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

Hazeldean, James William

    Related profiles found in government register
  • Hazeldean, James William
    British company director born in August 1951

    Registered addresses and corresponding companies
  • Hazeldean, James William
    British

    Registered addresses and corresponding companies

    • 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH

      IIF 8
  • Hazeldean, James William
    British chairman born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6a, Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH, United Kingdom

      IIF 9
  • Hazeldean, James William
    British company director born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH

      IIF 10 IIF 11 IIF 12

    • Dukesway, Team Valley, Gateshead, Tyne And Wear, NE11 0QP

      IIF 16

    • 1, Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU

      IIF 17

    • Dryden Road, Bliston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland

      IIF 18
  • Hazeldean, James William
    British director born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH

      IIF 19 IIF 20 IIF 21

    • Moray Seafoods, 3-13 Low Street, Buckie, AB56 1UX, United Kingdom

      IIF 22

    • 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 23
  • Hazeldean, James William
    British investor director born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ

      IIF 24
  • Hazeldean, William James
    British director born in August 1951

    Registered addresses and corresponding companies

    • 29/5 Inverleith Place, Edinburgh, EH3 5QD

      IIF 25
  • Hazeldean, William James
    British company director born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hazeldean, William James
    British director born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH

      IIF 45 IIF 46 IIF 47

    • 28, Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BN

      IIF 49
  • Mr William James Hazeldean
    British born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6a, Balmoral Court, Gleneagles Village, Auchterarder, PH3 1SH, Scotland

      IIF 50
  • Hazeldean, William James
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-13, Low Street, Buckie, Banffshire, AB56 1UX, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 7
  • 1
    NFF VENTURES LIMITED - 2017-12-29
    TIMEC 1300 LIMITED - 2011-02-01
    15 St. Andrews Crescent, Cardiff, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-28 ~ now
    IIF 23 - director → ME
  • 2
    MM&S (4021) LIMITED - 2004-11-29
    The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 26 - director → ME
  • 3
    MACROCOM (266) LIMITED - 1994-04-26
    Dryden Road, Bilston Glen, Loanhead, Midlothian
    Corporate (5 parents)
    Equity (Company account)
    -528,424 GBP2023-10-29
    Officer
    2018-09-11 ~ now
    IIF 24 - director → ME
  • 4
    MACALLAN FOOD GROUP LIMITED - 2024-10-15
    Dryden Road, Bliston Glen, Loanhead, Midlothian, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Corporate (6 parents)
    Equity (Company account)
    2,266,363 GBP2024-03-31
    Officer
    2024-07-15 ~ now
    IIF 17 - director → ME
  • 6
    MORAY SEAFOODS LIMITED - 2012-03-30
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 41 - director → ME
  • 7
    Company number SC385177
    Non-active corporate
    Officer
    2010-09-15 ~ now
    IIF 42 - director → ME
Ceased 43
  • 1
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2006-03-02 ~ 2008-05-01
    IIF 37 - director → ME
  • 2
    MM&S (5480) LIMITED - 2009-07-28
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    15,852,566 GBP2023-10-31
    Officer
    2009-07-27 ~ 2022-12-22
    IIF 36 - director → ME
  • 3
    MM&S (5493) LIMITED - 2009-09-14
    5-13 Low Street, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    49,144 GBP2023-10-31
    Officer
    2009-09-11 ~ 2022-12-22
    IIF 30 - director → ME
  • 4
    LEDGE 39 LIMITED - 1990-11-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-02-17 ~ 2004-06-29
    IIF 4 - director → ME
  • 5
    NORTHUMBRIAN FINE FOODS LIMITED - 2023-12-22
    GLUTEN FREE LIMITED - 2003-12-09
    Dukesway, Team Valley, Gateshead, United Kingdom
    Corporate (6 parents)
    Officer
    2011-04-01 ~ 2018-05-15
    IIF 16 - director → ME
  • 6
    SECKLOE 159 LIMITED - 2003-10-06
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2008-04-11 ~ 2008-05-01
    IIF 47 - director → ME
  • 7
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2008-04-11 ~ 2008-05-01
    IIF 48 - director → ME
  • 8
    ADELIE FOODS LIMITED - 2015-04-01
    HARRY MASON (UK) LIMITED - 2015-03-17
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2008-04-11 ~ 2008-05-01
    IIF 46 - director → ME
  • 9
    THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2006-07-20 ~ 2008-05-01
    IIF 19 - director → ME
  • 10
    FOODFAYRE SERVICES LIMITED - 2002-08-27
    ACECREST TRADING LIMITED - 1991-10-11
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2006-04-02 ~ 2008-05-01
    IIF 38 - director → ME
  • 11
    THE SANDWICH COMPANY LIMITED - 2002-08-21
    BAYTOP LIMITED - 1997-04-10
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2006-04-02 ~ 2008-05-01
    IIF 34 - director → ME
  • 12
    DMWSL 270 LIMITED - 1999-09-20
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2006-04-02 ~ 2008-05-01
    IIF 31 - director → ME
  • 13
    NICHOLAS PANDELIS LIMITED - 2002-10-23
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2006-04-02 ~ 2008-05-01
    IIF 32 - director → ME
  • 14
    STRATHAIRD FOODS LIMITED - 2006-04-25
    SKYE SALMON LIMITED - 2001-01-26
    STRATHAIRD FARMS LIMITED - 2000-12-14
    1 St. Peters Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-12-20 ~ 2004-06-29
    IIF 14 - director → ME
  • 15
    5-13 Low Street, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-08-02 ~ 2022-12-22
    IIF 22 - director → ME
  • 16
    DEANRUN LIMITED - 1993-09-28
    5-13 Low Street, Buckie, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,398,532 GBP2023-10-31
    Officer
    2011-07-14 ~ 2022-12-22
    IIF 40 - director → ME
  • 17
    GHILLIE & GLEN LIMITED - 2002-09-26
    319 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1995-02-17 ~ 2004-06-29
    IIF 10 - director → ME
  • 18
    MM&S (2900) LIMITED - 2002-08-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-08-09 ~ 2004-06-29
    IIF 25 - director → ME
  • 19
    MOUNTWEST ONE LIMITED - 1992-12-24
    319 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1992-12-23 ~ 2004-06-29
    IIF 20 - director → ME
  • 20
    PORPOISE SEAFOOD LIMITED - 2002-08-20
    MM&S (2899) LIMITED - 2002-08-12
    319 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-07-26 ~ 2004-06-29
    IIF 45 - director → ME
  • 21
    MOUNTWEST 6 LIMITED - 1994-12-15
    MOUNTWEST 6 LIMITED - 1993-06-25
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-02-13 ~ 2004-06-29
    IIF 21 - director → ME
  • 22
    MOUNTWEST 10 LIMITED - 1993-10-11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-02-13 ~ 2004-06-29
    IIF 11 - director → ME
  • 23
    TRAVELBREEZE LIMITED - 2006-03-01
    82 Upper Hanover Street, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-28 ~ 2008-05-01
    IIF 12 - director → ME
  • 24
    MORAY SEAFOODS (SCOTLAND) LIMITED - 2012-03-30
    5-13 Low Street, Buckie, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    112,613 GBP2022-11-01 ~ 2023-10-31
    Officer
    2011-10-19 ~ 2022-12-22
    IIF 51 - director → ME
  • 25
    TM 1163 LIMITED - 2000-12-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-05 ~ 2004-06-29
    IIF 3 - director → ME
  • 26
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2000-07-27 ~ 2004-06-29
    IIF 5 - director → ME
  • 27
    5-13 Low Street, Buckie, Moray, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-15 ~ 2022-12-22
    IIF 9 - director → ME
  • 28
    THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2004-06-29
    IIF 6 - director → ME
  • 29
    STRATHAIRD LIMITED - 1996-05-13
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15
    MITRESHELF 47 LIMITED - 1988-10-13
    319 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-12-20 ~ 2004-06-29
    IIF 7 - director → ME
  • 30
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2008-05-01
    IIF 27 - director → ME
  • 31
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2007-02-14 ~ 2008-05-01
    IIF 28 - director → ME
  • 32
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2007-02-14 ~ 2008-05-01
    IIF 29 - director → ME
  • 33
    GROWERS CHOICE LIMITED - 1996-05-02
    GREENSENSE LIMITED - 1995-12-05
    2 The Square, Southall Lane, Heathrow
    Dissolved corporate (1 parent)
    Officer
    2007-02-14 ~ 2008-05-01
    IIF 33 - director → ME
  • 34
    5-13 Low Street, Buckie, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2011-07-14 ~ 2022-12-22
    IIF 39 - director → ME
  • 35
    SURGETRIM LIMITED - 1988-11-21
    SURGETRIM LIMITED - 1988-11-15
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ 2004-06-29
    IIF 2 - director → ME
  • 36
    BUYCUSTOM LIMITED - 1988-11-16
    319 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-12-20 ~ 2004-06-29
    IIF 1 - director → ME
  • 37
    MM&S (4098) LIMITED - 2005-12-15
    2 The Square, Southall Lane, Heathrow, England
    Dissolved corporate (1 parent)
    Officer
    2005-09-28 ~ 2008-05-01
    IIF 15 - director → ME
  • 38
    KT557 LIMITED - 1991-10-30
    2 The Square, Southall Lane, Heathrow, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-18 ~ 2008-05-01
    IIF 13 - director → ME
  • 39
    ADELIE FOOD ACQUISITIONS LIMITED - 2012-04-25
    EARTHBRONZE LIMITED - 2006-02-20
    Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-08 ~ 2010-02-28
    IIF 44 - director → ME
  • 40
    ADELIE FOOD FINANCE LIMITED - 2012-04-25
    Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-02-28
    IIF 49 - director → ME
  • 41
    FOOD PARTNERS HOLDINGS LIMITED - 2012-04-27
    SANDCIRCLE LIMITED - 2002-02-27
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-02 ~ 2008-05-01
    IIF 35 - director → ME
  • 42
    ADELIE FOOD HOLDINGS LIMITED - 2012-04-25
    CARDBULB LIMITED - 2006-02-20
    2 The Square, Southall Lane, Heathrow, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-08 ~ 2012-04-11
    IIF 43 - director → ME
  • 43
    Company number SC343890
    Non-active corporate
    Officer
    2008-06-04 ~ 2009-07-01
    IIF 8 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.