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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

Gullan, Neil Stuart

    Related profiles found in government register
  • Gullan, Neil Stuart
    British born in October 1958

    Resident in Uk

    Registered addresses and corresponding companies
  • Gullen, Neil Stuart
    British born in October 1958

    Registered addresses and corresponding companies
  • Gullan, Neil Stuart
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sanson Seal House, Berwick Upon Tweed, Northumberland, TD15 1UE, United Kingdom

      IIF 39
    • Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE

      IIF 40
    • Sanson, Seal House, Berwick-upon-tweed, TD15 1UE, United Kingdom

      IIF 41
    • 11, Dudhope Terrace, Dundee, DD3 6TS, Scotland

      IIF 42
    • Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England

      IIF 43
    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, United Kingdom

      IIF 44
    • Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE, United Kingdom

      IIF 45
    • 4th Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, Uk

      IIF 46
    • 4th, Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Gullan, Neil Stuart
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sanson Seal House, Berwick Upon Tweed, TD15 1UE, United Kingdom

      IIF 50
    • Sanson, Seal House, Berwick-upon-tweed, TD15 1UE, United Kingdom

      IIF 51 IIF 52 IIF 53 (more)(less)
    • Sanson Seal House, Duns Road, Berwick-upon-tweed, Northumberland, TD15 1UE, United Kingdom

      IIF 55
    • Sanson Seal House, Sanson Seal House, Berwick-upon-tweed, Northumberland, TD15 1UE, Scotland

      IIF 56
    • 88, Bawtry Road, Doncaster, DN4 7BQ, England

      IIF 57 IIF 58 IIF 59 (more)(less)
    • Woodend, Dirleton, East Lothian, EH39 5ET

      IIF 62
    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 63
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 64
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 65
    • 6th, Floor, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 66 IIF 67
    • Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England

      IIF 68
    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 69 IIF 70
    • Unit 9, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 71
    • Kopshop, 6 Old London Road, Kingston-upon-thames, Surrey, KT2 6QF, England

      IIF 72
    • Unit 9, 6 Old London Road, Kingston-upon-thames, Surrey, KT2 6QF, England

      IIF 73
    • 18-20, Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom

      IIF 74
    • 4th Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, England

      IIF 75
    • 4th, Floor, 18-20 Hill Rise, Richmond, Surrey, TW10 6UA, United Kingdom

      IIF 76
  • Gullan, Neil
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 77
  • Mr Neil Stuart Gullan
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sanson Seal House, Duns Road, Berwick-upon-tweed, TD15 1UE, United Kingdom

      IIF 78
    • 11, Dudhope Terrace, Dundee, DD3 6TS, Scotland

      IIF 79
    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 80
    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 81
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 82
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 83
    • 6th, Floor, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 84 IIF 85
    • Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England

      IIF 86 IIF 87
    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 88 IIF 89
    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, United Kingdom

      IIF 90
    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 91
child relation
Offspring entities and appointments 77
  • 1
    CHEVIOT PARK DEVELOPMENTS LIMITED
    13385865
    Contact us for insolvency relation
    88 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CURO (DUNDEE) LLP
    OC391075
    Contact us for insolvency relation
    4th Floor, 18-20 Hill Rise, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 3
    CURO (WEST CAMPBELL) LLP
    OC376984
    Contact us for insolvency relation
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (68 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2022-04-01
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-07-16 ~ 2022-04-01
    IIF 86 - Has significant influence or control → OE
  • 4
    CURO (WGS) GENERAL PARTNER (NO.2) LIMITED
    - now SC375398 SC367832
    Contact us for insolvency relation
    LYCIDAS (497) LIMITED - 2010-04-07
    Contact us for insolvency relation
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 51 - Director → ME
  • 5
    CURO (WGS) GENERAL PARTNER LIMITED
    - now SC367832 SC375398
    Contact us for insolvency relation
    LYCIDAS (492) LIMITED - 2010-03-23
    Contact us for insolvency relation
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 54 - Director → ME
  • 6
    CURO (WGS) LIMITED PARTNER LIMITED
    - now SC367834
    Contact us for insolvency relation
    ST. VINCENT STREET (492) LIMITED - 2010-03-23
    Contact us for insolvency relation
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 52 - Director → ME
  • 7
    CURO (WGS) TRADING NOMINEES LIMITED
    - now SC374836
    Contact us for insolvency relation
    CURO (WGS) TRADING LIMITED - 2010-04-09
    Contact us for insolvency relation
    LYCIDAS (496) LIMITED - 2010-03-23
    Contact us for insolvency relation
    292 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 53 - Director → ME
  • 8
    CURO BUSINESS LIVING (NO.2) NOMINEE LIMITED
    - now 06132571
    Contact us for insolvency relation
    CURO BUSINESS LIVING GP LIMITED - 2009-06-30
    Contact us for insolvency relation
    CURO STERLING (DUMFRIES) NOMINEE LIMITED - 2007-09-17
    Contact us for insolvency relation
    69 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-24 ~ 2012-06-30
    IIF 24 - Director → ME
  • 9
    CURO BUSINESS LIVING GP (NO.2) LIMITED
    06405180 06132571
    Contact us for insolvency relation
    69 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-24 ~ 2012-06-30
    IIF 7 - Director → ME
  • 10
    CURO CAPITAL LTD.
    09275699 OC373024
    Contact us for insolvency relation
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2014-10-22 ~ 2022-04-01
    IIF 68 - Director → ME
    Person with significant control
    2016-10-22 ~ 2022-04-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CURO CHARLOTTE HOUSE LLP
    OC368592 12939329
    Contact us for insolvency relation
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (117 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2022-04-01
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ 2022-04-01
    IIF 88 - Has significant influence or control → OE
  • 12
    CURO DEVELOPMENTS (MANSFIELD) LIMITED
    SC671452
    Contact us for insolvency relation
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-08-20 ~ 2022-04-01
    IIF 63 - Director → ME
    Person with significant control
    2020-08-20 ~ 2022-04-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CURO HOTELS (DUNDEE) LIMITED
    08892560
    Contact us for insolvency relation
    18-20 Hill Rise, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 74 - Director → ME
  • 14
    CURO HOTELS (WEST CAMPBELL) LIMITED
    08719456
    Contact us for insolvency relation
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (7 parents)
    Officer
    2013-10-04 ~ 2022-04-01
    IIF 69 - Director → ME
    Person with significant control
    2016-10-01 ~ 2022-04-01
    IIF 89 - Has significant influence or control → OE
  • 15
    CURO HOTELS BURNHAM GP LIMITED
    11020362
    Contact us for insolvency relation
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2017-10-19 ~ 2022-04-01
    IIF 73 - Director → ME
  • 16
    CURO HOTELS BURNHAM NOMINEE LIMITED
    11020308
    Contact us for insolvency relation
    Kopshop, 6 Old London Road, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2017-10-19 ~ 2022-04-01
    IIF 71 - Director → ME
  • 17
    CURO HOTELS CHARLOTTE HOUSE LIMITED
    12939329 OC368592
    Contact us for insolvency relation
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-08 ~ dissolved
    IIF 70 - Director → ME
  • 18
    CURO HOTELS MANSFIELD GP LIMITED
    11525673 LP019736
    Contact us for insolvency relation
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-21 ~ 2022-04-01
    IIF 77 - Director → ME
  • 19
    CURO HOTELS MANSFIELD NOMINEE LIMITED
    11525953
    Contact us for insolvency relation
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-21 ~ 2022-04-01
    IIF 72 - Director → ME
  • 20
    CURO PROPERTY FUNDS LLP
    - now OC310156 03911123
    Contact us for insolvency relation
    COSINE CAPITAL LLP - 2005-10-17
    Contact us for insolvency relation
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2013-08-13 ~ 2022-04-01
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ 2022-04-01
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    CURO QUEEN STREET LLP
    - now OC353588
    Contact us for insolvency relation
    CURO DEVELOPMENTS LLP
    - 2011-10-13 OC353588
    Contact us for insolvency relation
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (113 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 22
    CURO ROTUNDA (GENERAL PARTNER) LIMITED
    06770487 06317926
    Contact us for insolvency relation
    18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 18 - Director → ME
  • 23
    CURO ROTUNDA (KINGSTON) LIMITED
    - now 05276619
    Contact us for insolvency relation
    LMS (KINGSTON) LIMITED
    - 2009-12-17 05276619
    Contact us for insolvency relation
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    Contact us for insolvency relation
    FALLTRAIL LIMITED - 2005-01-24
    Contact us for insolvency relation
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 35 - Director → ME
  • 24
    CURO ROTUNDA NOMINEES LIMITED
    07009347
    Contact us for insolvency relation
    18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 15 - Director → ME
  • 25
    CUROCHANGE LLP
    - now OC373024
    Contact us for insolvency relation
    CURO CAPITAL LLP
    - 2014-10-21 OC373024 09275699
    Contact us for insolvency relation
    4th Floor 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 26
    ELYSIAN FUELS 25 LLP
    OC381439 OC381523... (more)
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 45 - LLP Member → ME
  • 27
    ETTERBY DEVELOPMENTS LIMITED
    - now SC333118
    Contact us for insolvency relation
    YORK PLACE (NO. 450) LIMITED - 2007-11-07
    Contact us for insolvency relation
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 32 - Director → ME
  • 28
    GARLETON INVESTMENTS LLP
    SO301555
    Contact us for insolvency relation
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    HYPERION BIOENERGY (NO.2) LIMITED
    08422265 OC373036... (more)
    Contact us for insolvency relation
    4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 76 - Director → ME
  • 30
    HYPERION BIOENERGY INVESTMENTS (NO.2) LLP
    OC382900 OC373036... (more)
    Contact us for insolvency relation
    4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 31
    HYPERION BIOENERGY INVESTMENTS LLP
    - now OC373036 OC382900... (more)
    Contact us for insolvency relation
    GENESIS BIOENERGY INVESTMENTS LLP
    - 2013-02-27 OC373036
    Contact us for insolvency relation
    4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 32
    HYPERION BIOENERGY LIMITED
    - now 07973999
    Contact us for insolvency relation
    GENESIS BIOENERGY LIMITED
    - 2013-02-26 07973999
    Contact us for insolvency relation
    4th Floor, 18-20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 75 - Director → ME
  • 33
    INNPRACTICE LIMITED
    SC826491
    Contact us for insolvency relation
    Level 5 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-10-21 ~ 2025-02-28
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MAGNUM GATWICK NOMINEE 1 LIMITED
    - now 04290030 04290060
    Contact us for insolvency relation
    JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
    Contact us for insolvency relation
    GARDENHURST LIMITED - 2001-09-24
    Contact us for insolvency relation
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 26 - Director → ME
  • 35
    MAGNUM GATWICK NOMINEE 2 LIMITED
    - now 04290060 04290030
    Contact us for insolvency relation
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    Contact us for insolvency relation
    GLASSBAY LIMITED - 2001-09-24
    Contact us for insolvency relation
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 19 - Director → ME
  • 36
    MAGNUM HATFIELD NOMINEE 1 LIMITED
    - now 04290050 04290045
    Contact us for insolvency relation
    JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
    Contact us for insolvency relation
    PILLARPOINT LIMITED - 2001-09-24
    Contact us for insolvency relation
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 27 - Director → ME
  • 37
    MAGNUM HATFIELD NOMINEE 2 LIMITED
    - now 04290045 04290050
    Contact us for insolvency relation
    JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
    Contact us for insolvency relation
    PLACEHURST LIMITED - 2001-09-24
    Contact us for insolvency relation
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 13 - Director → ME
  • 38
    MAGNUM PENNS HALL NOMINEE 1 LIMITED
    - now 04250981 04251154
    Contact us for insolvency relation
    JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
    Contact us for insolvency relation
    JASMINEWAY LIMITED - 2001-09-24
    Contact us for insolvency relation
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 16 - Director → ME
  • 39
    MAGNUM PENNS HALL NOMINEE 2 LIMITED
    - now 04251154 04250981
    Contact us for insolvency relation
    JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
    Contact us for insolvency relation
    FALLONCLOSE LIMITED - 2001-09-24
    Contact us for insolvency relation
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ 2008-01-31
    IIF 4 - Director → ME
  • 40
    MORRISON COMMUNITY CARE (CHEVIOT PARK) LIMITED
    13401742
    Contact us for insolvency relation
    88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-16 ~ dissolved
    IIF 57 - Director → ME
  • 41
    MORRISON COMMUNITY CARE CHEVIOT (BINGLEY) DEVCO LIMITED
    14044390 14450178
    Contact us for insolvency relation
    88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 59 - Director → ME
  • 42
    MORRISON COMMUNITY CARE CHEVIOT (BINGLEY) PROPCO LIMITED
    14047709 14451476
    Contact us for insolvency relation
    88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-14 ~ dissolved
    IIF 58 - Director → ME
  • 43
    MORRISON COMMUNITY CARE CHEVIOT (LINCOLN) DEVCO LIMITED
    14450178 14044390
    Contact us for insolvency relation
    88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 61 - Director → ME
  • 44
    MORRISON COMMUNITY CARE CHEVIOT (LINCOLN) PROPCO LIMITED
    14451476 14047709
    Contact us for insolvency relation
    88 Bawtry Road, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 60 - Director → ME
  • 45
    N2 BURIANO LIMITED
    SC312890
    Contact us for insolvency relation
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 46
    N2 CAPITAL LIMITED
    SC289029
    Contact us for insolvency relation
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 14 - Director → ME
  • 47
    N2 FERNTOWN 1 LIMITED
    - now SC333950 SC334326
    Contact us for insolvency relation
    YORK PLACE (NO.457) LIMITED
    - 2008-07-31 SC333950 SC345374... (more)
    Contact us for insolvency relation
    Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-02-04 ~ dissolved
    IIF 22 - Director → ME
  • 48
    N2 FERNTOWN 2 LIMITED
    - now SC334326 SC333950
    Contact us for insolvency relation
    YORK PLACE (NO. 458) LIMITED
    - 2008-03-19 SC334326 SC339324... (more)
    Contact us for insolvency relation
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-03-13 ~ dissolved
    IIF 62 - Director → ME
  • 49
    N2BDS LIMITED
    SC303179
    Contact us for insolvency relation
    133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 31 - Director → ME
  • 50
    QUINISH INVESTMENTS LIMITED
    - now SC147472
    Contact us for insolvency relation
    HBJ 222 LIMITED
    - 1993-11-19 SC147472 SC154787... (more)
    Contact us for insolvency relation
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1993-11-19 ~ dissolved
    IIF 50 - Director → ME
  • 51
    SANSON SEAL LIMITED
    SC753656
    Contact us for insolvency relation
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2022-12-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 52
    SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED
    - now SC371278
    Contact us for insolvency relation
    SCOT SHERIDAN (CAMBUSLANG) LIMITED - 2011-09-20
    Contact us for insolvency relation
    C/o Morton Fraser Llp, 4th Floor, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-04-27 ~ 2022-04-01
    IIF 67 - Director → ME
    Person with significant control
    2017-01-17 ~ 2022-04-01
    IIF 85 - Has significant influence or control → OE
  • 53
    SCOT SHERIDAN (WEST CAMPBELL) LIMITED
    SC427015
    Contact us for insolvency relation
    6th Floor, 145 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 54
    SI (LP) LIMITED - now
    Contact us for insolvency relation
    SI GLASGOW QUAY (LP) LIMITED - 2007-08-20
    Contact us for insolvency relation
    SI HOTELS (LP) LIMITED
    - 2007-04-02 05738486
    Contact us for insolvency relation
    DUNWILCO (1329) LIMITED
    - 2006-05-30 05738486 SC138897... (more)
    Contact us for insolvency relation
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-25 ~ 2007-03-27
    IIF 29 - Director → ME
  • 55
    SI CHALFONT PARK (GP) LIMITED
    - now SC231111 SC231108
    Contact us for insolvency relation
    PACIFIC SHELF 1125 LIMITED - 2002-07-09
    Contact us for insolvency relation
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-09-30 ~ 2008-01-31
    IIF 21 - Director → ME
  • 56
    SI CHALFONT PARK (LP) LIMITED
    - now SC231108 SC231111
    Contact us for insolvency relation
    PACIFIC SHELF 1124 LIMITED - 2002-07-09
    Contact us for insolvency relation
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-21 ~ 2008-01-31
    IIF 10 - Director → ME
  • 57
    SI CHELTENHAM (GP1) LIMITED
    - now 05192972 05192970
    Contact us for insolvency relation
    HALLCO 1075 LIMITED - 2004-09-07
    Contact us for insolvency relation
    Northwest Wing Bush House, Aldwych, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-08 ~ 2008-01-31
    IIF 38 - Director → ME
  • 58
    SI CHELTENHAM (GP2) LIMITED
    - now 05192970 05192972
    Contact us for insolvency relation
    HALLCO 1076 LIMITED - 2004-09-07
    Contact us for insolvency relation
    North West Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-08 ~ 2008-01-31
    IIF 36 - Director → ME
  • 59
    SI CHELTENHAM (LP) LIMITED
    - now 05193378
    Contact us for insolvency relation
    HALLCO 1077 LIMITED - 2004-09-07
    Contact us for insolvency relation
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-08 ~ 2008-01-31
    IIF 37 - Director → ME
  • 60
    SI GENERAL PARTNER NO 2 LIMITED
    - now 04903585
    Contact us for insolvency relation
    HALLCO 950 LIMITED
    - 2003-11-10 04903585 04996301... (more)
    Contact us for insolvency relation
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-05 ~ 2008-01-31
    IIF 9 - Director → ME
  • 61
    SI HOTELS (GP1) LIMITED
    - now 05678984 05678948
    Contact us for insolvency relation
    DUNWILCO (1316) LIMITED
    - 2006-05-30 05678984 SC310016... (more)
    Contact us for insolvency relation
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-25 ~ 2008-01-31
    IIF 33 - Director → ME
  • 62
    SI HOTELS (GP2) LIMITED
    - now 05678948 05678984
    Contact us for insolvency relation
    DUNWILCO (1317) LIMITED
    - 2006-05-30 05678948 SC405944... (more)
    Contact us for insolvency relation
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-25 ~ 2008-01-31
    IIF 34 - Director → ME
  • 63
    SI HOTELS GLASGOW (GP1) LIMITED
    - now SC310015 SC310013
    Contact us for insolvency relation
    DUNWILCO (1364) LIMITED
    - 2006-11-07 SC310015 SC312214... (more)
    Contact us for insolvency relation
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ 2008-01-31
    IIF 6 - Director → ME
  • 64
    SI HOTELS GLASGOW (GP2) LIMITED
    - now SC310013 SC310015
    Contact us for insolvency relation
    DUNWILCO (1365) LIMITED
    - 2006-11-07 SC310013 SC310016... (more)
    Contact us for insolvency relation
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ 2008-01-31
    IIF 25 - Director → ME
  • 65
    SI HOTELS GLASGOW INVESTMENTS LIMITED
    - now SC310016
    Contact us for insolvency relation
    DUNWILCO (1366) LIMITED
    - 2006-11-07 SC310016 SC312229... (more)
    Contact us for insolvency relation
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-11-07 ~ 2008-01-31
    IIF 5 - Director → ME
  • 66
    SI HOTELS INVESTMENTS (NOMINEES) LIMITED
    - now 05840217 05830429
    Contact us for insolvency relation
    DUNWILCO (1344) LIMITED
    - 2006-07-25 05840217 SC303679... (more)
    Contact us for insolvency relation
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-24 ~ 2008-01-31
    IIF 1 - Director → ME
  • 67
    SI HOTELS INVESTMENTS LIMITED
    - now 05830429 05840217
    Contact us for insolvency relation
    DUNWILCO (1339) LIMITED
    - 2006-07-11 05830429 SC299372... (more)
    Contact us for insolvency relation
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-07 ~ 2008-01-31
    IIF 2 - Director → ME
  • 68
    SI LIVERPOOL (GP1) LIMITED
    05525571 05525650
    Contact us for insolvency relation
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ 2008-01-31
    IIF 23 - Director → ME
  • 69
    SI LIVERPOOL (GP2) LIMITED
    - now 05525650 05525571
    Contact us for insolvency relation
    DUNWILCO (1271) LIMITED
    - 2005-10-26 05525650 05372264... (more)
    Contact us for insolvency relation
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ 2008-01-31
    IIF 17 - Director → ME
  • 70
    SI LIVERPOOL (LP) LIMITED
    - now 05525647
    Contact us for insolvency relation
    DUNWILCO (1272) LIMITED
    - 2005-10-26 05525647 SC325344... (more)
    Contact us for insolvency relation
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ 2008-01-31
    IIF 28 - Director → ME
  • 71
    SI SHEFFIELD (GP) LIMITED
    - now SC245478 SC245477
    Contact us for insolvency relation
    SI OCEANPOINT (GP) LIMITED
    - 2003-10-13 SC245478 SC245477
    Contact us for insolvency relation
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2003-03-11 ~ 2008-01-31
    IIF 8 - Director → ME
  • 72
    SI SHEFFIELD (LP) LIMITED
    - now SC245477 SC245478
    Contact us for insolvency relation
    SI OCEANPOINT (LP) LIMITED
    - 2003-10-13 SC245477 SC245478
    Contact us for insolvency relation
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2003-03-11 ~ 2008-01-31
    IIF 30 - Director → ME
  • 73
    STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now SC334074
    Contact us for insolvency relation
    DUNWILCO (1506) LIMITED - 2008-02-05
    Contact us for insolvency relation
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2009-06-05
    IIF 3 - Director → ME
  • 74
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - now SC220417 SC219920... (more)
    Contact us for insolvency relation
    STRATEGIC INVESTMENT MANAGEMENT PLC
    - 2003-03-19 SC220417 SC219920... (more)
    Contact us for insolvency relation
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (15 parents)
    Officer
    2002-12-04 ~ 2009-06-05
    IIF 11 - Director → ME
  • 75
    STRATEGIC PROPERTY ASSET MANAGEMENT LTD - now
    Contact us for insolvency relation
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    Contact us for insolvency relation
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    Contact us for insolvency relation
    SI PROPERTY MANAGEMENT LIMITED
    - 2010-04-30 SC234161
    Contact us for insolvency relation
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2003-11-05 ~ 2008-01-31
    IIF 12 - Director → ME
  • 76
    WHITE SEAL CAPITAL LLP
    SO305843
    Contact us for insolvency relation
    11 Dudhope Terrace, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove members → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    YORK PLACE (216) LIMITED - now
    Contact us for insolvency relation
    CALEDONIAN HERITABLE INVESTMENTS LIMITED
    - 2008-12-16 SC201651
    Contact us for insolvency relation
    YORK PLACE (NO. 216) LIMITED - 2000-01-26
    Contact us for insolvency relation
    Saltire Court, 20 Castle Terrace, Edinburgh
    Receiver Action Corporate (9 parents, 4 offsprings)
    Officer
    2001-04-16 ~ 2002-11-01
    IIF 20 - Director → ME

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