The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Andrew Maurice
- British born in May 1962
Smith, Andrew Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Smith, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Andrew Maurice Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Smith, Andrew Gregory
Resident in United Kingdom
Registered addresses and corresponding companies3, Moor Gardens, North Shields, Tyne And Wear, NE29 8DT, England
IIF 11
- English born in May 1962
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies5, Cavendish Crescent, Kirkby-in-ashfield, Nottingham, NG17 9BN, United Kingdom
IIF 12
- British born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies7 Alva Street, Edinburgh, EH2 4PH
IIF 1314 David Mews, London, W1U 6EQ, England
IIF 14C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, W8 4BG, England
IIF 15New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 16New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 17 IIF 18
- British property developer born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
IIF 19
- British born in December 1979
Mr Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies23, Wolage Drive, Wantage, OX12 9FB, United Kingdom
IIF 20
- British born in December 1979
Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies3, Moor Gardens, North Shields, NE29 8DT, United Kingdom
IIF 21
- British born in May 1996
Mr Smith Andrew
Resident in United Kingdom
Registered addresses and corresponding companies25, Coltman Street, London, E14 7BP, United Kingdom
IIF 22
- born in December 1979
Smith, Andrew Robertson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Smith, Andrew
Resident in England
Registered addresses and corresponding companiesUnit 5, Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire, SK6 2SN, England
IIF 27Coolair House, Broadway, Dukinfield, Cheshire, SK16 4UR
IIF 28Unit 5, Bredbury Park Way, Bredbury, Stockport, SK6 2SN, England
IIF 29Unit 5, Bredbury Park Way, Bredbury, Stockport, SK6 2SN, United Kingdom
IIF 30 IIF 31
- British born in May 1996
Andrew, Smith
Resident in United Kingdom
Registered addresses and corresponding companies25, Coltman Street, London, E14 7BP, United Kingdom
IIF 32
- British born in May 1962
Mr Andrew Maurice Smith
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Mr Andrew Robertson Smith
Resident in United Kingdom
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 35 IIF 36 IIF 37 (more)(less)C/o Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 41 IIF 42C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, W8 4BG, England
IIF 43New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 44
- British born in December 1979
Smith, Andrew
Resident in England
Registered addresses and corresponding companiesBroom Lea, Holmesfield Road, Dronfield Woodhouse, Dronfield, S18 8WS, England
IIF 45
- British born in December 1979
Smith, Andrew
Resident in Scotland
Registered addresses and corresponding companies25, Octavia Street, London, SW11 3DN, United Kingdom
IIF 46
- British born in December 1979
Andrew Robertson Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Andrew Mark Smith
Resident in England
Registered addresses and corresponding companies10, Gartons Road, Middleleaze, Swindon, SN5 5TR
IIF 49
- British born in December 1979
Mr Andrew Robertson Smtih
Resident in United Kingdom
Registered addresses and corresponding companies38, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 50
- British born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companiesThe Old Rectory, Church Lane, Hargrave, Bury St. Edmunds, Suffolk, IP29 5HH, United Kingdom
IIF 5110, Great Stuart Street, Edinburgh, EH3 7TN, Scotland
IIF 5210, Great Stuart Street, Edinburgh, EH3 7TN, United Kingdom
IIF 5338, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 5438, Thistle Street, Edinburgh, EH2 1EN, United Kingdom
IIF 55 IIF 5656, Palmerston Place, Edinburgh, EH12 5AY
IIF 576(3f1) Drumsheugh Place, Edinburgh, Midlothian, EH3 7PT
IIF 587, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 59 IIF 60Bearford House, 39 Hanover Street, Edinburgh, EH2 2PJ, Scotland
IIF 61Studio 1, 10 Queensferry Street, Edinburgh, EH2 4PG, Scotland
IIF 622, Cedar Walk, Claygate, Esher, Surrey, KT10 0RN, United Kingdom
IIF 6325, Octavia Street, London, SW11 3DN, England
IIF 64New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 65 IIF 66 IIF 67New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 68 IIF 69Simpsons Fm, Pentlow, Sudbury, CO10 7JT, England
IIF 70
- British company director born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companies7, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 71
- British born in December 1979
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companiesBroom Lea, Holmesfield Road, Dronfield Woodhouse, Dronfield, S18 8WS, England
IIF 72
- born in December 1979
Smith, Andrew Robertson
Resident in Scotland
Registered addresses and corresponding companies10, Great Stuart Street, Edinburgh, Midlothian, EH3 7TN
IIF 73 IIF 74 IIF 75 (more)(less)2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 7938, Thistle Street, Edinburgh, EH2 1EN, Scotland
IIF 80 IIF 817, Alva Street, Edinburgh, Midlothian, EH2 4PH, United Kingdom
IIF 82Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 83New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 84
- British born in December 1979
Mr Andrew Robertson Smith
Resident in England
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 85
- British born in December 1979
Mr Andrew Robertson Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1979
Andrew Robertson Smith
Resident in England
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 91
- British born in December 1979
Andrew Robertson Smith
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Andrew, Smith
25, Coltman Street, London, E14 7BP, United Kingdom
IIF 95
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
63
- 1
2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED
116261641 Bow Churchyard, London, United KingdomActive Corporate (4 parents)Officer2018-10-16 ~ 2024-11-26IIF 19 - Director → ME - 2
43MP LIMITED
SC873032C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 13 - Director → ME - 3
51 CS LIMITED
17146578New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-04-09 ~ nowIIF 67 - Director → ME - 4
AJS GROUNDWORKS AND CONSTRUCTION LTD
15952935Moss Hall Farm Carr Bank Road, Carr Bank, Milnthorpe, Cumbria, United KingdomActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 5
ANDREW SMITH GROUNDWORKS AND BUILDING CONTRACTOR LIMITED
- 2004-08-17 04305437Moss Hall Farm, Carr Bank Road Carr Bank, Milnthorpe, CumbriaActive Corporate (5 parents)Officer2001-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 67 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2004-04-22 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
- 77 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2005-01-20 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2018-01-20 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8
HIGH STREET SECURITIES LLP
- 2011-05-03 SO3002467 Alva Street, 7 Alva Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2003-06-17 ~ dissolvedIIF 81 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
ASHFORD ESTATES LIMITED
SC1723827 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 1 offspring)Officer2001-04-11 ~ nowIIF 52 - Director → ME - 10
- 11NEWCO (540) LIMITED - 1999-10-277 Alva Street, Queensferry Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (6 parents)Officer2001-04-11 ~ dissolvedIIF 53 - Director → ME
- 12Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2007-02-28 ~ dissolvedIIF 77 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
ASHFORD BUILDING & CIVIL ENGINEERING LIMITED
- 2015-02-27 SC066974ASHFORD PROPERTY (EDINBURGH) LIMITED
- 2007-12-17 SC066974E.R. SMITH & SONS (CONTRACTORS) LIMITED
- 2001-11-01 SC066974ESMOND SMITH HOLDINGS LIMITED - 1995-03-147 Alva Street, Edinburgh, United KingdomActive Corporate (9 parents)Officer2001-10-31 ~ nowIIF 62 - Director → ME - 14
ASHFORD VENTURES LLP
SO3020787 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)Officer2008-10-08 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2018-03-01 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
BATTERSEA SQUARE MEWS FREEHOLD LIMITED
08951745C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, EnglandActive Corporate (4 parents)Officer2014-03-21 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BEACON BUSINESS SUPPORT LTD
1265151423 Wolage Drive, Grove, Wantage, EnglandDissolved Corporate (2 parents)Officer2020-06-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
- 18DMWS 863 LIMITED - 2008-06-20Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2010-01-14 ~ dissolvedIIF 54 - Director → ME
- 19
CLAN BATTERSEA SQUARE LIMITED
0838722325 Octavia Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-02-07 ~ nowIIF 64 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CLAN CABUL ROAD LLP
OC394371100 Avebury Boulevard, Milton Keynes, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-04-06IIF 86 - Has significant influence or control → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16 during the appointment or period of control
Due to be dissolved on 2023-06-21 during the appointment or period of control56 Palmerston Place, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2013-08-29 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Has significant influence or control → OE - 22
COBRA ASSET MANAGEMENT LLP
SO3022252nd Floor North Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 79 - LLP Designated Member → ME - 23
ASHFORD PROPERTY GROUP LIMITED
- 2023-12-29 SC224103NEWCO (697) LIMITED - 2001-11-05Bearford House, 39 Hanover Street, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2001-11-08 ~ nowIIF 61 - Director → MEPerson with significant control2019-07-04 ~ 2023-12-22IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
CONSTANT-SMITH MEDICAL LTD
16822894Broom Lea Holmesfield Road, Dronfield Woodhouse, Dronfield, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 45 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 25
EQUITY MULTIPLE LIMITED
- 2021-01-11 09134449New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2014-07-16 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE - 26
DIRLETON INVESTMENTS LLP
SO3067987 Alva Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ dissolvedIIF 23 - LLP Designated Member → ME - 27
ECURIE ECOSSE PROMOTIONS LTD
SC417017Glencorse House, Milton Bridge, Penicuik, Midlothian, ScotlandActive Corporate (4 parents)Officer2012-02-14 ~ 2016-04-18IIF 55 - Director → ME - 28
ENGINEERING ON DEMAND LIMITED
089059433 Moor Gardens, North Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 11 - Director → ME - 29
ENGINEERS ACADEMY LTD
106544913 Moor Gardens, North Shields, United KingdomActive Corporate (3 parents)Officer2017-03-06 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 30
ENTERPRISE IN SPEED LIMITED
09903540Simpsons Fm, Pentlow, Sudbury, EnglandDissolved Corporate (2 parents)Officer2016-01-07 ~ dissolvedIIF 70 - Director → ME - 31
- 32
FRIENDS OF ECURIE ECOSSE LIMITED
SC44631238 Thistle Street, EdinburghDissolved Corporate (4 parents)Officer2013-03-28 ~ dissolvedIIF 56 - Director → ME - 33
GLOBAL REAL ESTATE PARTNERS LLP
SO30185538 Thistle Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 76 - LLP Designated Member → MEPerson with significant control2018-03-01 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE - 34
IOTECHNICS LIMITED
0963125415 St Georges Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (7 parents)Officer2015-06-09 ~ dissolvedIIF 5 - Director → ME - 35
IOTECHNIX LIMITED
0937151810 Gartons Road, Middleleaze, SwindonActive Corporate (3 parents)Officer2015-01-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 36
JOSEFINA HOLDINGS LIMITED
16879692New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 37
- 38
LORAND HOLDINGS LTD
15726709Moss Hall Carr Bank Road, Carr Bank, Milnthorpe, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-05-17 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
LORAND LIMITED
13934813Moss Hall Carr Bank Road, Carr Bank, Milnthorpe, EnglandActive Corporate (3 parents)Officer2022-02-23 ~ nowIIF 2 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 40
MANTEL (EDINBURGH) LIMITED
SC8286708 Tanfield, Edinburgh, United KingdomActive Corporate (3 parents)Officer2024-11-12 ~ nowIIF 60 - Director → ME - 417 Alva Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2006-11-29 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2018-02-01 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
- 42Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-02-20
Petition date on 2009-02-20
Conclusion of winding up on 2012-09-04
Dissolved on 2012-12-11SMART RENT LIMITED
- 2001-01-04 SC207722Invocas Business, Recovery And Insolvency Limited, Recovery And Insolvency Limited, 2nd Floor Capital 2 Festival Square, EdinburghDissolved Corporate (7 parents)Officer2000-06-02 ~ 2001-06-15IIF 58 - Director → ME - 43
NUDGE APPLICATIONS LIMITED
088157072 Cedar Walk, Claygate, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-12-16 ~ dissolvedIIF 63 - Director → ME - 44
QUEEN STREET RESIDENTIAL LLP
SO304323Studio 1 10 Queensferry Street, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2013-08-29 ~ 2013-09-23IIF 83 - LLP Designated Member → ME - 45
- 46
COOLAIR SERVICES AND EQUIPMENT LIMITED
- 2023-02-28 11781032Unit 5 Bredbury Park Way, Bredbury, Stockport, United KingdomActive Corporate (9 parents)Officer2021-04-09 ~ nowIIF 30 - Director → ME - 47
COOLAIR SERVICES RENEWABLE TECHNOLOGIES LIMITED
- 2023-02-28 13287406Unit 5 Bredbury Park Way, Bredbury, Stockport, United KingdomActive Corporate (6 parents)Officer2021-04-19 ~ nowIIF 31 - Director → ME - 48
- 49
SMITH INTERIM & IMPROVEMENT SOLUTIONS LIMITED
105676935 Cavendish Crescent, Kirkby-in-ashfield, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2017-01-17 ~ dissolvedIIF 12 - Director → ME - 50
SUPERHASH LTD
1370847825 Coltman Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 32 - Director → ME2021-10-28 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2021-10-28 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 51
- 52
UNBRANDED (NICOLSON) LIMITED
16062226C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-05 ~ dissolvedIIF 71 - Director → ME - 53
UNBRANDED ALLANVALE (LINLITHGOW) LIMITED
17090199New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2026-03-13 ~ nowIIF 66 - Director → ME - 54
UNBRANDED ASSET MANAGEMENT LIMITED
13086090New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2020-12-16 ~ 2026-01-13IIF 18 - Director → MEPerson with significant control2020-12-16 ~ 2026-01-13IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE - 55
BRIDGESTONE FINANCE LIMITED
- 2019-08-21 1211943314 David Mews, London, EnglandDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 56New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-01-06 ~ nowIIF 17 - Director → MEPerson with significant control2020-01-06 ~ 2025-11-21IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 57New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 68 - Director → MEPerson with significant control2025-09-10 ~ 2026-01-06IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 58
UNBRANDED ENTERPRISES LIMITED
16854185New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2025-11-13 ~ nowIIF 59 - Director → ME - 59New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2022-04-29 ~ 2022-05-27IIF 24 - LLP Designated Member → MEPerson with significant control2022-04-29 ~ 2022-05-27IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
- 60New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2023-04-14 ~ 2023-09-06IIF 26 - LLP Designated Member → MEPerson with significant control2023-04-14 ~ 2023-09-06IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2023-11-03 ~ 2024-02-22IIF 25 - LLP Designated Member → MEPerson with significant control2023-11-03 ~ 2024-02-22IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
- 62New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2026-03-10 ~ 2026-03-17IIF 84 - LLP Designated Member → MEPerson with significant control2026-03-10 ~ 2026-03-17IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
- 63New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 65 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
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