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

Fullerton, Albert Smyth

child relation
Offspring entities and appointments
Active 128
  • 1
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-12-31
    Officer
    2012-08-14 ~ dissolved
    IIF 124 - Director → ME
  • 2
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 29 - Director → ME
    2009-12-07 ~ dissolved
    IIF 135 - Secretary → ME
  • 3
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 56 - Director → ME
    2009-12-07 ~ dissolved
    IIF 140 - Secretary → ME
  • 4
    George House, 50 George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 216 - Secretary → ME
  • 5
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 93 - Director → ME
    2009-12-07 ~ dissolved
    IIF 138 - Secretary → ME
  • 6
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 53 - Director → ME
    2009-12-07 ~ dissolved
    IIF 130 - Secretary → ME
  • 7
    First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    2005-12-01 ~ now
    IIF 99 - Director → ME
    2009-12-07 ~ now
    IIF 261 - Secretary → ME
  • 8
    First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    2005-12-01 ~ now
    IIF 95 - Director → ME
    2009-12-07 ~ now
    IIF 258 - Secretary → ME
  • 9
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 40 - Director → ME
    2009-12-07 ~ dissolved
    IIF 136 - Secretary → ME
  • 10
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 11 - Director → ME
    2009-12-07 ~ dissolved
    IIF 141 - Secretary → ME
  • 11
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 47 - Director → ME
    2009-12-07 ~ dissolved
    IIF 142 - Secretary → ME
  • 12
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 71 - Director → ME
    2009-12-07 ~ dissolved
    IIF 149 - Secretary → ME
  • 13
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 41 - Director → ME
    2009-12-07 ~ dissolved
    IIF 146 - Secretary → ME
  • 14
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 62 - Director → ME
    2009-12-07 ~ dissolved
    IIF 139 - Secretary → ME
  • 15
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 122 - Director → ME
    2009-12-07 ~ dissolved
    IIF 154 - Secretary → ME
  • 16
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 24 - Director → ME
    2009-12-07 ~ dissolved
    IIF 147 - Secretary → ME
  • 17
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 43 - Director → ME
    2009-12-07 ~ dissolved
    IIF 145 - Secretary → ME
  • 18
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 76 - Director → ME
    2009-12-07 ~ dissolved
    IIF 131 - Secretary → ME
  • 19
    George House, 50 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 189 - Secretary → ME
  • 20
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 87 - Director → ME
    2009-12-07 ~ dissolved
    IIF 137 - Secretary → ME
  • 21
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 60 - Director → ME
    2009-12-07 ~ dissolved
    IIF 151 - Secretary → ME
  • 22
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 83 - Director → ME
    2009-12-07 ~ dissolved
    IIF 128 - Secretary → ME
  • 23
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 39 - Director → ME
    2009-12-07 ~ dissolved
    IIF 127 - Secretary → ME
  • 24
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 98 - Director → ME
    2009-12-07 ~ dissolved
    IIF 148 - Secretary → ME
  • 25
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 59 - Director → ME
    2009-12-07 ~ dissolved
    IIF 134 - Secretary → ME
  • 26
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 36 - Director → ME
    2009-12-07 ~ dissolved
    IIF 129 - Secretary → ME
  • 27
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 20 - Director → ME
    2009-12-07 ~ dissolved
    IIF 143 - Secretary → ME
  • 28
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 64 - Director → ME
    2009-12-07 ~ dissolved
    IIF 133 - Secretary → ME
  • 29
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 103 - Director → ME
    2009-12-07 ~ dissolved
    IIF 153 - Secretary → ME
  • 30
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 31 - Director → ME
    2009-12-07 ~ dissolved
    IIF 152 - Secretary → ME
  • 31
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-30 ~ now
    IIF 109 - Director → ME
    2012-11-30 ~ now
    IIF 267 - Secretary → ME
  • 32
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-10-07 ~ now
    IIF 107 - Director → ME
  • 33
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 111 - Director → ME
    2014-12-18 ~ now
    IIF 271 - Secretary → ME
  • 34
    ROBOSCOT (20) LIMITED - 1996-03-06
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -13,200 GBP2023-12-31
    Officer
    2001-06-01 ~ now
    IIF 75 - Director → ME
    2001-06-01 ~ now
    IIF 185 - Secretary → ME
  • 35
    11 Cambridge Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-04-06 ~ dissolved
    IIF 106 - Director → ME
  • 36
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-26 ~ now
    IIF 4 - Director → ME
    2011-10-26 ~ now
    IIF 262 - Secretary → ME
  • 37
    DUNEDIN PROPERTY CORPORATE SERVICES LIMITED - 2011-12-08
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-18 ~ now
    IIF 66 - Director → ME
    2010-01-18 ~ now
    IIF 263 - Secretary → ME
  • 38
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-26 ~ now
    IIF 108 - Director → ME
  • 39
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -8,021,678 GBP2023-12-31
    Officer
    2004-10-28 ~ now
    IIF 34 - Director → ME
    2004-10-28 ~ now
    IIF 221 - Secretary → ME
  • 40
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    217,439 GBP2023-12-31
    Officer
    2011-10-25 ~ now
    IIF 104 - Director → ME
    2011-10-25 ~ now
    IIF 264 - Secretary → ME
  • 41
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    107 GBP2023-12-31
    Officer
    2011-10-25 ~ now
    IIF 105 - Director → ME
    2011-10-25 ~ now
    IIF 265 - Secretary → ME
  • 42
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    2001-05-03 ~ now
    IIF 42 - Director → ME
    2001-06-01 ~ now
    IIF 187 - Secretary → ME
  • 43
    George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    2006-05-25 ~ now
    IIF 8 - Director → ME
    2006-05-25 ~ now
    IIF 219 - Secretary → ME
  • 44
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    796,873 GBP2023-12-31
    Officer
    2019-01-25 ~ now
    IIF 110 - Director → ME
    2019-01-25 ~ now
    IIF 266 - Secretary → ME
  • 45
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 88 - Director → ME
    2006-12-04 ~ dissolved
    IIF 171 - Secretary → ME
  • 46
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 115 - Director → ME
    2006-05-04 ~ dissolved
    IIF 249 - Secretary → ME
  • 47
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 82 - Director → ME
    2006-05-04 ~ dissolved
    IIF 212 - Secretary → ME
  • 48
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 70 - Director → ME
    2005-07-25 ~ dissolved
    IIF 209 - Secretary → ME
  • 49
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 72 - Director → ME
    2005-11-30 ~ dissolved
    IIF 184 - Secretary → ME
  • 50
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2023-12-31
    Officer
    2001-06-01 ~ now
    IIF 73 - Director → ME
    2001-06-01 ~ now
    IIF 179 - Secretary → ME
  • 51
    RANDOTTE (NO. 393) LIMITED - 1996-03-13
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    454,507 GBP2023-12-31
    Officer
    2001-06-01 ~ now
    IIF 100 - Director → ME
    2001-06-01 ~ now
    IIF 180 - Secretary → ME
  • 52
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,621 GBP2023-12-31
    Officer
    2016-09-29 ~ now
    IIF 114 - Director → ME
    2016-09-29 ~ now
    IIF 272 - Secretary → ME
  • 53
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-16 ~ now
    IIF 113 - Director → ME
  • 54
    134 Woodtown Road, Ballymena, Co.antrim
    Active Corporate (3 parents)
    Equity (Company account)
    -680,821 GBP2024-07-31
    Officer
    2008-01-08 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Has significant influence or control → OE
  • 55
    Ferguson House, 15 Marylebone Road, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 112 - Director → ME
  • 56
    ARA EUROPE GP HOLDCO LIMITED - 2024-06-14
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 123 - Director → ME
  • 57
    ARA EUROPE PRIVATE MARKETS LIMITED - 2024-06-04
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    Ferguson House, Marylebone Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 125 - Director → ME
  • 58
    BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    2006-05-31 ~ now
    IIF 274 - Director → ME
    2009-12-07 ~ now
    IIF 259 - Secretary → ME
  • 59
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 275 - Director → ME
    2009-12-07 ~ dissolved
    IIF 132 - Secretary → ME
  • 60
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 276 - Director → ME
    2009-12-07 ~ dissolved
    IIF 144 - Secretary → ME
  • 61
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 273 - Director → ME
    2009-12-07 ~ dissolved
    IIF 150 - Secretary → ME
  • 62
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,943 GBP2023-12-31
    Officer
    2006-07-28 ~ now
    IIF 92 - Director → ME
    2009-12-07 ~ now
    IIF 260 - Secretary → ME
  • 63
    WINDCLIFF LIMITED - 1995-08-08
    1 South Lauder Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1995-07-26 ~ dissolved
    IIF 248 - Secretary → ME
  • 64
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    193,782 GBP2023-12-31
    Officer
    2009-05-18 ~ now
    IIF 120 - Director → ME
    2003-09-17 ~ now
    IIF 256 - Secretary → ME
  • 65
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,224,800 GBP2023-12-31
    Officer
    2004-10-28 ~ now
    IIF 80 - Director → ME
    2004-10-28 ~ now
    IIF 182 - Secretary → ME
  • 66
    Company number 03611041
    Non-active corporate
    Officer
    2001-08-10 ~ now
    IIF 22 - Director → ME
    2001-08-10 ~ now
    IIF 213 - Secretary → ME
  • 67
    Company number 03819371
    Non-active corporate
    Officer
    2001-08-20 ~ now
    IIF 96 - Director → ME
    2001-08-20 ~ now
    IIF 183 - Secretary → ME
  • 68
    Company number 04443474
    Non-active corporate
    Officer
    2002-05-21 ~ now
    IIF 25 - Director → ME
    2002-05-21 ~ now
    IIF 201 - Secretary → ME
  • 69
    Company number 04443480
    Non-active corporate
    Officer
    2002-05-21 ~ now
    IIF 69 - Director → ME
    2002-05-21 ~ now
    IIF 215 - Secretary → ME
  • 70
    Company number 04443484
    Non-active corporate
    Officer
    2002-05-21 ~ now
    IIF 102 - Director → ME
    2002-05-21 ~ now
    IIF 177 - Secretary → ME
  • 71
    Company number 04444377
    Non-active corporate
    Officer
    2002-05-22 ~ now
    IIF 32 - Director → ME
    2002-05-22 ~ now
    IIF 188 - Secretary → ME
  • 72
    Company number 04444388
    Non-active corporate
    Officer
    2002-05-22 ~ now
    IIF 86 - Director → ME
    2002-05-22 ~ now
    IIF 229 - Secretary → ME
  • 73
    Company number 04444395
    Non-active corporate
    Officer
    2002-05-22 ~ now
    IIF 44 - Director → ME
    2002-05-22 ~ now
    IIF 226 - Secretary → ME
  • 74
    Company number 04444404
    Non-active corporate
    Officer
    2002-05-22 ~ now
    IIF 6 - Director → ME
    2002-05-22 ~ now
    IIF 199 - Secretary → ME
  • 75
    Company number 04642951
    Non-active corporate
    Officer
    2003-01-21 ~ now
    IIF 118 - Director → ME
    2003-01-21 ~ now
    IIF 250 - Secretary → ME
  • 76
    Company number 04751079
    Non-active corporate
    Officer
    2003-05-13 ~ now
    IIF 85 - Director → ME
    2003-05-13 ~ now
    IIF 176 - Secretary → ME
  • 77
    Company number 04829009
    Non-active corporate
    Officer
    2003-07-10 ~ now
    IIF 117 - Director → ME
    2003-07-10 ~ now
    IIF 247 - Secretary → ME
  • 78
    Company number 04865600
    Non-active corporate
    Officer
    2003-08-15 ~ now
    IIF 57 - Director → ME
    2003-08-15 ~ now
    IIF 192 - Secretary → ME
  • 79
    Company number 04865632
    Non-active corporate
    Officer
    2003-08-15 ~ now
    IIF 12 - Director → ME
    2003-08-15 ~ now
    IIF 204 - Secretary → ME
  • 80
    Company number 04904944
    Non-active corporate
    Officer
    2003-10-02 ~ now
    IIF 84 - Director → ME
    2003-10-02 ~ now
    IIF 195 - Secretary → ME
  • 81
    Company number 04905023
    Non-active corporate
    Officer
    2003-10-02 ~ now
    IIF 27 - Director → ME
    2003-10-02 ~ now
    IIF 174 - Secretary → ME
  • 82
    Company number 05107610
    Non-active corporate
    Officer
    2004-04-22 ~ now
    IIF 17 - Director → ME
    2004-04-22 ~ now
    IIF 205 - Secretary → ME
  • 83
    Company number 05138583
    Non-active corporate
    Officer
    2004-05-26 ~ now
    IIF 15 - Director → ME
    2004-05-26 ~ now
    IIF 172 - Secretary → ME
  • 84
    Company number 05164765
    Non-active corporate
    Officer
    2004-06-29 ~ now
    IIF 46 - Director → ME
    2004-06-29 ~ now
    IIF 211 - Secretary → ME
  • 85
    Company number 05176390
    Non-active corporate
    Officer
    2004-07-12 ~ now
    IIF 51 - Director → ME
    2004-07-12 ~ now
    IIF 162 - Secretary → ME
  • 86
    Company number 05176417
    Non-active corporate
    Officer
    2004-07-12 ~ now
    IIF 37 - Director → ME
    2004-07-12 ~ now
    IIF 165 - Secretary → ME
  • 87
    Company number 05176424
    Non-active corporate
    Officer
    2004-07-12 ~ now
    IIF 67 - Director → ME
    2004-07-12 ~ now
    IIF 166 - Secretary → ME
  • 88
    Company number 05176430
    Non-active corporate
    Officer
    2004-07-12 ~ now
    IIF 94 - Director → ME
    2004-07-12 ~ now
    IIF 253 - Secretary → ME
  • 89
    Company number 05209171
    Non-active corporate
    Officer
    2004-08-19 ~ now
    IIF 7 - Director → ME
    2004-08-19 ~ now
    IIF 210 - Secretary → ME
  • 90
    Company number 05248226
    Non-active corporate
    Officer
    2004-10-01 ~ now
    IIF 13 - Director → ME
    2004-10-01 ~ now
    IIF 254 - Secretary → ME
  • 91
    Company number 05248252
    Non-active corporate
    Officer
    2004-10-01 ~ now
    IIF 5 - Director → ME
    2004-10-01 ~ now
    IIF 251 - Secretary → ME
  • 92
    Company number 05248260
    Non-active corporate
    Officer
    2004-10-01 ~ now
    IIF 126 - Director → ME
    2004-10-01 ~ now
    IIF 255 - Secretary → ME
  • 93
    Company number 05268756
    Non-active corporate
    Officer
    2004-10-27 ~ now
    IIF 28 - Director → ME
    2004-10-27 ~ now
    IIF 223 - Secretary → ME
  • 94
    Company number 05378350
    Non-active corporate
    Officer
    2005-02-28 ~ now
    IIF 116 - Director → ME
  • 95
    Company number 05378356
    Non-active corporate
    Officer
    2005-02-28 ~ now
    IIF 79 - Director → ME
  • 96
    Company number 05378364
    Non-active corporate
    Officer
    2005-02-28 ~ now
    IIF 21 - Director → ME
  • 97
    Company number 05378378
    Non-active corporate
    Officer
    2005-02-28 ~ now
    IIF 18 - Director → ME
  • 98
    Company number 05378388
    Non-active corporate
    Officer
    2005-02-28 ~ now
    IIF 74 - Director → ME
  • 99
    Company number 05378398
    Non-active corporate
    Officer
    2005-02-28 ~ now
    IIF 63 - Director → ME
  • 100
    Company number 05505801
    Non-active corporate
    Officer
    2005-07-12 ~ now
    IIF 38 - Director → ME
    2005-07-12 ~ now
    IIF 197 - Secretary → ME
  • 101
    Company number 05508425
    Non-active corporate
    Officer
    2005-07-19 ~ now
    IIF 33 - Director → ME
    2005-07-19 ~ now
    IIF 206 - Secretary → ME
  • 102
    Company number 05642010
    Non-active corporate
    Officer
    2005-12-01 ~ now
    IIF 9 - Director → ME
  • 103
    Company number 05738422
    Non-active corporate
    Officer
    2006-03-14 ~ now
    IIF 16 - Director → ME
    2006-03-14 ~ now
    IIF 220 - Secretary → ME
  • 104
    Company number 05738454
    Non-active corporate
    Officer
    2006-03-14 ~ now
    IIF 14 - Director → ME
    2006-03-14 ~ now
    IIF 196 - Secretary → ME
  • 105
    Company number 05738479
    Non-active corporate
    Officer
    2006-03-14 ~ now
    IIF 49 - Director → ME
    2006-03-14 ~ now
    IIF 178 - Secretary → ME
  • 106
    Company number 05745911
    Non-active corporate
    Officer
    2006-03-17 ~ now
    IIF 30 - Director → ME
    2006-03-17 ~ now
    IIF 193 - Secretary → ME
  • 107
    Company number SC077706
    Non-active corporate
    Officer
    2001-06-01 ~ now
    IIF 48 - Director → ME
    2001-06-01 ~ now
    IIF 208 - Secretary → ME
  • 108
    Company number SC091272
    Non-active corporate
    Officer
    2001-06-01 ~ now
    IIF 45 - Director → ME
    2001-06-01 ~ now
    IIF 225 - Secretary → ME
  • 109
    Company number SC111735
    Non-active corporate
    Officer
    2001-06-01 ~ now
    IIF 81 - Director → ME
    2001-06-01 ~ now
    IIF 190 - Secretary → ME
  • 110
    Company number SC123669
    Non-active corporate
    Officer
    2001-06-01 ~ now
    IIF 54 - Director → ME
    2001-06-01 ~ now
    IIF 227 - Secretary → ME
  • 111
    Company number SC174909
    Non-active corporate
    Officer
    2001-06-01 ~ now
    IIF 78 - Director → ME
    2001-06-01 ~ now
    IIF 191 - Secretary → ME
  • 112
    Company number SC180963
    Non-active corporate
    Officer
    2001-06-01 ~ now
    IIF 61 - Director → ME
    2001-06-01 ~ now
    IIF 224 - Secretary → ME
  • 113
    Company number SC238578
    Non-active corporate
    Officer
    2002-10-23 ~ now
    IIF 89 - Director → ME
    2002-10-23 ~ now
    IIF 186 - Secretary → ME
  • 114
    Company number SC280798
    Non-active corporate
    Officer
    2005-02-28 ~ now
    IIF 2 - Director → ME
  • 115
    Company number SC287836
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 101 - Director → ME
    2005-07-25 ~ now
    IIF 202 - Secretary → ME
  • 116
    Company number SC287838
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 90 - Director → ME
    2005-07-25 ~ now
    IIF 170 - Secretary → ME
  • 117
    Company number SC287843
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 19 - Director → ME
  • 118
    Company number SC287844
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 77 - Director → ME
  • 119
    Company number SC287846
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 55 - Director → ME
  • 120
    Company number SC287847
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 23 - Director → ME
  • 121
    Company number SC287848
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 50 - Director → ME
  • 122
    Company number SC287849
    Non-active corporate
    Officer
    2005-07-25 ~ now
    IIF 35 - Director → ME
  • 123
    Company number SC294558
    Non-active corporate
    Officer
    2005-12-15 ~ now
    IIF 52 - Director → ME
    2005-12-15 ~ now
    IIF 169 - Secretary → ME
  • 124
    Company number SC301616
    Non-active corporate
    Officer
    2006-05-04 ~ now
    IIF 68 - Director → ME
    2006-05-04 ~ now
    IIF 175 - Secretary → ME
  • 125
    Company number SC301617
    Non-active corporate
    Officer
    2006-05-04 ~ now
    IIF 91 - Director → ME
    2006-05-04 ~ now
    IIF 203 - Secretary → ME
  • 126
    Company number SC308439
    Non-active corporate
    Officer
    2006-09-12 ~ now
    IIF 1 - Director → ME
    2006-09-12 ~ now
    IIF 252 - Secretary → ME
  • 127
    Company number SC312737
    Non-active corporate
    Officer
    2006-12-04 ~ now
    IIF 26 - Director → ME
    2006-12-04 ~ now
    IIF 173 - Secretary → ME
  • 128
    Company number SC312740
    Non-active corporate
    Officer
    2006-12-04 ~ now
    IIF 97 - Director → ME
    2006-12-04 ~ now
    IIF 198 - Secretary → ME
Ceased 41
  • 1
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 245 - Secretary → ME
  • 2
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 237 - Secretary → ME
  • 3
    George House, 50 George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 3 - Director → ME
  • 4
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 243 - Secretary → ME
  • 5
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 230 - Secretary → ME
  • 6
    First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 269 - Secretary → ME
  • 7
    First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 268 - Secretary → ME
  • 8
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 239 - Secretary → ME
  • 9
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 160 - Nominee Secretary → ME
  • 10
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 236 - Secretary → ME
  • 11
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 161 - Nominee Secretary → ME
  • 12
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 157 - Nominee Secretary → ME
  • 13
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 234 - Secretary → ME
  • 14
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 159 - Nominee Secretary → ME
  • 15
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 155 - Nominee Secretary → ME
  • 16
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 241 - Secretary → ME
  • 17
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 240 - Secretary → ME
  • 18
    George House, 50 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ 2007-10-14
    IIF 65 - Director → ME
  • 19
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 158 - Nominee Secretary → ME
  • 20
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 231 - Secretary → ME
  • 21
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 246 - Secretary → ME
  • 22
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 244 - Secretary → ME
  • 23
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 232 - Secretary → ME
  • 24
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 235 - Secretary → ME
  • 25
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 238 - Secretary → ME
  • 26
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 242 - Secretary → ME
  • 27
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ 2008-07-17
    IIF 194 - Secretary → ME
  • 28
    First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 233 - Secretary → ME
  • 29
    George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2007-10-14
    IIF 156 - Nominee Secretary → ME
  • 30
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,943 GBP2023-12-31
    Officer
    2006-07-28 ~ 2007-10-14
    IIF 217 - Secretary → ME
  • 31
    Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-08-02 ~ 2008-10-01
    IIF 168 - Secretary → ME
  • 32
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-08-02 ~ 2005-11-11
    IIF 270 - Secretary → ME
    2005-08-02 ~ 2008-10-08
    IIF 163 - Secretary → ME
  • 33
    55 Northumberland Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    513,992 GBP2023-12-31
    Officer
    2009-05-18 ~ 2019-04-05
    IIF 121 - Director → ME
    2003-09-17 ~ 2019-08-16
    IIF 164 - Secretary → ME
  • 34
    Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,084 GBP2023-12-30
    Officer
    2007-03-21 ~ 2015-04-12
    IIF 58 - Director → ME
    2007-10-11 ~ 2015-04-12
    IIF 167 - Secretary → ME
  • 35
    Company number SC287842
    Non-active corporate
    Officer
    2005-07-25 ~ 2009-03-16
    IIF 10 - Director → ME
    2005-07-25 ~ 2008-07-17
    IIF 214 - Secretary → ME
  • 36
    Company number SC287843
    Non-active corporate
    Officer
    2005-07-25 ~ 2008-07-17
    IIF 181 - Secretary → ME
  • 37
    Company number SC287844
    Non-active corporate
    Officer
    2005-07-25 ~ 2008-07-17
    IIF 228 - Secretary → ME
  • 38
    Company number SC287846
    Non-active corporate
    Officer
    2005-07-25 ~ 2008-07-17
    IIF 200 - Secretary → ME
  • 39
    Company number SC287847
    Non-active corporate
    Officer
    2005-07-25 ~ 2008-07-17
    IIF 207 - Secretary → ME
  • 40
    Company number SC287848
    Non-active corporate
    Officer
    2005-07-25 ~ 2008-07-17
    IIF 222 - Secretary → ME
  • 41
    Company number SC287849
    Non-active corporate
    Officer
    2005-07-25 ~ 2008-07-17
    IIF 218 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.