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

Mr John Charlton

    Related profiles found in government register
  • Mr John Charlton
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom

      IIF 1
  • Mr John Charlton
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lochside Farm, Covesea Road, Farmhouse, Elgin, Morayshire, IV30 5PE, United Kingdom

      IIF 2
  • Mr John Charlton
    English born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Braunespath Estate, New Brancepeth, Durham, Durham, DH7 7JG, United Kingdom

      IIF 3

    • 89c, Castelnau, London, SW13 9EL, England

      IIF 4

    • Apartment 13, 5 Ponton Road, London, SW11 7BD, England

      IIF 5

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Mr John Charlton
    British born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, Aberdeenshire, AB15 4AR, United Kingdom

      IIF 7
  • Mr John Charlton
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Charlton
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, John
    British property agent born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 63 IIF 64

    • 34, Quees Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 65
  • Charleton, John
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland

      IIF 66
  • Charlton, John
    British finance director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, AB12 3AW, United Kingdom

      IIF 67
  • Mr John Charlton
    Scottish born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 68
  • Matthew Charlton
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Shaw Road, Aberdeen, Aberdeenshire, AB25 3BS, Scotland

      IIF 69
  • Mr Matthew Charlton
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 70
  • Mr Matthew John Charlton
    British born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR

      IIF 71
  • Charlton, John
    English accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Braunespath Estate, New Brancepeth, Durham, Durham, DH7 7JG, United Kingdom

      IIF 72
  • Charlton, John
    English company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England

      IIF 73 IIF 74 IIF 75

    • 136a, Chichester Road, London, N9 9DG, England

      IIF 76

    • Apartment 13, 5 Ponton Road, London, SW11 7BD, England

      IIF 77

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 78

    • 40, Teesdale Road, Slough, SL2 1UD, England

      IIF 79
  • Charlton, John
    British leasing properties born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, Aberdeen, AB15 4AR, Scotland

      IIF 80
  • Charlton, John
    British operations manager born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 81
  • Charlton, John
    British property born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Charlton, John
    British property agent born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Charlton, John
    British property consultant born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 97
  • Charlton, John
    British property developer born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, United Kingdom

      IIF 98
  • Charlton, John
    British property leasing born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Charlton, John
    British property management born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 68, Queens Crescent, Aberdeen, Aberdeen, AB15 4BE, Scotland

      IIF 121
  • Charlton, John
    British property management and development born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 122
  • Charlton, John
    British builder born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Cuthbert House, Newcastle Upon Tyne, Tyne And Wear, NE1 2ET

      IIF 123
  • Charlton, John
    British construction director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 86, Ewesley Road, High Barnes, Sunderland, Tyne And Wear, SR4 7RJ, United Kingdom

      IIF 124
  • Charlton, John
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

      IIF 125

    • 96, Gilbert Road, Chafford Hundred, Grays, RM16 6NJ, England

      IIF 126

    • Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England

      IIF 127 IIF 128 IIF 129

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 131

    • 89c, Castelnau, London, SW13 9EL, England

      IIF 132

    • 8, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, England

      IIF 133

    • 8, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, United Kingdom

      IIF 134 IIF 135

    • Bourton Barns, Ebdon Lane, Wick St Lawrence, Weston-super-mare, BS22 7YA, England

      IIF 136 IIF 137 IIF 138
  • Charlton, John
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 115, Friary Road, London, SE15 1PY, England

      IIF 140
  • Charlton, Matthew
    British property born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Queens Highlands, Aberdeen, AB15 4AR, Scotland

      IIF 141
  • Charlton, Matthew
    British property manger born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Shaw Road, Aberdeen, Aberdeenshire, AB25 3BS, Scotland

      IIF 142
  • Charlton, Matthew John
    British co director born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 13, Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, AB12 3AW, Scotland

      IIF 143
  • Charlton, Matthew John
    British taxi driver born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR

      IIF 144

    • 27a, Commercial Road, Buckie, AB56 1UN, United Kingdom

      IIF 145
  • Charlton, John
    Scottish financial advisor born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45 Tantallon Gardens, Murieston, Livingston, West Lothian, EH54 9AT

      IIF 146

    • Angus Kerr, 45 Tantallon Gardens, Livingston, West Lothian, EH54 9AT

      IIF 147

    • 45 Tantallon Gardens, Livingston, West Lothian, EH54 9AT

      IIF 148
  • Charlton, John
    Scottish financial agent born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Carden Place, Aberdeen, AB10 1UR

      IIF 149
  • Charlton, Matthew John
    British warehouse born in April 1995

    Resident in England

    Registered addresses and corresponding companies

    • The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 150
  • Charlton, Matthew John
    British mortgage advisor born in October 1952

    Registered addresses and corresponding companies

    • Jointurelands Farmhouse, Milltown, Elgin, IV30 8NE

      IIF 151
  • Charlton, Matthew John
    Other mortgage broker born in October 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 143, Crown Street, Aberdeen, Aberdeenshire, AB11 6HP, Scotland

      IIF 152
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2021-05-31
    Officer
    2020-05-07 ~ now
    IIF 102 - director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    34 Queens Highlands, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2019-03-03 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2019-03-03 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    THE PRAYER ROOM LTD - 2011-04-26
    Unit 13 Tyseal Base, Craigshaw Crescent West Tullos Industrial Estate, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 67 - director → ME
  • 4
    SOLICITORSDIRECT (SCOTLAND) LIMITED - 2010-05-14
    12 Carden Place, Aberdeen
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2010-11-25 ~ dissolved
    IIF 149 - director → ME
  • 5
    54 SHAW ROAD LTD - 2020-03-27
    54 Shaw Road, Aberdeen, Aberdeenshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-26 ~ now
    IIF 142 - director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 6
    27a Commercial Road, Buckie, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-12-20 ~ dissolved
    IIF 145 - director → ME
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Second Floor, Cuthbert House, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 123 - director → ME
  • 9
    54 Braunespath Estate New Brancepeth, Durham, Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 152 - director → ME
  • 11
    Swan House, 9 Queens Road, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,325,800 GBP2018-07-31
    Officer
    2019-08-07 ~ now
    IIF 125 - director → ME
  • 12
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    127 Union Grove, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-09-26 ~ 2023-04-14
    IIF 116 - director → ME
    Person with significant control
    2022-09-26 ~ 2023-04-14
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    441 Union Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 121 - director → ME
    2019-12-01 ~ 2020-02-07
    IIF 122 - director → ME
    Person with significant control
    2019-12-01 ~ 2020-02-07
    IIF 29 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    150e Rubislaw Mansions, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 80 - director → ME
    2019-09-23 ~ 2020-02-07
    IIF 106 - director → ME
    Person with significant control
    2019-09-23 ~ 2020-02-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    2020-05-07 ~ 2023-04-14
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 101 - director → ME
    2019-03-03 ~ 2020-02-07
    IIF 65 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 34 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-05-07
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 110 - director → ME
    2019-03-03 ~ 2020-02-07
    IIF 90 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 35 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-19 ~ 2023-04-14
    IIF 108 - director → ME
    Person with significant control
    2022-11-19 ~ 2023-04-14
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-10-07 ~ 2023-04-14
    IIF 120 - director → ME
    2019-06-04 ~ 2020-02-07
    IIF 83 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 118 - director → ME
    2019-06-05 ~ 2020-02-07
    IIF 85 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 39 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    CHIAHEALTH LTD - 2020-04-28
    23 QNS HIGHLANDS LTD - 2017-06-06
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 111 - director → ME
    2019-03-03 ~ 2020-02-07
    IIF 94 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 41 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2021-05-31
    Officer
    2019-03-03 ~ 2020-02-07
    IIF 92 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    33 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 115 - director → ME
    2019-04-12 ~ 2020-02-07
    IIF 98 - director → ME
    Person with significant control
    2019-03-13 ~ 2020-02-07
    IIF 20 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    AM-PM LEASING SERVICES LTD - 2020-04-28
    34 QNS HIGHLANDS LTD - 2019-03-13
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 109 - director → ME
    2019-03-03 ~ 2020-02-07
    IIF 89 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 44 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-01-26 ~ 2023-04-14
    IIF 107 - director → ME
    Person with significant control
    2022-01-26 ~ 2023-04-14
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 114 - director → ME
    2019-03-03 ~ 2020-02-07
    IIF 88 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 48 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 112 - director → ME
    2019-03-03 ~ 2020-02-07
    IIF 64 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 45 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 113 - director → ME
    2019-06-05 ~ 2020-02-07
    IIF 82 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 43 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 119 - director → ME
    2019-03-03 ~ 2020-02-07
    IIF 93 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 37 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 50 - Ownership of shares – 75% or more → OE
  • 18
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 105 - director → ME
    2019-03-03 ~ 2020-02-07
    IIF 95 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 42 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-02-01 ~ 2023-04-14
    IIF 97 - director → ME
    2019-03-03 ~ 2020-02-07
    IIF 91 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 36 - Ownership of shares – 75% or more → OE
    2021-02-01 ~ 2023-04-14
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 103 - director → ME
    2019-03-03 ~ 2020-02-07
    IIF 87 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 38 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 32 - Ownership of shares – 75% or more → OE
  • 21
    SOLICITORSDIRECT (SCOTLAND) LIMITED - 2010-05-14
    12 Carden Place, Aberdeen
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2010-06-30 ~ 2010-09-17
    IIF 66 - director → ME
  • 22
    PNP68 LIMITED - 2020-03-09
    16 Garratt Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -159 GBP2023-03-31
    Officer
    2020-03-07 ~ 2020-09-30
    IIF 77 - director → ME
    Person with significant control
    2020-05-02 ~ 2020-09-30
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2019-09-10 ~ 2019-11-26
    IIF 133 - director → ME
    Person with significant control
    2019-08-01 ~ 2020-04-01
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 24
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-11-27 ~ 2023-04-14
    IIF 117 - director → ME
    Person with significant control
    2021-11-27 ~ 2023-04-14
    IIF 22 - Ownership of shares – 75% or more → OE
  • 25
    PNP74 LIMITED - 2020-10-01
    Chantry House, 10a High Street, Billericay, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-19 ~ 2020-09-30
    IIF 132 - director → ME
    Person with significant control
    2020-05-02 ~ 2020-09-29
    IIF 4 - Has significant influence or control → OE
  • 26
    2 Manson Road, Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -512 GBP2024-03-31
    Officer
    2004-11-04 ~ 2006-09-30
    IIF 151 - director → ME
  • 27
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate
    Equity (Company account)
    358,611 GBP2020-12-31
    Officer
    2019-08-07 ~ 2021-10-01
    IIF 131 - director → ME
    Person with significant control
    2019-12-01 ~ 2020-09-30
    IIF 57 - Has significant influence or control → OE
  • 28
    PNP8 LIMITED - 2020-01-14
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved corporate
    Equity (Company account)
    10,000 GBP2021-03-31
    Officer
    2020-10-24 ~ 2020-10-30
    IIF 73 - director → ME
    2020-01-13 ~ 2020-08-12
    IIF 128 - director → ME
    Person with significant control
    2020-01-10 ~ 2020-04-01
    IIF 55 - Has significant influence or control → OE
  • 29
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved corporate
    Equity (Company account)
    56,566 GBP2020-03-31
    Officer
    2020-10-24 ~ 2021-02-23
    IIF 75 - director → ME
    2019-08-07 ~ 2020-08-12
    IIF 130 - director → ME
    Person with significant control
    2019-11-20 ~ 2020-04-01
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 30
    33 Queens Highlands, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-11-12 ~ 2023-04-14
    IIF 141 - director → ME
    Person with significant control
    2019-11-12 ~ 2023-04-14
    IIF 70 - Ownership of shares – 75% or more → OE
  • 31
    TIPPERTIDIGITAL LIMITED - 2020-10-04
    PNP3 LIMITED - 2019-08-07
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2019-08-07 ~ 2020-01-03
    IIF 126 - director → ME
  • 32
    Unit 13 Craigshaw Crescent, West Tullos Industrial Estate, Aberdeen
    Dissolved corporate
    Officer
    2013-10-28 ~ 2016-03-23
    IIF 143 - director → ME
  • 33
    PP81 LIMITED - 2020-06-20
    UTEL (COMMERCIAL) LIMITED - 2019-03-15
    4385, 11245389 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2020-05-19 ~ 2020-12-20
    IIF 79 - director → ME
  • 34
    PNP38 LIMITED - 2019-12-05
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-01 ~ 2020-05-01
    IIF 129 - director → ME
    Person with significant control
    2019-12-01 ~ 2020-05-01
    IIF 53 - Has significant influence or control → OE
  • 35
    PNP15 LIMITED - 2020-01-20
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-15 ~ 2020-10-03
    IIF 136 - director → ME
    Person with significant control
    2020-01-15 ~ 2020-10-03
    IIF 61 - Has significant influence or control → OE
  • 36
    68 QNS CRESCENT LTD - 2023-03-07
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2023-04-14
    IIF 104 - director → ME
    2019-03-03 ~ 2020-02-07
    IIF 63 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 47 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-04-14
    IIF 16 - Ownership of shares – 75% or more → OE
  • 37
    PNP4 LIMITED - 2020-07-29
    7 King Street, Redcar, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-14 ~ 2020-07-10
    IIF 134 - director → ME
    Person with significant control
    2019-08-14 ~ 2020-07-14
    IIF 58 - Has significant influence or control → OE
  • 38
    21T RIVERSIDE DRIVE LTD - 2023-02-08
    441 Union Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2023-02-06
    IIF 100 - director → ME
    2019-06-05 ~ 2020-02-07
    IIF 86 - director → ME
    Person with significant control
    2019-03-13 ~ 2020-02-07
    IIF 7 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2023-02-06
    IIF 31 - Ownership of shares – 75% or more → OE
  • 39
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-10-04 ~ 2017-01-18
    IIF 150 - director → ME
  • 40
    Angus Kerr, 45 Tantallon Gardens, Livingston, West Lothian
    Corporate (1 parent)
    Equity (Company account)
    -42,330 GBP2023-09-30
    Officer
    2011-12-29 ~ 2013-06-30
    IIF 147 - director → ME
  • 41
    Suite 205 Perminite Building, Wick Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-20 ~ 2020-06-02
    IIF 135 - director → ME
  • 42
    PNP70 LIMITED - 2020-02-19
    9 Oakfield Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-10 ~ 2020-10-02
    IIF 74 - director → ME
  • 43
    TYSONBOND LIMITED - 2017-12-14
    34 Queens Highlands, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2019-08-01 ~ 2023-04-14
    IIF 81 - director → ME
    Person with significant control
    2019-08-01 ~ 2023-04-14
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 44
    132 Carey Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    -627 GBP2023-11-30
    Officer
    2019-12-11 ~ 2020-12-18
    IIF 78 - director → ME
    Person with significant control
    2019-12-11 ~ 2020-12-18
    IIF 6 - Has significant influence or control → OE
  • 45
    60 RUBISLAW SQUARE LTD - 2022-09-16
    34 Queens Highlands, Aberdeen, Scotland
    Corporate
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2022-10-01
    IIF 99 - director → ME
    2019-06-04 ~ 2020-02-07
    IIF 84 - director → ME
    Person with significant control
    2019-03-03 ~ 2020-02-07
    IIF 33 - Ownership of shares – 75% or more → OE
    2020-05-07 ~ 2022-10-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 46
    NAVARAC HOLIDAYS LTD. - 2004-06-22
    45 Tantallon Gardens, Livingston, West Lothian
    Corporate (1 parent)
    Equity (Company account)
    -3,965 GBP2023-03-02
    Officer
    2012-02-01 ~ 2012-02-29
    IIF 148 - director → ME
  • 47
    PNP65 LIMITED - 2020-01-08
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,737 GBP2020-05-31
    Officer
    2020-01-05 ~ 2020-02-01
    IIF 140 - director → ME
    Person with significant control
    2020-01-05 ~ 2020-02-01
    IIF 56 - Has significant influence or control → OE
  • 48
    PNP PROPERTY DEVELOPMENT LIMITED - 2019-08-22
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-14 ~ 2020-10-03
    IIF 137 - director → ME
    Person with significant control
    2019-08-14 ~ 2020-10-03
    IIF 60 - Has significant influence or control → OE
  • 49
    PNP LEASING LIMITED - 2019-08-22
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-14 ~ 2020-10-03
    IIF 139 - director → ME
    Person with significant control
    2019-08-14 ~ 2020-10-03
    IIF 59 - Has significant influence or control → OE
  • 50
    PNP7 LIMITED - 2019-12-09
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-01 ~ 2020-10-03
    IIF 138 - director → ME
    Person with significant control
    2019-12-01 ~ 2020-10-03
    IIF 62 - Has significant influence or control → OE
  • 51
    Signature House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, United Kingdom
    Dissolved corporate
    Officer
    2008-03-05 ~ 2011-02-01
    IIF 124 - director → ME
  • 52
    COMPSWITCH COMMERCIAL LIMITED - 2020-11-20
    PNP9 LIMITED - 2020-01-14
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved corporate
    Equity (Company account)
    10,000 GBP2021-03-31
    Officer
    2020-10-24 ~ 2020-10-30
    IIF 76 - director → ME
    2020-01-13 ~ 2020-08-12
    IIF 127 - director → ME
    Person with significant control
    2020-01-13 ~ 2020-04-01
    IIF 52 - Has significant influence or control → OE
  • 53
    AZTEC COMPUTER CONSULTANCY LTD. - 2019-09-25
    45 Tantallon Gardens, Murieston, Livingston, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    1,103 GBP2023-12-31
    Officer
    2012-02-01 ~ 2013-08-31
    IIF 146 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.