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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

Mr William Mcaneney

child relation
Offspring entities and appointments 96
  • 1
    61 OTAGO LIMITED
    - now SC297430
    MACNEWCO ONE HUNDRED AND SEVENTY FOUR LIMITED
    - 2006-03-27 SC297430
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ 2007-09-28
    IIF 119 - Director → ME
  • 2
    ACQUISITION 395445702 LIMITED - now
    E V 2011 LIMITED
    - 2017-10-30 SC398963
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANYTOS LIMITED
    SC649866
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 36 - Director → ME
    2019-12-18 ~ 2020-03-24
    IIF 34 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-03-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AR 1994 LIMITED
    - now SC158207
    ASHTON RESTAURANTS LIMITED
    - 2011-07-21 SC158207
    LYCIDAS (241) LIMITED - 1995-07-11
    Dissolved Corporate (8 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 68 - Director → ME
  • 5
    AR 2011 LIMITED
    SC405124
    Dissolved Corporate (2 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 89 - Director → ME
  • 6
    ASHTON PROPERTIES (GLASGOW) LIMITED
    - now SC161669
    LYCIDAS (246) LIMITED - 1996-04-16
    Active Corporate (13 parents, 1 offspring)
    Officer
    1996-05-21 ~ 2013-06-26
    IIF 74 - Director → ME
  • 7
    ASPIRE BUSINESS DEVELOPMENT SOLUTIONS LTD
    08658343
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ 2014-12-05
    IIF 48 - Director → ME
  • 8
    AVIV RES LTD
    SC719116
    Active Corporate (2 parents)
    Officer
    2022-01-07 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    BABY GRAND LIMITED
    SC568789 SC185673
    Dissolved Corporate (3 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    BASE NONNA LTD
    SC681428
    Active Corporate (2 parents)
    Officer
    2020-11-19 ~ now
    IIF 101 - Director → ME
  • 11
    BD 2011 LIMITED
    SC405126
    Active Corporate (4 parents)
    Officer
    2011-08-10 ~ 2012-02-27
    IIF 87 - Director → ME
    2012-11-26 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BDTR LTD
    SC692624
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    BELL STREET LIMITED
    - now SC345380
    ST. VINCENT STREET (476) LIMITED
    - 2008-11-24 SC345380 SC335084... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-11-21 ~ 2010-01-19
    IIF 130 - Secretary → ME
  • 14
    BELL STREET TRADING LIMITED
    - now SC347973
    LYCIDAS (477) LIMITED
    - 2008-11-24 SC347973 SC332212... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-11-21 ~ 2010-01-19
    IIF 132 - Secretary → ME
  • 15
    BG BARS LIMITED
    SC386806
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ 2011-10-01
    IIF 43 - Director → ME
  • 16
    BIGOD LUXE 25 LTD
    SC844815
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BLUE DOG 2003 LIMITED
    - now SC231482
    LYCIDAS (364) LIMITED
    - 2003-09-08 SC231482 SC234533... (more)
    Active Corporate (7 parents)
    Officer
    2002-08-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BMTEA LTD
    - now SC693674
    NYADS TWO LIMITED
    - 2021-06-04 SC693674
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ 2021-06-04
    IIF 33 - Director → ME
    Person with significant control
    2021-03-26 ~ 2021-06-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CAFE ZECCHINO GLASGOW LTD
    SC639289
    Dissolved Corporate (2 parents)
    Officer
    2020-04-10 ~ 2020-04-10
    IIF 30 - Director → ME
    2020-04-15 ~ 2020-04-15
    IIF 99 - Director → ME
  • 20
    CHEESE BAR LEASE LTD.
    SC298852
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 116 - Director → ME
  • 21
    CLEVEDEN 2016 LIMITED
    SC562635
    Dissolved Corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CUBANORTE 2009 LIMITED
    - now SC277452 SC182786
    CHEESE TRADING 2005 LIMITED
    - 2009-02-25 SC277452
    LYCIDAS (420) LIMITED - 2005-01-06
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 69 - Director → ME
  • 23
    CUBANORTE LIMITED
    - now SC182786 SC277452
    ST. VINCENT STREET (277) LIMITED
    - 1999-12-22 SC182786 SC347976... (more)
    Dissolved Corporate (6 parents)
    Officer
    1998-03-27 ~ 2006-06-19
    IIF 115 - Director → ME
  • 24
    DB 1984 LIMITED
    - now SC254074
    BLUE DOG TRADING LIMITED
    - 2012-02-03 SC254074
    LYCIDAS (394) LIMITED
    - 2003-09-10 SC254074 SC256220... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 75 - Director → ME
  • 25
    DUMBARTON ROAD 143 LIMITED
    - now SC353789
    AD LIB WEST LIMITED
    - 2010-04-06 SC353789
    GLASGOW GRAMAPHONE LIMITED - 2009-06-22
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ 2010-04-29
    IIF 44 - Director → ME
    2010-04-30 ~ dissolved
    IIF 92 - Director → ME
  • 26
    ECCO VINO (EDINBURGH) LIMITED
    SC585447
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ECCO VINO 2006 PROPERTY LTD.
    SC298836
    Active Corporate (6 parents)
    Officer
    2006-03-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    ECCO VINO 2006 TRADING LTD.
    SC298838
    Dissolved Corporate (6 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 104 - Director → ME
  • 29
    EL BIZARRON LEASE LIMITED
    SC755661
    Active Corporate (1 parent)
    Officer
    2023-01-17 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 30
    EL BIZARRON LIMITED
    SC755662
    Dissolved Corporate (2 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 31
    ELMBANK GARDENS LIMITED
    - now SC185673
    BABYGRAND LIMITED
    - 2009-01-06 SC185673 SC568789
    CYCLERACE LIMITED
    - 1998-09-17 SC185673
    Dissolved Corporate (5 parents)
    Officer
    1998-09-04 ~ dissolved
    IIF 66 - Director → ME
  • 32
    ELMBANK LEASE LIMITED
    - now SC301022
    ST. VINCENT STREET (442) LIMITED
    - 2006-10-04 SC301022 SC304931... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2010-05-21
    IIF 85 - Director → ME
  • 33
    ELMBANK TRADING LIMITED
    - now SC299994
    LYCIDAS (441) LIMITED
    - 2006-10-04 SC299994 SC303670... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 65 - Director → ME
  • 34
    EURYBIA LIMITED
    SC649838
    Active Corporate (2 parents)
    Officer
    2019-12-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FIREBIRD 1999 LIMITED
    - now SC180498
    ST. VINCENT STREET (271) LIMITED
    - 1999-12-22 SC180498 SC182786... (more)
    Dissolved Corporate (6 parents)
    Officer
    1998-03-26 ~ 2009-11-27
    IIF 72 - Director → ME
  • 36
    FREEHOPE LIMITED
    SC318260
    Dissolved Corporate (6 parents)
    Officer
    2009-09-23 ~ 2010-07-01
    IIF 105 - Director → ME
    2007-03-12 ~ 2009-06-30
    IIF 131 - Secretary → ME
  • 37
    GARSCUBE LIMITED
    - now SC435296
    BABY 2013 LIMITED
    - 2014-10-21 SC435296
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 45 - Director → ME
  • 38
    GB 1984 LIMITED
    - now SC352121
    BABYGRAND 1984 LIMITED
    - 2011-11-25 SC352121
    ST. VINCENT STREET (478) LIMITED
    - 2009-01-14 SC352121 SC281592... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-01-09 ~ 2010-04-26
    IIF 64 - Director → ME
    2010-04-26 ~ dissolved
    IIF 42 - Director → ME
  • 39
    GLASGOW CLUBHOUSE LIMITED
    SC353791
    Dissolved Corporate (5 parents)
    Officer
    2009-09-23 ~ 2010-07-01
    IIF 93 - Director → ME
  • 40
    GLASGOW GRAMOPHONE LIMITED
    SC364653
    Dissolved Corporate (6 parents)
    Officer
    2009-09-23 ~ 2010-07-01
    IIF 95 - Director → ME
  • 41
    GMTEA LIMITED
    - now SC693679
    NYADS FOUR LIMITED
    - 2021-04-12 SC693679
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    GOVAN 52 LIMITED - now
    GRAND ADMINISTRATION SERVICES LIMITED - 2019-02-05
    OPPOSITE TWO SPEAKERS LIMITED
    - 2012-03-08 SC364656 SC353788
    Dissolved Corporate (6 parents, 20 offsprings)
    Officer
    2009-10-23 ~ 2010-07-01
    IIF 96 - Director → ME
  • 43
    GRAND BABY 1950 LIMITED
    SC452744
    Dissolved Corporate (4 parents)
    Officer
    2015-05-25 ~ dissolved
    IIF 53 - Director → ME
    2013-06-19 ~ 2014-02-02
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 44
    GRAND PRODUCTIONS LIMITED
    SC132250
    Active Corporate (9 parents)
    Officer
    1991-06-05 ~ 1999-05-29
    IIF 113 - Director → ME
  • 45
    GRECDEL LIMITED
    SC568790
    Active Corporate (3 parents)
    Officer
    2017-06-15 ~ 2022-03-14
    IIF 61 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 46
    GV 2009 LIMITED
    - now SC274695
    CHEESE PROPERTY 2005 LIMITED
    - 2009-06-26 SC274695
    LYCIDAS (419) LIMITED - 2005-01-06
    Dissolved Corporate (7 parents)
    Officer
    2005-01-12 ~ 2011-01-13
    IIF 81 - Director → ME
  • 47
    HALKIN DB25 LTD
    SC844816
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    HOPE STREET LEASE LIMITED
    SC518198
    Active Corporate (3 parents)
    Officer
    2015-10-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HOPEROOT LIMITED
    SC303898
    Active Corporate (8 parents)
    Officer
    2006-06-13 ~ 2009-06-30
    IIF 138 - Secretary → ME
  • 50
    HOPESEED LIMITED
    - now SC291618
    LYCIDAS (435) LIMITED - 2006-01-25
    Dissolved Corporate (6 parents)
    Officer
    2006-09-20 ~ 2009-06-30
    IIF 135 - Secretary → ME
  • 51
    HOPESOUND LIMITED
    - now SC298485
    LYCIDAS (439) LIMITED - 2006-03-17
    Dissolved Corporate (7 parents)
    Officer
    2006-09-20 ~ 2009-06-30
    IIF 136 - Secretary → ME
  • 52
    IDC GLASGOW LTD
    SC667138
    Active Corporate (2 parents)
    Person with significant control
    2021-08-24 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    INGRAM 33 LIMITED
    - now SC353787
    AD LIB INGRAM LIMITED
    - 2010-05-04 SC353787
    TWO SPEAKERS LIMITED - 2009-06-22
    Dissolved Corporate (6 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 91 - Director → ME
  • 54
    INGRAM TRADING LIMITED
    - now SC296329 SC298835
    TWISTED WHEEL LEASE LIMITED
    - 2006-11-16 SC296329 SC298835
    ST. VINCENT STREET (438) LIMITED
    - 2006-10-04 SC296329 SC325509... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-03-09 ~ 2006-11-15
    IIF 118 - Director → ME
    2009-06-25 ~ 2009-07-07
    IIF 70 - Director → ME
  • 55
    JESSIESGW23 LIMITED
    SC755660
    Active Corporate (2 parents)
    Officer
    2023-01-17 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    JOHN 2009 LIMITED
    - now SC352425
    LYCIDAS (480) LIMITED
    - 2009-04-24 SC352425 SC327445... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 71 - Director → ME
  • 57
    JOHN STREET TRADING LIMITED
    - now SC298851
    CHEESE BAR TRADING LTD. - 2007-03-27
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 82 - Director → ME
  • 58
    LYCIDAS (377) LIMITED
    SC240406 SC238023... (more)
    Active Corporate (6 parents)
    Officer
    2003-01-17 ~ now
    IIF 50 - Director → ME
    2009-11-27 ~ 2011-12-02
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    LYCIDAS (503) LIMITED
    SC387290 SC384510... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-02-28 ~ 2011-12-14
    IIF 86 - Director → ME
  • 60
    MERCHANT PUBS & BARS LIMITED - now
    BASEFOUR (SCOTLAND) LTD
    - 2023-10-27 SC639612
    Active Corporate (3 parents)
    Officer
    2019-11-24 ~ 2022-08-12
    IIF 38 - Director → ME
  • 61
    METROPOLITAN INNS LIMITED
    - now SC199497
    EXCHANGELAW (NO.234) LIMITED
    - 2000-02-09 SC199497 SC199495... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-02-09 ~ 2010-08-31
    IIF 76 - Director → ME
  • 62
    MOSS 2014 LIMITED - now
    FACT TWO LIMITED
    - 2017-02-14 SC108034
    ST. VINCENT STREET (129) LIMITED - 1988-04-12
    Dissolved Corporate (8 parents)
    Officer
    1989-12-13 ~ 2013-08-30
    IIF 77 - Director → ME
  • 63
    NEWHAVEN (2007) LIMITED
    SC591509 SC597186
    Active Corporate (4 parents)
    Officer
    2020-09-02 ~ now
    IIF 63 - Director → ME
    2018-03-15 ~ 2020-06-10
    IIF 62 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 64
    NEWHAVEN 2020 LTD
    SC597186 SC591509
    Liquidation Corporate (4 parents)
    Officer
    2018-05-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 65
    NEWTON HEATH CONSULTANCY LIMITED - now
    IHC LEISURE LIMITED - 2016-02-24
    IHC ADMINISTRATION LIMITED - 2015-10-20
    IHC PERSONNEL LIMITED
    - 2015-07-22 08653506 08129633
    HOWDEN MANAGEMENT SOLUTIONS LTD - 2013-09-19
    Dissolved Corporate (8 parents)
    Officer
    2014-12-04 ~ 2014-12-05
    IIF 49 - Director → ME
  • 66
    NUMBER 1 KIRKLEE LIMITED
    SC755672
    Active Corporate (1 parent)
    Officer
    2023-01-17 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 67
    NYADS ONE LIMITED
    SC693675
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    NYADS THREE LIMITED
    SC693681
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    ONE SPEAKER LIMITED
    SC364657 SC353792
    Dissolved Corporate (6 parents)
    Officer
    2009-09-23 ~ 2010-07-01
    IIF 120 - Director → ME
  • 70
    OTAGO PROPERTIES LIMITED
    - now SC297051
    MACNEWCO ONE HUNDRED AND SEVENTY THREE LIMITED
    - 2006-03-27 SC297051
    Dissolved Corporate (4 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 84 - Director → ME
  • 71
    PARTNERSHIP FLOORING (UK) LIMITED
    SC438707 SC239604... (more)
    Active Corporate (7 parents)
    Officer
    2013-07-03 ~ 2021-05-01
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-14
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    POOSHKA LIMITED
    SC472478
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 46 - Director → ME
    2014-03-14 ~ 2015-06-22
    IIF 40 - Director → ME
  • 73
    PREGO TRADING LIMITED
    - now SC347976
    ST. VINCENT STREET (477) LIMITED
    - 2008-12-11 SC347976 SC296328... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 133 - Secretary → ME
  • 74
    RIBS 2006 LTD
    - now SC298839
    ROCK A ROUND THE CLOCK LEASE LTD. - 2006-10-13
    Dissolved Corporate (6 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 73 - Director → ME
  • 75
    SHAKENMARTINI2023 LIMITED
    SC755659
    Active Corporate (2 parents)
    Officer
    2023-01-17 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    SOUTHSIDE PROPERTY 2005 LIMITED
    - now SC277450
    ST. VINCENT STREET (419) LIMITED - 2005-01-06
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ 2009-06-22
    IIF 67 - Director → ME
  • 77
    SQUARE 2009 LIMITED
    - now SC354151 17080265... (more)
    ST. VINCENT STREET (481) LIMITED
    - 2009-03-24 SC354151 SC360395... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 134 - Secretary → ME
  • 78
    ST. VINCENT STREET (287) LIMITED
    SC188397 SC182786... (more)
    Active Corporate (9 parents)
    Officer
    1998-10-28 ~ 2021-05-14
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    ST. VINCENT STREET (358) LIMITED
    SC226441 SC325509... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 80 - Director → ME
  • 80
    ST. VINCENT STREET (404) LIMITED
    SC261595 SC323815... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-03-10
    IIF 114 - Director → ME
  • 81
    ST. VINCENT STREET (470) LIMITED
    SC335084 SC234537... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-08-14 ~ dissolved
    IIF 78 - Director → ME
  • 82
    ST. VINCENT STREET (502) LIMITED
    SC385991 SC432150... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 90 - Director → ME
  • 83
    ST. VINCENT STREET (503) LIMITED
    SC387291 SC390848... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ 2011-03-29
    IIF 88 - Director → ME
  • 84
    SUPERLATIVE DINING COLLECTION LTD
    - now SC650912
    BASE HOSPITALITY CONSULTANCY LTD
    - 2023-08-31 SC650912
    Active Corporate (3 parents)
    Officer
    2020-08-19 ~ now
    IIF 121 - Director → ME
  • 85
    TAMARI LTD.
    SC231605
    Dissolved Corporate (9 parents)
    Officer
    2007-06-20 ~ 2009-06-30
    IIF 137 - Secretary → ME
  • 86
    TEMPEH LIMITED
    SC226413
    Dissolved Corporate (9 parents)
    Officer
    2007-06-20 ~ 2009-06-30
    IIF 129 - Secretary → ME
  • 87
    THE BROLLY LEASE LTD
    SC677652
    Active Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 88
    THE SCOTLAND MALAWI PARTNERSHIP
    SC294378
    Dissolved Corporate (64 parents)
    Officer
    2005-12-20 ~ 2007-08-21
    IIF 117 - Director → ME
  • 89
    TWISTED WHEEL LEASE LIMITED
    - now SC298835 SC296329
    INGRAM TRADING LIMITED
    - 2006-11-16 SC298835 SC296329
    AD LIB 2006 LTD. - 2006-10-13
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 79 - Director → ME
  • 90
    TWO SPEAKERS LIMITED
    SC364655 SC353787
    Dissolved Corporate (6 parents)
    Officer
    2009-09-23 ~ 2010-07-01
    IIF 97 - Director → ME
  • 91
    VE 2000 LIMITED
    - now SC226440
    ECCO VINO LIMITED
    - 2011-07-25 SC226440
    ST. VINCENT STREET (357) LIMITED - 2002-03-04
    Dissolved Corporate (6 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 83 - Director → ME
  • 92
    VL MANAGEMENT LIMITED - now
    VEGAN LEASES LIMITED
    - 2022-10-20 SC364654
    Dissolved Corporate (10 parents)
    Officer
    2009-09-23 ~ 2010-02-12
    IIF 94 - Director → ME
  • 93
    WAVERLY 2023 LIMITED
    SC755675
    Active Corporate (2 parents)
    Officer
    2023-01-17 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    WAVORNA LIMITED
    SC801901
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 95
    WENDEL SERVICES LIMITED
    10818710
    Dissolved Corporate (1 parent)
    Officer
    2017-06-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 96
    WHATEVER 2016 LIMITED
    SC547600
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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