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
Smith, Andrew
- British born in May 1962
Smith, Andrew
Resident in England
Registered addresses and corresponding companiesUnit 5, Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire, SK6 2SN, England
IIF 1Coolair House, Broadway, Dukinfield, Cheshire, SK16 4UR
IIF 2Unit 5, Bredbury Park Way, Bredbury, Stockport, SK6 2SN, England
IIF 3Unit 5, Bredbury Park Way, Bredbury, Stockport, SK6 2SN, United Kingdom
IIF 4 IIF 5
- British born in December 1979
Smith, Andrew
Resident in England
Registered addresses and corresponding companiesBroom Lea, Holmesfield Road, Dronfield Woodhouse, Dronfield, S18 8WS, England
IIF 6
- British born in December 1979
Smith, Andrew
Resident in Scotland
Registered addresses and corresponding companies25, Octavia Street, London, SW11 3DN, United Kingdom
IIF 7
- British born in December 1979
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companiesBroom Lea, Holmesfield Road, Dronfield Woodhouse, Dronfield, S18 8WS, England
IIF 8
- English born in May 1962
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies5, Cavendish Crescent, Kirkby-in-ashfield, Nottingham, NG17 9BN, United Kingdom
IIF 9
- British born in December 1979
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Andrew Mark Smith
Resident in England
Registered addresses and corresponding companies10, Gartons Road, Middleleaze, Swindon, SN5 5TR
IIF 12
- British born in May 1962
Smith, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companiesThe Old Rectory, Church Lane, Hargrave, Bury St. Edmunds, Suffolk, IP29 5HH, United Kingdom
IIF 1510, Great Stuart Street, Edinburgh, EH3 7TN, Scotland
IIF 1610, Great Stuart Street, Edinburgh, EH3 7TN, United Kingdom
IIF 1738, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 1838, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 19 IIF 2056, Palmerston Place, Edinburgh, EH12 5AY
IIF 216(3f1) Drumsheugh Place, Edinburgh, Midlothian, EH3 7PT
IIF 227, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 23 IIF 24Bearford House, 39 Hanover Street, Edinburgh, EH2 2PJ, Scotland
IIF 25Studio 1, 10 Queensferry Street, Edinburgh, EH2 4PG, Scotland
IIF 262, Cedar Walk, Claygate, Esher, Surrey, KT10 0RN, United Kingdom
IIF 2725, Octavia Street, London, SW11 3DN, England
IIF 28New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 29 IIF 30 IIF 31New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 32 IIF 33Simpsons Fm, Pentlow, Sudbury, CO10 7JT, England
IIF 34
- British company director born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companies7, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 35
- British born in May 1962
Mr Andrew Maurice Smith
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Smith, Andrew Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companies10, Great Stuart Street, Edinburgh, Midlothian, EH3 7TN
IIF 42 IIF 43 IIF 44 (more)(less)2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 4838, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 49 IIF 507, Alva Street, Edinburgh, Midlothian, EH2 4PH, United Kingdom
IIF 51Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 52New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 53
- British born in May 1996
Mr Smith Andrew
Resident in United Kingdom
Registered addresses and corresponding companies25, Coltman Street, London, E14 7BP, United Kingdom
IIF 54
- British born in December 1979
Smith, Andrew Gregory
Resident in United Kingdom
Registered addresses and corresponding companies3, Moor Gardens, North Shields, Tyne And Wear, NE29 8DT, England
IIF 55
- British born in December 1979
Andrew Robertson Smith
Resident in England
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 56
- British born in May 1996
Andrew, Smith
Resident in United Kingdom
Registered addresses and corresponding companies25, Coltman Street, London, E14 7BP, United Kingdom
IIF 57
- British born in December 1979
Mr Andrew Robertson Smith
Resident in England
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 58
- born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies7 Alva Street, Edinburgh, EH2 4PH
IIF 6314 David Mews, London, W1U 6EQ, England
IIF 64C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, W8 4BG, England
IIF 65New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 66New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 67 IIF 68
- British property developer born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
IIF 69
- British born in December 1979
Mr Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies23, Wolage Drive, Wantage, OX12 9FB, United Kingdom
IIF 70
- British born in December 1979
Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies3, Moor Gardens, North Shields, NE29 8DT, United Kingdom
IIF 71
- Registered addresses and corresponding companies
Andrew, Smith
25, Coltman Street, London, E14 7BP, United Kingdom
IIF 72
- British born in December 1979
Andrew Robertson Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1979
Mr Andrew Robertson Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1962
Mr Andrew Maurice Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Andrew Robertson Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Andrew Robertson Smith
Resident in United Kingdom
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 85 IIF 86 IIF 87 (more)(less)C/o Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 91 IIF 92C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, W8 4BG, England
IIF 93New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 94
- British born in December 1979
Mr Andrew Robertson Smtih
Resident in United Kingdom
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 95
Related profiles found in government register
Offspring entities and appointments
63
- 1
2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED
116261641 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Officer2018-10-16 ~ 2024-11-26IIF 69 - Director → ME - 2
43MP LIMITED
SC873032C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 63 - Director → ME - 3
51 CS LIMITED
17146578New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-04-09 ~ nowIIF 31 - Director → ME - 4
AJS GROUNDWORKS AND CONSTRUCTION LTD
15952935Moss Hall Farm Carr Bank Road, Carr Bank, Milnthorpe, Cumbria, United KingdomActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 41 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE - 5
ANDREW SMITH GROUNDWORKS AND BUILDING CONTRACTOR LIMITED
- 2004-08-17 04305437Moss Hall Farm, Carr Bank Road Carr Bank, Milnthorpe, CumbriaActive Corporate (5 parents)Officer2001-11-05 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 67 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2004-04-22 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
- 77 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2005-01-20 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2018-01-20 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8
HIGH STREET SECURITIES LLP
- 2011-05-03 SO3002467 Alva Street, 7 Alva Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2003-06-17 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
ASHFORD ESTATES LIMITED
SC1723827 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 1 offspring)Officer2001-04-11 ~ nowIIF 16 - Director → ME - 10
- 11NEWCO (540) LIMITED - 1999-10-277 Alva Street, Queensferry Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (6 parents)Officer2001-04-11 ~ dissolvedIIF 17 - Director → ME
- 12Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ dissolvedIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
ASHFORD BUILDING & CIVIL ENGINEERING LIMITED
- 2015-02-27 SC066974ASHFORD PROPERTY (EDINBURGH) LIMITED
- 2007-12-17 SC066974E.R. SMITH & SONS (CONTRACTORS) LIMITED
- 2001-11-01 SC066974ESMOND SMITH HOLDINGS LIMITED - 1995-03-147 Alva Street, Edinburgh, United KingdomActive Corporate (9 parents)Officer2001-10-31 ~ nowIIF 26 - Director → ME - 14
ASHFORD VENTURES LLP
SO3020787 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)Officer2008-10-08 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2018-03-01 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
BATTERSEA SQUARE MEWS FREEHOLD LIMITED
08951745C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, EnglandActive Corporate (4 parents)Officer2014-03-21 ~ nowIIF 65 - Director → MEPerson with significant control2018-03-01 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BEACON BUSINESS SUPPORT LTD
1265151423 Wolage Drive, Grove, Wantage, EnglandDissolved Corporate (2 parents)Officer2020-06-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
- 18DMWS 863 LIMITED - 2008-06-20Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2010-01-14 ~ dissolvedIIF 18 - Director → ME
- 19
CLAN BATTERSEA SQUARE LIMITED
0838722325 Octavia Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-02-07 ~ nowIIF 28 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CLAN CABUL ROAD LLP
OC394371100 Avebury Boulevard, Milton Keynes, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-04-06IIF 76 - Has significant influence or control → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16 during the appointment or period of control
Due to be dissolved on 2023-06-21 during the appointment or period of control56 Palmerston Place, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2013-08-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Has significant influence or control → OE - 22
COBRA ASSET MANAGEMENT LLP
SO3022252nd Floor North Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 48 - LLP Designated Member → ME - 23
ASHFORD PROPERTY GROUP LIMITED
- 2023-12-29 SC224103NEWCO (697) LIMITED - 2001-11-05Bearford House, 39 Hanover Street, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2001-11-08 ~ nowIIF 25 - Director → MEPerson with significant control2019-07-04 ~ 2023-12-22IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CONSTANT-SMITH MEDICAL LTD
16822894Broom Lea Holmesfield Road, Dronfield Woodhouse, Dronfield, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 25
EQUITY MULTIPLE LIMITED
- 2021-01-11 09134449New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2014-07-16 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE - 26
DIRLETON INVESTMENTS LLP
SO3067987 Alva Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ dissolvedIIF 59 - LLP Designated Member → ME - 27
ECURIE ECOSSE PROMOTIONS LTD
SC417017Glencorse House, Milton Bridge, Penicuik, Midlothian, ScotlandActive Corporate (4 parents)Officer2012-02-14 ~ 2016-04-18IIF 19 - Director → ME - 28
ENGINEERING ON DEMAND LIMITED
089059433 Moor Gardens, North Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 55 - Director → ME - 29
ENGINEERS ACADEMY LTD
106544913 Moor Gardens, North Shields, United KingdomActive Corporate (3 parents)Officer2017-03-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 30
ENTERPRISE IN SPEED LIMITED
09903540Simpsons Fm, Pentlow, Sudbury, EnglandDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 34 - Director → ME - 31
- 32
FRIENDS OF ECURIE ECOSSE LIMITED
SC44631238 Thistle Street, EdinburghDissolved Corporate (4 parents)Officer2013-03-28 ~ dissolvedIIF 20 - Director → ME - 33
GLOBAL REAL ESTATE PARTNERS LLP
SO30185538 Thistle Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2018-03-01 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE - 34
IOTECHNICS LIMITED
0963125415 St Georges Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (7 parents)Officer2015-06-09 ~ dissolvedIIF 13 - Director → ME - 35
IOTECHNIX LIMITED
0937151810 Gartons Road, Middleleaze, SwindonActive Corporate (3 parents)Officer2015-01-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 36
JOSEFINA HOLDINGS LIMITED
16879692New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 66 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 37
- 38
LORAND HOLDINGS LTD
15726709Moss Hall Carr Bank Road, Carr Bank, Milnthorpe, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-05-17 ~ nowIIF 38 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
LORAND LIMITED
13934813Moss Hall Carr Bank Road, Carr Bank, Milnthorpe, EnglandActive Corporate (3 parents)Officer2022-02-23 ~ nowIIF 39 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 40
MANTEL (EDINBURGH) LIMITED
SC8286708 Tanfield, Edinburgh, United KingdomActive Corporate (3 parents)Officer2024-11-12 ~ nowIIF 24 - Director → ME - 417 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2006-11-29 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
- 42Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-02-20
Petition date on 2009-02-20
Conclusion of winding up on 2012-09-04
Dissolved on 2012-12-11SMART RENT LIMITED
- 2001-01-04 SC207722Invocas Business, Recovery And Insolvency Limited, Recovery And Insolvency Limited, 2nd Floor Capital 2 Festival Square, EdinburghDissolved Corporate (7 parents)Officer2000-06-02 ~ 2001-06-15IIF 22 - Director → ME - 43
NUDGE APPLICATIONS LIMITED
088157072 Cedar Walk, Claygate, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-12-16 ~ dissolvedIIF 27 - Director → ME - 44
QUEEN STREET RESIDENTIAL LLP
SO304323Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2013-08-29 ~ 2013-09-23IIF 52 - LLP Designated Member → ME - 45
- 46
COOLAIR SERVICES AND EQUIPMENT LIMITED
- 2023-02-28 11781032Unit 5 Bredbury Park Way, Bredbury, Stockport, United KingdomActive Corporate (9 parents)Officer2021-04-09 ~ nowIIF 4 - Director → ME - 47
COOLAIR SERVICES RENEWABLE TECHNOLOGIES LIMITED
- 2023-02-28 13287406Unit 5 Bredbury Park Way, Bredbury, Stockport, United KingdomActive Corporate (6 parents)Officer2021-04-19 ~ nowIIF 5 - Director → ME - 48
- 49
SMITH INTERIM & IMPROVEMENT SOLUTIONS LIMITED
105676935 Cavendish Crescent, Kirkby-in-ashfield, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 9 - Director → ME - 50
SUPERHASH LTD
1370847825 Coltman Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 57 - Director → ME2021-10-28 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2021-10-28 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 51
- 52
UNBRANDED (NICOLSON) LIMITED
16062226C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-05 ~ dissolvedIIF 35 - Director → ME - 53
UNBRANDED ALLANVALE (LINLITHGOW) LIMITED
17090199New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-03-13 ~ nowIIF 30 - Director → ME - 54
UNBRANDED ASSET MANAGEMENT LIMITED
13086090New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2020-12-16 ~ 2026-01-13IIF 68 - Director → MEPerson with significant control2020-12-16 ~ 2026-01-13IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 55
BRIDGESTONE FINANCE LIMITED
- 2019-08-21 1211943314 David Mews, London, EnglandDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 56New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-01-06 ~ nowIIF 67 - Director → MEPerson with significant control2020-01-06 ~ 2025-11-21IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 57New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 32 - Director → MEPerson with significant control2025-09-10 ~ 2026-01-06IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 58
UNBRANDED ENTERPRISES LIMITED
16854185New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 23 - Director → ME - 59New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2022-04-29 ~ 2022-05-27IIF 60 - LLP Designated Member → MEPerson with significant control2022-04-29 ~ 2022-05-27IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
- 60New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2023-04-14 ~ 2023-09-06IIF 62 - LLP Designated Member → MEPerson with significant control2023-04-14 ~ 2023-09-06IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2023-11-03 ~ 2024-02-22IIF 61 - LLP Designated Member → MEPerson with significant control2023-11-03 ~ 2024-02-22IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
- 62New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-03-10 ~ 2026-03-17IIF 53 - LLP Designated Member → MEPerson with significant control2026-03-10 ~ 2026-03-17IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
- 63New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 29 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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