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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Lapping

child relation
Offspring entities and appointments 212
  • 1
    24 CAMPHILL AVENUE LLP
    SO306964
    Dissolved Corporate (19 parents)
    Officer
    2020-06-09 ~ 2024-10-21
    IIF 216 - LLP Designated Member → ME
  • 2
    AANE REALISATIONS (NE) LIMITED - now
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
    DPE AUTOMOTIVE LIMITED
    - 2015-10-22 01797394
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
    BYTEGLEN LIMITED - 1984-05-21
    Dissolved Corporate (27 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 110 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 306 - Secretary → ME
  • 3
    ALFENDO LIMITED
    00460932
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 179 - Director → ME
    2002-12-19 ~ 2004-03-26
    IIF 287 - Secretary → ME
  • 4
    ARDOCH LLP
    SO301017
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 225 - LLP Member → ME
  • 5
    ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED
    - 2005-11-09 SC241505
    MACROCOM (808) LIMITED - 2003-01-17
    Active Corporate (21 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 184 - Director → ME
  • 6
    B L DEVELOPMENTS (GLASGOW) LIMITED
    - now SC278803
    PACIFIC SHELF 1294 LIMITED
    - 2005-02-11 SC278803 SC278801... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 144 - Director → ME
  • 7
    B L DEVELOPMENTS (PORTOBELLO) LIMITED
    - now SC290999
    PACIFIC SHELF 1335 LIMITED
    - 2005-11-17 SC290999 SC307815... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-11-08 ~ 2013-12-04
    IIF 129 - Director → ME
  • 8
    B L DEVELOPMENTS LIMITED
    - now SC215592
    BENSON LEVADE LIMITED
    - 2003-04-10 SC215592 SC247751
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2002-06-19 ~ dissolved
    IIF 150 - Director → ME
  • 9
    BAMBURGH FIRST PROPERTY LLP
    - now SO301704
    BAMBURGH FIRST LLP
    - 2008-02-11 SO301704 SC740294... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 264 - LLP Member → ME
  • 10
    BARRANCE FARM LLP
    SO300578
    Dissolved Corporate (10 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 266 - LLP Designated Member → ME
  • 11
    BDL OPERATIONS LIMITED
    - now SC267463
    BDL LEEDS LIMITED
    - 2005-09-13 SC267463
    PACIFIC SHELF 1276 LIMITED
    - 2004-11-19 SC267463 SC267458... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 149 - Director → ME
  • 12
    BDL SELECT HOTELS LIMITED
    - now 06451748
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-01-09 ~ 2013-08-22
    IIF 70 - Director → ME
    2008-04-03 ~ 2010-03-26
    IIF 158 - Director → ME
    2016-01-20 ~ dissolved
    IIF 96 - Director → ME
  • 13
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    Dissolved Corporate (10 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 105 - Director → ME
  • 14
    BDL VENTURES LIMITED
    SC287558
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 160 - Director → ME
  • 15
    BELSAY HOMES LLP
    OC323755
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 263 - LLP Designated Member → ME
  • 16
    BLACKFORD MEDIA LLP
    OC307736
    Dissolved Corporate (24 parents)
    Officer
    2004-11-16 ~ 2020-04-05
    IIF 254 - LLP Member → ME
  • 17
    BREEZEINFO LIMITED
    04375304
    Dissolved Corporate (5 parents)
    Officer
    2002-04-05 ~ dissolved
    IIF 153 - Director → ME
    2002-04-05 ~ dissolved
    IIF 299 - Secretary → ME
  • 18
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-03-29 ~ dissolved
    IIF 241 - LLP Designated Member → ME
  • 19
    CLIPPENS DEVELOPMENTS LIMITED - now
    B L DEVELOPMENTS (BAILEYFIELD) LIMITED
    - 2017-12-04 SC243687
    DUDDINGSTON HOUSE PORTOBELLO LIMITED
    - 2005-12-09 SC243687
    DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-08
    Dissolved Corporate (8 parents)
    Officer
    2005-12-05 ~ 2013-12-04
    IIF 141 - Director → ME
  • 20
    COLLINGWOOD DEVELOPMENTS LIMITED
    - now 03282778
    SERVICEBUZZ LIMITED - 1998-07-14
    Dissolved Corporate (12 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 166 - Director → ME
  • 21
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    Dissolved Corporate (22 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 247 - LLP Designated Member → ME
  • 22
    CORBRIDGE DUCKHOUSE LLP
    OC394868
    Dissolved Corporate (5 parents)
    Officer
    2017-10-03 ~ 2018-01-18
    IIF 269 - LLP Designated Member → ME
    2014-08-19 ~ 2017-10-03
    IIF 303 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 218 - Has significant influence or control → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 218 - Right to appoint or remove members → OE
    IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-01-19 ~ dissolved
    IIF 65 - Right to appoint or remove members → OE
    IIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    CORFU VILLAS LIMITED
    01088052
    Active Corporate (23 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 174 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 293 - Secretary → ME
  • 24
    CROSSHILL DEVELOPMENTS LLP
    SO307008
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 302 - LLP Designated Member → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CV TRAVEL HOLDINGS LIMITED
    05012025
    Dissolved Corporate (17 parents)
    Officer
    2004-01-12 ~ 2007-06-21
    IIF 191 - Director → ME
    2004-01-12 ~ 2007-06-21
    IIF 297 - Secretary → ME
  • 26
    CV VILLAS TRANSPORT LIMITED - now
    DIFFERENT WORLD LIMITED
    - 2018-06-22 01450168
    PROPHURST LIMITED - 1980-12-31
    Dissolved Corporate (22 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 138 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 295 - Secretary → ME
  • 27
    DAVIDSON'S MAINS DEVELOPMENTS LIMITED
    - now SC252728
    PACIFIC SHELF 1238 LIMITED
    - 2004-01-23 SC252728 SC390160... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 173 - Director → ME
  • 28
    DAVIDSONS MAINS INVESTMENTS LLP
    SO300731
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 250 - LLP Designated Member → ME
  • 29
    DAVIE STREET DEVELOPMENTS LIMITED
    - now SC247754
    PACIFIC SHELF 1228 LIMITED
    - 2003-12-29 SC247754 SC252728... (more)
    Dissolved Corporate (4 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 139 - Director → ME
  • 30
    DMWS 570 LIMITED
    SC236182 SC236185... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 164 - Director → ME
  • 31
    DMWS 610 LIMITED
    SC243659 SC366564... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 133 - Director → ME
    2003-03-28 ~ dissolved
    IIF 285 - Secretary → ME
  • 32
    DPE AUTO ENGINEERING GROUP LIMITED
    09029135
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 72 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 304 - Secretary → ME
  • 33
    DPE HOLDINGS LIMITED
    - now 05664126
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 111 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 307 - Secretary → ME
  • 34
    DUCKHOUSE GALLERY LIMITED
    SC593936
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 35
    ELLIOT STREET DEVELOPMENTS LIMITED
    - now SC215857
    LYCIDAS (340) LIMITED - 2001-05-11
    Dissolved Corporate (7 parents)
    Officer
    2001-05-31 ~ dissolved
    IIF 171 - Director → ME
  • 36
    EXCHANGELAW (NO.229) LIMITED
    SC199491 SC196584... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-11-01 ~ now
    IIF 132 - Director → ME
    1999-11-01 ~ now
    IIF 288 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 30 - Has significant influence or control → OE
  • 37
    FIBRE BROADBAND COMPANY, LTD
    12744484
    Dissolved Corporate (2 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    FRASERS HAMILTON (SHRUBHILL) LIMITED
    - now SC247751
    B L DEVELOPMENTS (SHRUBHILL) LIMITED
    - 2007-10-09 SC247751
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Dissolved Corporate (17 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 168 - Director → ME
  • 39
    GALA UNITY LIMITED
    04179247
    Active Corporate (6 parents)
    Officer
    2001-10-01 ~ 2004-11-03
    IIF 127 - Director → ME
    2001-10-01 ~ 2004-11-03
    IIF 291 - Secretary → ME
  • 40
    GARNETHILL INVESTMENTS LLP
    SO301764
    Dissolved Corporate (16 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 259 - LLP Designated Member → ME
  • 41
    GEMINI PRINT SOUTHERN LIMITED
    - now 08530704
    GEMINI PRESS (SOUTHERN) LIMITED - 2013-07-26
    GEMINI PRESS (SOUTHERN) PLC - 2013-07-24
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-03-30 ~ now
    IIF 71 - Director → ME
  • 42
    GEMINI PRINT UK LIMITED
    10469055
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-08 ~ dissolved
    IIF 113 - Director → ME
  • 43
    GHT DEVELOPMENTS LLP
    OC318700
    Active Corporate (11 parents)
    Officer
    2006-03-30 ~ 2012-10-20
    IIF 265 - LLP Designated Member → ME
  • 44
    GLASGOW METRO LLP
    SO300362
    Dissolved Corporate (25 parents)
    Officer
    2004-05-23 ~ dissolved
    IIF 267 - LLP Designated Member → ME
  • 45
    GLASGOW RENOVATION HOMES (NO.2) LLP
    SO307413 SO307567... (more)
    Dissolved Corporate (13 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 213 - LLP Designated Member → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members → OE
  • 46
    GLASGOW RENOVATION HOMES LLP
    SO307150 SO307567... (more)
    Dissolved Corporate (13 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 214 - LLP Designated Member → ME
  • 47
    GLASGOW RENOVATION HOMES NO.3 LLP
    SO307567 SO307413... (more)
    Dissolved Corporate (14 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 212 - LLP Designated Member → ME
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
    SC406810 SC406887
    Dissolved Corporate (7 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 112 - Director → ME
  • 49
    GLOWING SUNSET LIMITED
    05132105
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 135 - Director → ME
  • 50
    GRACE DARLING HOLIDAYS LIMITED - now
    BAMBURGH FIRST LIMITED
    - 2019-09-12 SC337604 SC740294... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-02-11 ~ 2019-02-19
    IIF 147 - Director → ME
  • 51
    GSO HAMILTON CIP LIMITED
    SC407704
    Dissolved Corporate (6 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 52
    GUILDWAY HOLDINGS 2014 LIMITED
    - now SC229364
    SC229364 LIMITED
    - 2015-02-20 SC229364 SC229354... (more)
    GUILDWAY HOLDINGS LIMITED
    - 2014-12-05 SC229364
    PACIFIC SHELF 1118 LIMITED
    - 2005-06-17 SC229364 SC237881... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 143 - Director → ME
    2002-06-13 ~ dissolved
    IIF 290 - Secretary → ME
  • 53
    HADDINGTON DEVELOPMENTS LIMITED - now
    NEVILLE'S CROSS DEVELOPMENTS LIMITED
    - 2007-10-16 SC278800
    PACIFIC SHELF 1291 LIMITED
    - 2005-02-08 SC278800 SC267458... (more)
    Active Corporate (7 parents)
    Officer
    2005-02-02 ~ 2007-10-04
    IIF 192 - Director → ME
  • 54
    HALLSIDE NEWTON LLP
    SO300715
    Dissolved Corporate (11 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 251 - LLP Member → ME
  • 55
    HAMCAP (ARGYLE STREET) LLP
    SO305538
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 56
    HAMCAP (CALEDONIAN) LLP
    SO304742
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 57
    HAMCAP (CUMBERNAULD) LLP
    SO304344
    Active Corporate (6 parents)
    Person with significant control
    2017-03-21 ~ 2020-01-01
    IIF 52 - Has significant influence or control → OE
  • 58
    HAMCAP (GRAYSHILL) LLP
    SO304747
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 59
    HAMCAP (GREENOCK) LLP
    SO304897
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 60
    HAMCAP (PHOENIX HOUSE) LLP
    SO305227
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 61
    HAMCAP (RENFREW ROAD) LLP
    SO305223
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 62
    HAMCAP (RIVERSIDE IRVINE) LLP
    SO305722
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 63
    HAMCAP (STIRLING) LLP
    SO305842
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 236 - LLP Designated Member → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 64
    HAMCAP (TANNOCHSIDE) LLP
    SO305305
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 65
    HAMCAP REDHEUGHS LLP
    SO305163
    Dissolved Corporate (7 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 231 - LLP Designated Member → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 66
    HAMILTON ALTERNATIVE STRATEGY INVESTMENT LLP
    SO304906
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 67
    HAMILTON AYR LIMITED
    - now 04196048
    DOWNING GUILDWAY LIMITED
    - 2005-05-09 04196048
    CONTINENTAL SHELF 182 LIMITED - 2001-05-31
    Dissolved Corporate (11 parents)
    Officer
    2002-07-15 ~ dissolved
    IIF 137 - Director → ME
    2002-07-15 ~ dissolved
    IIF 281 - Secretary → ME
  • 68
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-03-03 ~ dissolved
    IIF 256 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 69
    HAMILTON GSO LLP
    SO303508
    Dissolved Corporate (8 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 223 - LLP Member → ME
  • 70
    HAMILTON HINDLEY PROPERTIES LTD
    SC705478
    Dissolved Corporate (3 parents)
    Officer
    2021-08-02 ~ 2022-04-04
    IIF 69 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-04-04
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HAMILTON ORBITAL HOUSE LLP
    SO303014
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 224 - LLP Designated Member → ME
  • 72
    HAMILTON ROAD DEVELOPMENTS LLP
    SO301440
    Dissolved Corporate (9 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 245 - LLP Member → ME
  • 73
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    ENSCO 358 LIMITED - 2011-09-05
    Dissolved Corporate (10 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 89 - Director → ME
  • 74
    HAMILTON SPRINGBURN LTD
    SC421130
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 75
    HAMILTONGOLD LLP
    OC420850
    Dissolved Corporate (7 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 240 - LLP Designated Member → ME
  • 76
    HCP 1 (DENNISTOUN) LLP
    SO302754
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 77
    HCP 1 (GLASGOW 2) LIMITED
    - now SC373018 SC367739
    ENSCO 309 LIMITED - 2010-03-19
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 78
    HCP 1 (GLASGOW) LIMITED
    - now SC367739 SC373018
    ENSCO 293 LIMITED - 2009-12-18
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 79
    HCP CARRIED INTEREST LLP
    SO302584 SO303965
    Dissolved Corporate (6 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 235 - LLP Designated Member → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 80
    HCP CARRIED INTEREST NO 2 LLP
    SO303965 SO302584
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 232 - LLP Designated Member → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 81
    HCP DURHAM 2 LTD
    SC425762 SC390296
    Dissolved Corporate (4 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 82
    HCP DURHAM LTD
    - now SC390296 SC425762
    HKIP TWO LIMITED - 2012-03-23
    Dissolved Corporate (3 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 83
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 84
    HCP GENERAL PARTNER NO 2 LIMITED
    - now SC393873
    ENSCO 349 LIMITED - 2012-07-02
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 85
    HCP HASI LLP
    SO304903
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    IIF 221 - LLP Designated Member → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 86
    HCP HIGH YIELD CARRIED INTEREST NO3 LLP
    SO306081 SO306745... (more)
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 222 - LLP Designated Member → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    HCP HIGH YIELD NO2 LLP
    SO305136 SC632858... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 219 - LLP Designated Member → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 217 - Has significant influence or control → OE
  • 88
    HCP HIGH YIELD NO3 LIMITED
    10657831 SC632858... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2025-03-11
    IIF 211 - Director → ME
    Person with significant control
    2017-03-07 ~ 2025-03-11
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    HCP HIGH YIELD NO3.5 LIMITED
    11598054 SC714981... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    HCP REDHEUGHS LLP
    SO305219
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 234 - LLP Designated Member → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 91
    HINDLEY ASHWOOD COURT LTD
    09707793
    Active Corporate (8 parents)
    Officer
    2015-07-29 ~ 2016-08-04
    IIF 88 - Director → ME
  • 92
    HINDLEY BUSINESS HOMES LTD
    10389144
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 93
    HINDLEY CAPITAL LIMITED
    12304571
    Dissolved Corporate (4 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 94
    HINDLEY CEDAR (GLASGOW) HOMES LLP
    SO306320
    Dissolved Corporate (13 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 233 - LLP Designated Member → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 95
    HINDLEY CEDAR HOMES LIMITED
    SC585466
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    HINDLEY CEDAR PROPERTY LLP
    SO306564
    Dissolved Corporate (16 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 230 - LLP Designated Member → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 97
    HINDLEY CIRCUITS LIMITED
    10474049
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 24 - Has significant influence or control → OE
  • 98
    HINDLEY COMMUNICATIONS LTD
    12459589
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ 2021-09-01
    IIF 206 - Director → ME
    Person with significant control
    2020-02-12 ~ 2021-09-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    HINDLEY EDINBURGH LIMITED
    SC477630
    Active Corporate (3 parents)
    Officer
    2014-05-14 ~ now
    IIF 79 - Director → ME
    2014-07-25 ~ now
    IIF 305 - Secretary → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 33 - Has significant influence or control → OE
  • 100
    HINDLEY ENDURA LLP
    OC395336
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 237 - LLP Designated Member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 101
    HINDLEY FIBRE LTD
    12673079
    Dissolved Corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    HINDLEY GLASGOW LIMITED
    SC561263
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 103
    HINDLEY GLASGOW SOUTH LLP
    - now SO306778
    HINDLEY (WEST EMBANKMENT) LLP
    - 2019-10-16 SO306778
    Dissolved Corporate (18 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 215 - LLP Designated Member → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 104
    HINDLEY HOTELS LLP
    SO301214
    Dissolved Corporate (17 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 244 - LLP Designated Member → ME
  • 105
    HINDLEY INVESTMENTS LIMITED
    SC307910
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ 2012-01-06
    IIF 177 - Director → ME
    2006-09-01 ~ 2012-01-06
    IIF 278 - Secretary → ME
  • 106
    HINDLEY MANOR COURT LIMITED
    08371131
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 208 - Director → ME
  • 107
    HINDLEY PREM 2 LLP
    SO304696 SO304192
    Dissolved Corporate (7 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 226 - LLP Designated Member → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 108
    HINDLEY PREM LLP
    SO304192 SO304696
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-07 ~ dissolved
    IIF 228 - LLP Designated Member → ME
  • 109
    HINDLEY PROSPECT HILL LIMITED
    10986298
    Dissolved Corporate (2 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 110
    HINDLEY REFURBTHAT LLP
    OC396430
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 270 - LLP Designated Member → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 111
    HINDLEY RESIDENTIAL LETTINGS LTD
    13176734
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 112
    HINDLEY SOLAR LIMITED
    09770494
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 121 - Director → ME
  • 113
    HINDLEY WEST EMBANKMENT PROPERTIES LIMITED
    SC639672
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 272 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 114
    HKIP MOTHERWELL LLP
    - now SO301800
    IMAGINE (GARTLOCH VILLAGE) LLP - 2009-04-01
    Dissolved Corporate (33 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 271 - LLP Member → ME
  • 115
    HOLDSON LIMITED
    13700592
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 98 - Director → ME
  • 116
    HYPERDRIVE INNOVATION HOLDINGS LIMITED
    09973653 07948437
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2016-03-30
    IIF 210 - Director → ME
    2016-06-27 ~ 2021-05-18
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-18
    IIF 66 - Has significant influence or control → OE
  • 117
    HYPERDRIVE INNOVATION LTD
    07948437 09973653
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2021-05-18
    IIF 83 - Director → ME
  • 118
    HYPERDRIVE TECHNOLOGIES LTD
    07140916
    Dissolved Corporate (11 parents)
    Officer
    2018-11-08 ~ 2021-05-18
    IIF 76 - Director → ME
  • 119
    IMPRIMATUR CAPITAL LIMITED
    - now 09665469 04583297
    IMPRIMATUR CAPITAL PLC
    - 2016-04-05 09665469 04583297
    IMPRIMATUR CAPITAL LIMITED - 2015-08-17
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2017-02-06
    IIF 99 - Director → ME
  • 120
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 262 - LLP Member → ME
  • 121
    JAMES TRAVEL AIRFARES LIMITED
    03135245
    Active Corporate (10 parents)
    Officer
    2003-02-07 ~ 2004-03-26
    IIF 170 - Director → ME
    2003-02-07 ~ 2004-03-26
    IIF 283 - Secretary → ME
  • 122
    JOBSIO LTD
    15842920
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 118 - Director → ME
  • 123
    JOBSIO MANAGEMENT LTD
    15842905
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 124
    JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED
    - 2006-04-12 03460977
    Dissolved Corporate (31 parents)
    Officer
    2000-02-08 ~ 2001-08-31
    IIF 134 - Director → ME
  • 125
    JTA HOLDINGS LIMITED
    04582070
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-18 ~ 2004-03-26
    IIF 186 - Director → ME
    2002-11-18 ~ 2004-03-26
    IIF 275 - Secretary → ME
  • 126
    JUST CORFU LIMITED
    01210706
    Dissolved Corporate (13 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 130 - Director → ME
    2004-07-02 ~ 2007-06-21
    IIF 279 - Secretary → ME
  • 127
    KEEPERS COTTAGE LLP
    OC442881
    Active Corporate (2 parents)
    Officer
    2022-06-28 ~ now
    IIF 239 - LLP Designated Member → ME
  • 128
    LANDSLIDE MOVE LIMITED
    04234516
    Dissolved Corporate (11 parents)
    Officer
    2001-07-10 ~ 2001-10-18
    IIF 163 - Director → ME
  • 129
    LEASEIMAGE LIMITED
    04397991 11822858
    Dissolved Corporate (8 parents)
    Officer
    2002-04-03 ~ 2002-10-11
    IIF 167 - Director → ME
    2002-04-03 ~ 2002-10-11
    IIF 296 - Secretary → ME
  • 130
    LEGEND COMMUNICATIONS LIMITED - now
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166 12559962... (more)
    BUSINESS SERVE PLC
    - 2005-07-29 03923166 05319225
    NETWORK DIRECTIONS PLC
    - 2000-03-17 03923166
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-03-08
    IIF 162 - Director → ME
  • 131
    LINDA REID FURNISHINGS LIMITED
    SC120719
    Dissolved Corporate (6 parents)
    Officer
    2003-10-20 ~ 2005-07-22
    IIF 187 - Director → ME
  • 132
    LODGE SS LIMITED - now
    HINDLEY SELF STORAGE LIMITED
    - 2011-11-03 06609350
    CROSSCO (1108) LIMITED
    - 2008-07-16 06609350 06574965... (more)
    Active Corporate (4 parents)
    Officer
    2008-07-11 ~ 2011-09-20
    IIF 176 - Director → ME
  • 133
    LUXQ LTD
    15834097
    Dissolved Corporate (1 parent)
    Officer
    2024-07-11 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2024-07-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 134
    LUXQ MANAGEMENT LTD
    15838005
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 135
    MARCH STREET DEVELOPMENTS LLP
    SO300754
    Active Corporate (12 parents)
    Officer
    2005-10-28 ~ 2007-11-06
    IIF 268 - LLP Member → ME
  • 136
    MARYHILL DEVELOPMENTS LLP
    SO300653
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 255 - LLP Designated Member → ME
  • 137
    MAVEN INCOME AND GROWTH VCT 4 PLC
    - now SC272568 SC356373... (more)
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
    - 2009-12-21 SC272568 04283350... (more)
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2015-04-29
    IIF 181 - Director → ME
  • 138
    MAXIM 2 LIMITED
    07442883 07444902
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 115 - Director → ME
  • 139
    MAXIM 3 LIMITED
    07444902 07442883
    Dissolved Corporate (3 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 116 - Director → ME
  • 140
    MAYBURY MEDIA LLP
    OC304636
    Dissolved Corporate (42 parents)
    Officer
    2003-08-11 ~ 2019-04-05
    IIF 249 - LLP Member → ME
  • 141
    MONSTERMOB LIMITED
    - now 03916609
    TELEZONES LIMITED
    - 2001-07-16 03916609
    TELEZONES.COM LIMITED - 2000-12-29
    TELIWORLD.COM LIMITED - 2000-06-19
    PRECIS (1850) LIMITED - 2000-03-27
    Dissolved Corporate (27 parents)
    Officer
    2001-03-23 ~ 2003-10-13
    IIF 125 - Director → ME
  • 142
    MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
    SC005702
    Active Corporate (38 parents)
    Officer
    1999-03-29 ~ 2012-06-20
    IIF 148 - Director → ME
  • 143
    MUSSELBURGH DEVELOPMENTS LIMITED
    - now SC264740
    PACIFIC SHELF 1261 LIMITED
    - 2004-04-15 SC264740 SC267458... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 195 - Director → ME
  • 144
    NETPLAY TV LIMITED
    - now 03954744 05887278... (more)
    NETPLAY TV PLC
    - 2017-03-31 03954744 05887278... (more)
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2017-03-31
    IIF 101 - Director → ME
  • 145
    NORTHERN EDGE LIMITED
    - now SC208039
    ANGLONAME LIMITED
    - 2000-08-23 SC208039
    Dissolved Corporate (13 parents)
    Officer
    2000-08-21 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 146
    OAK HOTELS LLP
    SO301822
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-03-26 ~ dissolved
    IIF 246 - LLP Designated Member → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 147
    OWNERS' SYNDICATE CV LIMITED
    - now 05658653
    OWNERS SYNDICATE CV LIMITED
    - 2006-02-03 05658653
    HBJ 747 LIMITED - 2006-01-25
    Dissolved Corporate (17 parents)
    Officer
    2006-01-27 ~ 2007-06-21
    IIF 178 - Director → ME
    2006-01-27 ~ 2007-06-21
    IIF 301 - Secretary → ME
  • 148
    PACIFIC SHELF 1058 LIMITED
    SC220871 SC237881... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-07-13 ~ 2001-07-27
    IIF 200 - Director → ME
  • 149
    PATEN & CO LIMITED
    - now 00227473
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2013-01-09 ~ dissolved
    IIF 106 - Director → ME
  • 150
    PATEN HOTELS LIMITED
    - now 00950976
    REVILO INNS LIMITED - 1987-02-27
    PATEN HOTELS LIMITED - 1987-02-27
    Dissolved Corporate (11 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 203 - Director → ME
  • 151
    PCG RESIDENTIAL LETTINGS (NO.9) LIMITED
    SC220166 SC201900... (more)
    Dissolved Corporate (10 parents)
    Officer
    2001-07-13 ~ 2001-09-26
    IIF 136 - Director → ME
  • 152
    PEAK INCOME PARTNERSHIP (BALLIOL) LTD
    10015307
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 153
    PEAK INCOME PARTNERSHIP (BOLDON) LTD
    10015329
    Dissolved Corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 154
    PEAK INCOME PARTNERSHIP LLP
    OC412203
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 238 - LLP Designated Member → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 155
    PRINCES STREET SUITES LIMITED - now
    WATERLOO PLACE DEVELOPMENTS LIMITED
    - 2021-08-26 SC255681
    PACIFIC SHELF 1248 LIMITED - 2004-02-02
    Active Corporate (14 parents)
    Officer
    2004-02-06 ~ 2019-04-01
    IIF 123 - Director → ME
    Person with significant control
    2016-09-09 ~ 2019-04-01
    IIF 25 - Has significant influence or control → OE
  • 156
    PWC ASSEMBLIES LIMITED - now
    DPE ASSEMBLIES LIMITED
    - 2015-09-08 06783670
    USL AUTOMOTIVE LIMITED
    - 2015-04-18 06783670
    DPE AUTOMOTIVE (DIRECT) LIMITED - 2012-01-03
    DPE REDDITCH LIMITED - 2009-06-22
    ASHWAY 102 LIMITED - 2009-01-28
    Dissolved Corporate (10 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 75 - Director → ME
    2014-06-10 ~ 2015-08-19
    IIF 273 - Secretary → ME
  • 157
    QUALITY STREET CITY LLP
    - now SO302074
    QUALITY STREET SERVICED APARTMENTS LLP
    - 2008-11-17 SO302074
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 252 - LLP Designated Member → ME
  • 158
    QUATTRO ABERDEEN 1 LIMITED
    - now SC304569 SC304568
    PACIFIC SHELF 1386 LIMITED
    - 2006-09-07 SC304569 SC304566... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 201 - Director → ME
    2006-08-31 ~ dissolved
    IIF 298 - Secretary → ME
  • 159
    QUATTRO ABERDEEN 2 LIMITED
    - now SC304568 SC304569
    PACIFIC SHELF 1387 LIMITED
    - 2006-09-07 SC304568 SC275630... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 161 - Director → ME
    2015-05-18 ~ dissolved
    IIF 87 - Director → ME
    2006-08-31 ~ dissolved
    IIF 280 - Secretary → ME
  • 160
    RAMCORE DEVELOPMENT COMPANY LIMITED
    - now 05340136
    ROBCOCK LIMITED - 2006-02-14
    Dissolved Corporate (11 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 196 - Director → ME
  • 161
    RAMCORE HOTELS LIMITED
    - now SC311503
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 165 - Director → ME
  • 162
    RAMCORE OPERATIONS (TWO) LIMITED
    - now 05900989
    BIDEAWHILE 517 LIMITED - 2008-06-03
    Active Corporate (23 parents)
    Officer
    2008-06-09 ~ 2013-02-26
    IIF 197 - Director → ME
  • 163
    RAMCORE OPERATIONS LIMITED
    - now 05340129
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    Active Corporate (22 parents)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 172 - Director → ME
  • 164
    REFURBTHAT HOLDINGS LIMITED
    09305888
    Dissolved Corporate (6 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 165
    REFURBTHAT LIMITED
    - now 06442090
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    REGENCY GUEST SERVICES LIMITED
    07224407
    Dissolved Corporate (12 parents)
    Officer
    2016-06-10 ~ 2016-06-10
    IIF 86 - Director → ME
  • 167
    RESTON DEVELOPMENTS LIMITED
    - now SC304562
    PACIFIC SHELF 1385 LIMITED
    - 2006-08-25 SC304562 SC307815... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 154 - Director → ME
  • 168
    RIVERSIDE DYCE LLP
    SO300424
    Dissolved Corporate (22 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 253 - LLP Designated Member → ME
  • 169
    ROOM 2 LIMITED
    - now SC203915 13874399... (more)
    ROOM 2 PUBLIC LIMITED COMPANY
    - 2005-07-08 SC203915
    Dissolved Corporate (13 parents)
    Officer
    2000-03-06 ~ 2005-07-22
    IIF 140 - Director → ME
  • 170
    RPP DEVELOPMENTS LIMITED
    - now SC255672
    COLINTON RESIDENTIAL DEVELOPMENTS LIMITED
    - 2004-11-05 SC255672
    PACIFIC SHELF 1242 LIMITED
    - 2003-11-13 SC255672 SC255679... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-11-04 ~ 2005-10-19
    IIF 188 - Director → ME
  • 171
    SANDBANK DEVELOPMENTS LLP
    SO300539
    Dissolved Corporate (7 parents)
    Officer
    2005-03-16 ~ 2011-04-01
    IIF 260 - LLP Member → ME
  • 172
    SANTON INDUSTRIAL PROPERTIES LIMITED - now
    SANTON NEWTON AYCLIFFE LIMITED
    - 2017-11-28 09298586
    HINDLEY NEWTON AYCLIFFE LIMITED
    - 2015-05-13 09298586
    Active Corporate (9 parents)
    Officer
    2014-11-06 ~ 2015-05-13
    IIF 209 - Director → ME
  • 173
    SHRUBHILL LLP
    SO301303
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ 2007-07-12
    IIF 242 - LLP Designated Member → ME
    2011-05-01 ~ dissolved
    IIF 220 - LLP Designated Member → ME
  • 174
    SILVER TRAVEL ADVISOR LIMITED
    07408308
    Active Corporate (9 parents)
    Officer
    2012-12-06 ~ 2020-12-22
    IIF 104 - Director → ME
  • 175
    SIP CHAMPAGNES LIMITED
    12664906
    Active Corporate (5 parents)
    Officer
    2023-01-31 ~ 2024-08-30
    IIF 100 - Director → ME
  • 176
    SKI VERBIER LIMITED
    02748798
    Active Corporate (22 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 294 - Secretary → ME
  • 177
    SOE DEVELOPMENT LIMITED
    - now 04856653
    LAW 2404 LIMITED
    - 2003-08-15 04856653 07481813... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 146 - Director → ME
    2003-08-05 ~ 2004-06-22
    IIF 286 - Secretary → ME
  • 178
    SOFTWARE RADIO TECHNOLOGY (UK) LIMITED
    04491769 02205771... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-20 ~ 2009-08-10
    IIF 131 - Director → ME
  • 179
    SOLWAY CAPITAL INVESTMENTS LTD
    - now 10832380
    SOLWAY CAPITAL INVESTMENTS PLC
    - 2023-04-26 10832380
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ now
    IIF 108 - Director → ME
  • 180
    SOLWAY INVESTMENTS PLC
    10818949
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 107 - Director → ME
  • 181
    SOLWAY PLAIN INVESTMENTS LIMITED
    SC495987
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 85 - Director → ME
  • 182
    SOMERSTON HOTELS (ASSOCIATES) LIMITED - now
    BDL ASSOCIATES LIMITED
    - 2005-11-08 04860277
    RULE ASSOCIATES LIMITED
    - 2004-12-03 04860277
    Dissolved Corporate (16 parents)
    Officer
    2004-01-07 ~ 2005-10-31
    IIF 194 - Director → ME
    2004-09-24 ~ 2004-11-26
    IIF 276 - Secretary → ME
  • 183
    SOMERSTON HOTELS (ONE) LIMITED - now
    LEDS HOTEL GROUP LIMITED
    - 2005-11-09 SC267467
    PACIFIC SHELF 1279 LIMITED
    - 2004-11-24 SC267467 SC267458... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-11-10 ~ 2005-09-27
    IIF 182 - Director → ME
  • 184
    SPACE 2001 LIMITED
    - now SC214329 05594906... (more)
    DMWS 465 LIMITED
    - 2001-03-09 SC214329 SC217614... (more)
    Dissolved Corporate (6 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 159 - Director → ME
  • 185
    SRT MARINE SYSTEMS PLC
    - now 05459678 08373701
    SOFTWARE RADIO TECHNOLOGY PLC
    - 2016-07-06 05459678 02205771... (more)
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED
    - 2005-10-21 05459678 04491769... (more)
    INTERCEDE 2047 LIMITED - 2005-09-16
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-09-20 ~ 2017-08-17
    IIF 128 - Director → ME
  • 186
    ST JAMES MEDIA LLP
    OC302951
    Dissolved Corporate (35 parents)
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 248 - LLP Member → ME
  • 187
    SVCV LIMITED
    05638028
    Dissolved Corporate (14 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 292 - Secretary → ME
  • 188
    TAL CPT 2 LIMITED
    - now 06760523 06740110
    MM&S (5435) LIMITED - 2009-01-08
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 156 - Director → ME
  • 189
    TAL CPT HUB COMPANY LIMITED
    - now SC318902
    MM&S (5231) LIMITED - 2007-03-30
    Dissolved Corporate (8 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 124 - Director → ME
  • 190
    TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
    OC306117
    Dissolved Corporate (31 parents)
    Officer
    2004-02-24 ~ 2009-01-09
    IIF 261 - LLP Designated Member → ME
  • 191
    TAL CPT LAND LLP
    OC342463
    Dissolved Corporate (26 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 258 - LLP Designated Member → ME
  • 192
    TAL CPT LIMITED
    - now 06740110 06760523
    MM&S (5424) LIMITED - 2008-11-26
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-01-09 ~ dissolved
    IIF 175 - Director → ME
  • 193
    TAL CPT MANAGEMENT LIMITED
    - now SC354029
    MM&S (5449) LIMITED
    - 2009-02-19 SC354029 SC353566... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 169 - Director → ME
  • 194
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Dissolved Corporate (30 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 243 - LLP Designated Member → ME
  • 195
    TENDER TAUPE LIMITED
    04296061
    Dissolved Corporate (10 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 142 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 300 - Secretary → ME
  • 196
    THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED
    - now 07057331
    THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED
    - 2010-02-23 07057331
    CROSSCO (1180) LIMITED
    - 2010-01-22 07057331 07128594... (more)
    Active Corporate (3 parents)
    Officer
    2010-01-15 ~ 2025-12-24
    IIF 151 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 197
    THE HAMILTON PORTFOLIO LIMITED
    - now SC193948
    EXCHANGELAW (NO.212) LIMITED
    - 1999-05-18 SC193948 SC232228... (more)
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    1999-05-18 ~ dissolved
    IIF 193 - Director → ME
    2004-02-24 ~ dissolved
    IIF 289 - Secretary → ME
  • 198
    THE HAMILTON PORTFOLIO PARTNERSHIP LLP
    SO304338
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-03-20 ~ now
    IIF 227 - LLP Designated Member → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 199
    THE HOLIDAY PLANNER LTD
    04748167
    Dissolved Corporate (8 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 183 - Director → ME
  • 200
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
    THE SCOTTISH PREMIER LEAGUE LIMITED
    - 2013-07-05 SC175364 SC369633... (more)
    DUNWILCO (597) LIMITED - 1998-04-09
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 185 - Director → ME
  • 201
    THE SEARCH ENGINEERS LTD
    - now 03580749
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    Dissolved Corporate (28 parents)
    Officer
    2000-03-15 ~ 2003-05-12
    IIF 126 - Director → ME
  • 202
    THE TRITAX LUTON HOTEL LLP
    OC336224
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 257 - LLP Member → ME
  • 203
    TRACKWISE DESIGNS PLC
    - now 03959572
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2001-06-07
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 207 - Director → ME
  • 204
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    Active Corporate (28 parents, 249 offsprings)
    Officer
    2001-06-25 ~ 2006-11-07
    IIF 152 - Director → ME
  • 205
    VICTORYDANCE LIMITED
    04300423
    Dissolved Corporate (10 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 180 - Director → ME
    2001-10-18 ~ 2004-07-15
    IIF 277 - Secretary → ME
  • 206
    VIS ENTERTAINMENT LIMITED
    - now SC160499
    VIS ENTERTAINMENT PLC
    - 2004-03-18 SC160499
    VIS INTERACTIVE PLC - 2000-09-19
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Dissolved Corporate (24 parents)
    Officer
    2004-01-23 ~ 2004-06-17
    IIF 155 - Director → ME
  • 207
    WATERSIDE (N.M.) LIMITED
    - now SC176342
    JADEBAY LIMITED - 1997-07-21
    Active Corporate (6 parents)
    Officer
    2009-01-30 ~ 2011-03-28
    IIF 198 - Director → ME
    2009-01-30 ~ 2011-03-28
    IIF 274 - Secretary → ME
  • 208
    WATERSIDE CLASSICS (HOLDINGS) LIMITED
    - now SC320085
    PACIFIC SHELF 1429 LIMITED - 2007-07-19
    Active Corporate (5 parents)
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 189 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 284 - Secretary → ME
  • 209
    WATERSIDE CLASSICS LIMITED
    - now SC189261 SC442125
    PATHBAY LIMITED - 1998-10-06
    Active Corporate (9 parents)
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 190 - Director → ME
    2009-01-30 ~ 2010-03-16
    IIF 282 - Secretary → ME
  • 210
    WGS (HAMILTON) LLP
    SO303814
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 229 - LLP Designated Member → ME
  • 211
    YELLOWFIN LIMITED
    03890279
    Dissolved Corporate (19 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 199 - Director → ME
  • 212
    YORKHILL INVESTMENTS LIMITED
    - now SC207256
    ST. VINCENT STREET (323) LIMITED
    - 2000-11-29 SC207256 SC278068... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-11-02 ~ 2013-06-10
    IIF 145 - Director → ME

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