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

Boyle, John

    Related profiles found in government register
  • Boyle, John
    British manager born in February 1953

    Registered addresses and corresponding companies
  • Boyle, John
    British company director born in February 1952

    Registered addresses and corresponding companies
    • 55 Kenilworth Square, Rathmines, Dublin 6, Eire

      IIF 4
    • 44 Westbourne Gardens, Kelvinside, Glasgow, G12 9XQ

      IIF 5 IIF 6
  • Boyle, John
    British director born in February 1952

    Registered addresses and corresponding companies
  • Boyle, John
    British mechanical technician born in February 1952

    Registered addresses and corresponding companies
    • 24 Kaim Crescent, Bathgate, West Lothian, EH48 1ER

      IIF 27
  • Boyle, John
    British operations director born in February 1952

    Registered addresses and corresponding companies
    • 24 Kaim Crescent, Bathgate, West Lothian, EH48 1ER

      IIF 28
  • Boyle, John
    British overseas director born in February 1952

    Registered addresses and corresponding companies
    • 55 Kenilworth Square, Rathmines, Dublin 6, Eire

      IIF 29
  • Boyle, John
    British blacksmith born in October 1979

    Registered addresses and corresponding companies
    • 19 Clova Street, Thornliebank, Glasgow, G46 8LX

      IIF 30
    • 95 Inglefield Street, Govanhill, Glasgow, G42 7PP

      IIF 31
  • Boyle, John
    British

    Registered addresses and corresponding companies
    • 3, Marlborough Road, Woodthorpe, Nottingham, NG5 4FG, England

      IIF 32
  • Boyle, John
    born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS

      IIF 33 IIF 34
    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS, Scotland

      IIF 35
    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS, United Kingdom

      IIF 36 IIF 37 IIF 38
    • 5, Kingsborough Gardens, Glasgow, G12 9NH

      IIF 42
    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 43
    • Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP, Scotland

      IIF 44
    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 45
    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 46 IIF 47
    • The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 48 IIF 49 IIF 50
    • The Hamilton Portfolio Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 51 IIF 52
  • Boyle, John
    British company director born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319, Ballards Lane, London, N12 8LY

      IIF 53
    • Unit A1, Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ

      IIF 54
  • Boyle, John
    British director born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Nasmyth Building, Nasmyth Avenue, East Kilbride, G75 0QR, Scotland

      IIF 55
    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 56
    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS, United Kingdom

      IIF 57 IIF 58
    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 59
    • 1a, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 60
  • Boyle, John
    British entrepeneur born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS, United Kingdom

      IIF 61
  • Boyle, John
    British none born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 62
    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 63
  • Boyle, John
    British property agent and manager born in March 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 42 Edgehill Road, Glasgow, Lanarkshire, G11 7JD

      IIF 64
  • Boyle, John
    British property manager born in March 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 42 Edgehill Road, Glasgow, Lanarkshire, G11 7JD

      IIF 65
  • Boyle, John
    British retired born in March 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 182, Bath Street, Glasgow, G2 4HG

      IIF 66
    • C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 67
  • Boyle, John
    born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 176, St Vincent Street, Glasgow, G2 5SG

      IIF 68
    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS, United Kingdom

      IIF 69
    • 5, Kingsborough Gardens, Glasgow, G12 9NH

      IIF 70 IIF 71 IIF 72
    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 76
  • Boyle, John
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 77
  • Boyle, John
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146, West Regent Street, Glasgow, G2 2RQ, Scotland

      IIF 78
    • 5, Kingsborough Gardens, Glasgow, G12 9NH

      IIF 79
    • 55, Baker Street, London, W1U 7EU

      IIF 80
    • Bell House, Altia-abm, Nottingham Science & Technology Park, Nottingham, NG7 2RL

      IIF 81
    • Unit A1, Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ

      IIF 82 IIF 83
    • Unit A1, Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 84
    • Unit 1a Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ

      IIF 85
  • Boyle, John
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Kingsborough Gardens, Glasgow, G12 9NH, United Kingdom

      IIF 86
    • 5, Kingsborough Gardens, Glasgow, G129NH, Scotland

      IIF 87
    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 88
    • C/o Johnston Carmichael, 107-111 Fleet Street, London, EC4A 2AB, England

      IIF 89
  • Boyle, John
    British none born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146, West Regent Street, Glasgow, Scotland, G2 2RQ, United Kingdom

      IIF 90
    • 176, St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 91
  • Boyle, John
    British director born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Stourton Park, Trowbridge, Wiltshire, BA14 7TY, United Kingdom

      IIF 92
  • Boyle, John Patrick
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15, Four Seasons Centre, Mansfield, NG18 1SN, England

      IIF 93
  • Boyle, John Patrick
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Marlborough Road, Woodthorpe, Nottingham, NG5 4FG, England

      IIF 94
    • 37 Bridlesmith Gate, Nottingham, Notts, NG1 2GN

      IIF 95
  • Mr John Boyle
    British born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 146, West Regent Street, Glasgow, G2 2RQ

      IIF 96
    • 53, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 97
    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 98
    • C/o Johnston Carmichael, 107-111 Fleet Street, London, EC4A 2AB, England

      IIF 99
  • Mr John Boyle
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 100
    • Titanium 1, King's Inch Place, Renfrew, Glasgow, PA4 8WF

      IIF 101
  • Mr John Boyle
    British born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Stourton Park, Trowbridge, Wiltshire, BA14 7TY, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 34
  • 1
    SHELFCO 1234 LIMITED - 2023-11-14
    GEMINI PRESS LIMITED - 2014-05-14
    Pearl Assurance House, 319, Ballards Lane, London
    Corporate (5 parents)
    Officer
    1993-04-26 ~ now
    IIF 53 - director → ME
  • 2
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-11-03 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 3
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 4
    Cornelius House, 178/180 Church Road, Hove, East Sussex
    Corporate (2 parents)
    Officer
    ~ now
    IIF 4 - director → ME
  • 5
    The Lodge, Odell, Bedford
    Dissolved corporate (11 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 6
    7-11 Melville Street, Edinburgh
    Dissolved corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 75 - llp-designated-member → ME
  • 7
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (5 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 59 - director → ME
  • 8
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 56 - director → ME
  • 9
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 100 - Right to appoint or remove directorsOE
  • 10
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 44 - llp-designated-member → ME
  • 11
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 12
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 63 - director → ME
  • 13
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (14 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 43 - llp-designated-member → ME
  • 14
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 68 - llp-designated-member → ME
  • 15
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,620 GBP2023-04-05
    Officer
    2017-08-24 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 16
    REDHOLM LLP - 2007-08-08
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ dissolved
    IIF 45 - llp-designated-member → ME
  • 17
    Unit A1, Dolphin Way, Shoreham By Sea, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 84 - director → ME
  • 18
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2005-10-28 ~ now
    IIF 69 - llp-member → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 98 - Has significant influence or controlOE
  • 19
    Unit 15 Four Seasons Centre, Mansfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2016-11-08 ~ dissolved
    IIF 93 - director → ME
  • 20
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 34 - llp-member → ME
  • 21
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (14 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 22
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (4 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 55 - director → ME
  • 23
    Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 36 - llp-member → ME
  • 24
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (14 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 42 - llp-member → ME
  • 25
    ANGLONAME LIMITED - 2000-08-23
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    957,242 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    BUSINESS PRINT CENTRE LIMITED - 1994-08-11
    CLOAKPOINT LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 80 - director → ME
  • 27
    G.BEARD & SON LIMITED - 2012-12-07
    Unit A1, Dolphin Way, Shoreham By Sea, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 54 - director → ME
  • 28
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2003-02-24 ~ dissolved
    IIF 70 - llp-designated-member → ME
  • 29
    EXCHANGELAW (NO.212) LIMITED - 1999-05-18
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    1999-05-18 ~ dissolved
    IIF 61 - director → ME
  • 30
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 76 - llp-designated-member → ME
  • 31
    Unit A1, Dolphin Way, Shoreham By Sea, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 82 - director → ME
  • 32
    HMS (695) LIMITED - 2007-04-27
    53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-26 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 97 - Has significant influence or controlOE
  • 33
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 34
    Scottish Provident Building, 7, Donegal Square West, Belfast, Antrim
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-09 ~ now
    IIF 94 - director → ME
Ceased 59
  • 1
    ABM UNITED KINGDOM LIMITED - 2016-09-16
    ZEDA ABM LIMITED - 2000-10-02
    ABM UNITED KINGDOM LIMITED - 2000-08-29
    ZEDA A.B.M. LIMITED - 2000-06-30
    ZEDA EASTERN LIMITED - 1998-07-14
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,217,950 GBP2023-12-31
    Officer
    2016-08-09 ~ 2020-11-23
    IIF 90 - director → ME
  • 2
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,342,787 GBP2022-12-31
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 11 - director → ME
  • 3
    BLP 2002-14 LIMITED - 2002-04-15
    Tay House, 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,294,419 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-12-31 ~ 2020-11-23
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-23
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ANDSTRAT (NO. 419) LIMITED - 2017-10-10
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    410 GBP2023-12-31
    Officer
    2017-08-24 ~ 2020-11-23
    IIF 89 - director → ME
    Person with significant control
    2017-08-24 ~ 2018-09-10
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2017-04-19
    IIF 86 - director → ME
  • 6
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    2004-09-23 ~ 2020-04-05
    IIF 37 - llp-member → ME
  • 7
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-05-25
    IIF 29 - director → ME
  • 8
    96 Great Suffolk Street, London, England
    Corporate (4 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 14 - director → ME
  • 9
    The Cooper Building, 505 Great Western Road, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -32,903 GBP2023-06-30
    Officer
    2001-03-01 ~ 2005-04-30
    IIF 30 - director → ME
    1999-05-25 ~ 2000-04-07
    IIF 31 - director → ME
  • 10
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ 2007-06-21
    IIF 15 - director → ME
  • 11
    DIFFERENT WORLD LIMITED - 2018-06-22
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 21 - director → ME
  • 12
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-01-06
    IIF 10 - director → ME
  • 13
    GEMINI PRESS (SOUTHERN) LIMITED - 2013-07-26
    GEMINI PRESS (SOUTHERN) PLC - 2013-07-24
    C/o Begbies Traynor, 26 Stroudley Road, Brighton, East Sussex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    358,239 GBP2022-07-31
    Officer
    2013-05-15 ~ 2016-11-10
    IIF 60 - director → ME
  • 14
    CEVAS DATA SYSTEMS LIMITED - 2002-11-11
    STRATEGIS DATA LTD - 2000-03-29
    5 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-07-01
    IIF 87 - director → ME
    2000-08-21 ~ 2002-09-23
    IIF 24 - director → ME
  • 15
    HACKING & PATERSON MANAGEMENT SERVICES - 2024-08-23
    1 Newton Terrace, Charing Cross, Glasgow
    Corporate (6 parents)
    Officer
    ~ 2009-04-03
    IIF 64 - director → ME
  • 16
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ 2017-02-03
    IIF 49 - llp-designated-member → ME
  • 17
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2017-03-24
    IIF 48 - llp-member → ME
  • 18
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2017-02-03
    IIF 62 - director → ME
  • 19
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2022-02-23
    IIF 35 - llp-member → ME
  • 20
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    107,344 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-12-09 ~ 2022-03-28
    IIF 77 - llp-designated-member → ME
  • 21
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -439,659 GBP2024-03-31
    Officer
    2017-03-31 ~ 2017-03-31
    IIF 91 - director → ME
  • 22
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-01-27 ~ 2017-02-03
    IIF 50 - llp-designated-member → ME
  • 23
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ 2018-08-08
    IIF 52 - llp-member → ME
  • 24
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ 2015-03-02
    IIF 40 - llp-designated-member → ME
  • 25
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-03-17 ~ 2017-02-03
    IIF 51 - llp-member → ME
  • 26
    ARGENTO OF NOTTINGHAM LIMITED - 2010-02-04
    2 Lace Market Square, Nottingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    821,554 GBP2018-12-07
    Officer
    2011-02-01 ~ 2017-05-31
    IIF 95 - director → ME
    2007-02-08 ~ 2017-05-31
    IIF 32 - secretary → ME
  • 27
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 71 - llp-member → ME
  • 28
    St. Georges Studios, 93-97 St. Georges Road, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-19 ~ 2005-12-02
    IIF 22 - director → ME
  • 29
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2022-12-31
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 17 - director → ME
  • 30
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    101,935 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-11-18 ~ 2004-03-26
    IIF 6 - director → ME
  • 31
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 20 - director → ME
  • 32
    VISIONUP LIMITED - 2003-10-30
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (5 parents)
    Officer
    2003-10-29 ~ 2004-03-31
    IIF 25 - director → ME
  • 33
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    1998-08-14 ~ 2013-04-08
    IIF 79 - director → ME
  • 34
    MIMTEC HOLDINGS LIMITED - 1996-09-27
    MIMTEC FINANCE LIMITED - 1995-01-20
    DUNWILCO (364) LIMITED - 1993-04-08
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-05-10 ~ 1996-08-21
    IIF 28 - director → ME
  • 35
    ANGLONAME LIMITED - 2000-08-23
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    957,242 GBP2020-09-30
    Officer
    2000-11-01 ~ 2017-02-03
    IIF 58 - director → ME
  • 36
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 41 - llp-designated-member → ME
  • 37
    OWNERS SYNDICATE CV LIMITED - 2006-02-03
    HBJ 747 LIMITED - 2006-01-25
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2006-01-27 ~ 2007-06-21
    IIF 18 - director → ME
  • 38
    PROPERTY OWNERS AND FACTORS ASSOCIATION, SCOTLAND, LIMITED (THE) - 1991-02-07
    PROPERTY OWNERS AND FACTORS ASSOCIATION, GLASGOW, LTD. (THE) - 1986-02-10
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Corporate (12 parents)
    Officer
    2007-02-08 ~ 2009-02-05
    IIF 65 - director → ME
  • 39
    PACIFIC SHELF 1386 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 16 - director → ME
  • 40
    PACIFIC SHELF 1387 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 5 - director → ME
  • 41
    RANGERS (PRIZE COMPETITIONS) LIMITED - 2002-10-29
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Corporate (2 parents)
    Officer
    2006-10-06 ~ 2008-03-18
    IIF 3 - director → ME
  • 42
    RANGERS F.C. DEVELOPMENT FUND LIMITED - 2015-07-09
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Corporate (1 parent)
    Officer
    2006-10-06 ~ 2008-03-18
    IIF 1 - director → ME
  • 43
    RANGERS POOLS LIMITED - 2002-10-08
    Broomloan House Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (1 parent)
    Officer
    2006-10-06 ~ 2008-03-18
    IIF 2 - director → ME
  • 44
    RESPONSE HANDLING LIMITED - 2010-06-14
    COMLAW NO. 253 LIMITED - 1991-05-02
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-03-27 ~ 2006-11-02
    IIF 27 - director → ME
  • 45
    DUNWILCO (1145) LIMITED - 2004-06-28
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents)
    Officer
    2004-06-28 ~ 2006-11-02
    IIF 7 - director → ME
  • 46
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents)
    Officer
    2000-07-25 ~ 2006-11-02
    IIF 8 - director → ME
  • 47
    RHL RECRUITMENT SERVICES LIMITED - 2006-03-17
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-09-12 ~ 2007-02-21
    IIF 9 - director → ME
  • 48
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-04-01
    IIF 73 - llp-member → ME
  • 49
    GEMINI BRIGHTON LIMITED - 2014-05-14
    ANDUS PRINT LIMITED - 2013-04-30
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2015-03-20
    IIF 83 - director → ME
  • 50
    GEMINI WEST LIMITED - 2014-05-14
    AMBASSADOR LITHO LIMITED - 2012-12-10
    FIRECREST LITHO LIMITED - 1997-07-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2015-03-20
    IIF 85 - director → ME
  • 51
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 12 - director → ME
  • 52
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 19 - director → ME
  • 53
    THE FERGUSON BEQUEST FUND 2013 - 2015-05-15
    182 Bath Street, Glasgow
    Corporate (14 parents)
    Officer
    2013-03-06 ~ 2021-01-22
    IIF 66 - director → ME
  • 54
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-03-19 ~ 2017-03-31
    IIF 46 - llp-designated-member → ME
  • 55
    C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2011-11-11 ~ 2021-02-17
    IIF 67 - director → ME
  • 56
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-11-22
    IIF 26 - director → ME
  • 57
    VIS ENTERTAINMENT PLC - 2004-03-18
    VIS INTERACTIVE PLC - 2000-09-19
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    1999-10-07 ~ 2004-01-23
    IIF 23 - director → ME
  • 58
    St George's Studios, 93/97 St George's Road, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-08-15 ~ 2005-12-02
    IIF 13 - director → ME
  • 59
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-05-28 ~ 2020-11-23
    IIF 81 - director → ME
© 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.