 68 - Director → ME
  • 10
    EVER 2180 LIMITED - 2003-10-09
    Coppid Hill House, Barkham Road, Wokingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-10-08 ~ 2004-04-22
    IIF 85 - Director → ME
    2003-10-08 ~ 2003-10-16
    IIF 27 - Secretary → ME
  • 11
    PACIFIC SHELF 1265 LIMITED - 2004-05-04
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-04-30 ~ 2009-09-30
    IIF 71 - Director → ME
  • 12
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    544,452 GBP2024-12-31
    Officer
    1994-09-06 ~ 1995-02-28
    IIF 33 - Director → ME
  • 13
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2008-09-30 ~ 2012-05-23
    IIF 89 - Director → ME
  • 14
    HARLOW QUARTER LIMITED - 2011-07-29
    STOCKLAND (HARLOW QUARTER) LIMITED - 2010-08-17
    STOCKLAND (EUROPE) LIMITED - 2009-03-31
    HALLADALE (EUROPE) LIMITED - 2008-06-23
    PACIFIC SHELF 1363 LIMITED - 2006-04-28
    Bell & Company Accountants, 39 St John Street, Perth, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2006-04-18 ~ 2010-07-02
    IIF 39 - Director → ME
    2006-04-18 ~ 2008-10-21
    IIF 23 - Secretary → ME
  • 15
    L'ETOILE PROPERTIES LIMITED - 2002-04-08
    CONTINENTAL SHELF 188 LIMITED - 2001-10-02
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,391 GBP2016-07-31
    Officer
    2001-09-20 ~ 2003-08-14
    IIF 36 - Director → ME
    2001-09-20 ~ 2003-08-14
    IIF 28 - Secretary → ME
  • 16
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-08 ~ 2003-08-14
    IIF 32 - Director → ME
    2002-04-08 ~ 2003-08-14
    IIF 16 - Secretary → ME
  • 17
    STOCKLAND ASSET MANAGEMENT LIMITED - 2012-06-08
    HALLADALE ASSET MANAGEMENT LIMITED - 2008-06-23
    HALLADALE (DOWANHILL) LIMITED - 2004-02-23
    PACIFIC SHELF 1056 LIMITED - 2001-07-19
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-07-09 ~ 2004-02-20
    IIF 5 - Secretary → ME
  • 18
    STOCKLAND MUIR LIMITED - 2013-06-12
    HALLADALE MUIR LIMITED - 2008-07-02
    PACIFIC SHELF 1394 LIMITED - 2006-12-11
    Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife
    Active Corporate (3 parents)
    Officer
    2006-11-14 ~ 2013-05-14
    IIF 51 - Director → ME
  • 19
    216 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2002-08-25 ~ 2006-06-30
    IIF 37 - Director → ME
    2002-08-25 ~ 2002-09-13
    IIF 14 - Secretary → ME
  • 20
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Officer
    2004-09-13 ~ 2010-10-19
    IIF 67 - Director → ME
  • 21
    HALLADALE (BILLINGHAM) LIMITED - 2008-06-20
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-12-23
    IIF 72 - Director → ME
  • 22
    HALLADALE (LOWESTOFT) LIMITED - 2008-06-20
    HALLADALE GP (HAMMERSMITH) LIMITED - 2007-06-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-30 ~ 2006-04-10
    IIF 7 - Secretary → ME
  • 23
    HALLADALE (QUEEN STREET) LIMITED - 2008-06-23
    PACIFIC SHELF 939 LIMITED - 2000-12-27
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-04-06 ~ 2014-12-23
    IIF 76 - Director → ME
    2000-04-06 ~ 2002-01-31
    IIF 26 - Secretary → ME
  • 24
    HALLADALE (STAFFORD) LIMITED - 2008-06-23
    PACIFIC SHELF 1214 LIMITED - 2003-01-17
    Saltire Court, C20 Astle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate
    Officer
    2003-01-15 ~ 2015-12-11
    IIF 61 - Director → ME
  • 25
    STOCKLAND HALLADALE (UK) LIMITED - 2008-06-24
    STOCKLAND UK DEVELOPMENT LIMITED - 2007-05-15
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-30 ~ 2014-12-23
    IIF 97 - Director → ME
  • 26
    HALLADALE (WARMINSTER) LIMITED - 2008-06-20
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-05 ~ 2014-12-23
    IIF 75 - Director → ME
  • 27
    HALLADALE ANGLO VENTURES (CROYDON) LIMITED - 2008-08-05
    LOTHIAN SHELF (429) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-11-16
    IIF 10 - Secretary → ME
  • 28
    HALLADALE ANGLO VENTURES (HARLOW) LIMITED - 2008-08-05
    LOTHIAN SHELF (565) LIMITED - 2006-11-27
    151 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ 2007-11-16
    IIF 3 - Secretary → ME
  • 29
    HALLADALE ANGLO VENTURES LIMITED - 2008-08-05
    LOTHIAN SHELF (428) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-11-16
    IIF 4 - Secretary → ME
  • 30
    HALLADALE DEVELOPMENTS (FOUNTAIN) LIMITED - 2009-04-24
    HALLADALE RETAIL LIMITED - 2005-07-15
    PACIFIC SHELF 978 LIMITED - 2000-11-13
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-09-29 ~ 2005-07-14
    IIF 15 - Secretary → ME
  • 31
    HALLADALE DEVELOPMENTS LIMITED - 2008-06-23
    HALLADALE LAND LIMITED - 1997-02-17
    HALLADALE NOMINEES LIMITED - 1993-04-16
    PACIFIC SHELF 485 LIMITED - 1992-08-05
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1995-06-02 ~ 2002-01-31
    IIF 12 - Secretary → ME
  • 32
    STOCKLAND HALLADALE LIMITED - 2008-07-01
    HALLADALE GROUP PLC - 2007-05-10
    HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
    PACIFIC SHELF 418 LIMITED - 1991-11-15
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-03-01 ~ 2014-12-23
    IIF 64 - Director → ME
    1995-06-02 ~ 2007-04-30
    IIF 1 - Secretary → ME
  • 33
    HALLADALE INVESTMENTS (LONDON) LIMITED - 2008-06-20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-01 ~ 2002-01-31
    IIF 18 - Secretary → ME
    1996-09-05 ~ 1996-09-05
    IIF 17 - Secretary → ME
  • 34
    HALLADALE INVESTMENTS LIMITED - 2008-06-23
    PACIFIC SHELF 531 LIMITED - 1993-05-21
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1995-06-02 ~ 2002-01-31
    IIF 13 - Secretary → ME
  • 35
    HALLADALE LAND LIMITED - 2008-06-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1997-02-17 ~ 2004-04-20
    IIF 21 - Secretary → ME
  • 36
    HALLADALE LP (HAMMERSMITH) LIMITED - 2008-06-20
    Kpmg Llp, Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2006-04-10
    IIF 9 - Secretary → ME
  • 37
    HALLADALE LP LIMITED - 2008-06-23
    HALLADALE (BLYTHSWOOD SQUARE) LIMITED - 2004-02-23
    HALLADALE (BLYTHWOOD SQUARE) LIMITED - 2001-10-01
    PACIFIC SHELF 1053 LIMITED - 2001-07-19
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-07-09 ~ 2004-02-20
    IIF 24 - Secretary → ME
  • 38
    FINFORD MANAGEMENT LIMITED - 2008-08-05
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-07-14 ~ 2002-01-31
    IIF 25 - Secretary → ME
  • 39
    HALLADALE OFFICE (ONE) LIMITED - 2008-06-20
    CONTINENTAL SHELF 158 LIMITED - 2001-01-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-15 ~ 2002-07-31
    IIF 29 - Secretary → ME
  • 40
    HALLADALE (UK) LIMITED - 2008-07-01
    HALLADALE PROPERTY HOLDINGS LIMITED - 2006-09-28
    DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-02-05 ~ 2014-12-23
    IIF 66 - Director → ME
    1997-02-05 ~ 2004-09-10
    IIF 20 - Secretary → ME
  • 41
    HALLADALE VENTURES (BROOK) LIMITED - 2008-06-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-09 ~ 2008-09-30
    IIF 2 - Secretary → ME
  • 42
    HALLADALE VENTURES (HAMMERSMITH) LIMITED - 2008-06-30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-01-24 ~ 2008-09-30
    IIF 11 - Secretary → ME
  • 43
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED - 2006-08-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ 2011-06-24
    IIF 47 - Director → ME
    2006-07-31 ~ 2007-03-29
    IIF 22 - Secretary → ME
  • 44
    HALLADALE VENTURES (LONDON) LIMITED - 2008-06-27
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ 2011-06-24
    IIF 78 - Director → ME
    2005-10-11 ~ 2008-09-30
    IIF 8 - Secretary → ME
  • 45
    HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30
    PACIFIC SHELF 1097 LIMITED - 2002-02-25
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-02-12 ~ 2008-09-30
    IIF 30 - Secretary → ME
  • 46
    HALLADALE VENTURES LIMITED - 2008-06-30
    DUNWILCO (923) LIMITED - 2002-01-15
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-14 ~ 2008-09-30
    IIF 31 - Secretary → ME
  • 47
    EDINBURGH DEVELOPMENT & INVESTMENT LIMITED - 1997-10-08
    ENTERPRISE EDINBURGH LIMITED - 1991-12-02
    PACIFIC SHELF 190 LIMITED - 1988-06-30
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1993-08-10 ~ 1995-02-28
    IIF 34 - Director → ME
  • 48
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-07-31 ~ 2011-06-24
    IIF 41 - Director → ME
    2006-07-31 ~ 2008-09-30
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.