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

Roberts, Gillian Patrice

    Related profiles found in government register
  • Roberts, Gillian Patrice

    Registered addresses and corresponding companies

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 1
  • Roberts, Gillian Patrice
    British hotelier

    Registered addresses and corresponding companies

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 2
  • Roberts, Gillian Patrice
    British hotellier

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 3
  • Roberts, Gillian Patrice
    British hotelier born in October 1964

    Registered addresses and corresponding companies

    • C/o 19 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH

      IIF 4 IIF 5
  • Nicholl, Albert
    British

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 6 IIF 7 IIF 8

    • 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

      IIF 10 IIF 11

    • Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 12

    • C/o Intavent Orthofix Limited, 5 Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 13

    • Unit 5, Intavent Orthofix Limited, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 14
  • Nicholl, Albert

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 15
  • Roberts, Gillian Patrick
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 16
  • Roberts, Nicholas
    Irish company director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 17
  • Roberts, Nicholas Rutledge Alexander

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 18 IIF 19

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 20

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 21
  • Roberts, Gillian Patrice
    British businesswoman born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 22
  • Roberts, Gillian Patrice
    British hotelier born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, EH12 6AY, United Kingdom

      IIF 23

    • 46, Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 24 IIF 25
  • Roberts, Gillian Patrice
    British property investor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Murrayfield Avenue, Edinburgh, EH12 6AY, United Kingdom

      IIF 26 IIF 27
  • Roberts, Nicholas Rutledge
    Irish company director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 28

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 29 IIF 30

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 31

    • Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom

      IIF 32
  • Roberts, Nicholas Rutledge
    Irish consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland

      IIF 33 IIF 34

    • Willow Rise, Whittingham, Haddington, East Lothian, EH41 4QA, Scotland

      IIF 35
  • Roberts, Nicholas Rutledge
    Irish property investor born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 36

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 37 IIF 38
  • Nicholl, Albert
    British chairman born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, EH25 9RG, United Kingdom

      IIF 39
  • Nicholl, Albert
    British director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clyde Offices, West George Street 48, 2nd Floor, Glasgow, G2 1BP, Scotland

      IIF 40
  • Nicholl, Albert
    British managing director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 122, Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ, United Kingdom

      IIF 41
  • Roberts, Nicholas Rutledge Alexander
    British director born in August 1961

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 42
  • Roberts, Nicholas Rutledge Alexander
    British hotelier born in August 1961

    Registered addresses and corresponding companies
  • Roberts, Nicholas Rutledge Alexander
    British property agent & hotelier born in August 1961

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 46
  • Roberts, Nicholas Rutledge Alexander
    British property agent/hotelier born in August 1961

    Registered addresses and corresponding companies

    • 2 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AX

      IIF 47 IIF 48
  • Roberts, Nicholas Rutledge Alexander
    born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY

      IIF 49
  • Nicholl, Albert
    British chairman born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Malcolm Crescent, Newmachar, Aberdeen, AB21 0AL, Scotland

      IIF 50
  • Nicholl, Albert
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 51

    • The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 52
  • Nicholl, Albert
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Of Scotland Science Park, Block 2, West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, G20 0SP, Scotland

      IIF 53

    • Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom

      IIF 54

    • Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

      IIF 55
  • Nicholl, Albert
    British life science born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Maplespeen Court, Newbury, RG14 1NL, United Kingdom

      IIF 56
  • Nicholl, Albert
    British managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 57

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, England

      IIF 58

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ

      IIF 59 IIF 60 IIF 61

    • 5, Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, England

      IIF 63 IIF 64 IIF 65

    • 5, Burney Court Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

      IIF 66
  • Nicholl, Albert
    British medical devices born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Bearwood Road, Wokingham, Berkshire, RG41 4SJ, United Kingdom

      IIF 67
  • Nicholl, Albert
    British non executive director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Robotarium, Boundary Rd N, Third Gait, Riccarton, Currie, EH14 4AS, Scotland

      IIF 68

    • Unit 11b, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, G52 4NQ, United Kingdom

      IIF 69
  • Nicholl, Albert
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Great King Street, Edinburgh, EH3 6QN

      IIF 70
  • Roberts, Nicholas Rutledge
    British property, housing or estate manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 71

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 72
  • Mr Nicholas Rutledge Roberts
    Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101a/8, St. Stephen Street, Edinburgh, EH3 5AB, Scotland

      IIF 73 IIF 74

    • Willow Rise, Whittingham, Haddington, East Lothian, EH41 4QA, Scotland

      IIF 75

    • Kelvin House, One Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 76

    • Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Kars-4-u, 24 London Road, Thatcham, Berkshire, RG18 4LQ, United Kingdom

      IIF 84
  • Roberts, Nicholas Rutledge Alexander
    British broker born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England

      IIF 85
  • Roberts, Nicholas Rutledge Alexander
    British business consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 86
  • Roberts, Nicholas Rutledge Alexander
    British business executive born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 87

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 88
  • Roberts, Nicholas Rutledge Alexander
    British consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 89

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 90

    • 22, High Street, Haddington, East Lothian, EH41 3ES, Scotland

      IIF 91
  • Roberts, Nicholas Rutledge Alexander
    British director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG

      IIF 92

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 93
  • Roberts, Nicholas Rutledge Alexander
    British property & finance broker born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 94
  • Roberts, Nicholas Rutledge Alexander
    British property consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46 Murrayfield Avenue, Edinburgh, EH12 6AY, Scotland

      IIF 95

    • 64a, Cumberland Street, Edinburgh, Lothian, EH3 6RE

      IIF 96

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 97 IIF 98

    • 87, Shandwick Place, Edinburgh, Midlothian, EH2 4SD

      IIF 99

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 100 IIF 101 IIF 102

    • 5 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 106
  • Roberts, Nicholas Rutledge Alexander
    British consultant born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 107
  • Roberts, Nicholas Rutledge Alexander
    Northern Irish consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

      IIF 108

    • 5, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 109
  • Roberts, Nicholas Rutledge Alexander
    Northern Irish director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/3, St. Vincent Place, Edinburgh, EH3 5BQ, Scotland

      IIF 110
  • Mr Nicholas Rutledge Roberts
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 111

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 112
  • Mr Nicholas Rutledge Alexander Roberts
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 113

    • 64 A, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 114

    • 64a, Cumberland Street, Edinburgh, Lothian, EH3 6RE

      IIF 115

    • 79/2, Great King Street, Edinburgh, EH3 6RN, Scotland

      IIF 116

    • Clyde Offices, 2nd Floor, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, G2 1BP, Scotland

      IIF 117

    • 22, High Street, Haddington, EH41 3ES, Scotland

      IIF 118 IIF 119

    • 22, High Street, Haddington, East Lothian, EH41 3ES, Scotland

      IIF 120

    • 130, Old Street, London, EC1V 9BD, England

      IIF 121

    • 5 Green Lane, Green Lane, Cardrona, Peebles, EH45 9LJ, Scotland

      IIF 122
  • Mr Nicholas Rutledge Alexander Roberts
    Northern Irish born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/3, St. Vincent Place, Edinburgh, EH3 5BQ, Scotland

      IIF 123

    • C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

      IIF 124

    • 14, Spalding Road, Deeping St. James, Peterborough, PE6 8NJ, England

      IIF 125
  • Mr Nicholas Rutledge Alexander Roberts
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 39
  • 1
    Willow Rise, Whittingham, Haddington, East Lothian, Scotland
    Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 2
    National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie, Scotland
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,583 GBP2024-06-30
    Officer
    2023-03-31 ~ now
    IIF 68 - director → ME
  • 3
    Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,054,048 GBP2022-09-30
    Officer
    2020-10-02 ~ now
    IIF 39 - director → ME
  • 4
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 5
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    64a Cumberland Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Has significant influence or control → OE
  • 7
    ORION NUMBER 1 LIMITED - 2024-09-18
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2024-09-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 8
    22 High Street, Haddington, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 9
    FORMIDABLE NUMBER 1 LIMITED - 2025-01-29
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2025-01-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 10
    Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    439,056 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 41 - director → ME
  • 11
    14 Spalding Road, Deeping St. James, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-03-11 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 12
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    133,260 GBP2021-05-31
    Officer
    2020-07-02 ~ dissolved
    IIF 55 - director → ME
  • 13
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,052 GBP2023-12-31
    Officer
    2024-10-25 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    Kars-4-u, 24 London Road, Thatcham, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 15
    GOVISITEXPLORE LIMITED - 2019-06-14
    Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -22,971 GBP2022-06-30
    Officer
    2018-06-05 ~ now
    IIF 87 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 16
    BROADREACH PROPERTY & FINANCE LIMITED - 2015-07-29
    87 Shandwick Place, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 99 - director → ME
    2014-03-20 ~ dissolved
    IIF 21 - secretary → ME
  • 17
    64 A Cumberland Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 18
    RANNMHOR CONSULTANT SERVICES LIMITED - 2021-02-15
    64a Cumberland Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2020-06-16 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    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
  • 19
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 20
    Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 95 - director → ME
  • 21
    The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,105,425 GBP2023-08-31
    Officer
    2022-06-14 ~ now
    IIF 52 - director → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 23
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 24
    Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -154,259 GBP2023-12-31
    Officer
    2024-04-02 ~ now
    IIF 69 - director → ME
  • 25
    Kelvin House, One Springfield Drive, Leatherhead, England
    Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 26
    FIXED PHAGE LIMITED - 2023-08-18
    West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,476,398 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 53 - director → ME
  • 27
    101a/8 St. Stephen Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 28
    11 Maplespeen Court, Newbury, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 56 - director → ME
  • 29
    ENDEAVOUR NUMBER 1 LIMITED - 2025-01-29
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2025-01-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 30
    REFERRALS SCOTLAND LIMITED - 2016-08-05
    MADRISA LTD - 2016-07-11
    79/2 Great King Street, Edinburgh, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-10-03 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 31
    NR PROPERTY CONSULTANTS LIMITED - 2019-10-09
    APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED - 2017-10-30
    5 Green Lane Green Lane, Cardrona, Peebles, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -13,377 GBP2020-12-31
    Officer
    2017-09-20 ~ now
    IIF 106 - director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 32
    DRAPER & DASH LTD - 2024-01-06
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    5,579,381 GBP2024-02-29
    Officer
    2022-07-22 ~ now
    IIF 51 - director → ME
  • 33
    200-206 King Street, Castle Douglas, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 27 - director → ME
  • 34
    Wework, 80 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    668,225 GBP2023-09-30
    Officer
    2019-01-18 ~ now
    IIF 50 - director → ME
  • 35
    101a/8 St. Stephen Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 36
    Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -503 GBP2021-08-31
    Officer
    2022-08-05 ~ dissolved
    IIF 109 - director → ME
  • 37
    172 Baberton Mains Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 110 - director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 38
    C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (1 parent)
    Officer
    2023-10-27 ~ now
    IIF 108 - director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 39
    Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
Ceased 36
  • 1
    21 York Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 105 - director → ME
  • 2
    272 272 Bath Street, Glasgow, Strathclyde, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 104 - director → ME
  • 3
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2015-08-26
    IIF 101 - director → ME
  • 4
    Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2014-10-10 ~ 2016-01-25
    IIF 93 - director → ME
  • 5
    ADONSELL LIMITED - 1990-12-10
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 64 - director → ME
    2009-11-02 ~ 2010-04-01
    IIF 14 - secretary → ME
  • 6
    K C CHAI LIMITED - 1997-04-09
    DUNWILCO (447) LIMITED - 1995-06-27
    C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    283,691 GBP2022-02-28
    Officer
    1997-03-31 ~ 1998-04-24
    IIF 4 - director → ME
    IIF 47 - director → ME
  • 7
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-11-27 ~ 2015-08-26
    IIF 100 - director → ME
  • 8
    INTAVENT ORTHOFIX LIMITED - 1996-06-30
    COLGATE MEDICAL LIMITED - 1994-12-30
    D J COLGATE MEDICAL LIMITED - 1990-02-08
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 62 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 7 - secretary → ME
  • 9
    PEAKFINAL LIMITED - 1990-02-23
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 65 - director → ME
    2009-11-02 ~ 2010-04-01
    IIF 13 - secretary → ME
  • 10
    25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-08-19 ~ 2016-02-19
    IIF 102 - director → ME
  • 11
    Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    1996-12-05 ~ 1998-04-24
    IIF 48 - director → ME
  • 12
    RANNMHOR CONSULTANT SERVICES LIMITED - 2021-02-15
    64a Cumberland Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-06 ~ 2020-07-10
    IIF 22 - director → ME
    2020-06-08 ~ 2022-02-15
    IIF 20 - secretary → ME
  • 13
    Inverlochy Castle Hotel, Torlundy, Fort William
    Corporate (4 parents)
    Equity (Company account)
    3,304,336 GBP2024-03-31
    Officer
    1996-12-20 ~ 1998-12-31
    IIF 46 - director → ME
    1997-03-31 ~ 1998-04-24
    IIF 19 - secretary → ME
  • 14
    KIRKCUDBRIGHT HOTELS LIMITED - 2006-10-25
    ACORN LODGE SCOTLAND LIMITED - 2004-10-14
    2nd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    1998-12-08 ~ 2006-10-08
    IIF 5 - director → ME
    1998-12-08 ~ 2007-03-12
    IIF 43 - director → ME
    1998-12-08 ~ 2000-01-03
    IIF 1 - secretary → ME
    2002-11-25 ~ 2005-07-01
    IIF 18 - secretary → ME
  • 15
    112 Arthur View Crescent, Danderhall, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2011-03-25 ~ 2011-08-09
    IIF 23 - director → ME
  • 16
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Corporate (5 parents)
    Officer
    2009-03-23 ~ 2013-01-01
    IIF 67 - director → ME
  • 17
    MAPLE LEAF (SCOTLAND) LIMITED - 2004-10-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    330,455 GBP2015-05-31
    Officer
    2000-05-22 ~ 2014-10-18
    IIF 24 - director → ME
    2000-05-15 ~ 2005-09-27
    IIF 42 - director → ME
    2009-06-12 ~ 2012-07-26
    IIF 3 - secretary → ME
    2000-05-15 ~ 2005-07-01
    IIF 2 - secretary → ME
  • 18
    5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 58 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 11 - secretary → ME
  • 19
    MULTICOTE LIMITED - 1996-02-05
    5 Burney Court Cordwallis Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 66 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 10 - secretary → ME
  • 20
    REFERRALS SCOTLAND LIMITED - 2016-08-05
    MADRISA LTD - 2016-07-11
    79/2 Great King Street, Edinburgh, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-26 ~ 2013-05-07
    IIF 26 - director → ME
  • 21
    ORTHOFIX LIMITED - 2010-05-20
    NICEPAST LIMITED - 1987-11-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 63 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 12 - secretary → ME
  • 22
    INTAVENT ORTHOFIX LIMITED - 2010-05-24
    COLGATE MEDICAL LIMITED - 1996-06-30
    INTAVENT ORTHOFIX LIMITED - 1994-12-30
    AGENTPORT LIMITED - 1993-09-28
    6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 57 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 15 - secretary → ME
  • 23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 61 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 6 - secretary → ME
  • 24
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -330,522 GBP2018-01-01 ~ 2018-12-31
    Officer
    2011-12-23 ~ 2012-08-08
    IIF 54 - director → ME
  • 25
    NEWSECURE LIMITED - 1990-10-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2011-12-31
    IIF 70 - director → ME
  • 26
    22 High Street, Haddington, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,811 GBP2022-03-31
    Officer
    2021-03-31 ~ 2022-02-07
    IIF 71 - director → ME
    Person with significant control
    2021-03-31 ~ 2022-06-09
    IIF 111 - Has significant influence or control → OE
  • 27
    227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    91,094 GBP2021-12-31
    Officer
    2019-01-13 ~ 2022-07-25
    IIF 40 - director → ME
  • 28
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-01-06 ~ 2014-10-18
    IIF 25 - director → ME
    2006-07-19 ~ 2007-11-05
    IIF 44 - director → ME
    2005-01-06 ~ 2005-09-27
    IIF 45 - director → ME
  • 29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 60 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 9 - secretary → ME
  • 30
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2014-03-28
    IIF 16 - llp-designated-member → ME
    2006-05-23 ~ 2007-11-05
    IIF 49 - llp-designated-member → ME
  • 31
    25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-13 ~ 2016-04-11
    IIF 98 - director → ME
  • 32
    22 High Street, Haddington, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,752 GBP2021-12-31
    Officer
    2020-09-04 ~ 2022-02-28
    IIF 91 - director → ME
    Person with significant control
    2020-09-07 ~ 2022-06-09
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    22 High Street, Haddington, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ 2022-08-20
    IIF 90 - director → ME
    Person with significant control
    2021-05-25 ~ 2022-06-25
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 34
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-12-31
    IIF 59 - director → ME
    2009-11-02 ~ 2010-03-31
    IIF 8 - secretary → ME
  • 35
    25 Main Street, North Queensferry, Inverkeithing, Fife
    Dissolved corporate (1 parent)
    Officer
    2014-11-20 ~ 2016-01-05
    IIF 103 - director → ME
  • 36
    168 Bath Street, Glasgow
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2014-10-08 ~ 2016-01-05
    IIF 92 - director → ME

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