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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

Mitchell, David Frank Robert

    Related profiles found in government register
  • Mitchell, David Frank Robert
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 46, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 1 IIF 2
    • 46, Charlotte Square, Edinburgh, Midlothian, EH2 4HQ, Scotland

      IIF 3
    • Caulbshields Farmhouse, Haddington, East Lothian, EH41 4JR, United Kingdom

      IIF 4 IIF 5
    • Cauldshiel Farmhouse, Cauldshiel, Haddington, East Lothian, EH41 4JR

      IIF 6
    • Luggate House, Luggate, Haddington, East Lothian, EH41 4PZ, Scotland

      IIF 7
    • Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England

      IIF 8
    • Time & Life Building 1, Bruton Street, London, W1J 6TL, United Kingdom

      IIF 9 IIF 10
    • Time & Life Building/1, Bruton Street, London, W1J 6TL, United Kingdom

      IIF 11 IIF 12
    • Time & Life Building, 1 Bruton Street, Mayfair, London, W1J 6TL, United Kingdom

      IIF 13
    • Mertoun, Estate Office, St Boswells, Melrose, TD6 0EA, United Kingdom

      IIF 14 IIF 15
    • Ampleforth Abbey, Ampleforth Abbey, York, North Yorkshire, YO62 4EN, United Kingdom

      IIF 16
  • Mitchell, David Frank Robert
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Mertoun Estate Office, St. Boswells, Melrose, TD6 0EA, United Kingdom

      IIF 17
  • Mitchell, David Frank Robert
    British born in May 1965

    Resident in Uk England

    Registered addresses and corresponding companies
    • Time & Life Building, 1 Bruton Street, Mayfair, London, W1J 6TL

      IIF 18
  • Mitchell, David Frank Robert
    born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 46, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 19
    • Cauldshiel Farmhouse, Haddington, East Lothian, EH41 4JR

      IIF 20
  • Mitchell, David Frank Robert
    British born in May 1965

    Registered addresses and corresponding companies
  • Mitchell, David Frank Robert
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE

      IIF 49
    • Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Mitchell, David
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 53
  • Mitchell, David Frank Robert
    British

    Registered addresses and corresponding companies
    • 8 East Claremont Street, Edinburgh, EH7 4JP

      IIF 54
  • Mitchell, David John
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Rosendale, Elm Road, Pitsea, Basildon, SS13 2LY, England

      IIF 55 IIF 56
  • Mr David Frank Robert Mitchell
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England

      IIF 57
  • Mr David John Mitchell
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Rosendale, Elm Road, Pitsea, Basildon, SS13 2LY, England

      IIF 58 IIF 59
    • Stanboroughs Court, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP

      IIF 60
  • Mitchell, David John, Mr.
    English born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stanboroughs Court, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP, England

      IIF 61
  • Mr David Frank Robert Mitchell
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 55
  • 1
    ACORN (CHERTSEY) LIMITED - now
    KILMARTIN (CHERTSEY) LIMITED
    - 2010-02-16 04967257
    COLMARTIN (CHERTSEY) LIMITED
    - 2005-01-13 04967257
    5 Prince's Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-13 ~ 2005-07-01
    IIF 26 - Director → ME
  • 2
    ACORN (IMPERIAL ROAD) LIMITED - now
    KILMARTIN (IMPERIAL ROAD) LIMITED
    - 2010-02-16 04966166
    COLMARTIN (IMPERIAL ROAD) LIMITED
    - 2005-01-13 04966166
    5 Prince's Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-13 ~ 2005-07-01
    IIF 22 - Director → ME
  • 3
    ACORN (MUSWELL HILL) LIMITED - now
    KILMARTIN (MUSWELL HILL) LIMITED
    - 2010-02-17 SC259016
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2005-05-04 ~ 2005-07-01
    IIF 28 - Director → ME
  • 4
    ACORN (NO.1) LIMITED - now
    KILMARTIN (NO.1) LIMITED
    - 2010-02-16 04965624 04966891... (more)
    COLMARTIN (NO.1) LIMITED
    - 2005-01-13 04965624 04965751... (more)
    5 Prince's Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-13 ~ 2005-07-01
    IIF 39 - Director → ME
  • 5
    ACORN (NO.14) LIMITED - now
    KILMARTIN (NO.14) LIMITED
    - 2010-02-16 04965675 04966891... (more)
    COLMARTIN (NO.14) LIMITED
    - 2005-01-13 04965675 04966891... (more)
    5 Prince's Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-13 ~ 2005-07-01
    IIF 43 - Director → ME
  • 6
    ACORN (NO.18) LIMITED - now
    KILMARTIN (NO.18) LIMITED
    - 2010-02-16 04965664 04966891... (more)
    COLMARTIN (NO.18) LIMITED
    - 2005-01-13 04965664 04966891... (more)
    5 Prince's Gate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-13 ~ 2005-07-01
    IIF 36 - Director → ME
  • 7
    ALL TERRAIN CLOTHING LIMITED
    SC270352
    Insolvency (Case 1) In administration
    Administration started on 2007-09-18
    Administration ended on 2007-09-18
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-05-28
    Dissolved on 2010-06-10
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2004-07-07 ~ 2006-02-17
    IIF 21 - Director → ME
  • 8
    ALVA STREET ASSETS LIMITED
    14970528
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-06-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 9
    ANNFIELD INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2012-05-09
    KILMARTIN INVESTMENTS LIMITED
    - 2007-06-07 SC228989 SC143686
    KILMARTIN SECURITIES LIMITED - 2002-04-02
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-05-01 ~ 2006-02-17
    IIF 44 - Director → ME
  • 10
    BALLYMENA PROPERTIES LIMITED
    - now SC285403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-03-13
    LOTHIAN SHELF (286) LIMITED
    - 2005-06-27 SC285403 SC280713... (more)
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-06-24 ~ 2006-02-17
    IIF 24 - Director → ME
  • 11
    BRUTON (DUNSTABLE ASSET MANAGEMENT) LIMITED
    - now 07600143 06022937
    MANSE (DUNSTABLE ASSET MANAGEMENT) LIMITED
    - 2011-05-11 07600143 07599873
    Time & Life Building 1, Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ 2011-05-11
    IIF 9 - Director → ME
  • 12
    BURNT MILLS NEWSAGENTS LTD
    12466979
    Rosendale Elm Road, Pitsea, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Right to appoint or remove directors OE
  • 13
    CLIFFORD ROAD PROPERTIES II LLP
    SO301660
    46 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 14
    CREDENTIAL ESTATES LIMITED - now
    KM ESTATES LIMITED
    - 2007-03-01 SC297637
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2006-02-23 ~ 2006-12-22
    IIF 41 - Director → ME
  • 15
    DM MOT LTD
    13293642
    Rosendale Elm Road, Pitsea, Basildon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 16
    EPIC ALVA 1 LIMITED
    15285784 15631875... (more)
    Ley Farm, Stetchworth, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    IIF 15 - Director → ME
  • 17
    EPIC ALVA 2 LIMITED
    15631875 15285784... (more)
    Ley Farm Ley Farm, Stetchworth, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 14 - Director → ME
  • 18
    EPIC ALVA 3 LIMITED
    16183487 15631875... (more)
    Ley Farm, Stetchworth, Newmarket, England
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ 2025-03-25
    IIF 17 - Director → ME
  • 19
    FLAGSTEP LIMITED
    SC299603
    89 Ravenscroft Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 45 - Director → ME
  • 20
    KILMARTIN (MADERIA HOUSE) LIMITED
    - now 04928311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-02-25
    COLMARTIN (MADERIA HOUSE) LIMITED
    - 2005-02-14 04928311
    DWSCO 2462 LIMITED - 2003-11-18
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-01-13 ~ 2006-02-17
    IIF 46 - Director → ME
  • 21
    KILMARTIN (NO.11) LIMITED
    - now 04965684 04966891... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-02-25
    COLMARTIN (NO.11) LIMITED
    - 2005-01-13 04965684 04966891... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-01-13 ~ 2006-02-17
    IIF 25 - Director → ME
  • 22
    KILMARTIN (NO.12) LIMITED
    - now 04965680 04965664... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2015-07-17
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04965751... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-01-13 ~ 2006-02-17
    IIF 29 - Director → ME
  • 23
    KILMARTIN (NO.17) LIMITED
    - now 04966891 04965664... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-02-25
    COLMARTIN (NO.17) LIMITED
    - 2005-01-13 04966891 04965684... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-01-13 ~ 2006-02-17
    IIF 35 - Director → ME
  • 24
    KILMARTIN (NO.2) LIMITED
    - now 04965751 04965688... (more)
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965688... (more)
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2005-01-13 ~ 2005-07-27
    IIF 42 - Director → ME
  • 25
    KILMARTIN (NO.9) LIMITED
    - now 04965688 04965751... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-02-25
    COLMARTIN (NO.9) LIMITED
    - 2005-01-13 04965688 04965624... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-01-13 ~ 2006-02-17
    IIF 34 - Director → ME
  • 26
    KILMARTIN (SLOUGH) LIMITED
    - now 04965656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2012-02-25
    COLMARTIN (SLOUGH) LIMITED
    - 2005-01-13 04965656
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-01-13 ~ 2006-02-17
    IIF 48 - Director → ME
  • 27
    KILMARTIN (WATFORD) LIMITED
    - now 04351470
    TEESMARTIN (WATFORD) LIMITED
    - 2005-01-13 04351470
    EVER 1706 LIMITED - 2002-03-01
    5 Prince's Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2003-11-12 ~ 2005-07-01
    IIF 30 - Director → ME
  • 28
    KILMARTIN DEVELOPMENTS (NO.2) LIMITED
    - now SC227185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2012-05-09
    TEESMARTIN DEVELOPMENTS LIMITED
    - 2005-01-22 SC227185
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-12-21 ~ 2006-02-17
    IIF 23 - Director → ME
  • 29
    KILMARTIN INSHES (NO.2) LIMITED
    - now SC222714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2012-05-09
    TEESMARTIN INSHES LIMITED
    - 2005-01-14 SC222714
    TEESLOCH INSHES LIMITED - 2002-01-29
    TEESLAND SCOTIA (RESIDENTIAL) LIMITED - 2001-10-18
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2004-12-21 ~ 2006-02-17
    IIF 47 - Director → ME
  • 30
    KILMARTIN PROPERTIES (NO.2) LIMITED
    - now 03920625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2015-07-17
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2003-11-12 ~ 2006-02-17
    IIF 37 - Director → ME
  • 31
    KILMARTIN PROPERTY GROUP LIMITED
    SC158115
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (18 parents, 2 offsprings)
    Officer
    2003-10-06 ~ 2005-05-01
    IIF 38 - Director → ME
  • 32
    KM ESTATES 2 LIMITED
    SC306121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-03-13
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-09-25 ~ 2009-05-14
    IIF 6 - Director → ME
  • 33
    LANDAID CHARITABLE TRUST LIMITED
    02049135
    55 Baker Street, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    1997-01-13 ~ 2001-11-26
    IIF 32 - Director → ME
  • 34
    LUTON (NO.1) LIMITED
    14978143
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-04 ~ dissolved
    IIF 51 - Director → ME
  • 35
    MANSE (ABERDEEN PROJECT MANAGEMENT) LIMITED
    07264493 07929222... (more)
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 5 - Director → ME
  • 36
    MANSE (ABERDEEN) LIMITED
    07264853
    6 Th Floor, Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 4 - Director → ME
  • 37
    MANSE (DARNLEY PROJECT MANAGEMENT) LIMITED
    07929222 07264493... (more)
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 11 - Director → ME
  • 38
    MANSE (DARNLEY) LIMITED
    07929064
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 12 - Director → ME
  • 39
    MANSE (EAGLESCLIFFE) LIMITED
    SC408886
    46 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 3 - Director → ME
  • 40
    MANSE (EDINBURGH ASSET MANAGEMENT) LIMITED
    07599873 07600143
    Time & Life Building, 1 Bruton Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 18 - Director → ME
  • 41
    MANSE (EDINBURGH) LIMITED
    07605678
    Time & Life Building/ 1, Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 10 - Director → ME
  • 42
    MANSE (LANGLANDS) LIMITED
    SC454417
    46 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 1 - Director → ME
  • 43
    MANSE (PERTH) LIMITED
    SC416439
    46 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 2 - Director → ME
  • 44
    MANSE ESTATES LIMITED
    09353421
    Third Floor, Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2014-12-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 45
    MANSE INVESTMENTS LTD.
    - now SC196490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-08 during the appointment or period of control
    Dissolved on 2018-06-14 during the appointment or period of control
    EYRE PROPERTIES LIMITED
    - 2006-02-07 SC196490
    PEDALGRAND LIMITED
    - 1999-06-22 SC196490
    46 Charlotte Square, Edinburgh, Lothian
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1999-06-08 ~ dissolved
    IIF 7 - Director → ME
    1999-06-08 ~ 2006-03-10
    IIF 54 - Secretary → ME
  • 46
    MANSE OPUS MANAGEMENT COMPANY LIMITED
    12130038
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-08-18 ~ now
    IIF 53 - Director → ME
    2019-07-30 ~ 2021-11-05
    IIF 50 - Director → ME
  • 47
    MANSE VENTURES LLP
    - now SO301977
    MANSE LLP
    - 2009-06-02 SO301977
    CHAINBRIDGE ROAD PROPERTIES LLP
    - 2009-03-31 SO301977
    46 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 48
    MOT DOCKLANDS LTD.
    08499355
    Arthur A Howard & Co Ltd, Stanboroughs Court, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-22 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more OE
  • 49
    OPUS LAND NORTH (BOURSE) LIMITED - now
    BRUTON (DUNSTABLE) LIMITED - 2011-05-17
    MANSE (DUNSTABLE) LIMITED
    - 2011-05-12 07600079
    Time & Life Building, 1 Bruton Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-11 ~ 2011-05-11
    IIF 13 - Director → ME
  • 50
    SMART (MANSE 1) LIMITED
    - now SC846412
    MANSE (SM1) LIMITED
    - 2025-04-28 SC846412
    28 Cramond Road South, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-25 ~ now
    IIF 49 - Director → ME
  • 51
    STRATEGIC SITES LIMITED
    - now 05666455
    COBCO 732 LIMITED
    - 2006-01-06 05666455 06216905... (more)
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents)
    Officer
    2006-01-06 ~ 2006-02-17
    IIF 33 - Director → ME
  • 52
    THE AMPLEFORTH ABBEY TRUSTEES LIMITED
    - now 00396036
    AMPLEFORTH ABBEY TRUSTEES(THE) - 2018-10-29
    Ampleforth Abbey, Ampleforth Abbey, York, North Yorkshire, United Kingdom
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2025-08-11 ~ now
    IIF 16 - Director → ME
  • 53
    WYNYARD PARK (ESTATE CO) LIMITED
    - now 05457837
    HELIOS WYNYARD (ESTATE CO) LIMITED
    - 2005-10-18 05457837
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (12 parents)
    Officer
    2005-08-24 ~ 2006-02-17
    IIF 27 - Director → ME
  • 54
    WYNYARD PARK LIMITED
    - now 05392233
    HELIOS WYNYARD LIMITED
    - 2005-08-25 05392233 07101160
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-07-29 ~ 2006-02-17
    IIF 40 - Director → ME
  • 55
    YOR LIMITED
    SC268209 SC491212
    46 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-05-21 ~ 2006-02-17
    IIF 31 - Director → ME

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