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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

Pender, Stuart Macpherson

child relation
Offspring entities and appointments 180
  • 1
    ALBA RESIDENTIAL LTD.
    SC212098
    Dissolved Corporate (15 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 76 - Director → ME
  • 2
    ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED
    14095111
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-05-27 ~ dissolved
    IIF 212 - Director → ME
  • 3
    ARDEN ESTATES LETTINGS BROMSGROVE LTD
    08276178 08013845... (more)
    Dissolved Corporate (12 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 213 - Director → ME
  • 4
    AROUND TOWN FLATS LIMITED
    06989213
    Dissolved Corporate (8 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 114 - Director → ME
  • 5
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2002-11-04 ~ 2004-08-12
    IIF 15 - Director → ME
  • 6
    BANKHALL INVESTMENT FINANCE LIMITED
    04719160
    Dissolved Corporate (14 parents)
    Officer
    2003-04-01 ~ 2004-08-12
    IIF 10 - Director → ME
  • 7
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - 2010-03-31 02785381 02986848
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2002-11-04 ~ 2004-08-12
    IIF 24 - Director → ME
  • 8
    BARLOW COSTLEY LIMITED
    06362081
    Dissolved Corporate (8 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 72 - Director → ME
  • 9
    BARLOW WHITE ESTATES LIMITED
    09229910
    Dissolved Corporate (7 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 135 - Director → ME
  • 10
    BARLOW WHITE LTD
    06475883
    Dissolved Corporate (8 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 136 - Director → ME
  • 11
    BARLOW WHITE PROPERTY MAINTENANCE LTD
    09943541
    Dissolved Corporate (6 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 113 - Director → ME
  • 12
    BEACONHURST GRANGE DEVELOPMENT LIMITED
    - now SC527275
    DMWS 1070 LIMITED
    - 2016-04-04 SC527275 SC527280... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BEACONHURST GRANGE LIMITED
    SC039250
    Dissolved Corporate (48 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 61 - Director → ME
  • 14
    BEALS ESTATE AGENTS LIMITED
    - now 03614952 09256045
    BEEHIVE HOMES LIMITED - 2014-11-13
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-12-22 ~ 2025-12-10
    IIF 134 - Director → ME
  • 15
    BEALS GOLD SERVICE LIMITED
    08396197
    Active Corporate (9 parents)
    Officer
    2023-12-22 ~ 2025-12-10
    IIF 119 - Director → ME
  • 16
    BENAIRD LIMITED
    SC255840
    Active Corporate (15 parents)
    Officer
    2021-12-17 ~ 2025-12-10
    IIF 46 - Director → ME
  • 17
    BEST INSURANCE LTD
    - now 05096772
    BRITISH INSURANCE LTD. - 2005-11-02
    BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15
    Active Corporate (18 parents)
    Officer
    2008-01-22 ~ 2010-06-25
    IIF 32 - Director → ME
  • 18
    BON ACCORD LEASING LIMITED
    - now SC249409
    BON ACCORD PROPERTY MANAGEMENT LIMITED - 2007-06-11
    MOUNTWEST 468 LIMITED - 2003-05-29
    Dissolved Corporate (9 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 74 - Director → ME
  • 19
    BONDSAVE LIMITED
    SC138755
    Dissolved Corporate (20 parents, 8 offsprings)
    Officer
    2010-11-23 ~ 2025-12-10
    IIF 40 - Director → ME
  • 20
    BONETTS ESTATE AGENTS LIMITED
    02465069 03384984
    Dissolved Corporate (8 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 66 - Director → ME
  • 21
    BRAND VAUGHAN LIMITED
    05976765
    Dissolved Corporate (6 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 65 - Director → ME
  • 22
    BRITISH ASSURANCE LIMITED
    - now 05423833 05423885... (more)
    S ROSAMOND 3 LIMITED - 2005-04-26
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 13 - Director → ME
  • 23
    BRITISH COMPENSATION LTD.
    - now 05559197
    S ROSAMOND 22 LIMITED - 2005-11-30
    Dissolved Corporate (19 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 31 - Director → ME
  • 24
    BRITISH GUARANTEE LTD
    - now 05559096
    S ROSAMOND 16 LIMITED - 2005-09-28
    Dissolved Corporate (19 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 27 - Director → ME
  • 25
    BRITISH HOLDINGS LIMITED
    05678475
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 28 - Director → ME
  • 26
    BRITISH INSURANCE BROKERS LTD
    - now 05435666 05435682
    S ROSAMOND 8 LIMITED - 2005-05-09
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 7 - Director → ME
  • 27
    BRITISH INSURANCE LIMITED
    - now 03004334 05096772... (more)
    BURGESSES LIMITED - 2005-11-02
    GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
    GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
    Dissolved Corporate (25 parents)
    Officer
    2008-01-22 ~ 2009-03-11
    IIF 20 - Director → ME
  • 28
    BRITISH LIFE LTD
    - now 05559125
    S ROSAMOND 20 LIMITED - 2005-11-30
    Active Corporate (14 parents)
    Officer
    2008-01-22 ~ 2009-03-17
    IIF 11 - Director → ME
  • 29
    BRITISH PROTECTION LTD.
    - now 05440270
    S ROSAMOND 10 LIMITED - 2005-05-13
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 16 - Director → ME
  • 30
    BRITISH RE LTD
    - now 05423811
    S ROSAMOND 5 LIMITED - 2005-04-26
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 3 - Director → ME
  • 31
    BRITISH REASSURANCE LIMITED
    - now 05423885 05423878... (more)
    S ROSAMOND 1 LIMITED - 2005-04-26
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 19 - Director → ME
  • 32
    BRITISH REINSURANCE BROKERS LTD
    - now 05435682 05435666
    S ROSAMOND 9 LIMITED - 2005-05-09
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 8 - Director → ME
  • 33
    BRITISH REINSURANCE LIMITED
    - now 05423878 05423885... (more)
    S ROSAMOND 2 LIMITED - 2005-04-26
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 12 - Director → ME
  • 34
    BRITISH RISK MANAGEMENT LTD.
    - now 05440293
    S ROSAMOND 13 LIMITED - 2005-05-17
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 2 - Director → ME
  • 35
    BRITISH SURVEY LIMITED
    - now 05423827
    S ROSAMOND 4 LIMITED - 2005-04-26
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 22 - Director → ME
  • 36
    BRITISH UNDERWRITING LTD
    - now 05440273
    S ROSAMOND 12 LIMITED - 2005-05-17
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 18 - Director → ME
  • 37
    BRITISH WARRANTY LTD.
    - now 05559453
    S ROSAMOND 14 LIMITED - 2005-09-28
    Dissolved Corporate (19 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 30 - Director → ME
  • 38
    CALDERA TOPCO LIMITED
    16064417
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-12-12 ~ now
    IIF 118 - Director → ME
  • 39
    CAMBRIDGE BRAND VAUGHAN LIMITED
    09467584
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2017-03-29 ~ 2025-12-10
    IIF 124 - Director → ME
  • 40
    CARR AND HUME ESTATE AGENTS LIMITED
    05849137
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    2021-05-07 ~ dissolved
    IIF 117 - Director → ME
  • 41
    CHASE INDEPENDENT ESTATES LTD
    06786697
    Dissolved Corporate (11 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 123 - Director → ME
  • 42
    CHIANTI BIDCO LIMITED
    - now 12972859
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 115 - Director → ME
  • 43
    CHIANTI HOLDINGS LIMITED
    - now 13075482 12972859
    CHIANTI NEWCO LIMITED - 2020-12-11
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2025-12-10
    IIF 125 - Director → ME
    Person with significant control
    2023-09-25 ~ 2024-12-12
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    CLICK-LET LTD
    SC245187
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-12-15 ~ dissolved
    IIF 70 - Director → ME
  • 45
    CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED
    03569276
    Dissolved Corporate (9 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 116 - Director → ME
  • 46
    CLOTHIER & DAY HOLDINGS LIMITED
    07136904
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-10-21 ~ dissolved
    IIF 108 - Director → ME
  • 47
    CLOTHIER & DAY RESIDENTIAL LIMITED
    05923753
    Dissolved Corporate (11 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 104 - Director → ME
  • 48
    COMPLETE LETTING (SCOTLAND) LTD
    SC580814
    Dissolved Corporate (6 parents)
    Officer
    2021-04-06 ~ dissolved
    IIF 43 - Director → ME
  • 49
    CRAIGFLOWER LETTINGS LIMITED
    - now SC304370
    CAIRNMONT LIMITED - 2006-07-10
    Dissolved Corporate (11 parents)
    Officer
    2020-11-08 ~ dissolved
    IIF 63 - Director → ME
  • 50
    D J ALEXANDER HOLDINGS LIMITED
    SC714703
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-12-17 ~ dissolved
    IIF 45 - Director → ME
  • 51
    D J ALEXANDER LETTINGS LIMITED
    SC429588
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-12-17 ~ 2025-12-10
    IIF 50 - Director → ME
  • 52
    DALE EDDISON LIMITED
    06339901
    Active Corporate (14 parents)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 107 - Director → ME
  • 53
    EAST FIFE HOLIDAY HOMES LIMITED
    SC631121
    Active Corporate (4 parents)
    Officer
    2019-05-22 ~ now
    IIF 89 - Director → ME
  • 54
    EASYLET LETTING AGENTS LIMITED
    06411933
    Dissolved Corporate (9 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 129 - Director → ME
  • 55
    FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED
    - now SC280949
    HMS (601) LIMITED - 2005-05-03
    Dissolved Corporate (13 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 42 - Director → ME
  • 56
    FINEHOLM LETTING SERVICES (GLASGOW) LIMITED
    - now SC062649
    BEARD HOTELS LIMITED - 2012-04-16
    BEARD HOTELS PLC - 2003-05-29
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-09-17 ~ dissolved
    IIF 38 - Director → ME
  • 57
    FINEHOLM LETTING SERVICES LIMITED
    - now SC154047
    OPELGLOW LIMITED - 1995-02-13
    Dissolved Corporate (10 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 103 - Director → ME
  • 58
    FITTON BUSINESS AGENCY LTD
    - now 03439868
    BIGWADE LTD - 1997-10-29
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-10-09 ~ dissolved
    IIF 126 - Director → ME
  • 59
    FORTHPOINT LIMITED
    SC374358
    Active Corporate (5 parents)
    Officer
    2010-03-19 ~ now
    IIF 149 - Director → ME
    2010-03-19 ~ now
    IIF 189 - Secretary → ME
  • 60
    GERAGHTY-GIBB PROPERTY MANAGEMENT LTD
    SC461182
    Dissolved Corporate (7 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 39 - Director → ME
  • 61
    GRANT & WILSON RESIDENTIAL FACTORS LIMITED
    SC497222
    Dissolved Corporate (4 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 58 - Director → ME
  • 62
    GRANT PENDER LIMITED
    SC372552 SC377522
    Dissolved Corporate (4 parents)
    Officer
    2010-03-21 ~ dissolved
    IIF 56 - Director → ME
  • 63
    GREENFEND LTD
    05117752
    Dissolved Corporate (9 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 75 - Director → ME
  • 64
    GUMLEY LIMITED
    SC419237
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 94 - Director → ME
  • 65
    HALLMARK RESIDENTIAL SALES & LETTINGS LTD
    - now 06163378
    HALLMARK LETTINGS & PROPERTY MANAGEMENT LTD - 2016-02-02
    Dissolved Corporate (6 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 77 - Director → ME
  • 66
    HAYFORD ESTATES LTD.
    SC412331
    Dissolved Corporate (4 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 153 - Director → ME
    2011-11-30 ~ dissolved
    IIF 186 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807 SC069096
    Active Corporate (42 parents)
    Officer
    1998-10-31 ~ 2000-10-01
    IIF 21 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 176 - Secretary → ME
  • 68
    HBJ 381 LIMITED
    SC180420 SC180421... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 68 - Director → ME
  • 69
    HOME LEASING BRIGHTON LIMITED
    07254242
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2021-11-30 ~ dissolved
    IIF 110 - Director → ME
  • 70
    HOMES4U GROUP LIMITED
    - now 04051078
    HOMES4U LIMITED - 2004-03-23
    HOMES4U GROUP PLC - 2003-07-24
    HOMES4U.CO.UK PLC - 2001-06-01
    Dissolved Corporate (13 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 121 - Director → ME
  • 71
    HS 426 LIMITED
    06107682 06818415... (more)
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2011-06-30
    IIF 139 - Director → ME
  • 72
    HS 428 LIMITED
    06108332 05932705... (more)
    Dissolved Corporate (25 parents)
    Officer
    2007-08-02 ~ 2011-06-30
    IIF 147 - Director → ME
  • 73
    INCOME PROTECTION LTD
    - now 05440271
    BRITISH COVER LTD - 2007-04-25
    S ROSAMOND 11 LIMITED - 2005-05-17
    Dissolved Corporate (14 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 9 - Director → ME
  • 74
    JAMES GIBB PROPERTY MANAGEMENT LIMITED
    SC299465
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-02-16 ~ now
    IIF 92 - Director → ME
  • 75
    JOHN SHEPHERD ESTATE AGENTS LTD
    09704507
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-07-27 ~ 2025-12-10
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    JOHN SHEPHERD LETTINGS LIMITED
    06841027
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2014-08-19 ~ 2025-12-10
    IIF 138 - Director → ME
  • 77
    JOHN SHEPHERD NEW HOMES LIMITED
    - now 03852134
    THE BIRMINGHAM OFFICE LIMITED - 2004-04-14
    Dissolved Corporate (11 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 78 - Director → ME
  • 78
    JULIAN WADDEN & CO LIMITED
    - now 05584761
    HALLCO 1240 LIMITED - 2006-05-30
    Active Corporate (13 parents)
    Officer
    2022-04-01 ~ 2025-12-10
    IIF 133 - Director → ME
  • 79
    K.W.A.D PROPERTY MANAGERS LIMITED
    - now SC213624
    TENEMENT PROPERTY MANAGERS LIMITED - 2006-06-30
    Dissolved Corporate (14 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 82 - Director → ME
  • 80
    KINETIC RESIDENTIAL LTD
    06347248
    Dissolved Corporate (14 parents)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 166 - Director → ME
  • 81
    LANEWELL LIMITED
    SC354384
    Dissolved Corporate (4 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 57 - Director → ME
    2009-02-16 ~ dissolved
    IIF 185 - Secretary → ME
  • 82
    LANEWOOD INVESTMENT MANAGEMENT LIMITED
    - now SC413348
    LOMOND INVESTMENT MANAGEMENT LIMITED
    - 2023-05-23 SC413348 SO305412... (more)
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED
    - 2017-02-02 SC413348
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-12-16 ~ 2025-09-05
    IIF 156 - Director → ME
    Person with significant control
    2021-12-09 ~ 2025-09-05
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    LETTINGPLACES LIMITED
    - now 03935233
    CYBER-ESTATES.CO.UK LIMITED - 2002-01-07
    CYBER-ESTATE.CO.UK LIMITED - 2000-04-28
    Dissolved Corporate (10 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 84 - Director → ME
  • 84
    LIFE PROPERTY MANAGEMENT LIMITED
    SC253869
    Dissolved Corporate (7 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 161 - Director → ME
  • 85
    LIM PARRIN LANE LTD
    14078551
    Dissolved Corporate (3 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 160 - Director → ME
  • 86
    LINLEY & SIMPSON LIMITED
    03823391
    Active Corporate (12 parents, 21 offsprings)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 106 - Director → ME
  • 87
    LINLEY AND SIMPSON SALES LIMITED
    08751913
    Active Corporate (10 parents)
    Officer
    2020-12-19 ~ 2025-12-10
    IIF 128 - Director → ME
  • 88
    LOMOND (WOOD LANE) LIMITED
    SC613603
    Active Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    LOMOND CAPITAL LIMITED
    - now SC381984
    DMWS 933 LIMITED - 2010-09-13
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2010-09-28 ~ dissolved
    IIF 87 - Director → ME
  • 90
    LOMOND CAPITAL NO. 3 LIMITED
    SC669215 SC455640... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-29 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-09-24 ~ 2020-12-19
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 91
    LOMOND CAPITAL NO.1 LTD
    SC427623 SC455640... (more)
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-07-04 ~ dissolved
    IIF 88 - Director → ME
  • 92
    LOMOND CAPITAL NO.2 LTD
    - now SC455640 SC427623... (more)
    DMWS 1019 LIMITED
    - 2013-09-06 SC455640 SC572080... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-06 ~ dissolved
    IIF 49 - Director → ME
  • 93
    LOMOND CAPITAL PARTNERSHIP LLP
    SO302064
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-10-01 ~ dissolved
    IIF 171 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Right to appoint or remove members → OE
  • 94
    LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP
    - now SO305412 SC413348
    LOMOND INVESTMENT MANAGEMENT LLP
    - 2017-02-02 SO305412 SC413348
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-15 ~ dissolved
    IIF 173 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 191 - Right to appoint or remove members → OE
  • 95
    LOMOND MACDONALD LIMITED
    - now SC057090
    ALASTAIR MACDONALD LIMITED
    - 2013-06-21 SC057090
    Dissolved Corporate (26 parents)
    Officer
    2013-02-06 ~ 2015-11-30
    IIF 54 - Director → ME
  • 96
    LOMOND MAINTENANCE (BIRMINGHAM) LIMITED
    - now 10773610
    DMWSL 861 LIMITED
    - 2017-10-19 10773610 09948064... (more)
    Dissolved Corporate (9 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 59 - Director → ME
  • 97
    LOMOND MAINTENANCE (MANCHESTER) LIMITED
    - now 10773658
    DMWSL 862 LIMITED
    - 2017-10-19 10773658 10773610... (more)
    Dissolved Corporate (9 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 60 - Director → ME
  • 98
    LOMOND MAINTENANCE LIMITED
    SC428376
    Dissolved Corporate (13 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 52 - Director → ME
  • 99
    LOMOND MORTGAGES LIMITED
    SC390469
    Active Corporate (15 parents)
    Officer
    2010-12-16 ~ 2014-05-29
    IIF 35 - Director → ME
    2015-12-08 ~ now
    IIF 55 - Director → ME
  • 100
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED
    - 2010-07-23 SC373580 SC286983... (more)
    Active Corporate (29 parents, 47 offsprings)
    Officer
    2010-07-13 ~ 2025-12-10
    IIF 41 - Director → ME
  • 101
    MANAGED SPACE LIMITED
    SC250257
    Dissolved Corporate (13 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 83 - Director → ME
  • 102
    MARWOOD HOMES LIMITED
    - now 04988668
    MARWOOD INDEPENDENT PROPERTY SERVICES LIMITED - 2013-04-19
    Dissolved Corporate (10 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 79 - Director → ME
  • 103
    MATTHEWS OF CHESTER LIMITED
    - now 07526961
    MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
    Dissolved Corporate (8 parents, 33 offsprings)
    Officer
    2022-10-05 ~ 2025-12-10
    IIF 105 - Director → ME
  • 104
    MCDONNELL HAYDOCK RESIDENTIAL LETTINGS LIMITED
    - now 06696154
    MCDONNELL HAYDOCK LIMITED - 2010-11-17
    Dissolved Corporate (7 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 209 - Director → ME
  • 105
    MICHAEL JONES & CO. LIMITED
    03627931
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2025-12-10
    IIF 109 - Director → ME
  • 106
    MISHON MACKAY LAND AND NEW HOMES LIMITED
    - now 06446436
    LAROS BUSINESS INTRODUCTIONS LIMITED - 2015-03-03
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2024-06-18 ~ dissolved
    IIF 165 - Director → ME
  • 107
    MISHON MACKAY LETTINGS LIMITED
    - now 12970083 11858301
    MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 170 - Director → ME
  • 108
    MISHON MACKAY MANAGEMENT LIMITED
    - now 02649786
    QUICKTWICE LIMITED - 1992-04-07
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 167 - Director → ME
  • 109
    MISHON MACKAY SUSSEX LIMITED
    13050896
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-18 ~ 2025-12-10
    IIF 168 - Director → ME
  • 110
    MM&S (2375) LIMITED
    SC175592 SC342446... (more)
    Dissolved Corporate (20 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 180 - Secretary → ME
  • 111
    MOUNTVIEW INVESTMENTS LIMITED
    - now SC151792
    PARKCOAST LIMITED - 1994-09-29
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2012-09-18 ~ 2025-12-10
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 112
    MOUNTVIEW PROPERTY (SCOTLAND) LIMITED
    SC476925
    Dissolved Corporate (6 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 81 - Director → ME
  • 113
    NOOK AND KEY HOLDINGS SPV 1 LIMITED
    10937275 10865727
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2020-03-03
    IIF 159 - Director → ME
  • 114
    OAK AFFINITY CONSULTANCY LTD
    04772547
    Dissolved Corporate (27 parents)
    Officer
    2006-03-10 ~ 2011-06-30
    IIF 142 - Director → ME
  • 115
    PALMS AGENCY LIMITED
    05528759
    Dissolved Corporate (9 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 137 - Director → ME
  • 116
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED
    - 2008-01-07 05919794 06001875... (more)
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 143 - Director → ME
  • 117
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED
    - 2004-09-01 05131340 05188034... (more)
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2011-06-30
    IIF 141 - Director → ME
    2004-08-13 ~ 2005-10-03
    IIF 182 - Secretary → ME
  • 118
    PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED
    - now 04068626
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    Dissolved Corporate (22 parents)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 145 - Director → ME
  • 119
    PAYMENTSHIELD INTRODUCERS LIMITED
    - now 04508258
    FONECALL LIMITED - 2005-11-14
    Dissolved Corporate (20 parents)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 140 - Director → ME
  • 120
    PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
    04179465
    Dissolved Corporate (33 parents)
    Officer
    2004-08-12 ~ 2011-06-30
    IIF 144 - Director → ME
  • 121
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2004-08-12 ~ 2011-06-30
    IIF 146 - Director → ME
  • 122
    PENDER GRANT LIMITED
    SC377522 SC372552
    Dissolved Corporate (4 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 25 - Director → ME
  • 123
    PENDER PROPERTY INVESTMENT LIMITED
    SC647085
    Active Corporate (3 parents)
    Officer
    2019-11-14 ~ now
    IIF 155 - Director → ME
  • 124
    POINT ONE LIMITED
    04293924
    Dissolved Corporate (33 parents)
    Officer
    2003-07-16 ~ 2004-08-12
    IIF 5 - Director → ME
  • 125
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Active Corporate (46 parents)
    Officer
    2004-01-23 ~ 2004-08-12
    IIF 4 - Director → ME
  • 126
    PRESTIGE PROPERTY MANAGEMENT LIMITED
    SC145324
    Dissolved Corporate (14 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 85 - Director → ME
  • 127
    PROPERTY HUB LETS LIMITED
    - now 08797043
    YELLOW LETTINGS LIMITED - 2019-01-29
    Dissolved Corporate (10 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 210 - Director → ME
  • 128
    PROPERTY HUB PM LIMITED
    13997272
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-08-04 ~ dissolved
    IIF 211 - Director → ME
  • 129
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193 SC171131
    Dissolved Corporate (37 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 175 - Secretary → ME
  • 130
    PRUDENTIAL RETIREMENT INCOME LIMITED - now
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - 2000-07-10 SC047842 SC170423
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 1998-11-06
    IIF 181 - Secretary → ME
  • 131
    SCOTTISH AMICABLE FINANCE LIMITED - now
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Dissolved Corporate (28 parents)
    Officer
    1998-10-31 ~ 2000-04-18
    IIF 14 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 177 - Secretary → ME
  • 132
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED
    - 1999-04-06 SC117431
    Dissolved Corporate (45 parents)
    Officer
    1998-10-31 ~ 1999-05-28
    IIF 1 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 178 - Secretary → ME
  • 133
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    Active Corporate (41 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 179 - Secretary → ME
  • 134
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
    - now SC117432
    SCOTTISH AMICABLE PEP NOMINEES LIMITED
    - 1999-01-29 SC117432
    Dissolved Corporate (26 parents)
    Officer
    1998-10-31 ~ 2000-12-31
    IIF 6 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 174 - Secretary → ME
  • 135
    SECURELETS AT JEREMY AND CO LIMITED
    - now 03759146
    SECURELETS LIMITED - 2011-11-23
    Dissolved Corporate (14 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 111 - Director → ME
  • 136
    SECURITY FIRST LTD
    - now 05559108
    S ROSAMOND 18 LIMITED - 2005-10-18
    Dissolved Corporate (12 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 29 - Director → ME
  • 137
    SGRL 2022 LIMITED
    - now SC103600 SC737811
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED
    - 2022-07-18 SC103600 SC737811
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    OVLEAF LIMITED - 1987-05-07
    Dissolved Corporate (22 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 207 - Director → ME
  • 138
    SHEPHERD GILMOUR PROPERTIES LIMITED
    03296278
    Dissolved Corporate (9 parents)
    Officer
    2014-12-18 ~ 2016-08-31
    IIF 37 - Director → ME
    2014-12-18 ~ dissolved
    IIF 208 - Director → ME
  • 139
    SMART HOMES SOLIHULL LTD
    09218520
    Dissolved Corporate (6 parents)
    Officer
    2022-01-28 ~ dissolved
    IIF 120 - Director → ME
  • 140
    SPEIRS GUMLEY (GLASGOW) LIMITED
    - now SC419003
    SPEIRS GUMLEY LIMITED - 2020-02-13
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 100 - Director → ME
  • 141
    SPEIRS GUMLEY LIMITED
    SC654579 SC419003
    Liquidation Corporate (8 parents, 9 offsprings)
    Officer
    2023-06-21 ~ now
    IIF 102 - Director → ME
  • 142
    SPEIRS GUMLEY PROPERTY MANAGEMENT LIMITED
    - now SC078921
    SPEIRS GUMLEY PROPERTY MANAGEMENT - 2020-05-05
    SPEIRS PARNIE PROPERTY MANAGEMENT - 2006-04-25
    SPEIRS PARNIE & ADAM PROPERTY MANAGEMENT - 1989-05-09
    Active Corporate (26 parents)
    Officer
    2023-06-21 ~ now
    IIF 93 - Director → ME
  • 143
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED
    - now SC737811 SC103600
    SGRL 2022 LIMITED - 2022-07-18
    Dissolved Corporate (5 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 101 - Director → ME
  • 144
    SPEIRS LIMITED
    SC419231
    Dissolved Corporate (6 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 95 - Director → ME
  • 145
    SPEIRS PARNIE & ADAM LIMITED
    SC419233
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 98 - Director → ME
  • 146
    SPEIRS PARNIE LIMITED
    SC419000
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 96 - Director → ME
  • 147
    SPEIRS PARNIE PROPERTY MANAGEMENT LIMITED
    SC419243 SC078921... (more)
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 99 - Director → ME
  • 148
    SPOT (1001) INVESTMENTS LLP
    OC327643
    Dissolved Corporate (11 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 33 - LLP Member → ME
  • 149
    STRATHSPEY CAPITAL HOLDINGS LIMITED
    SC826307
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 150
    STRATHSPEY CAPITAL LIMITED
    SC413629
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-12-14 ~ 2024-11-30
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
  • 151
    STRATHSPEY DEVELOPMENTS LIMITED
    SC675307
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 97 - Director → ME
  • 152
    STRATHSPEY FAMILY INVESTMENT COMPANY (NO. 2) LIMITED
    SC869322 SC869356
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 153
    STRATHSPEY FAMILY INVESTMENT COMPANY (NO. 3) LIMITED
    SC869356 SC869322
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 154
    SUSSEX LETTING LIMITED
    05547548
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-06-30 ~ 2025-12-10
    IIF 112 - Director → ME
  • 155
    SWILKEN CONSTRUCTION (COLDRACH 1) LTD.
    SC411587 SC411588... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 154 - Director → ME
    2011-11-18 ~ dissolved
    IIF 190 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 156
    SWILKEN CONSTRUCTION (COLDRACH 2) LTD.
    SC411588 SC411587... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 36 - Director → ME
    2011-11-18 ~ dissolved
    IIF 183 - Secretary → ME
  • 157
    SWILKEN CONSTRUCTION LTD.
    SC372179 SC411588... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 151 - Director → ME
    2010-02-02 ~ dissolved
    IIF 188 - Secretary → ME
  • 158
    SWILKEN DEVELOPMENTS LIMITED
    - now SC349518 SC372179... (more)
    DMWS 883 LIMITED
    - 2008-12-04 SC349518 SC304471... (more)
    Active Corporate (6 parents)
    Officer
    2008-12-04 ~ now
    IIF 152 - Director → ME
    2008-12-04 ~ now
    IIF 187 - Secretary → ME
  • 159
    SWILKEN ESTATES LIMITED
    - now SC427516 SC374613
    SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED
    - 2012-10-22 SC427516 SC411587... (more)
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-07-03 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    SWILKEN HOMES LTD.
    SC253102
    Dissolved Corporate (5 parents)
    Officer
    2003-07-22 ~ dissolved
    IIF 53 - Director → ME
  • 161
    SWILKEN INVESTMENT PROPERTIES LIMITED
    - now SC374613
    SWILKEN ESTATES LIMITED
    - 2012-10-03 SC374613 SC427516
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-11 ~ dissolved
    IIF 26 - Director → ME
    2010-03-11 ~ dissolved
    IIF 184 - Secretary → ME
  • 162
    SWILKEN INVESTMENTS LLP
    SO302793
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 163
    SWILKEN PROPERTIES LLP
    OC324451
    Active Corporate (2 parents)
    Officer
    2006-12-06 ~ now
    IIF 172 - LLP Designated Member → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 202 - Has significant influence or control → OE
  • 164
    SYMONDS READING ESTATE AGENTS LIMITED
    07370326
    Dissolved Corporate (10 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 122 - Director → ME
  • 165
    TASSI SALES AND LETTINGS LTD
    - now 06914633
    TASSI LETTINGS LTD - 2014-12-18
    TASSI PROPERTY SERVICES LIMITED - 2010-11-15
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2025-12-10
    IIF 130 - Director → ME
  • 166
    TAY LETTING EAST LTD
    - now SC582568
    TAY LETTING EDINBURGH LTD - 2017-11-29
    Active Corporate (7 parents)
    Officer
    2024-02-29 ~ 2025-12-10
    IIF 48 - Director → ME
  • 167
    TAY LETTING LIMITED
    SC363881
    Active Corporate (12 parents)
    Officer
    2024-02-29 ~ 2025-12-10
    IIF 51 - Director → ME
  • 168
    THE BRITISH GROUP LIMITED
    05523352
    Dissolved Corporate (20 parents)
    Officer
    2008-01-22 ~ 2010-08-16
    IIF 17 - Director → ME
  • 169
    THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
    SC592622
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-04-24 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 170
    THORNLEY GROVES (NW) LTD.
    03462809 02674298
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 67 - Director → ME
  • 171
    THORNLEY GROVES (SALE) LIMITED
    03010497
    Dissolved Corporate (8 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 71 - Director → ME
  • 172
    THORNLEY GROVES ESTATE AGENTS LIMITED
    07072190
    Dissolved Corporate (8 parents, 28 offsprings)
    Officer
    2013-09-11 ~ dissolved
    IIF 127 - Director → ME
  • 173
    THORNLEY GROVES LIMITED
    02674298 03462809
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2013-09-11 ~ 2025-12-10
    IIF 132 - Director → ME
  • 174
    VASHTI LIMITED - now
    UNIVERSAL VENTURES LIMITED - 2020-02-17
    BRITISH LTD
    - 2020-01-29 05559215 SC003234... (more)
    ULTRAVIOLET.CO.UK LTD - 2006-10-11
    S ROSAMOND 23 LIMITED - 2006-01-25
    Dissolved Corporate (12 parents)
    Officer
    2008-01-22 ~ 2009-01-15
    IIF 23 - Director → ME
  • 175
    VITALSPACE MANCHESTER LIMITED
    08067491
    Dissolved Corporate (5 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 69 - Director → ME
  • 176
    WOLF'S LIMITED
    04365152
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-05-15 ~ dissolved
    IIF 64 - Director → ME
  • 177
    WOLF'S PROPERTY SALES LIMITED
    08109738
    Dissolved Corporate (10 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 73 - Director → ME
  • 178
    XACT LETTINGS (HOLDINGS) LTD
    14412723
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-05-31 ~ dissolved
    IIF 164 - Director → ME
  • 179
    XACT LETTINGS LIMITED
    - now 04181486
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    Dissolved Corporate (11 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 169 - Director → ME
  • 180
    YVONNE MOIR PROPERTY SERVICES LIMITED
    SC246541
    Dissolved Corporate (10 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 80 - Director → ME

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