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

    • 39, Duke Street, Edinburgh, Lothain, EH6 8HH, United Kingdom

      IIF 1 IIF 2

    • 39, Duke Street, Edinburgh, Midlothian, EH6 8HH, Scotland

      IIF 3

    • 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

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 5
  • Morrison, Kenneth
    British legal adviser born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • L'hermitage, Ox Lane, Tenderden, Kent, TN30 6PE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Morrison, Kenneth
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avonlea 1b, Aignish, Isle Of Lewis, HS2 0PB, United Kingdom

      IIF 9
  • Morrison, Kenneth
    British electrical born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avonlea, 1b Aignish, Point, Western Isles, HS2 0PB, Scotland

      IIF 10
  • Morrison, Kenneth
    British electrician born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 11
  • Morrison, Kenneth
    British business man born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 12
  • Morrison, Kenneth
    British business person born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13-15, Church Hill Place, Edinburgh, EH10 4BE, Scotland

      IIF 13

    • 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 14

    • 9a, Tinto Place, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 15

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 16 IIF 17 IIF 18
  • 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

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 115 IIF 116 IIF 117

    • 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 118

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 119

    • 53, Preston Crescent, Prestonpans, East Lothian, EH32 9HY, Scotland

      IIF 120 IIF 121 IIF 122
  • Morrison, Kenneth
    British private employee born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Ransome Gardens, Clermiston, Edinburgh, EH4 7ET

      IIF 123
  • Morrison, Kenneth William James
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-43 Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 124
  • Mr Kenneth Morrison
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 125

    • Avonlea 1b, Aignish, Isle Of Lewis, HS2 0PB, United Kingdom

      IIF 126

    • Avonlea, 1b Aignish, Point, Isle Of Lewis, HS2 0PB, United Kingdom

      IIF 127
  • Morrison, Kenneth
    born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Morrison, Kenneth Glencross
    British,french director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Kenneth Glencross
    British,french group legal director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • L'heritage, Ox Lane, St. Michaels, Tenterden, TN30 6PE, England

      IIF 185
  • Mr Kenneth Morrison
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 186
  • Morrison, Kenneth William James

    Registered addresses and corresponding companies

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 187
  • 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

    • 18, Annan Road, Kilmarnock, Ayrshire, KA1 3NE, Scotland

      IIF 233 IIF 234
  • Morrison, Kenneth William James
    British director born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Annan Road, Kilmarnock, Ayrshire, KA1 3NE, Scotland

      IIF 235
  • Morrison, Kenneth William James
    born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 69, Brunswick Street, Edinburgh, EH7 5HT

      IIF 236
  • Morrison, Kenneth

    Registered addresses and corresponding companies

    • 69, Brunswick Street, Edinburgh, EH7 5HT, United Kingdom

      IIF 237
child relation
Offspring entities and appointments
Active 95
  • 1
    1 Kings Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 1 - director → ME
  • 2
    39 Duke Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -576,770 EUR2020-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 40 - director → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 111 - director → ME
  • 4
    Wards House, Wards Road, Elgin, Moray, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    125 GBP2021-03-31
    Officer
    2017-06-26 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 5
    Flat 1f2, 89 Albert Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 225 - director → ME
  • 6
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 59 - director → ME
  • 7
    69 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-05-31
    Officer
    2014-05-06 ~ dissolved
    IIF 217 - director → ME
  • 8
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 135 - llp-designated-member → ME
  • 9
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 134 - llp-designated-member → ME
  • 10
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 138 - llp-designated-member → ME
  • 11
    39 Duke Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    569 GBP2016-01-31
    Officer
    2014-01-07 ~ dissolved
    IIF 208 - director → ME
  • 12
    EXCHANGE LEASING LIMITED - 2001-07-04
    R.B. LEASE FINANCE LIMITED - 1995-05-26
    HYDROSPRAY LIMITED - 1988-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 179 - director → ME
  • 13
    PRECIS (1833) LIMITED - 2000-01-28
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-30 ~ dissolved
    IIF 175 - director → ME
  • 14
    PRINCESS WAY LEASING LIMITED - 2002-01-03
    LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
    TINGELIGHT LIMITED - 1981-12-31
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 171 - director → ME
  • 15
    SL CORPORATE LEASING LIMITED - 2002-04-17
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 163 - director → ME
  • 16
    WATERHOUSE FINANCE LIMITED - 2002-10-09
    LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
    EXTRAWATCH LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 169 - director → ME
  • 17
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 178 - director → ME
  • 18
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 176 - director → ME
  • 19
    AN CAPITAL LIMITED - 2003-07-15
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 173 - director → ME
  • 20
    W. & G. EQUIPMENT LEASING LIMITED - 2003-11-13
    ALARWOOD LIMITED - 1982-09-08
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 165 - director → ME
  • 21
    PRECIS (1834) LIMITED - 2000-01-28
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-30 ~ dissolved
    IIF 168 - director → ME
  • 22
    SOCGEN LEASE (MARCH) LTD - 2000-05-03
    DIALMODE LIMITED - 1992-05-26
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 164 - director → ME
  • 23
    PRECIS (1950) LIMITED - 2000-12-29
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-06-30 ~ dissolved
    IIF 172 - director → ME
  • 24
    PRECIS (1951) LIMITED - 2000-12-29
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-30 ~ dissolved
    IIF 174 - director → ME
  • 25
    PRECIS (2343) LIMITED - 2003-06-23
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-06-30 ~ dissolved
    IIF 162 - director → ME
  • 26
    PRECIS (2344) LIMITED - 2003-07-03
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-06-30 ~ dissolved
    IIF 170 - director → ME
  • 27
    35/3 Buchanan Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ dissolved
    IIF 190 - director → ME
  • 28
    69 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 187 - secretary → ME
  • 29
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 197 - director → ME
  • 30
    DUAX LIMITED - 2014-08-06
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -296,169 GBP2015-12-31
    Officer
    2015-11-25 ~ dissolved
    IIF 120 - director → ME
  • 31
    Sutherland House, Lloyd's Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 234 - director → ME
  • 32
    JOB4WEBDESIGNERS.UK LLP - 2016-03-21
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 159 - llp-designated-member → ME
  • 33
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,246 GBP2022-04-30
    Officer
    2018-03-29 ~ dissolved
    IIF 103 - director → ME
  • 34
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 177 - director → ME
  • 35
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 233 - director → ME
  • 36
    1 Kings Avenue, London, Winchmore Hill, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,666 GBP2021-05-31
    Officer
    2017-09-15 ~ dissolved
    IIF 114 - director → ME
  • 37
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 161 - director → ME
  • 38
    69 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 236 - llp-designated-member → ME
  • 39
    69 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 215 - director → ME
  • 40
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-05-28 ~ dissolved
    IIF 36 - director → ME
  • 41
    9a Tinto Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-02-28
    Officer
    2018-04-12 ~ dissolved
    IIF 154 - llp-designated-member → ME
  • 42
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 35 - director → ME
  • 43
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,673 GBP2017-08-31
    Officer
    2016-09-30 ~ dissolved
    IIF 38 - director → ME
  • 44
    43 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 153 - llp-designated-member → ME
  • 45
    71 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-03-25 ~ dissolved
    IIF 76 - director → ME
  • 46
    Avonlea, 1b Aignish, Point, Western Isles
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2017-08-31
    Officer
    2009-10-20 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 47
    Avonlea 1b Aignish, Isle Of Lewis, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,164 GBP2024-11-30
    Officer
    2022-11-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 48
    35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-22 ~ dissolved
    IIF 189 - director → ME
  • 49
    71 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 74 - director → ME
  • 50
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,006 GBP2017-12-31
    Officer
    2014-01-15 ~ dissolved
    IIF 193 - director → ME
  • 51
    06027106 LTD - 2014-03-06
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,909 GBP2016-12-31
    Officer
    2012-12-13 ~ dissolved
    IIF 192 - director → ME
  • 52
    LURES LLP
    - now
    ACCOUNTINGINLONDON.UK LLP - 2015-11-26
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 158 - llp-designated-member → ME
  • 53
    69 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,787,725 GBP2017-01-31
    Officer
    2017-06-05 ~ dissolved
    IIF 88 - director → ME
  • 54
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 19 - director → ME
  • 55
    1f1 25 Crighton Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 33 - director → ME
  • 56
    69 Brunswick Street, Edinburgh
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    962,008 GBP2019-06-30
    Officer
    2011-03-25 ~ dissolved
    IIF 152 - llp-designated-member → ME
  • 57
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-03-31
    Officer
    2017-05-30 ~ dissolved
    IIF 106 - director → ME
  • 58
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 82 - director → ME
  • 59
    EURO-TRANSMANCHE 2 LIMITED - 2012-07-27
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 7 - director → ME
  • 60
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 211 - director → ME
  • 61
    AGRO FARM INVESTMENTS LIMITED - 2012-09-03
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 227 - director → ME
  • 62
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 231 - director → ME
  • 63
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
    OKESPOT LIMITED - 1989-07-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 8 - director → ME
  • 64
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2012-02-21 ~ dissolved
    IIF 2 - director → ME
  • 65
    9a Tinto Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,010 GBP2021-11-30
    Officer
    2019-04-15 ~ dissolved
    IIF 96 - director → ME
  • 66
    39-43 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 46 - director → ME
  • 67
    88-90 Hatton Garden, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,796 GBP2016-08-28
    Officer
    2017-04-10 ~ dissolved
    IIF 204 - director → ME
  • 68
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 194 - director → ME
  • 69
    EASTLANDS PERFECT MOMENTS LLP - 2015-05-28
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 157 - llp-designated-member → ME
  • 70
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 210 - director → ME
  • 71
    71 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-03-12 ~ dissolved
    IIF 20 - director → ME
  • 72
    43 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-05-28 ~ dissolved
    IIF 83 - director → ME
  • 73
    43 Duke Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 212 - director → ME
  • 74
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 77 - director → ME
  • 75
    69 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,599 GBP2016-05-31
    Officer
    2014-05-07 ~ dissolved
    IIF 216 - director → ME
  • 76
    GOODFORTUNE WAY LTD. - 2020-10-26
    WEB GIGANT LTD - 2015-03-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2015-03-26 ~ dissolved
    IIF 119 - director → ME
  • 77
    69 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2017-11-03 ~ dissolved
    IIF 87 - director → ME
  • 78
    41 Duke Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2015-04-21 ~ dissolved
    IIF 69 - director → ME
  • 79
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 71 - director → ME
  • 80
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 156 - llp-designated-member → ME
  • 81
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 237 - secretary → ME
  • 82
    35/3 Buchanan Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-24 ~ dissolved
    IIF 53 - director → ME
  • 83
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,554 GBP2016-03-31
    Officer
    2015-05-29 ~ dissolved
    IIF 5 - director → ME
  • 84
    69 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2013-08-27 ~ dissolved
    IIF 223 - director → ME
  • 85
    Tenterden & District Day Centre, Church Road, Tenterden
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    388,024 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 185 - director → ME
  • 86
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-05-28 ~ dissolved
    IIF 37 - director → ME
  • 87
    41 Duke Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 66 - director → ME
  • 88
    35/3 Buchanan Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2014-06-11 ~ dissolved
    IIF 188 - director → ME
  • 89
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 55 - director → ME
  • 90
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    41,342 EUR2020-10-31
    Officer
    2019-08-21 ~ dissolved
    IIF 149 - llp-designated-member → ME
  • 91
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -100 GBP2019-06-30
    Officer
    2019-05-06 ~ dissolved
    IIF 89 - director → ME
  • 92
    41 Duke Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 4 - director → ME
  • 93
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,900 GBP2016-05-31
    Officer
    2016-03-03 ~ dissolved
    IIF 117 - director → ME
  • 94
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 150 - llp-designated-member → ME
  • 95
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 65 - director → ME
Ceased 125
  • 1
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-07 ~ 2016-02-17
    IIF 3 - director → ME
  • 2
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ 2009-10-20
    IIF 132 - llp-designated-member → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2020-07-22 ~ 2023-07-17
    IIF 109 - director → ME
  • 4
    MITSUSHI MEDICAL CO. (UK) LIMITED - 2005-06-16
    24 Great King Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-06-04 ~ 2005-02-10
    IIF 23 - director → ME
  • 5
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,372 GBP2019-08-31
    Officer
    2017-08-07 ~ 2020-06-29
    IIF 118 - director → ME
  • 6
    Printing House, 66 Lower Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    179,504,259 GBP2021-12-31
    Officer
    2014-08-01 ~ 2019-11-05
    IIF 206 - director → ME
  • 7
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984,838 USD2023-12-31
    Officer
    2020-08-13 ~ 2023-07-26
    IIF 97 - director → ME
  • 8
    43 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2009-11-25
    IIF 32 - director → ME
  • 9
    1 Kings Avenue, London
    Dissolved corporate
    Officer
    2013-12-27 ~ 2015-08-01
    IIF 235 - director → ME
  • 10
    39 Duke Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-04-30
    Officer
    2009-04-16 ~ 2009-11-26
    IIF 24 - director → ME
  • 11
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2015-09-01
    IIF 81 - director → ME
  • 12
    41 Duke Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2011-05-03 ~ 2013-06-01
    IIF 48 - director → ME
  • 13
    69 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-03-28 ~ 2013-07-24
    IIF 218 - director → ME
  • 14
    1 Kings Avenue, Winchmore Hill, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,244 GBP2022-03-31
    Officer
    2020-09-29 ~ 2023-07-14
    IIF 17 - director → ME
    2013-09-20 ~ 2020-09-29
    IIF 209 - director → ME
  • 15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,641 GBP2017-01-31
    Officer
    2013-12-18 ~ 2017-11-16
    IIF 228 - director → ME
  • 16
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,677,260 GBP2024-01-31
    Officer
    2009-11-17 ~ 2009-11-17
    IIF 21 - director → ME
  • 17
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    24,258 GBP2019-09-30
    Officer
    2018-04-05 ~ 2020-09-17
    IIF 155 - llp-designated-member → ME
    2009-09-14 ~ 2009-11-26
    IIF 130 - llp-designated-member → ME
  • 18
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,818,529 GBP2019-01-09
    Officer
    2016-04-13 ~ 2019-12-19
    IIF 121 - director → ME
  • 19
    35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2015-04-02 ~ 2016-05-11
    IIF 34 - director → ME
  • 20
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    8,236 GBP2015-10-31
    Officer
    2013-12-13 ~ 2017-03-21
    IIF 199 - director → ME
  • 21
    41 Duke Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ 2009-11-26
    IIF 51 - director → ME
  • 22
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2011-03-25
    IIF 136 - llp-designated-member → ME
  • 23
    1 Kings Avenue, Winchmore Hill, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    2017-10-03 ~ 2017-10-30
    IIF 108 - director → ME
  • 24
    Mitchell House 5, Mitchell Street Suite 4112, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2011-12-01
    IIF 144 - llp-designated-member → ME
  • 25
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-02-19 ~ 2009-11-25
    IIF 113 - director → ME
  • 26
    FOSSNORTH LIMITED - 1985-03-20
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-12-04 ~ 2013-09-11
    IIF 180 - director → ME
  • 27
    35/3 Buchanan Street, Edinburgh
    Dissolved corporate
    Officer
    2013-07-30 ~ 2015-10-14
    IIF 191 - director → ME
  • 28
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    77,435 GBP2023-11-30
    Officer
    2017-03-24 ~ 2019-08-16
    IIF 122 - director → ME
  • 29
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,588 EUR2023-06-30
    Officer
    2019-06-20 ~ 2022-11-25
    IIF 98 - director → ME
  • 30
    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
    2016-04-06 ~ 2016-04-06
    IIF 186 - Has significant influence or control → OE
  • 31
    69 Brunswick Street, Edinburgh
    Dissolved corporate
    Officer
    2011-03-25 ~ 2014-09-01
    IIF 75 - director → ME
  • 32
    9a Tinto Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,622 GBP2024-01-31
    Officer
    2020-11-24 ~ 2023-07-27
    IIF 93 - director → ME
  • 33
    STRAAL LTD. - 2023-11-28
    24 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -919,783 GBP2023-12-31
    Officer
    2018-02-05 ~ 2018-02-26
    IIF 112 - director → ME
  • 34
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,500 GBP2019-04-30
    Officer
    2011-03-25 ~ 2020-10-19
    IIF 79 - director → ME
  • 35
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    417 GBP2021-03-31
    Officer
    2020-03-09 ~ 2022-04-01
    IIF 63 - director → ME
  • 36
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2009-02-26 ~ 2009-11-26
    IIF 25 - director → ME
  • 37
    BUSLIE LIMITED - 2010-01-29
    43 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 84 - director → ME
  • 38
    69 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-01-31
    IIF 203 - director → ME
    2011-08-23 ~ 2011-12-09
    IIF 105 - director → ME
  • 39
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,260 GBP2022-08-31
    Officer
    2011-08-15 ~ 2012-05-08
    IIF 73 - director → ME
  • 40
    Suite 4045 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -23,882 GBP2021-01-31
    Officer
    2014-01-28 ~ 2017-11-29
    IIF 232 - director → ME
  • 41
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    332,216 GBP2020-08-31
    Officer
    2011-03-25 ~ 2011-12-01
    IIF 148 - llp-designated-member → ME
  • 42
    EURASIA LOGISTICS LLP - 2009-07-15
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,309,456 GBP2023-07-31
    Officer
    2009-07-09 ~ 2009-11-25
    IIF 129 - llp-designated-member → ME
  • 43
    PALADIN INVENT LIMITED - 2007-02-19
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,074 USD2021-05-31
    Officer
    2021-03-30 ~ 2023-06-30
    IIF 16 - director → ME
    2014-01-31 ~ 2021-03-30
    IIF 207 - director → ME
  • 44
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321,337 GBP2024-04-30
    Officer
    2018-03-29 ~ 2023-06-01
    IIF 104 - director → ME
  • 45
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    299,126 GBP2024-04-30
    Officer
    2017-07-21 ~ 2023-06-01
    IIF 52 - director → ME
  • 46
    41 Duke Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ 2009-11-26
    IIF 49 - director → ME
  • 47
    Las Suite 5, Percy Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-24 ~ 2008-11-01
    IIF 22 - director → ME
  • 48
    CHERITON RESOURCES 20 LIMITED - 2007-09-04
    PRECIS (2401) LIMITED - 2004-03-15
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (2 parents)
    Officer
    2005-06-30 ~ 2024-04-30
    IIF 166 - director → ME
  • 49
    PRECIS (604) LIMITED - 1987-07-29
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2024-04-30
    IIF 6 - director → ME
  • 50
    PRECIS (538) LIMITED - 1987-01-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (3 parents)
    Officer
    2005-07-08 ~ 2005-07-08
    IIF 183 - director → ME
  • 51
    PRECIS (619) LIMITED - 1987-10-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2016-06-20
    IIF 160 - director → ME
    2005-07-08 ~ 2005-07-08
    IIF 184 - director → ME
    2005-06-30 ~ 2005-06-30
    IIF 182 - director → ME
  • 52
    PANLION LIMITED - 1998-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-08
    IIF 181 - director → ME
  • 53
    9a Tinto Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-02-28
    Officer
    2020-05-20 ~ 2021-05-26
    IIF 94 - director → ME
  • 54
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ 2009-11-06
    IIF 137 - llp-designated-member → ME
  • 55
    39-43 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 47 - director → ME
    IIF 45 - director → ME
  • 56
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2002-12-05 ~ 2009-11-25
    IIF 123 - director → ME
  • 57
    69 Brunswick Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    104 GBP2018-01-30
    Officer
    2013-07-30 ~ 2018-07-19
    IIF 220 - director → ME
  • 58
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-02 ~ 2017-11-02
    IIF 110 - director → ME
  • 59
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 145 - llp-designated-member → ME
  • 60
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,148 GBP2021-04-30
    Officer
    2019-12-03 ~ 2021-09-14
    IIF 102 - director → ME
  • 61
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 39 - director → ME
  • 62
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2012-03-12
    IIF 143 - llp-designated-member → ME
  • 63
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-08-12 ~ 2012-01-31
    IIF 72 - director → ME
  • 64
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2011-06-27
    IIF 139 - llp-designated-member → ME
  • 65
    SAINT HUBERT FINANCE LIMITED - 2013-03-12
    41 Duke Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,362 GBP2017-01-31
    Officer
    2016-05-30 ~ 2018-08-11
    IIF 50 - director → ME
  • 66
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2011-04-01
    IIF 151 - llp-designated-member → ME
  • 67
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2013-11-05 ~ 2015-12-09
    IIF 230 - director → ME
  • 68
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2013-03-01
    IIF 140 - llp-designated-member → ME
  • 69
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    117 EUR2017-12-31
    Officer
    2013-03-28 ~ 2015-07-13
    IIF 213 - director → ME
  • 70
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,883 USD2015-10-31
    Officer
    2014-10-15 ~ 2014-10-15
    IIF 124 - director → ME
  • 71
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,241 GBP2023-12-31
    Officer
    2017-06-20 ~ 2023-07-01
    IIF 115 - director → ME
  • 72
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,416 GBP2024-04-30
    Officer
    2016-03-03 ~ 2023-07-21
    IIF 116 - director → ME
  • 73
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved corporate
    Officer
    2014-07-07 ~ 2015-08-25
    IIF 56 - director → ME
  • 74
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2011-03-25 ~ 2012-10-01
    IIF 141 - llp-designated-member → ME
  • 75
    71 Brunswick Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-06-05 ~ 2009-11-25
    IIF 29 - director → ME
  • 76
    1 Kings Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -548,382 GBP2023-11-30
    Officer
    2011-03-25 ~ 2012-01-01
    IIF 80 - director → ME
  • 77
    1 Kings Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -814 GBP2019-03-31
    Officer
    2015-03-01 ~ 2020-01-01
    IIF 57 - director → ME
    IIF 201 - director → ME
    2014-03-03 ~ 2015-03-01
    IIF 205 - director → ME
    2011-11-22 ~ 2015-03-01
    IIF 107 - director → ME
  • 78
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-04-05 ~ 2020-06-01
    IIF 99 - director → ME
    2009-11-17 ~ 2009-11-25
    IIF 44 - director → ME
  • 79
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (3 parents)
    Officer
    2005-06-30 ~ 2024-04-30
    IIF 167 - director → ME
  • 80
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,198 GBP2022-01-31
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 64 - director → ME
  • 81
    1 Kings Avenue, Winchmore Hill, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,646 EUR2023-05-31
    Officer
    2021-07-21 ~ 2023-08-28
    IIF 18 - director → ME
  • 82
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,141 GBP2023-11-30
    Officer
    2011-08-22 ~ 2018-08-17
    IIF 12 - director → ME
  • 83
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-05 ~ 2009-11-25
    IIF 28 - director → ME
  • 84
    HAVENGRID LIMITED - 2010-03-24
    2nd Floor, 13 John Prince's Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ 2012-02-08
    IIF 78 - director → ME
  • 85
    71 Brunswick Street, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2011-03-25 ~ 2014-12-01
    IIF 90 - director → ME
  • 86
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2020-08-31 ~ 2023-07-27
    IIF 100 - director → ME
  • 87
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2021-02-25 ~ 2023-07-01
    IIF 95 - director → ME
  • 88
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Equity (Company account)
    74,982 GBP2017-05-31
    Officer
    2009-11-17 ~ 2009-11-26
    IIF 41 - director → ME
  • 89
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-11-11 ~ 2014-11-12
    IIF 195 - director → ME
  • 90
    Suite 4151 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,524 GBP2022-09-30
    Officer
    2018-04-11 ~ 2021-09-30
    IIF 92 - director → ME
    2009-09-24 ~ 2009-11-26
    IIF 26 - director → ME
  • 91
    69 Brunswick Street, Edinburgh
    Dissolved corporate
    Officer
    2014-01-20 ~ 2016-12-13
    IIF 222 - director → ME
  • 92
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    336,494 GBP2023-08-31
    Officer
    2009-08-07 ~ 2009-08-10
    IIF 131 - llp-designated-member → ME
  • 93
    85 Great Portland Street, First Floor, London
    Corporate (1 parent)
    Equity (Company account)
    -4,999 GBP2023-12-31
    Officer
    2013-10-04 ~ 2015-12-08
    IIF 229 - director → ME
  • 94
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    165 GBP2023-10-31
    Officer
    2020-10-20 ~ 2023-07-20
    IIF 14 - director → ME
    2013-10-29 ~ 2020-10-20
    IIF 224 - director → ME
  • 95
    110 Vicarage Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,096 GBP2019-08-31
    Officer
    2016-03-09 ~ 2019-05-28
    IIF 60 - director → ME
  • 96
    39-43 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2009-11-26
    IIF 31 - director → ME
  • 97
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    -121,698 GBP2021-04-30
    Officer
    2018-04-10 ~ 2019-08-07
    IIF 43 - director → ME
  • 98
    9a Tinto Place, Tinto Place, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,710 GBP2023-06-30
    Officer
    2021-06-11 ~ 2022-03-16
    IIF 15 - director → ME
  • 99
    9a Tinto Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,375 EUR2019-05-31
    Officer
    2018-05-11 ~ 2021-05-01
    IIF 91 - director → ME
  • 100
    41 Duke Street, Edinburgh
    Dissolved corporate
    Officer
    2016-06-18 ~ 2016-07-25
    IIF 147 - llp-designated-member → ME
  • 101
    43 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 85 - director → ME
  • 102
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,937 EUR2019-12-31
    Officer
    2016-05-28 ~ 2020-06-30
    IIF 86 - director → ME
    2009-11-17 ~ 2009-11-26
    IIF 68 - director → ME
  • 103
    9a Tinto Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    248,870 GBP2024-01-31
    Officer
    2020-11-24 ~ 2023-07-27
    IIF 13 - director → ME
  • 104
    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
    2016-01-26 ~ 2017-07-25
    IIF 54 - director → ME
  • 105
    1 Kings Avenue Winchmore Hill, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,680 EUR2023-12-31
    Officer
    2017-07-12 ~ 2023-07-05
    IIF 70 - director → ME
  • 106
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-04-16 ~ 2009-11-26
    IIF 27 - director → ME
  • 107
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 133 - llp-designated-member → ME
  • 108
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,028 GBP2020-11-30
    Officer
    2017-11-07 ~ 2019-08-06
    IIF 67 - director → ME
  • 109
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-21 ~ 2023-07-04
    IIF 101 - director → ME
  • 110
    INTERNATIONAL MARITIME RISK MANAGEMENT AGENCY LTD - 2019-12-13
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,256 GBP2019-09-30
    Officer
    2018-09-26 ~ 2019-03-07
    IIF 61 - director → ME
  • 111
    39 Duke Street, Edinburgh, Uk
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2011-05-04
    IIF 142 - llp-designated-member → ME
  • 112
    69 Brunswick Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-12-03 ~ 2017-10-31
    IIF 221 - director → ME
  • 113
    187 Norman Rise, Livingston, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,184 GBP2018-11-30
    Officer
    2014-11-12 ~ 2020-11-17
    IIF 226 - director → ME
  • 114
    35/3 Buchanan Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-24 ~ 2016-09-24
    IIF 58 - director → ME
  • 115
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2014-01-28 ~ 2016-03-24
    IIF 198 - director → ME
  • 116
    69 Brunswick Street, Edinburgh
    Dissolved corporate
    Officer
    2014-06-11 ~ 2015-10-14
    IIF 214 - director → ME
  • 117
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 42 - director → ME
  • 118
    9a Tinto Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    315,144 USD2022-12-31
    Officer
    2013-03-11 ~ 2020-03-05
    IIF 202 - director → ME
  • 119
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -487,203 GBP2024-03-31
    Officer
    2017-06-29 ~ 2017-08-29
    IIF 62 - director → ME
  • 120
    Suite 17010 43 Bedford Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    80,249 GBP2015-08-31
    Officer
    2013-12-13 ~ 2014-07-09
    IIF 196 - director → ME
  • 121
    41 Duke Street, Edinburgh
    Dissolved corporate
    Officer
    2011-03-25 ~ 2016-01-01
    IIF 146 - llp-designated-member → ME
  • 122
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ 2014-01-17
    IIF 200 - director → ME
  • 123
    69 Brunswick Street, Edinburgh
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2014-06-09 ~ 2016-07-01
    IIF 219 - director → ME
  • 124
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-05-01
    IIF 128 - llp-designated-member → ME
  • 125
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ 2009-11-25
    IIF 30 - director → ME

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