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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

Morrison, Kenneth, Mr.

    Related profiles found in government register
  • Morrison, Kenneth, Mr.
    British businessman born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39, Duke Street, Edinburgh, Lothain, EH6 8HH, United Kingdom

      IIF 1 IIF 2
    • icon of address 39, Duke Street, Edinburgh, Midlothian, EH6 8HH, Scotland

      IIF 3
    • icon of address 41, Duke Street, Edinburgh, Lothian, EH6 8HH, United Kingdom

      IIF 4
  • Morrison, Kenneth, Mr.
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 5
  • Morrison, Kenneth
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 53, Preston Crescent, Prestonpans, East Lothian, EH32 9HY, Scotland

      IIF 6
  • Morrison, Kenneth
    British business man born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 7
  • Morrison, Kenneth
    British business person born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 13-15, Church Hill Place, Edinburgh, EH10 4BE, Scotland

      IIF 8
    • icon of address 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 9
    • icon of address 9a, Tinto Place, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 10
    • icon of address 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 11 IIF 12 IIF 13
  • Morrison, Kenneth
    British businessman born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Morrison, Kenneth
    British director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 111 IIF 112 IIF 113
    • icon of address 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 114
    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 115
    • icon of address 53, Preston Crescent, Prestonpans, East Lothian, EH32 9HY, Scotland

      IIF 116 IIF 117
  • Morrison, Kenneth
    British private employee born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 15 Ransome Gardens, Clermiston, Edinburgh, EH4 7ET

      IIF 118
  • Morrison, Kenneth William James
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39-43 Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 119
  • Morrison, Kenneth
    born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Kenneth Morrison
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 152
  • Morrison, Kenneth William James

    Registered addresses and corresponding companies
    • icon of address 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 153
  • Morrison, Kenneth William James
    British businessman born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Morrison, Kenneth William James
    British consultant born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 18, Annan Road, Kilmarnock, Ayrshire, KA1 3NE, Scotland

      IIF 199 IIF 200
  • Morrison, Kenneth William James
    British director born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 18, Annan Road, Kilmarnock, Ayrshire, KA1 3NE, Scotland

      IIF 201
  • Morrison, Kenneth William James
    born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 69, Brunswick Street, Edinburgh, EH7 5HT

      IIF 202
  • Morrison, Kenneth

    Registered addresses and corresponding companies
    • icon of address 69, Brunswick Street, Edinburgh, EH7 5HT, United Kingdom

      IIF 203
child relation
Offspring entities and appointments
Active 72
  • 1
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 39 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -576,770 EUR2020-03-31
    Officer
    icon of calendar 2016-03-18 ~ dissolved
    IIF 35 - Director → ME
  • 3
    icon of address 1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 107 - Director → ME
  • 4
    icon of address Flat 1f2, 89 Albert Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 191 - Director → ME
  • 5
    icon of address 71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 54 - Director → ME
  • 6
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-05-31
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 183 - Director → ME
  • 7
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 8
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 9
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 10
    icon of address 39 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    569 GBP2016-01-31
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 174 - Director → ME
  • 11
    icon of address 35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    IIF 156 - Director → ME
  • 12
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    IIF 153 - Secretary → ME
  • 13
    icon of address 19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 163 - Director → ME
  • 14
    DUAX LIMITED - 2014-08-06
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -296,169 GBP2015-12-31
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    IIF 116 - Director → ME
  • 15
    icon of address Sutherland House, Lloyd's Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 200 - Director → ME
  • 16
    JOB4WEBDESIGNERS.UK LLP - 2016-03-21
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 17
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,246 GBP2022-04-30
    Officer
    icon of calendar 2018-03-29 ~ dissolved
    IIF 98 - Director → ME
  • 18
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 199 - Director → ME
  • 19
    icon of address 1 Kings Avenue, London, Winchmore Hill, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,666 GBP2021-05-31
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 110 - Director → ME
  • 20
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 202 - LLP Designated Member → ME
  • 21
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 181 - Director → ME
  • 22
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2016-05-28 ~ dissolved
    IIF 31 - Director → ME
  • 23
    icon of address 9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    IIF 146 - LLP Designated Member → ME
  • 24
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 30 - Director → ME
  • 25
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,673 GBP2017-08-31
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 26
    icon of address 43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 27
    icon of address 71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 71 - Director → ME
  • 28
    icon of address 35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    IIF 155 - Director → ME
  • 29
    icon of address 71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 69 - Director → ME
  • 30
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,006 GBP2017-12-31
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 159 - Director → ME
  • 31
    06027106 LTD - 2014-03-06
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,909 GBP2016-12-31
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    IIF 158 - Director → ME
  • 32
    LURES LLP
    - now
    ACCOUNTINGINLONDON.UK LLP - 2015-11-26
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 33
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,787,725 GBP2017-01-31
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 83 - Director → ME
  • 34
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 14 - Director → ME
  • 35
    icon of address 1f1 25 Crighton Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 28 - Director → ME
  • 36
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    962,008 GBP2019-06-30
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 37
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    IIF 102 - Director → ME
  • 38
    icon of address 1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 77 - Director → ME
  • 39
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 177 - Director → ME
  • 40
    AGRO FARM INVESTMENTS LIMITED - 2012-09-03
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 193 - Director → ME
  • 41
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 197 - Director → ME
  • 42
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 2 - Director → ME
  • 43
    icon of address 9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,010 GBP2021-11-30
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    IIF 91 - Director → ME
  • 44
    icon of address 39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 40 - Director → ME
  • 45
    icon of address 88-90 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,796 GBP2016-08-28
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 170 - Director → ME
  • 46
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 160 - Director → ME
  • 47
    EASTLANDS PERFECT MOMENTS LLP - 2015-05-28
    icon of address 1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 149 - LLP Designated Member → ME
  • 48
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 176 - Director → ME
  • 49
    icon of address 71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    IIF 15 - Director → ME
  • 50
    icon of address 43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2016-05-28 ~ dissolved
    IIF 78 - Director → ME
  • 51
    icon of address 43 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 178 - Director → ME
  • 52
    icon of address 71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 72 - Director → ME
  • 53
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,599 GBP2016-05-31
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    IIF 182 - Director → ME
  • 54
    WEB GIGANT LTD - 2015-03-27
    GOODFORTUNE WAY LTD. - 2020-10-26
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 115 - Director → ME
  • 55
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    IIF 82 - Director → ME
  • 56
    icon of address 41 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    IIF 64 - Director → ME
  • 57
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 66 - Director → ME
  • 58
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 148 - LLP Designated Member → ME
  • 59
    icon of address 69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    IIF 203 - Secretary → ME
  • 60
    icon of address 35/3 Buchanan Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-24 ~ dissolved
    IIF 47 - Director → ME
  • 61
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,554 GBP2016-03-31
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 5 - Director → ME
  • 62
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 189 - Director → ME
  • 63
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2016-05-28 ~ dissolved
    IIF 32 - Director → ME
  • 64
    icon of address 41 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    IIF 61 - Director → ME
  • 65
    icon of address 35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 154 - Director → ME
  • 66
    icon of address 69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    IIF 49 - Director → ME
  • 67
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    41,342 EUR2020-10-31
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 68
    icon of address 69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -100 GBP2019-06-30
    Officer
    icon of calendar 2019-05-06 ~ dissolved
    IIF 84 - Director → ME
  • 69
    icon of address 41 Duke Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 4 - Director → ME
  • 70
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,900 GBP2016-05-31
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 113 - Director → ME
  • 71
    icon of address 69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 72
    icon of address 1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 60 - Director → ME
Ceased 119
  • 1
    icon of address 39/5 Granton Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ 2016-02-17
    IIF 3 - Director → ME
  • 2
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2009-10-20
    IIF 124 - LLP Designated Member → ME
  • 3
    icon of address 1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-07-22 ~ 2023-07-17
    IIF 105 - Director → ME
  • 4
    MITSUSHI MEDICAL CO. (UK) LIMITED - 2005-06-16
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-04 ~ 2005-02-10
    IIF 18 - Director → ME
  • 5
    icon of address 1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,372 GBP2019-08-31
    Officer
    icon of calendar 2017-08-07 ~ 2020-06-29
    IIF 114 - Director → ME
  • 6
    icon of address Printing House, 66 Lower Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    179,504,259 GBP2021-12-31
    Officer
    icon of calendar 2014-08-01 ~ 2019-11-05
    IIF 172 - Director → ME
  • 7
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984,838 USD2023-12-31
    Officer
    icon of calendar 2020-08-13 ~ 2023-07-26
    IIF 92 - Director → ME
  • 8
    icon of address 43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2009-11-25
    IIF 27 - Director → ME
  • 9
    icon of address 1 Kings Avenue, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-12-27 ~ 2015-08-01
    IIF 201 - Director → ME
  • 10
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-04-30
    Officer
    icon of calendar 2009-04-16 ~ 2009-11-26
    IIF 19 - Director → ME
  • 11
    icon of address 71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-09-01
    IIF 76 - Director → ME
  • 12
    icon of address 41 Duke Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-03 ~ 2013-06-01
    IIF 42 - Director → ME
  • 13
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ 2013-07-24
    IIF 184 - Director → ME
  • 14
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,244 GBP2024-03-31
    Officer
    icon of calendar 2020-09-29 ~ 2023-07-14
    IIF 12 - Director → ME
    icon of calendar 2013-09-20 ~ 2020-09-29
    IIF 175 - Director → ME
  • 15
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,641 GBP2017-01-31
    Officer
    icon of calendar 2013-12-18 ~ 2017-11-16
    IIF 194 - Director → ME
  • 16
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,677,260 GBP2024-01-31
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-17
    IIF 16 - Director → ME
  • 17
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    24,258 GBP2019-09-30
    Officer
    icon of calendar 2018-04-05 ~ 2020-09-17
    IIF 147 - LLP Designated Member → ME
    icon of calendar 2009-09-14 ~ 2009-11-26
    IIF 122 - LLP Designated Member → ME
  • 18
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,818,529 GBP2019-01-09
    Officer
    icon of calendar 2016-04-13 ~ 2019-12-19
    IIF 117 - Director → ME
  • 19
    icon of address 35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-02 ~ 2016-05-11
    IIF 29 - Director → ME
  • 20
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    8,236 GBP2015-10-31
    Officer
    icon of calendar 2013-12-13 ~ 2017-03-21
    IIF 165 - Director → ME
  • 21
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-29 ~ 2009-11-26
    IIF 45 - Director → ME
  • 22
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2011-03-25
    IIF 128 - LLP Designated Member → ME
  • 23
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    icon of calendar 2017-10-03 ~ 2017-10-30
    IIF 104 - Director → ME
  • 24
    icon of address Mitchell House 5, Mitchell Street Suite 4112, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2011-12-01
    IIF 136 - LLP Designated Member → ME
  • 25
    icon of address 71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2009-02-19 ~ 2009-11-25
    IIF 109 - Director → ME
  • 26
    icon of address 35/3 Buchanan Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2013-07-30 ~ 2015-10-14
    IIF 157 - Director → ME
  • 27
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    77,435 GBP2023-11-30
    Officer
    icon of calendar 2017-03-24 ~ 2019-08-16
    IIF 6 - Director → ME
  • 28
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,304 EUR2024-06-30
    Officer
    icon of calendar 2019-06-20 ~ 2022-11-25
    IIF 93 - Director → ME
  • 29
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,377 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 152 - Has significant influence or control OE
  • 30
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-25 ~ 2014-09-01
    IIF 70 - Director → ME
  • 31
    icon of address 9a Tinto Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,622 GBP2024-01-31
    Officer
    icon of calendar 2020-11-24 ~ 2023-07-27
    IIF 88 - Director → ME
  • 32
    STRAAL LTD. - 2023-11-28
    icon of address 24 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -919,783 GBP2023-12-31
    Officer
    icon of calendar 2018-02-05 ~ 2018-02-26
    IIF 108 - Director → ME
  • 33
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,500 GBP2019-04-30
    Officer
    icon of calendar 2011-03-25 ~ 2020-10-19
    IIF 74 - Director → ME
  • 34
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    417 GBP2021-03-31
    Officer
    icon of calendar 2020-03-09 ~ 2022-04-01
    IIF 58 - Director → ME
  • 35
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2009-02-26 ~ 2009-11-26
    IIF 20 - Director → ME
  • 36
    BUSLIE LIMITED - 2010-01-29
    icon of address 43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 79 - Director → ME
  • 37
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2014-01-31
    IIF 169 - Director → ME
    icon of calendar 2011-08-23 ~ 2011-12-09
    IIF 101 - Director → ME
  • 38
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,260 GBP2022-08-31
    Officer
    icon of calendar 2011-08-15 ~ 2012-05-08
    IIF 68 - Director → ME
  • 39
    icon of address Suite 4045 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -82,160 GBP2025-01-31
    Officer
    icon of calendar 2014-01-28 ~ 2017-11-29
    IIF 198 - Director → ME
  • 40
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    332,216 GBP2020-08-31
    Officer
    icon of calendar 2011-03-25 ~ 2011-12-01
    IIF 140 - LLP Designated Member → ME
  • 41
    EURASIA LOGISTICS LLP - 2009-07-15
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,309,456 GBP2024-07-31
    Officer
    icon of calendar 2009-07-09 ~ 2009-11-25
    IIF 121 - LLP Designated Member → ME
  • 42
    PALADIN INVENT LIMITED - 2007-02-19
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,074 USD2021-05-31
    Officer
    icon of calendar 2021-03-30 ~ 2023-06-30
    IIF 11 - Director → ME
    icon of calendar 2014-01-31 ~ 2021-03-30
    IIF 173 - Director → ME
  • 43
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321,337 GBP2024-04-30
    Officer
    icon of calendar 2018-03-29 ~ 2023-06-01
    IIF 99 - Director → ME
  • 44
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    299,126 GBP2024-04-30
    Officer
    icon of calendar 2017-07-21 ~ 2023-06-01
    IIF 46 - Director → ME
  • 45
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-29 ~ 2009-11-26
    IIF 43 - Director → ME
  • 46
    icon of address Las Suite 5, Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-24 ~ 2008-11-01
    IIF 17 - Director → ME
  • 47
    icon of address 9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2020-05-20 ~ 2021-05-26
    IIF 89 - Director → ME
  • 48
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2009-11-06
    IIF 129 - LLP Designated Member → ME
  • 49
    icon of address 39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 39 - Director → ME
    IIF 41 - Director → ME
  • 50
    icon of address 71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2009-11-25
    IIF 118 - Director → ME
  • 51
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    104 GBP2018-01-30
    Officer
    icon of calendar 2013-07-30 ~ 2018-07-19
    IIF 186 - Director → ME
  • 52
    icon of address 1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2017-11-02
    IIF 106 - Director → ME
  • 53
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 137 - LLP Designated Member → ME
  • 54
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,148 GBP2021-04-30
    Officer
    icon of calendar 2019-12-03 ~ 2021-09-14
    IIF 97 - Director → ME
  • 55
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 34 - Director → ME
  • 56
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2012-03-12
    IIF 135 - LLP Designated Member → ME
  • 57
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-12 ~ 2012-01-31
    IIF 67 - Director → ME
  • 58
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2011-06-27
    IIF 131 - LLP Designated Member → ME
  • 59
    SAINT HUBERT FINANCE LIMITED - 2013-03-12
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,362 GBP2017-01-31
    Officer
    icon of calendar 2016-05-30 ~ 2018-08-11
    IIF 44 - Director → ME
  • 60
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2011-04-01
    IIF 143 - LLP Designated Member → ME
  • 61
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    icon of calendar 2013-11-05 ~ 2015-12-09
    IIF 196 - Director → ME
  • 62
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2013-03-01
    IIF 132 - LLP Designated Member → ME
  • 63
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    117 EUR2017-12-31
    Officer
    icon of calendar 2013-03-28 ~ 2015-07-13
    IIF 179 - Director → ME
  • 64
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,883 USD2015-10-31
    Officer
    icon of calendar 2014-10-15 ~ 2014-10-15
    IIF 119 - Director → ME
  • 65
    icon of address 4385, 04345046 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,241 GBP2023-12-31
    Officer
    icon of calendar 2017-06-20 ~ 2023-07-01
    IIF 111 - Director → ME
  • 66
    icon of address 1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,416 GBP2024-04-30
    Officer
    icon of calendar 2016-03-03 ~ 2023-07-21
    IIF 112 - Director → ME
  • 67
    icon of address Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-07 ~ 2015-08-25
    IIF 50 - Director → ME
  • 68
    icon of address 39/5 Granton Crescent, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2012-10-01
    IIF 133 - LLP Designated Member → ME
  • 69
    icon of address 71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-05 ~ 2009-11-25
    IIF 24 - Director → ME
  • 70
    icon of address 1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -639,918 GBP2024-11-30
    Officer
    icon of calendar 2011-03-25 ~ 2012-01-01
    IIF 75 - Director → ME
  • 71
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -814 GBP2019-03-31
    Officer
    icon of calendar 2014-03-03 ~ 2015-03-01
    IIF 171 - Director → ME
    icon of calendar 2011-11-22 ~ 2015-03-01
    IIF 103 - Director → ME
    icon of calendar 2015-03-01 ~ 2020-01-01
    IIF 167 - Director → ME
    IIF 51 - Director → ME
  • 72
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 38 - Director → ME
    icon of calendar 2018-04-05 ~ 2020-06-01
    IIF 94 - Director → ME
  • 73
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,198 GBP2022-01-31
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 59 - Director → ME
  • 74
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,186 EUR2024-05-31
    Officer
    icon of calendar 2021-07-21 ~ 2023-08-28
    IIF 13 - Director → ME
  • 75
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,101 GBP2024-11-30
    Officer
    icon of calendar 2011-08-22 ~ 2018-08-17
    IIF 7 - Director → ME
  • 76
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2009-11-25
    IIF 23 - Director → ME
  • 77
    HAVENGRID LIMITED - 2010-03-24
    icon of address 2nd Floor, 13 John Prince's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ 2012-02-08
    IIF 73 - Director → ME
  • 78
    icon of address 71 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-25 ~ 2014-12-01
    IIF 85 - Director → ME
  • 79
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-08-31 ~ 2023-07-27
    IIF 95 - Director → ME
  • 80
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-02-25 ~ 2023-07-01
    IIF 90 - Director → ME
  • 81
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    74,982 GBP2017-05-31
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-26
    IIF 36 - Director → ME
  • 82
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2014-11-12
    IIF 161 - Director → ME
  • 83
    icon of address Suite 4151 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -9,524 GBP2022-09-30
    Officer
    icon of calendar 2009-09-24 ~ 2009-11-26
    IIF 21 - Director → ME
    icon of calendar 2018-04-11 ~ 2021-09-30
    IIF 87 - Director → ME
  • 84
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2014-01-20 ~ 2016-12-13
    IIF 188 - Director → ME
  • 85
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    597,672 GBP2024-08-31
    Officer
    icon of calendar 2009-08-07 ~ 2009-08-10
    IIF 123 - LLP Designated Member → ME
  • 86
    icon of address 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2016-08-15
    IIF 52 - Director → ME
  • 87
    icon of address 85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,999 GBP2024-12-31
    Officer
    icon of calendar 2013-10-04 ~ 2015-12-08
    IIF 195 - Director → ME
  • 88
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,735 GBP2024-10-31
    Officer
    icon of calendar 2013-10-29 ~ 2020-10-20
    IIF 190 - Director → ME
    icon of calendar 2020-10-20 ~ 2023-07-20
    IIF 9 - Director → ME
  • 89
    icon of address 110 Vicarage Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    37,096 GBP2019-08-31
    Officer
    icon of calendar 2016-03-09 ~ 2019-05-28
    IIF 55 - Director → ME
  • 90
    icon of address 39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2009-11-26
    IIF 26 - Director → ME
  • 91
    icon of address 5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2018-04-10 ~ 2019-08-07
    IIF 100 - Director → ME
  • 92
    icon of address 9a Tinto Place, Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,497 GBP2024-06-30
    Officer
    icon of calendar 2021-06-11 ~ 2022-03-16
    IIF 10 - Director → ME
  • 93
    icon of address 9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,375 EUR2019-05-31
    Officer
    icon of calendar 2018-05-11 ~ 2021-05-01
    IIF 86 - Director → ME
  • 94
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2016-06-18 ~ 2016-07-25
    IIF 139 - LLP Designated Member → ME
  • 95
    icon of address 43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 80 - Director → ME
  • 96
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,937 EUR2019-12-31
    Officer
    icon of calendar 2016-05-28 ~ 2020-06-30
    IIF 81 - Director → ME
    icon of calendar 2009-11-17 ~ 2009-11-26
    IIF 63 - Director → ME
  • 97
    icon of address 9a Tinto Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    248,870 GBP2024-01-31
    Officer
    icon of calendar 2020-11-24 ~ 2023-07-27
    IIF 8 - Director → ME
  • 98
    icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,985 EUR2023-12-31
    Officer
    icon of calendar 2016-01-26 ~ 2017-07-25
    IIF 48 - Director → ME
  • 99
    icon of address 1 Kings Avenue Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,763 EUR2024-12-31
    Officer
    icon of calendar 2017-07-12 ~ 2023-07-05
    IIF 65 - Director → ME
  • 100
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-16 ~ 2009-11-26
    IIF 22 - Director → ME
  • 101
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 125 - LLP Designated Member → ME
  • 102
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,028 GBP2020-11-30
    Officer
    icon of calendar 2017-11-07 ~ 2019-08-06
    IIF 62 - Director → ME
  • 103
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-02-21 ~ 2023-07-04
    IIF 96 - Director → ME
  • 104
    INTERNATIONAL MARITIME RISK MANAGEMENT AGENCY LTD - 2019-12-13
    icon of address 9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,256 GBP2019-09-30
    Officer
    icon of calendar 2018-09-26 ~ 2019-03-07
    IIF 56 - Director → ME
  • 105
    icon of address 39 Duke Street, Edinburgh, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2011-05-04
    IIF 134 - LLP Designated Member → ME
  • 106
    icon of address 69 Brunswick Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2014-12-03 ~ 2017-10-31
    IIF 187 - Director → ME
  • 107
    icon of address 187 Norman Rise, Livingston, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,184 GBP2018-11-30
    Officer
    icon of calendar 2014-11-12 ~ 2020-11-17
    IIF 192 - Director → ME
  • 108
    icon of address 35/3 Buchanan Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-24 ~ 2016-09-24
    IIF 53 - Director → ME
  • 109
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    icon of calendar 2014-01-28 ~ 2016-03-24
    IIF 164 - Director → ME
  • 110
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-11 ~ 2015-10-14
    IIF 180 - Director → ME
  • 111
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2009-11-17 ~ 2009-11-25
    IIF 37 - Director → ME
  • 112
    icon of address 9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,995 USD2022-12-31
    Officer
    icon of calendar 2013-03-11 ~ 2020-03-05
    IIF 168 - Director → ME
  • 113
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -487,203 GBP2024-03-31
    Officer
    icon of calendar 2017-06-29 ~ 2017-08-29
    IIF 57 - Director → ME
  • 114
    icon of address Suite 17010 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    80,249 GBP2015-08-31
    Officer
    icon of calendar 2013-12-13 ~ 2014-07-09
    IIF 162 - Director → ME
  • 115
    icon of address 41 Duke Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-25 ~ 2016-01-01
    IIF 138 - LLP Designated Member → ME
  • 116
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2014-01-17
    IIF 166 - Director → ME
  • 117
    icon of address 69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    icon of calendar 2014-06-09 ~ 2016-07-01
    IIF 185 - Director → ME
  • 118
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2009-05-01
    IIF 120 - LLP Designated Member → ME
  • 119
    icon of address 39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2009-11-25
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.