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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.

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Individuals in focus

Mr John Lewis Burnley

    Related profiles found in government register
  • Mr John Lewis Burnley
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 5 St Andrews Court, Leeds, West Yorkshire , LS3 1JY

      IIF 1

    • Windsor House, St. Andrews Court, Leeds, LS3 1JY, England

      IIF 2 IIF 3
  • Burnley, John Lewis
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Burnley, John Lewis
    British chartered surveyor born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 30

    • Bramall Lane Ground, Cherry St, Sheffield 2

      IIF 31
  • Burnley, John Lewis
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Burnley, John Lewis
    British non executive director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 37
  • Burnley, John Lewis
    British quantity survey born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 38
  • Burnley, John Lewis
    British quantity surveyor born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Burnley, John Lewis
    British surveyor born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Burnley, John Lewis
    British surveyor

    Registered addresses and corresponding companies

    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 99
child relation
Offspring entities and appointments 85
  • 1
    93 GEORGE STREET LIMITED
    SC224746
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    2002-02-28 ~ 2004-10-06
    IIF 35 - Director → ME
  • 2
    ASHCROSS SERVICES LIMITED
    04361818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-11
    Dissolved on 2014-03-05
    No1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2008-02-05 ~ 2010-04-26
    IIF 93 - Director → ME
    2002-12-20 ~ 2006-03-20
    IIF 77 - Director → ME
    2006-03-20 ~ 2008-02-05
    IIF 42 - Director → ME
  • 3
    AVANT HOMES LIMITED - now
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC
    - 2007-03-28 03215228 06986776
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (43 parents, 10 offsprings)
    Officer
    2000-06-16 ~ 2004-02-24
    IIF 33 - Director → ME
  • 4
    BLADES LEISURE LIMITED
    06963761
    Bramall Lane, Cherry Street, Sheffield
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2018-07-10 ~ 2019-10-10
    IIF 92 - Director → ME
  • 5
    BOUQUET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2012-01-13
    BLOCK 5 BARROW LIMITED
    - 2009-01-26 04280602
    PINCO 1677 LIMITED - 2001-10-23
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2002-02-28 ~ 2005-05-31
    IIF 23 - Director → ME
  • 6
    BOUQUET TROIS LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC
    - 2010-09-28 SC131116 SC107572... (more)
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (38 parents)
    Officer
    1999-06-01 ~ 2006-07-21
    IIF 57 - Director → ME
  • 7
    BROXBURN FREIGHT MANAGEMENT SERVICES LIMITED
    - now SC086935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2012-05-07
    BROXBURN WASTE MANAGEMENT SERVICES LIMITED - 1986-12-31
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2000-07-31 ~ 2005-05-31
    IIF 6 - Director → ME
  • 8
    CASTLE PROPERTIES (SCARBOROUGH) LIMITED
    - now SC121297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2012-05-06
    PANALT LIMITED - 1992-02-21
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2000-07-31 ~ 2005-05-31
    IIF 20 - Director → ME
  • 9
    CHESTER MEADOW HOLDINGS LIMITED
    04424357
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-11
    Dissolved on 2014-05-04
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 30 - Director → ME
    2006-03-20 ~ 2008-02-05
    IIF 82 - Director → ME
    2008-02-05 ~ 2010-04-26
    IIF 95 - Director → ME
  • 10
    CHESTER MEADOW LIMITED
    04423760
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-11
    Dissolved on 2014-05-04
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2006-03-20 ~ 2008-02-05
    IIF 66 - Director → ME
    2002-07-12 ~ 2006-03-20
    IIF 56 - Director → ME
    2008-02-05 ~ 2010-04-26
    IIF 94 - Director → ME
  • 11
    CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
    - now 03395005
    SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
    INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
    Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2000-07-31 ~ 2005-05-31
    IIF 61 - Director → ME
  • 12
    CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED - now
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED
    - 2003-12-22 SC162161
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (30 parents)
    Officer
    1996-07-23 ~ 2000-01-21
    IIF 70 - Director → ME
  • 13
    CRAFTGLEN LIMITED
    01777829
    Windsor House, 5 St Andrews Court, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 18 - Director → ME
    2002-10-31 ~ 2003-10-31
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    CUTLERS HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-24
    SHEFFIELD UNITED LIMITED - 2020-09-13
    SHEFFIELD UNITED PLC
    - 2014-01-20 00396956
    CONRAD PLC - 1997-01-14
    CONRAD CONTINENTAL PLC - 1993-04-19
    TOP VALUE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-06
    ARTHUR HENRIQUES PUBLIC LIMITED COMPANY - 1985-08-28
    82 St John Street, London
    Liquidation Corporate (46 parents, 3 offsprings)
    Officer
    2005-02-17 ~ 2009-12-18
    IIF 37 - Director → ME
  • 15
    D.U.K.E. (ENFIELD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED
    - 2007-09-18 01570577
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
    - 2004-03-26 01570577
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
    - 2000-08-22 01570577
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-07-31 ~ 2004-11-27
    IIF 46 - Director → ME
  • 16
    D.U.K.E. (WANDSWORTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19
    Dissolved on 2019-06-03
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED
    - 2007-09-18 04270040
    TEESLAND (WANDSWORTH) LIMITED
    - 2002-11-29 04270040
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-14 ~ 2005-05-31
    IIF 45 - Director → ME
  • 17
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2022-03-09
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874 07128048... (more)
    TEESLAND GROUP PLC
    - 2002-09-27 04045874 13377863... (more)
    NEW TEESLAND PLC
    - 2000-08-21 04045874
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2000-08-10 ~ 2003-10-17
    IIF 59 - Director → ME
    2007-10-05 ~ 2009-03-26
    IIF 79 - Director → ME
  • 18
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-02-12
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2003-08-12 04093763 NF003503... (more)
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-04-22 ~ 2002-05-06
    IIF 49 - Director → ME
  • 19
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Due to be dissolved on 2026-05-13
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443... (more)
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443... (more)
    SDG (HOLDINGS) PLC
    - 2003-10-31 04382219
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC
    - 2002-11-29 04382219
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (24 parents, 14 offsprings)
    Officer
    2002-02-28 ~ 2007-07-09
    IIF 24 - Director → ME
  • 20
    ELDC (TRIANGLE) LIMITED
    - now 04485241
    INHOCO 2706 LIMITED
    - 2003-04-16 04485241 04484770... (more)
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2003-03-31 ~ 2016-11-01
    IIF 75 - Director → ME
  • 21
    ESPLANADE CONSULTANTS LIMITED
    04762927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Dissolved on 2022-07-21
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2004-04-07 ~ 2008-02-28
    IIF 47 - Director → ME
  • 22
    EUROPA (FRENCHGATE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2018-05-23
    SDG (FRENCHGATE) LIMITED
    - 2007-09-18 04103986
    TEESLAND INVESTMENTS LIMITED
    - 2002-12-11 04103986 07185049
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    TEESLAND INVESTMENTS LIMITED
    - 2001-10-18 04103986 07185049
    SHELFCO (NO.2050) LIMITED
    - 2000-12-21 04103986 04126088... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-12-21 ~ 2001-08-30
    IIF 38 - Director → ME
    2002-11-11 ~ 2005-05-31
    IIF 68 - Director → ME
  • 23
    EUROPA HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-01-30
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED
    - 1998-01-15 SC152489
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
    - 1996-02-02 SC152489
    UNITED SCARBOROUGH HOLDINGS LIMITED
    - 1995-05-15 SC152489
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    1995-05-11 ~ 1998-01-06
    IIF 65 - Director → ME
  • 24
    FOUNTAINS WALK LIMITED
    - now SC139123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Due to be dissolved on 2019-04-21
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-02-06
    IIF 60 - Director → ME
  • 25
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-15
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-07-31 ~ 2001-08-20
    IIF 58 - Director → ME
  • 26
    FRASERS RIVERSIDE QUARTER LIMITED - now
    WANDSWORTH RIVERSIDE QUARTER LIMITED
    - 2008-02-14 04126958
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2004-05-11 ~ 2007-04-27
    IIF 98 - Director → ME
  • 27
    GLADEDALE (SOUTH EAST) LIMITED - now
    GLADEDALE HOMES LIMITED
    - 2007-01-30 03236114 SC314929
    DECREECAUSE LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2004-02-24
    IIF 78 - Director → ME
  • 28
    GLADEDALE HOMES (SCARBOROUGH) LIMITED
    - now 02656702
    TEESRAN LIMITED
    - 1999-09-29 02656702
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED
    - 1991-11-25 02656702
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-02-11) ~ 2004-02-24
    IIF 50 - Director → ME
  • 29
    HORIZON (EDINBURGH) LIMITED
    - now SC189843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-03-29
    DUNWILCO (670) LIMITED
    - 1998-12-24 SC189843 03735432... (more)
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1998-12-03 ~ 2008-12-08
    IIF 15 - Director → ME
  • 30
    HORIZON (GLASGOW) LIMITED
    SC187791
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (17 parents)
    Officer
    1998-12-03 ~ 2003-05-29
    IIF 69 - Director → ME
  • 31
    HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED
    - now SC174620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2012-03-29 during the appointment or period of control
    SCARBOROUGH INVESTMENT GROUP LIMITED
    - 1998-12-24 SC174620
    HMS (276) LIMITED - 1997-05-13
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1998-05-14 ~ dissolved
    IIF 26 - Director → ME
  • 32
    INNOVA SCIENCE PARK (ENFIELD) LIMITED
    04311902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2012-05-14
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ 2005-05-31
    IIF 21 - Director → ME
  • 33
    KILMARTIN PROPERTIES (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2015-07-17
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED
    - 2000-04-28 03920625
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2000-02-25 ~ 2000-10-27
    IIF 81 - Director → ME
  • 34
    LONGBOROUGH (CHANDOS PLACE) LIMITED
    - now 04191378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-09 during the appointment or period of control
    Dissolved on 2012-01-13 during the appointment or period of control
    LONGFORD PROPERTY MANAGEMENT (CHANDOS PLACE) LIMITED - 2001-07-23
    CHARCO 881 LIMITED - 2001-07-03
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 25 - Director → ME
  • 35
    MINIGULF LIMITED
    - now 02494796 02386397... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-09
    Dissolved on 2011-04-24
    DOMESCENE LIMITED - 1991-08-13
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1997-03-01 ~ 2008-07-28
    IIF 8 - Director → ME
  • 36
    QUANTUM PROPERTY COMPANY LIMITED
    SC280316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Due to be dissolved on 2018-06-20
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (11 parents)
    Officer
    2005-06-03 ~ 2008-02-28
    IIF 63 - Director → ME
  • 37
    QUOIN PROPERTY COMPANY LIMITED
    SC273554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2018-06-20
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2022-11-09
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-11-11 ~ 2008-04-01
    IIF 67 - Director → ME
  • 38
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-25
    Commencement of winding up on 2025-12-17
    PINCO 1337 LIMITED
    - 2000-05-23 03902049 04222036... (more)
    The News Building 6th Floor 3, London Bridge Street, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2001-02-26
    IIF 11 - Director → ME
  • 39
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-25
    Commencement of winding up on 2025-11-25
    SIMCO 641 LIMITED - 1994-07-15
    Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    1999-07-21 ~ 2001-02-26
    IIF 12 - Director → ME
  • 40
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED
    - 2001-03-07 04074419 04085511... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-03-07 ~ 2001-07-07
    IIF 34 - Director → ME
  • 41
    RELAND (WEEDON) LIMITED - now
    CAVALRY CENTRE LIMITED
    - 2006-02-08 03435816
    HUNTERMILE LIMITED - 1997-11-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-08-20 ~ 2004-02-24
    IIF 71 - Director → ME
  • 42
    RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
    02929253
    Close House, Giggleswick, Settle, England
    Active Corporate (33 parents)
    Officer
    1997-03-01 ~ 1999-08-04
    IIF 48 - Director → ME
  • 43
    ROKVAL (BOURNEMOUTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    ROKSCAR (BOURNEMOUTH) LIMITED
    - 2007-10-01 04268526
    SDG (BOURNEMOUTH) LIMITED
    - 2005-02-24 04268526
    TEESLAND (BOURNEMOUTH) LIMITED
    - 2002-11-29 04268526
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-08-10 ~ 2005-04-27
    IIF 54 - Director → ME
  • 44
    ROSYTH EUROPARC LIMITED
    - now SC169978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2012-01-14
    ROSYTH EUROPARCS LIMITED - 1997-06-13
    ROSYTH BUSINESS PARKS LIMITED - 1997-06-04
    Mazars Llp, 92 St Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2001-12-07 ~ 2006-02-14
    IIF 9 - Director → ME
  • 45
    SCARBOROUGH CHINA HOLDINGS LIMITED - now
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED
    - 2009-02-18 04723744
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (13 parents)
    Officer
    2003-04-09 ~ 2005-05-31
    IIF 32 - Director → ME
  • 46
    SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED
    - now 03086478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-08-17
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
    - 2000-08-22 03086478
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (17 parents)
    Officer
    1995-09-20 ~ 2005-05-31
    IIF 53 - Director → ME
  • 47
    SCARBOROUGH DEVELOPMENT COMPANY (CARDIFF) LIMITED
    - now 04166725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2012-01-13
    TEESLAND DEVELOPMENT COMPANY (CARDIFF) LIMITED - 2001-08-13
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2001-09-06 ~ 2005-05-31
    IIF 19 - Director → ME
  • 48
    SCARBOROUGH DEVELOPMENT COMPANY (ESSEX) LIMITED
    - now SC134623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-25 during the appointment or period of control
    Dissolved on 2010-05-19 during the appointment or period of control
    TEESLAND DEVELOPMENT COMPANY (ESSEX) LIMITED
    - 2000-08-18 SC134623
    Mazars, 90 Saint Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1993-02-11 ~ dissolved
    IIF 10 - Director → ME
  • 49
    SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - now 02429228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-01-30
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - 2000-08-22 02429228
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1994-11-11 ~ 2005-05-31
    IIF 74 - Director → ME
  • 50
    SCARBOROUGH DEVELOPMENT COMPANY LIMITED
    - now NF003503 00888075
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2000-10-20 NF003503 04093763... (more)
    27 College Gardens, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1999-12-08 ~ now
    IIF 29 - Director → ME
  • 51
    SCARBOROUGH DEVELOPMENTS LIMITED
    SC224748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2012-05-07
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2002-02-28 ~ 2005-05-31
    IIF 22 - Director → ME
  • 52
    SCARBOROUGH GF LIMITED
    09359138
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Officer
    2014-12-18 ~ now
    IIF 27 - Director → ME
  • 53
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2022-11-09
    SDG PROPERTY HOLDINGS LIMITED
    - 2008-12-29 SC222340 04539814
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2008-09-30
    IIF 72 - Director → ME
  • 54
    SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED
    - now 09210679
    SCARBOROUGH REAL ESTATE (UK) LIMITED
    - 2016-06-13 09210679 08891830
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 28 - Director → ME
  • 55
    SCARBOROUGH INVESTMENT COMPANY LIMITED
    - now SC155031 SC148848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2013-05-01
    TEESLAND INVESTMENT COMPANY LIMITED
    - 2000-08-18 SC155031
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED
    - 1998-06-26 SC155031 SC148848
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED
    - 1997-02-24 SC155031 SC148848
    COMLAW NO. 375 LIMITED
    - 1995-02-08 SC155031 SC142533... (more)
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1995-01-19 ~ 2005-05-31
    IIF 62 - Director → ME
  • 56
    SCARBOROUGH MUIR GROUP LIMITED
    - now SC184813
    TEESMUIR LIMITED
    - 2003-10-16 SC184813
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-12-07 ~ 2012-07-11
    IIF 87 - Director → ME
  • 57
    SCARBOROUGH PARTNERSHIP LIMITED
    - now 07226121
    SCARBOROUGH INVESTORS LIMITED - 2010-04-23
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2010-06-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 58
    SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED
    06763607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Dissolved on 2022-11-12
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-12-02 ~ 2012-07-11
    IIF 85 - Director → ME
  • 59
    SCARBOROUGH PROPERTY COMPANY (NORTHERN) LIMITED
    - now 02281545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-09
    Dissolved on 2011-04-26
    PRODUCTSTAR LIMITED - 1988-10-03
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1997-03-01 ~ 2008-07-28
    IIF 5 - Director → ME
  • 60
    SCARBOROUGH PROPERTY COMPANY LIMITED
    - now SC224747 SC125170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2022-11-09
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2007-04-05 SC224747 SC125170
    SPC 2001 PLC
    - 2002-03-01 SC224747 08828779... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-02-28 ~ 2012-07-11
    IIF 36 - Director → ME
  • 61
    SCARBOROUGH PROPERTY GROUP LIMITED
    - now 01479518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-25
    Dissolved on 2024-12-12
    SCARBOROUGH PROPERTY GROUP PLC
    - 2007-03-02 01479518
    MELVILLE HOLDINGS LIMITED
    - 1987-05-29 01479518
    MELVILLE DEVELOPMENTS LIMITED
    - 1986-12-24 01479518
    FLUNCET LIMITED
    - 1980-12-31 01479518
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    ~ 2012-07-11
    IIF 90 - Director → ME
  • 62
    SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
    SC148848 SC155031... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2013-05-01 during the appointment or period of control
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 83 - Director → ME
  • 63
    SCARBOROUGH REALTY (UK) LIMITED
    - now 02299779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-13
    Dissolved on 2018-05-14
    KAMCORP LIMITED
    - 2006-03-10 02299779
    OLDCROFT LIMITED - 1989-02-02
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1997-08-30 ~ 2012-07-11
    IIF 86 - Director → ME
  • 64
    SCARBOROUGH REALTY LIMITED
    05777910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2017-11-23
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-04-11 ~ 2012-07-11
    IIF 91 - Director → ME
  • 65
    SCARBOROUGH VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2022-07-19
    SDG CALEDONIA HOLDINGS LIMITED
    - 2009-02-18 SC262480
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-03-15 ~ 2008-09-30
    IIF 97 - Director → ME
  • 66
    SCARSCOT HOLDINGS LIMITED
    SC270348
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-14 ~ 2008-07-08
    IIF 17 - Director → ME
  • 67
    SCOSIM LIMITED
    - now 02126830
    EMPIRESKILL LIMITED - 1987-10-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2024-08-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 68
    SDG CALEDONIA LIMITED
    - now SC256743 05764581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Due to be dissolved on 2017-12-20
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2004-03-15 ~ 2006-02-14
    IIF 96 - Director → ME
  • 69
    SEASIDE 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Due to be dissolved on 2017-12-21
    FORSYTH LIMITED
    - 2014-03-20 SC209230
    FORSYTH PLC
    - 2007-04-05 SC209230
    FORSYTHS GROUP PLC
    - 2001-01-15 SC209230
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2000-08-10 ~ 2012-07-11
    IIF 88 - Director → ME
  • 70
    SEASIDE 6 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Due to be dissolved on 2018-06-20
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED
    - 2010-10-08 SC107572
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (20 parents)
    Officer
    2000-07-31 ~ 2005-05-31
    IIF 41 - Director → ME
  • 71
    SEASIDE HOLDINGS LIMITED
    - now SC125170
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2002-03-01 SC125170 SC224747... (more)
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Officer
    1993-02-16 ~ 2005-05-31
    IIF 40 - Director → ME
  • 72
    SPC GROUP LIMITED
    - now 02313562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Dissolved on 2022-07-21
    SPC GROUP PLC
    - 2007-03-17 02313562
    TEESLAND GROUP PLC
    - 2000-08-21 02313562 13377863... (more)
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2001-12-07 ~ 2012-07-11
    IIF 89 - Director → ME
    1993-02-11 ~ 2000-07-31
    IIF 76 - Director → ME
  • 73
    SPG MANAGEMENT LIMITED
    - now SC128791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2012-01-14
    SFHD 3 LIMITED - 1991-05-16
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1995-12-01 ~ 2006-02-14
    IIF 13 - Director → ME
    1994-09-23 ~ 1994-11-30
    IIF 14 - Director → ME
  • 74
    ST VINCENT STREET DEVELOPMENTS LIMITED
    SC216154
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2001-02-28 ~ 2005-06-17
    IIF 51 - Director → ME
  • 75
    STERLING WEST POINT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-01-30
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED
    - 2003-06-23 03902736
    MAJORBONUS LIMITED
    - 2000-06-05 03902736
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2000-05-26 ~ 2000-12-20
    IIF 43 - Director → ME
  • 76
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2003-07-03 03112917 03239548
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1996-04-10 ~ 2000-08-10
    IIF 64 - Director → ME
  • 77
    STONEWEG HOLDINGS EUROPE LIMITED - now
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC
    - 2008-02-20 04368858 13380295... (more)
    TEESLAND PLC
    - 2002-04-30 04368858 SC230964... (more)
    TEESLAND (HOLDINGS) PLC
    - 2002-02-28 04368858 13380295... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2002-02-27 ~ 2003-02-10
    IIF 80 - Director → ME
  • 78
    TEESLAND DEVELOPMENT COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2012-05-14
    SCARBOROUGH DEVELOPMENT COMPANY LIMITED
    - 2009-07-16 00888075 NF003503
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2000-08-22 00888075 04093763... (more)
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1993-02-11 ~ 2005-05-31
    IIF 16 - Director → ME
  • 79
    THE NEW MILL DEVELOPMENT COMPANY LIMITED
    - now 02386397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-09
    Dissolved on 2011-04-26
    MINIGULF LIMITED - 1991-08-09
    NEW MILL DEVELOPMENT COMPANY LIMITED - 1990-09-17
    MINIGULF LIMITED - 1989-10-12
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1997-03-01 ~ 2008-07-28
    IIF 7 - Director → ME
  • 80
    THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED - now
    SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE)
    - 2015-01-27 00061564
    Bramall Lane Ground, Cherry St, Sheffield 2
    Active Corporate (64 parents, 6 offsprings)
    Officer
    2009-12-18 ~ 2013-05-13
    IIF 31 - Director → ME
  • 81
    THORPE PARK DEVELOPMENTS LIMITED
    - now 04141504
    INHOCO 2240 LIMITED
    - 2001-03-26 04141504 04424251... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2001-03-02 ~ 2012-07-11
    IIF 84 - Director → ME
  • 82
    TP 2005 LIMITED
    - now 02620557
    THORPE PARK (LEEDS) LIMITED
    - 2005-11-10 02620557
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    SIMCO 414 LIMITED - 1991-12-31
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1999-09-30 ~ 2012-07-11
    IIF 39 - Director → ME
  • 83
    TULLOCH HOMES (TOLLCROSS) LIMITED
    - now SC166796
    PACIFIC SHELF 678 LIMITED - 1996-07-23
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (15 parents)
    Officer
    1996-09-05 ~ 2000-06-27
    IIF 73 - Director → ME
  • 84
    ULSTER & LONDON VENTURES LIMITED - now
    ULSTER & LONDON LAND LIMITED
    - 2010-10-19 02440402
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED
    - 1996-05-17 02440402
    BADGECROFT LIMITED - 1990-03-30
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-08-11 ~ 2000-10-31
    IIF 44 - Director → ME
  • 85
    WEST'S (PROPERTIES) LIMITED - now
    CHESTER MEADOW ONE LTD
    - 2006-10-16 04423763 05425664
    CHESTER MEADOW PROPERTIES LIMITED
    - 2006-09-14 04423763 05425664
    11 Church Street, Exning, Newmarket, England
    Dissolved Corporate (15 parents)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 55 - Director → ME
    2006-03-20 ~ 2006-10-03
    IIF 52 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.