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

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

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

Shanks, James Douglas

    Related profiles found in government register
  • Shanks, James Douglas
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 1

    • 1, The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 2

    • 15c Elmbourne Road, London, , SW17 8JS,

      IIF 3

    • 15c, Elmbourne Road, London, SW17 8JS, England

      IIF 4

    • 42, Southwark Street, London, SE1 1UN

      IIF 5

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 6 IIF 7 IIF 8
  • Shanks, James Douglas
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, BN27 3TD, England

      IIF 9 IIF 10 IIF 11

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 12 IIF 13

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3YD, United Kingdom

      IIF 17

    • 1 The Courtyard, Dsc Metropolitan Llp, Chalvington, BN27 3TD, United Kingdom

      IIF 18

    • 1 The Courtyard, Poundfield Road, Chalvington, East Sussex, BN27 3TD, England

      IIF 19

    • 1 The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 20 IIF 21

    • 1, Gifford Mews, Northumberland Street North West Lane, Edinburgh, EH3 6JL, Scotland

      IIF 22 IIF 23

    • 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41

    • 1, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 42

    • 1, The Courtyard, Chalvington, Hailsham, BN27 3TD, United Kingdom

      IIF 43

    • 1, The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 44 IIF 45

    • 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 46

    • 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, BN27 3YD, England

      IIF 47

    • 1, The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 48 IIF 49

    • Handley Roberts Llp, 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 50

    • One The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 51

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 52

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 53 IIF 54 IIF 55

    • 42, Southwark Street, London, Greater London, SE1 1UN, United Kingdom

      IIF 56

    • 42, Southwark Street, London, SE1 1UN, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Stuart House, Eskmills, Musselburgh, EH21 7PQ, Scotland

      IIF 60

    • Old Bank House, 59 High Street, Odiham, Hampshire, RG29 1LF

      IIF 61
  • Shanks, James Douglas
    British born in August 1958

    Registered addresses and corresponding companies
  • Shanks, James Douglas
    Scottish born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • One, The Courtyard, Chalvington, East Sussex, BN27 3TD, England

      IIF 64
  • Shanks, James Douglas
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 65

    • Flat C, 15 Elmbourne Road, Tooting, London, SW17 8JS, England

      IIF 66
  • Shanks, James Douglas
    British

    Registered addresses and corresponding companies

    • 15 Elmbourne Road, London, SW17 8JS

      IIF 67

    • 82 Drakefield Road, London, SW17 8RR

      IIF 68

    • Stuart House, Eskmills, Musselburgh, EH21 7PQ, Scotland

      IIF 69
  • Shanks, James Douglas
    British chartered accountant

    Registered addresses and corresponding companies

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 70
  • Shanks, James Douglas

    Registered addresses and corresponding companies

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 71

    • 42, Southwark Street, London, Greater London, SE1 1UN, United Kingdom

      IIF 72

    • 42, Southwark Street, London, SE1 1UN, United Kingdom

      IIF 73 IIF 74

    • 11 Moray Place, Edinburgh, Midlothian, EH3 6DT

      IIF 75
  • Mr James Douglas Shanks
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shanks, James
    British born in July 1931

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Douglas Shanks
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 113
  • Mr James Douglas Shanks
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3YD, United Kingdom

      IIF 114
  • Mr James Douglas Shanks
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 115

    • 1, The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 116
  • Mr James Douglas Shanks
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    ABACUS SOLUTIONS DEVELOPMENT LTD
    - now 06003555
    ABACUS SOLUTIONS INTERNATIONAL LIMITED
    - 2014-02-24 06003555
    PIN & WIN LIMITED - 2010-05-06
    RICHMOND COMPANY 215 LIMITED - 2007-08-08
    1 Poundfield Road, Chalvington, Hailsham, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2013-06-05 ~ 2014-04-23
    IIF 61 - Director → ME
  • 2
    ABACUS SOLUTIONS MANAGEMENT LTD
    08879801
    1 Poundfield Road, Chalvington, Hailsham, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2014-02-06 ~ 2021-07-14
    IIF 66 - Director → ME
  • 3
    ADVANCED BOOKKEEPING AND CONSULTANCY LIMITED
    15994118
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 14 - Director → ME
  • 4
    AGI RESEARCH LIMITED
    07853075
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (2 parents)
    Officer
    2017-09-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 5
    ARLENBEG LIMITED
    SC296743
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 6
    BACKBAT LIMITED
    - now SC282321
    MITRESHELF 380 LIMITED - 2005-07-22
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-25 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 7
    BARDLAND LIMITED
    11390048
    1 Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 42 - Director → ME
  • 8
    BRIGHTSIDE PARTNERS LIMITED
    10739529
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-01 ~ 2021-11-08
    IIF 49 - Director → ME
    Person with significant control
    2017-10-01 ~ 2021-11-08
    IIF 106 - Has significant influence or control → OE
  • 9
    BROOKADDISON LIMITED
    SC317542
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 10
    CHALVINGTON FACILITY MANAGEMENT LIMITED
    12021069
    1 The Courtyard, Chalvington, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 11
    CHALVINGTON GOLD LIMITED
    - now 13166324
    M EQUINE LIMITED - 2021-02-12
    One The Courtyard, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 50 - Director → ME
  • 12
    CHALVINGTON NOMINEES LIMITED
    05452720
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 13
    CHALVINGTON TRUST MANAGEMENT LIMITED
    11843308
    1 The Courtyard, Chalvington, England
    Active Corporate (2 parents)
    Officer
    2019-02-25 ~ now
    IIF 11 - Director → ME
  • 14
    CHANCERY ACCOUNTS & TAX LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2022-02-28
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP
    - 2012-11-02 OC307035 09038400
    CHANCERY TAX LLP
    - 2011-08-18 OC307035
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2011-12-21
    IIF 7 - LLP Designated Member → ME
  • 15
    CHANCERY AUDIT LLP
    OC363951
    3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2011-04-19 ~ 2011-12-31
    IIF 4 - LLP Member → ME
  • 16
    CITY METROPOLITAN LIMITED
    09126539 10350375
    42 Southwark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 58 - Director → ME
  • 17
    COCHNAL LIMITED
    SC284516
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 18
    COLONIAL ROCK LIMITED
    10234415
    1 The Courtyard, Chalvington, Hailsham, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2017-09-25 ~ 2020-10-22
    IIF 46 - Director → ME
    Person with significant control
    2017-09-25 ~ 2020-10-26
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 19
    DOUGLAS JAMES PUBLISHING LIMITED
    14731860
    Handley Roberts Llp 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 20
    DSC METROPOLITAN AUDIT LIMITED
    12312122
    1 The Courtyard, Chalvington, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-12-31 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 21
    DSC METROPOLITAN LLP
    OC370002
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-11-18 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 22
    EIGHTHPLATE LIMITED
    SC367171
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 23
    ELEMENTO SOLUTIONS LIMITED
    10289741
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-18 during the appointment or period of control
    Due to be dissolved on 2022-08-20 during the appointment or period of control
    264 Banbury Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 64 - Director → ME
  • 24
    ERENDRUM LIMITED
    SC284506
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 25
    EXACTITUDE ART GALLERIES LTD
    11392529
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ 2020-10-01
    IIF 9 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-12-12
    IIF 76 - Ownership of shares – 75% or more → OE
  • 26
    FACTONOMY LTD.
    - now SC242571
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-25 during the appointment or period of control
    Dissolved on 2018-07-30 during the appointment or period of control
    GRAEME BRYCE & ASSOCIATES LIMITED - 2003-02-25
    66 Albion Road, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 60 - Director → ME
    2014-11-13 ~ dissolved
    IIF 69 - Secretary → ME
  • 27
    FIFTHPLATE LIMITED
    SC362225
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 65 - Director → ME
  • 28
    FINANCIAL SALES TRAINING LIMITED
    - now 05012635
    RICHMOND COMPANY 161 LIMITED
    - 2004-04-07 05012635 03241136... (more)
    Btg Tax Llp, 11 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 55 - Director → ME
  • 29
    FIRSTPLATE LIMITED
    SC282728
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 30
    FIVELH LIMITED - now
    BKR INTERNATIONAL HAINES WATTS (LONDON) LIMITED
    - 2002-03-04 02837039 03231891... (more)
    HAINES WATTS (LONDON) LIMITED
    - 1998-07-08 02837039 05011315... (more)
    DOUGLAS SHANKS LIMITED
    - 1996-11-06 02837039 SC175610... (more)
    RULING ORDER LIMITED
    - 1993-08-17 02837039
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1993-07-28 ~ 1998-10-29
    IIF 63 - Director → ME
  • 31
    FOURTHPLATE LIMITED
    SC360462
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 32
    FULLTOTAL LIMITED
    SC209461
    11 Moray Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-01-11 ~ 2010-10-07
    IIF 109 - Director → ME
    2000-08-08 ~ 2002-09-20
    IIF 108 - Director → ME
    2011-04-27 ~ dissolved
    IIF 75 - Secretary → ME
  • 33
    FYVER LIMITED
    SC340589
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 34
    GOOGLE ACTION GROUP LTD
    09589217
    1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HANDLEY ROBERTS LLP
    OC383429
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 79 - Has significant influence or control → OE
  • 36
    IMPARA LIMITED
    04724243
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-09-25 ~ dissolved
    IIF 45 - Director → ME
  • 37
    ISAMUR LIMITED
    SC317533
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 38
    JAMES SHANKS LIMITED
    - now SC175610
    J DOUGLAS SHANKS LIMITED
    - 2004-04-19 SC175610 02837039
    DOUGLAS SHANKS LIMITED
    - 2004-03-18 SC175610 02837039
    11 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-01-11 ~ dissolved
    IIF 111 - Director → ME
    1999-04-30 ~ 2002-09-20
    IIF 110 - Director → ME
  • 39
    KERLUCY LIMITED
    SC296745
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-09-25 ~ 2017-09-25
    IIF 118 - Has significant influence or control → OE
    2017-09-25 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 40
    LEAFPLANT LIMITED
    SC282730
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 41
    M BERKSHIRE LIMITED
    13166293
    One The Courtyard, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 42
    MAITLAND COURT INVESTMENTS LLP
    OC320805
    Frixou & Co, 71 Goldhawk Road, Shepherds Bush, London
    Active Corporate (18 parents)
    Officer
    2006-07-06 ~ 2011-02-10
    IIF 3 - LLP Designated Member → ME
  • 43
    MONFORD CAPITAL LIMITED
    08197400
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 44
    MOVIE ADMINISTRATION IX LIMITED
    - now SC221093
    DUNWILCO (934) LIMITED - 2001-12-11
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2017-09-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 87 - Has significant influence or control → OE
  • 45
    MOVIE MANAGEMENT IX LIMITED
    - now SC220987 SC214926... (more)
    DUNWILCO (920) LIMITED - 2001-12-11
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2017-09-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 86 - Has significant influence or control → OE
  • 46
    OSINQ LIMITED
    - now 10350375
    CITY METROPOLITAN LIMITED
    - 2023-10-19 10350375 09126539
    1 The Courtyard, Chalvington, Hailsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-30 ~ 2023-09-05
    IIF 43 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 104 - Has significant influence or control → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    OUTCOME CONSULTING LIMITED
    03846904
    The Lodge, River View, Gillingham, Dorset
    Active Corporate (5 parents)
    Officer
    2007-04-17 ~ 2016-04-01
    IIF 67 - Secretary → ME
  • 48
    PEDENBROCKIE LIMITED
    SC317544
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 49
    PINE FIELDS PRIVATE LIMITED
    07355118
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-09-25 ~ 2022-05-11
    IIF 44 - Director → ME
  • 50
    QUIGERA LIMITED
    SC317546
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 51
    ROMNEY BAY LIMITED
    10823574
    1 The Courtyard, Dsc Metropolitan Llp, Chalvington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 18 - Director → ME
  • 52
    RONEX SUPPORT LIMITED
    08738984
    42 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 59 - Director → ME
    2013-10-18 ~ dissolved
    IIF 73 - Secretary → ME
  • 53
    SECONDPLATE LIMITED
    - now SC357658
    CAMVO 187 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 54
    SENTRONEX LIMITED
    05358509
    Insolvency (Case 1) In administration
    Administration started on 2015-08-18 during the appointment or period of control
    Administration ended on 2017-08-08 during the appointment or period of control
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 52 - Director → ME
    2011-11-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 55
    SENTRONEX PROFESSIONAL LLP
    OC375370
    42 Southwark Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 56
    SENTRONEX PROPERTY SERVICES LIMITED
    07058202
    42 Southwark Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 57 - Director → ME
    2012-11-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 57
    SENTRONEX RESOURCING LIMITED
    - now 07992623
    SHELTERSKY LIMITED
    - 2013-01-09 07992623
    42 Southwark Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 56 - Director → ME
    2013-01-09 ~ dissolved
    IIF 72 - Secretary → ME
  • 58
    SEVENTHPLATE LIMITED
    SC367172
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 59
    SIXTHPLATE LIMITED
    SC362224
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 32 - Director → ME
  • 60
    SOVEREIGN FINANCIAL LIMITED
    - now 06473216 09400573
    SOVEREIGN LITIGATION MANAGEMENT LTD - 2015-02-12
    SOVEREIGN FINANCIAL LIMITED - 2014-11-26
    Handley Roberts, One The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2017-09-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 61
    SOVEREIGN LITIGATION MANAGEMENT LIMITED
    - now 09400573 06473216
    SOVEREIGN FINANCIAL LIMITED - 2015-02-12
    1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 62
    STARDEX (UK) LIMITED
    SC192625
    Summit House, 4-5mitchell Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1999-03-18 ~ 2000-12-07
    IIF 112 - Director → ME
  • 63
    SUBER PCS LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2022-02-28
    CHANCERY (UK) LLP
    - 2014-09-04 OC306872
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents, 14 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 8 - LLP Member → ME
    2010-10-21 ~ 2011-03-31
    IIF 6 - LLP Member → ME
  • 64
    THE ALTUS TAX PARTNERSHIP LIMITED
    13752053
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-05-01 ~ 2025-11-11
    IIF 105 - Ownership of shares – 75% or more → OE
  • 65
    THIRDPLATE LIMITED
    - now SC357657
    CAMVO 188 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 66
    TRENDSKY PROPERTY MANAGEMENT LIMITED
    02612369
    15 Elmbourne Road, London, England
    Active Corporate (16 parents)
    Officer
    2004-02-27 ~ 2023-05-22
    IIF 54 - Director → ME
    2004-02-27 ~ 2025-06-21
    IIF 70 - Secretary → ME
  • 67
    WANDSWORTH CHAMBER OF COMMERCE
    02969806
    Flat C, 64 Park Road, London, England
    Active Corporate (24 parents)
    Officer
    2004-05-01 ~ 2022-05-20
    IIF 53 - Director → ME
    1994-10-20 ~ 1997-10-09
    IIF 62 - Director → ME
    1994-10-20 ~ 1995-05-17
    IIF 68 - Secretary → ME
  • 68
    WEST WALES (PROPERTY INVESTMENT) LIMITED
    - now 02168706
    WEST WALES PROPERTIES LIMITED - 1989-10-31
    GOLIFT LIMITED - 1989-07-27
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 84 - Has significant influence or control → OE

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