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
Individuals in focus
Harkin, Mark James
- British born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
IIF 1
- British cd/csu born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
IIF 2
- British company director born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies - British company director / chartered a born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
IIF 40
- British director born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies - British director/chartered accountant born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
IIF 58
- British finance director born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companies - British none born in June 1960
Harkin, Mark James
Resident in Scotland Uk
Registered addresses and corresponding companiesC/o Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
IIF 65
- British chairman born in June 1960Registered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 66
- British chartered accountant born in June 1960Registered addresses and corresponding companies
Harkin, Mark James
- British director born in June 1960Registered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 70
- British Registered addresses and corresponding companies
Harkin, Mark James
- British cd/csuRegistered addresses and corresponding companies
Harkin, Mark James
5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE
IIF 85
- British chairmanRegistered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 86
- British chartered accountantRegistered addresses and corresponding companies
Harkin, Mark James
- British company directorRegistered addresses and corresponding companies
Harkin, Mark James
- British company director / chartered aRegistered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 96
- British directorRegistered addresses and corresponding companies
Harkin, Mark James
- British director/chartered accountantRegistered addresses and corresponding companies
Harkin, Mark James
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ
IIF 99
- British finance directorRegistered addresses and corresponding companies
Harkin, Mark James
Related profiles found in government register
Offspring entities and appointments
70
- 1Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2008-09-30 ~ 2012-06-25IIF 56 - Director → ME
- 2ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2008-09-30 ~ 2012-06-25IIF 46 - Director → ME
- 3
TYBURN CAPITAL PORTFOLIO GP LIMITED
- 2011-01-20 05834547CAPITA PORTFOLIO GP LIMITED
- 2009-03-19 05834547ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2008-09-30 ~ 2012-06-25IIF 57 - Director → ME - 4CLOCKTOWER EDINBURGH LIMITED - now
WESTBURN PARK LIMITED
- 2002-12-23 SC114525CATCHINTER LIMITED - 1989-08-037/9 North St. David Street, Edinburgh, ScotlandDissolved Corporate (28 parents)Officer1992-12-15 ~ 1995-02-28IIF 69 - Director → ME - 5C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2005-02-14 ~ dissolvedIIF 21 - Director → ME
- 6
CREAM (GP NO. 3) LIMITED
053639109th Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2005-02-14 ~ 2014-07-02IIF 4 - Director → ME - 7Kpmg Llp, 15 Canada Square, LondonLiquidation Corporate (8 parents)Officer2005-06-16 ~ 2014-12-23IIF 48 - Director → ME
- 810 Fleet Place, LondonDissolved Corporate (7 parents)Officer2006-03-22 ~ 2013-11-12IIF 18 - Director → ME
- 9
HALLADALE GENERAL PARTNER (ANGEL PLACE) LIMITED
- 2004-10-21 05209915C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2004-09-14 ~ dissolvedIIF 26 - Director → ME - 10Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2008-09-30 ~ dissolvedIIF 44 - Director → ME2004-09-30 ~ dissolvedIIF 76 - Secretary → ME
- 119th Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (8 parents)Officer2005-02-14 ~ 2014-07-02IIF 8 - Director → ME
- 12Canal Mill, Botany Brow, Chorley, LancashireLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2006-03-22 ~ 2014-12-23IIF 32 - Director → ME
- 13
HALLADALE ANGEL NOMINEES LIMITED
- 2004-12-22 05202339Stockland, 28 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2004-09-14 ~ dissolvedIIF 23 - Director → ME - 14Coppid Hill House, Barkham Road, Wokingham, United KingdomDissolved Corporate (27 parents)Officer2003-10-08 ~ 2004-04-22IIF 49 - Director → ME2003-10-08 ~ 2003-10-16IIF 97 - Secretary → ME
- 15C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2004-04-30 ~ 2009-09-30IIF 35 - Director → ME
- 16
EDINBURGH PARK (MANAGEMENT) LIMITED
SC137394Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (46 parents)Equity (Company account)544,452 GBP2024-12-31Officer1994-09-06 ~ 1995-02-28IIF 67 - Director → ME - 17
HAMMERSMITH GROVE GP LIMITED
05774320C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2008-09-30 ~ 2012-05-23IIF 53 - Director → ME - 18HARLOW COUNCIL REGENERATION LIMITED - nowHARLOW QUARTER LIMITED - 2011-07-29
STOCKLAND (HARLOW QUARTER) LIMITED
- 2010-08-17 SC297608STOCKLAND (EUROPE) LIMITED
- 2009-03-31 SC297608HALLADALE (EUROPE) LIMITED
- 2008-06-23 SC297608Bell & Company Accountants, 39 St John Street, Perth, ScotlandDissolved Corporate (14 parents)Officer2006-04-18 ~ 2010-07-02IIF 3 - Director → ME2006-04-18 ~ 2008-10-21IIF 93 - Secretary → ME - 1955 Loudoun Road, St Johns Wood, LondonDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)10,391 GBP2016-07-31Officer2001-09-20 ~ 2003-08-14IIF 70 - Director → ME2001-09-20 ~ 2003-08-14IIF 98 - Secretary → ME
- 2055 Loudoun Road, St Johns Wood, LondonDissolved Corporate (5 parents)Officer2002-04-08 ~ 2003-08-14IIF 66 - Director → ME2002-04-08 ~ 2003-08-14IIF 86 - Secretary → ME
- 21
MAYFORTH MANAGEMENT LIMITED
SC438975C/o Shepherd And Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 64 - Director → ME - 22
STOCKLAND ASSET MANAGEMENT LIMITED
- 2012-06-08 SC220020HALLADALE ASSET MANAGEMENT LIMITED
- 2008-06-23 SC220020HALLADALE (DOWANHILL) LIMITED
- 2004-02-23 SC2200205th Floor 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (9 parents)Officer2002-05-20 ~ dissolvedIIF 59 - Director → ME2001-07-09 ~ 2004-02-20IIF 75 - Secretary → ME - 23MUIR ABERDEEN LIMITED - now
STOCKLAND MUIR LIMITED
- 2013-06-12 SC307816HALLADALE MUIR LIMITED
- 2008-07-02 SC307816Muir House, Belleknowes Industrial Estate, Inverkeithing, FifeActive Corporate (11 parents)Officer2006-11-14 ~ 2013-05-14IIF 15 - Director → ME - 24
OBAN BAY PROPERTIES LIMITED
SC224296216 West George Street, GlasgowActive Corporate (10 parents)Equity (Company account)1,000 GBP2024-06-30Officer2002-08-25 ~ 2006-06-30IIF 1 - Director → ME2002-08-25 ~ 2002-09-13IIF 84 - Secretary → ME - 25SSE OWS GLASGOW LIMITED - now
STOCKLAND (SHAFTESBURY) LIMITED
- 2010-10-26 SC228283HALLADALE (SHAFTESBURY) LIMITED
- 2008-06-23 SC228283EAGLE SHAFTESBURY LIMITED
- 2004-09-22 SC228283KP SHAFTESBURY LIMITED - 2002-12-19Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (19 parents)Officer2004-09-13 ~ 2010-10-19IIF 31 - Director → ME - 26
HALLADALE (BILLINGHAM) LIMITED
- 2008-06-20 0589324515 Canada Square, London, United KingdomDissolved Corporate (7 parents)Officer2006-08-01 ~ 2014-12-23IIF 36 - Director → ME - 27
HALLADALE (CAPITAL LP) LIMITED
- 2008-06-20 05945172Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2006-09-25 ~ dissolvedIIF 12 - Director → ME - 28
HALLADALE (CREAM) LIMITED
- 2008-06-20 05202308C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2004-09-21 ~ dissolvedIIF 29 - Director → ME - 29
HALLADALE (CUMBERNAULD) LIMITED
- 2008-06-23 SC320117Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2007-05-16 ~ dissolvedIIF 17 - Director → ME - 30
HALLADALE (DALGETY BAY) LIMITED
- 2008-06-20 05188018HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED
- 2005-10-18 05188018C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2004-08-05 ~ dissolvedIIF 38 - Director → ME - 31
HALLADALE (DERBY) LIMITED
- 2008-06-20 06173524Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2007-03-20 ~ dissolvedIIF 37 - Director → ME - 32
HALLADALE (GRACECHURCH) LIMITED
- 2008-06-20 05998610Kpmg Llp, Salisbury Square, LondonDissolved Corporate (5 parents)Officer2006-11-14 ~ dissolvedIIF 14 - Director → ME - 33
HALLADALE (LOWESTOFT) LIMITED
- 2008-06-20 05763192C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2006-03-30 ~ dissolvedIIF 27 - Director → ME2006-03-30 ~ 2006-04-10IIF 77 - Secretary → ME - 34
HALLADALE (NEWPORT) LIMITED
- 2008-06-23 SC241993C/o Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2003-02-07 ~ dissolvedIIF 19 - Director → ME - 35
HALLADALE (QUEEN STREET) LIMITED
- 2008-06-23 SC204978Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (8 parents)Officer2000-04-06 ~ 2014-12-23IIF 40 - Director → ME2000-04-06 ~ 2002-01-31IIF 96 - Secretary → ME - 36
STOCKLAND HALLADALE (ST ANDREW) LIMITED
- 2008-06-23 SC332767Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2007-12-28 ~ dissolvedIIF 60 - Director → ME - 37
HALLADALE (STAFFORD) LIMITED
- 2008-06-23 SC242000Saltire Court, C20 Astle Terrace, Edinburgh, United KingdomDissolved Corporate (7 parents)Officer2003-01-15 ~ 2015-12-11IIF 25 - Director → ME - 38
STOCKLAND HALLADALE (UK) LIMITED
- 2008-06-24 0601624715 Canada Square, London, United KingdomDissolved Corporate (17 parents)Officer2007-04-30 ~ 2014-12-23IIF 61 - Director → ME - 39
HALLADALE (WARMINSTER) LIMITED
- 2008-06-20 0626939815 Canada Square, London, United KingdomDissolved Corporate (6 parents)Officer2007-06-05 ~ 2014-12-23IIF 39 - Director → ME - 40
HALLADALE (WILLIAM HUNTER) LIMITED
- 2008-06-20 06044671HALLADALE (TROWBRIDGE) LIMITED
- 2007-04-12 06044671Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 10 - Director → ME - 41
HALLADALE (YEOVIL) LIMITED
- 2008-06-20 06306069Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (6 parents)Officer2007-07-09 ~ dissolvedIIF 63 - Director → ME - 42
HALLADALE ANGLO VENTURES (CROYDON) LIMITED
- 2008-08-05 SC304756LOTHIAN SHELF (429) LIMITED - 2006-08-21Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (9 parents)Officer2006-08-23 ~ dissolvedIIF 47 - Director → ME2006-10-13 ~ 2007-11-16IIF 80 - Secretary → ME - 43151 West George Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2008-06-19 ~ dissolvedIIF 24 - Director → ME
- 44LOTHIAN SHELF (565) LIMITED - 2006-11-27151 West George Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2006-11-28 ~ dissolvedIIF 34 - Director → ME2006-11-28 ~ 2007-11-16IIF 73 - Secretary → ME
- 45
HALLADALE ANGLO VENTURES LIMITED
- 2008-08-05 SC304759LOTHIAN SHELF (428) LIMITED - 2006-08-21Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (9 parents)Officer2006-08-23 ~ dissolvedIIF 54 - Director → ME2006-10-13 ~ 2007-11-16IIF 74 - Secretary → ME - 46
HALLADALE DEVELOPMENTS (FOUNTAIN) LIMITED
- 2009-04-24 SC209780HALLADALE RETAIL LIMITED
- 2005-07-15 SC209780C/o Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2000-09-29 ~ dissolvedIIF 2 - Director → ME2000-09-29 ~ 2005-07-14IIF 85 - Secretary → ME - 47
HALLADALE DEVELOPMENTS LIMITED
- 2008-06-23 SC138555HALLADALE NOMINEES LIMITED - 1993-04-16PACIFIC SHELF 485 LIMITED - 1992-08-05Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer1995-03-01 ~ dissolvedIIF 16 - Director → ME1995-06-02 ~ 2002-01-31IIF 82 - Secretary → ME - 48
HALLADALE GENERAL PARTNER (BROOK) LIMITED
- 2008-06-20 04991498Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2004-06-18 ~ dissolvedIIF 52 - Director → ME - 49
HALLADALE GENERAL PARTNER (NELSON) LIMITED
- 2008-06-20 04739684HALLADALE GENERAL PARTNER NO 2 LIMITED
- 2004-02-06 04739684EVER 2085 LIMITED - 2003-06-13C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2004-01-26 ~ dissolvedIIF 7 - Director → ME - 50
HALLADALE GENERAL PARTNER LIMITED
- 2008-06-20 04642354Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2003-01-21 ~ dissolvedIIF 55 - Director → ME - 51
STOCKLAND HALLADALE LIMITED
- 2008-07-01 SC134255HALLADALE GROUP PLC
- 2007-05-10 SC134255HALLADALE PUBLIC LIMITED COMPANY
- 1997-05-06 SC134255PACIFIC SHELF 418 LIMITED - 1991-11-15Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (23 parents)Officer1995-03-01 ~ 2014-12-23IIF 28 - Director → ME1995-06-02 ~ 2007-04-30IIF 71 - Secretary → ME - 52
HALLADALE INVESTMENTS (LONDON) LIMITED
- 2008-06-20 03121767Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer1996-11-01 ~ dissolvedIIF 43 - Director → ME1996-11-01 ~ 2002-01-31IIF 88 - Secretary → ME1996-09-05 ~ 1996-09-05IIF 87 - Secretary → ME - 53
HALLADALE INVESTMENTS LIMITED
- 2008-06-23 SC143713PACIFIC SHELF 531 LIMITED - 1993-05-21Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (11 parents)Officer1995-03-01 ~ dissolvedIIF 33 - Director → ME1995-06-02 ~ 2002-01-31IIF 83 - Secretary → ME - 54Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer1997-02-17 ~ dissolvedIIF 20 - Director → ME1997-02-17 ~ 2004-04-20IIF 91 - Secretary → ME
- 55Kpmg Llp, Salisbury Square, LondonDissolved Corporate (5 parents)Officer2006-03-30 ~ dissolvedIIF 22 - Director → ME2006-03-30 ~ 2006-04-10IIF 79 - Secretary → ME
- 56
HALLADALE LP LIMITED
- 2008-06-23 SC220017HALLADALE (BLYTHSWOOD SQUARE) LIMITED
- 2004-02-23 SC220017HALLADALE (BLYTHWOOD SQUARE) LIMITED
- 2001-10-01 SC220017Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2001-07-09 ~ dissolvedIIF 6 - Director → ME2001-07-09 ~ 2004-02-20IIF 94 - Secretary → ME - 57
FINFORD MANAGEMENT LIMITED
- 2008-08-05 SC198062Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer1999-07-14 ~ dissolvedIIF 13 - Director → ME1999-07-14 ~ 2002-01-31IIF 95 - Secretary → ME - 58
HALLADALE NELSON NOMINEE LIMITED
- 2008-06-20 0518812728 Grosvenor Street, LondonDissolved Corporate (6 parents)Officer2004-08-18 ~ dissolvedIIF 9 - Director → ME - 59
HALLADALE OFFICE (ONE) LIMITED
- 2008-06-20 03989428Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2000-08-15 ~ dissolvedIIF 58 - Director → ME2000-08-15 ~ 2002-07-31IIF 99 - Secretary → ME - 60
HALLADALE (UK) LIMITED
- 2008-07-01 SC143859HALLADALE PROPERTY HOLDINGS LIMITED
- 2006-09-28 SC143859DISCOUNT RETAIL DEVELOPMENTS LIMITED
- 1997-02-13 SC143859Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer1997-02-05 ~ 2014-12-23IIF 30 - Director → ME1997-02-05 ~ 2004-09-10IIF 90 - Secretary → ME - 61
STOCKLAND HALLADALE SERVICES LIMITED
- 2008-06-24 06016272STOCKLAND UK SERVICES LIMITED
- 2007-05-15 06016272Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2007-04-30 ~ dissolvedIIF 62 - Director → ME - 62
HALLADALE VENTURES (BROOK) LIMITED
- 2008-06-27 04991361Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (6 parents)Officer2008-09-30 ~ dissolvedIIF 51 - Director → ME2004-06-09 ~ 2008-09-30IIF 72 - Secretary → ME - 63
HALLADALE VENTURES (HAMMERSMITH) LIMITED
- 2008-06-30 SC295926Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2008-09-30 ~ dissolvedIIF 50 - Director → ME2006-01-24 ~ 2008-09-30IIF 81 - Secretary → ME - 64
HALLADALE VENTURES (LANGNEY) LIMITED
- 2008-06-27 04834259LANGNEY INVESTMENTS LIMITED
- 2006-08-31 0483425955 Baker Street, LondonDissolved Corporate (15 parents)Officer2006-07-31 ~ 2011-06-24IIF 11 - Director → ME2006-07-31 ~ 2007-03-29IIF 92 - Secretary → ME - 65
HALLADALE VENTURES (LONDON) LIMITED
- 2008-06-27 0558896555 Baker Street, LondonDissolved Corporate (9 parents)Officer2008-09-30 ~ 2011-06-24IIF 42 - Director → ME2005-10-11 ~ 2008-09-30IIF 78 - Secretary → ME - 66
HALLADALE VENTURES (SCOTLAND) LIMITED
- 2008-06-30 SC225035Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (11 parents)Officer2008-09-30 ~ dissolvedIIF 41 - Director → ME2002-02-12 ~ 2008-09-30IIF 100 - Secretary → ME - 67
HALLADALE VENTURES LIMITED
- 2008-06-30 SC223345Deloitte Llp, Lomond House, 9 George Square, GlasgowDissolved Corporate (13 parents)Officer2008-09-30 ~ dissolvedIIF 45 - Director → ME2002-01-14 ~ 2008-09-30IIF 101 - Secretary → ME - 68THE EDI GROUP LIMITED - now
EDINBURGH DEVELOPMENT & INVESTMENT LIMITED
- 1997-10-08 SC110956ENTERPRISE EDINBURGH LIMITED - 1991-12-02PACIFIC SHELF 190 LIMITED - 1988-06-30Waverley Court, 4 East Market Street, Edinburgh, ScotlandActive Corporate (72 parents, 10 offsprings)Officer1993-08-10 ~ 1995-02-28IIF 68 - Director → ME - 69
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Equity (Company account)1 GBP2025-03-31Officer2006-07-31 ~ 2011-06-24IIF 5 - Director → ME2006-07-31 ~ 2008-09-30IIF 89 - Secretary → ME - 70
VENTURES HAMMERSMITH LIMITED
07599404C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2011-04-11 ~ dissolvedIIF 65 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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