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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 Lindsay Brown

child relation
Offspring entities and appointments 105
  • 1
    10 WALNUT CRESCENT LTD
    SC713092
    Active Corporate (5 parents)
    Officer
    2025-05-26 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-05-26 ~ 2025-12-04
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    126 ALBION STREET LTD
    SC713086
    Active Corporate (5 parents)
    Officer
    2025-05-26 ~ 2025-12-04
    IIF 186 - Director → ME
    Person with significant control
    2025-05-25 ~ 2025-12-04
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    ACQUA E FARINA LIMITED
    SC652161
    Dissolved Corporate (5 parents)
    Officer
    2020-01-21 ~ 2020-06-11
    IIF 87 - Director → ME
    Person with significant control
    2022-02-01 ~ 2022-05-02
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACQUA E FARINA RISTORANTE LTD
    SC746638
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    AFFORDABLE HUB LTD - now
    HOOCHIE COOCHIE LIMITED
    - 2024-12-20 12061384
    ONE LEAP TO SUCCESS LTD
    - 2019-10-23 12061384 06829410
    Active Corporate (2 parents)
    Officer
    2019-06-20 ~ 2019-10-30
    IIF 94 - Director → ME
    Person with significant control
    2019-06-20 ~ 2019-10-30
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    ALL TRADE SYSTEMS LTD
    16832143
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    AMCO DATA SYSTEMS LTD.
    SC299308
    Dissolved Corporate (7 parents)
    Officer
    2008-10-31 ~ 2010-07-28
    IIF 189 - Director → ME
  • 8
    ARRANBANK LIMITED
    SC330696
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ 2010-07-28
    IIF 187 - Director → ME
    2008-04-27 ~ dissolved
    IIF 212 - Secretary → ME
  • 9
    ASHWORTH CALDER & FROST LTD
    17322094
    Active Corporate (1 parent)
    Officer
    2026-07-06 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2026-07-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    BAKEHOUSE BUSINESS CENTRE LTD
    SC639702
    Active Corporate (1 parent)
    Officer
    2020-04-21 ~ now
    IIF 138 - Director → ME
    2019-08-23 ~ 2020-03-12
    IIF 80 - Director → ME
    Person with significant control
    2019-08-23 ~ 2020-03-12
    IIF 16 - Ownership of shares – 75% or more → OE
    2020-04-21 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    CAFE MILANO EDINBURGH LTD
    SC503668
    Active Corporate (5 parents)
    Officer
    2024-01-03 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 12
    CALL TELL WEB NETWORKS LTD
    SC422366
    Dissolved Corporate (1 parent)
    Officer
    2012-04-20 ~ dissolved
    IIF 93 - Director → ME
  • 13
    CAMTIDE LIMITED
    SC403246
    Active Corporate (7 parents)
    Officer
    2024-05-19 ~ now
    IIF 114 - Director → ME
    2019-04-29 ~ 2023-12-04
    IIF 205 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    2019-04-29 ~ 2023-12-04
    IIF 169 - Ownership of shares – 75% or more → OE
  • 14
    CAMTIDE PI LIMITED - now
    LIME ROAD LIMITED - 2026-06-23
    CAMTIDE PI LIMITED
    - 2026-05-27 SC863287
    Active Corporate (2 parents)
    Officer
    2025-09-18 ~ 2026-02-01
    IIF 99 - Director → ME
    Person with significant control
    2025-09-18 ~ 2026-02-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    CARMAX AUTOS LTD
    SC408636
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 92 - Director → ME
  • 16
    CHIANTI EXPRESS LIMITED
    SC525786
    Active Corporate (1 parent)
    Officer
    2016-02-02 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 17
    CIBO COUNTRYSIDE LTD
    SC837156
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ 2025-03-28
    IIF 109 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-03-28
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 18
    COVER LEISURE UK LTD
    11285131
    Active Corporate (1 parent)
    Officer
    2018-03-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    COVIA LEISURE LIMITED
    12166576 SC460395
    Active Corporate (1 parent)
    Officer
    2019-08-20 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 146 - Has significant influence or control → OE
  • 20
    COVIA LEISURE LTD
    SC460395 12166576
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2016-11-21
    IIF 81 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    COVIA LTD
    SC408731
    Dissolved Corporate (1 parent)
    Officer
    2011-10-05 ~ 2014-03-27
    IIF 91 - Director → ME
  • 22
    CSR EVENTS LTD.
    - now 07476915 07638881
    HERITAGE BALLROOMS LTD - 2013-03-14
    GSR EVENTS LIMITED - 2012-01-17
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-11-03
    IIF 181 - Director → ME
  • 23
    DAVINGTON PROPERTIES LIMITED
    NI073092
    Active Corporate (12 parents)
    Officer
    2019-04-29 ~ 2023-11-19
    IIF 207 - Director → ME
    Person with significant control
    2019-04-29 ~ 2023-11-19
    IIF 173 - Ownership of shares – 75% or more → OE
  • 24
    DEMARCO ELLIOTT SCOTT LTD.
    SC264628
    Dissolved Corporate (9 parents)
    Officer
    2008-09-18 ~ 2009-06-30
    IIF 193 - Director → ME
    2004-03-09 ~ 2008-03-04
    IIF 191 - Director → ME
  • 25
    DERBY INTER LIMITED
    09167302
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 26
    DOWNWING LIMITED
    SC412179
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2014-07-06
    IIF 71 - Director → ME
    2011-11-28 ~ 2014-01-01
    IIF 215 - Secretary → ME
  • 27
    DP HR INTER LIMITED
    16982744
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 28
    EASY LET &CO LIMITED
    NI613167
    Dissolved Corporate (4 parents)
    Officer
    2019-01-02 ~ 2023-06-04
    IIF 208 - Director → ME
    2023-06-04 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2023-06-04 ~ dissolved
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2019-01-02 ~ 2023-06-04
    IIF 172 - Ownership of shares – 75% or more → OE
  • 29
    EASYCLEAN SERVICES (SCOTLAND) LIMITED
    SC430971
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 96 - Director → ME
    2012-08-23 ~ dissolved
    IIF 216 - Secretary → ME
  • 30
    EASYCLEAN SERVICES (UK) LTD
    09133493 08749630
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 182 - Director → ME
  • 31
    EDINBURGH BEDS LTD
    SC625530
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 32
    ENVIRONCLEAN UK LTD
    12665267
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 33
    FIELDACRE LIMITED
    SC331373
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2009-04-06
    IIF 196 - Director → ME
    2008-04-27 ~ 2009-04-06
    IIF 214 - Secretary → ME
  • 34
    FIELDACRE MANAGEMENT SERVICES LIMITED
    SC349826
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ 2009-04-06
    IIF 190 - Director → ME
  • 35
    FRONT ROW DESIGNS LIMITED
    16751197
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 36
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 37
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 157 - Director → ME
    2024-11-25 ~ 2024-11-25
    IIF 106 - Director → ME
    Person with significant control
    2024-11-25 ~ 2024-11-25
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    2025-06-19 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 38
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2017-10-01
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-13
    IIF 24 - Ownership of shares – 75% or more → OE
  • 39
    GALGORM PROPERTIES LIMITED
    NI611629
    Dissolved Corporate (6 parents)
    Officer
    2019-03-09 ~ 2020-05-12
    IIF 209 - Director → ME
    Person with significant control
    2019-03-09 ~ 2020-05-12
    IIF 174 - Ownership of shares – 75% or more → OE
  • 40
    GLENREEF LIMITED
    SC268686
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ 2008-12-01
    IIF 195 - Director → ME
  • 41
    GLOBAL METRO LTD
    08668149
    Liquidation Corporate (6 parents)
    Officer
    2015-06-20 ~ 2016-09-01
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 136 - Ownership of shares – 75% or more → OE
  • 42
    GRAF CAPITAL LTD
    08347417
    Dissolved Corporate (5 parents)
    Officer
    2013-01-05 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 43
    GREEN PARK HEXAGON LTD
    12188334
    Active Corporate (1 parent)
    Officer
    2019-09-04 ~ 2025-11-30
    IIF 73 - Director → ME
    2025-12-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 44
    GREY HOUSE BUSINESS CENTRE LTD
    12171455
    Active Corporate (1 parent)
    Officer
    2019-08-23 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 45
    HELPING HANDS (IRELAND) LIMITED
    13023030
    Dissolved Corporate (1 parent)
    Officer
    2020-11-16 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 46
    HELPING HANDS (NORTHERN IRELAND) LTD
    NI620858
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ 2016-06-01
    IIF 179 - Director → ME
    2016-06-01 ~ 2021-04-29
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 134 - Ownership of shares – 75% or more → OE
  • 47
    HEX THREE LTD
    12200211
    Dissolved Corporate (6 parents)
    Officer
    2019-09-11 ~ 2020-06-24
    IIF 95 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-06-24
    IIF 25 - Ownership of shares – 75% or more → OE
  • 48
    HOSPITALITY EDINBURGH LIMITED
    SC647105
    Active Corporate (4 parents)
    Officer
    2020-04-11 ~ 2020-05-29
    IIF 203 - Director → ME
    Person with significant control
    2020-04-11 ~ 2021-03-08
    IIF 145 - Ownership of shares – 75% or more → OE
  • 49
    INSPIRED PROPERTY FACTORS LIMITED
    - now 07270736
    SERITA TEESSIDE LIMITED
    - 2017-03-31 07270736
    SERITA (TEESIDE) LIMITED - 2010-09-07
    Liquidation Corporate (8 parents)
    Officer
    2015-05-13 ~ 2015-05-13
    IIF 165 - Director → ME
    2019-03-22 ~ 2022-04-01
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-25
    IIF 40 - Has significant influence or control → OE
    2019-03-22 ~ 2022-04-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 50
    INTERLEX LIMITED
    04678813
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    IIF 188 - Director → ME
  • 51
    IRESCOT LTD
    SC445728
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 139 - Director → ME
  • 52
    JESI CATERING PM LTD
    SC836578
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ 2025-02-08
    IIF 132 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-02-08
    IIF 39 - Ownership of shares – 75% or more → OE
  • 53
    JOHNSTON FURNITURE STORES LTD
    08888105
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 184 - Director → ME
  • 54
    JOHNSTON OPS LTD
    09095082
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 183 - Director → ME
  • 55
    KEYWAY SYSTEMS LTD
    07403775
    Dissolved Corporate (4 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 156 - Director → ME
  • 56
    KIRKPATRICK PROPERTY MANAGEMENT LIMITED
    NI647386
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 57
    L'ANTICA DA FORNO LTD
    16480751
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 58
    LA SAL LIMITED
    SC654704
    Dissolved Corporate (3 parents)
    Officer
    2020-02-17 ~ 2020-02-19
    IIF 121 - Director → ME
    Person with significant control
    2020-02-17 ~ 2020-06-10
    IIF 144 - Has significant influence or control → OE
  • 59
    LA SAL RISTORANTE LTD
    SC746637
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 60
    MAGNUS PROPERTIES (HAYES) LIMITED
    05897648
    Liquidation Corporate (9 parents)
    Officer
    2019-05-14 ~ 2023-12-19
    IIF 210 - Director → ME
    Person with significant control
    2019-05-14 ~ 2023-12-19
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MAGNUS PROPERTIES (INVERNESS) LIMITED
    SC332542
    Active Corporate (7 parents)
    Officer
    2019-10-22 ~ now
    IIF 177 - Director → ME
    2019-10-22 ~ 2025-05-13
    IIF 197 - Director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 62
    METRO BAY CENTRE LTD - now
    METRO INNS LIMITED
    - 2024-12-13 05988832 16169359
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2016-04-11
    IIF 164 - Director → ME
  • 63
    METRO INN FALKIRK (3) LIMITED
    - now SC404110 SC402892
    FALKIRK PROPERTY INVESTMENTS LTD - 2013-04-22
    METRO INN FALKIRK (3) LIMITED - 2013-04-19
    Active Corporate (7 parents)
    Officer
    2019-04-29 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 64
    METRO INNS (MIRFIELD) LTD
    08579458
    Active Corporate (3 parents)
    Officer
    2016-06-25 ~ 2016-06-26
    IIF 167 - Director → ME
    Person with significant control
    2016-06-25 ~ 2016-06-25
    IIF 68 - Ownership of shares – 75% or more → OE
  • 65
    METRO INNS A3 LIMITED
    08352811
    Active Corporate (5 parents)
    Officer
    2016-06-25 ~ 2022-03-01
    IIF 155 - Director → ME
    Person with significant control
    2016-06-25 ~ 2022-03-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 66
    METRO LODGINGS LTD
    08787206
    Dissolved Corporate (5 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 67
    METRO MOTELS (RADNOR) LTD
    - now 10458939
    COSET LTD
    - 2017-09-26 10458939
    Active Corporate (1 parent)
    Officer
    2016-11-02 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 68
    METRO MOTELS LTD
    08787178
    Active Corporate (5 parents)
    Officer
    2015-05-21 ~ 2025-12-03
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-03
    IIF 63 - Has significant influence or control → OE
  • 69
    METROPOLITAN HOSPITALITY LTD
    08839715
    Active Corporate (4 parents)
    Officer
    2014-01-10 ~ 2017-07-24
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 70
    MIDLAND PROPERTY FACTORS LTD
    - now 07270739
    SERITA (FALKIRK) LIMITED
    - 2017-05-16 07270739
    Active Corporate (7 parents)
    Officer
    2015-05-13 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 71
    N I WINES LTD
    - now NI628232
    HEALTHY FOOD EMPORIUM NI LTD
    - 2024-07-08 NI628232
    N I WINES LTD
    - 2024-06-05 NI628232
    Active Corporate (2 parents)
    Officer
    2014-12-09 ~ 2023-05-23
    IIF 168 - Director → ME
    2023-05-23 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-23
    IIF 135 - Ownership of shares – 75% or more → OE
    2023-05-23 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 72
    NELSON HOTELS LIMITED
    08257725
    Dissolved Corporate (5 parents)
    Officer
    2015-10-20 ~ 2019-10-01
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 13 - Has significant influence or control → OE
  • 73
    NETWORK PROPERTY RENTALS LTD
    SC746491
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 74
    OAK LEAF FACILITIES MANAGEMENT LTD
    11676512
    Active Corporate (2 parents)
    Officer
    2018-11-14 ~ 2024-08-17
    IIF 200 - Director → ME
    2018-11-14 ~ 2024-08-17
    IIF 217 - Secretary → ME
    Person with significant control
    2018-11-14 ~ 2024-08-17
    IIF 147 - Has significant influence or control → OE
  • 75
    OAK LEAF FM LTD
    10938676
    Active Corporate (4 parents)
    Officer
    2017-08-30 ~ 2019-09-10
    IIF 161 - Director → ME
    2021-03-17 ~ 2021-05-13
    IIF 119 - Director → ME
    Person with significant control
    2017-08-30 ~ 2019-09-10
    IIF 66 - Ownership of shares – 75% or more → OE
  • 76
    ONE LEAP TO SUCCESS LIMITED
    - now 06829410 12061384
    AMS ELECTRONICS ENGINEERS LTD - 2014-04-23
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2016-07-17
    IIF 180 - Director → ME
  • 77
    ORCHARD VALLEY CONTRACTORS LTD
    15819831
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 78
    PRONTO COFFEE SHOPS LTD
    09292274
    Active Corporate (2 parents)
    Officer
    2014-11-03 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 79
    PULLMAN & COMPANY LIMITED
    11465945
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 80
    RADNOR PARK DEVELOPMENTS LTD
    10940002
    Active Corporate (1 parent)
    Officer
    2017-08-31 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 81
    RADNOR PARK LEISURE LTD
    SC520579
    Active Corporate (3 parents)
    Officer
    2022-10-19 ~ now
    IIF 69 - Director → ME
    2020-11-01 ~ 2021-11-21
    IIF 70 - Director → ME
    2015-11-18 ~ 2020-06-26
    IIF 150 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    2020-11-18 ~ 2021-11-15
    IIF 45 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-06-26
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-06-26 ~ 2020-11-18
    IIF 137 - Ownership of shares – 75% or more → OE
  • 82
    RATHMICHAEL PROPERTIES LIMITED
    04678837
    Active Corporate (9 parents)
    Officer
    2019-12-06 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 83
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 198 - Director → ME
    2017-08-31 ~ dissolved
    IIF 218 - Secretary → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 84
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 85
    REGENT GOLD SERVICES LTD
    11293712 16520190... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-12-18 ~ dissolved
    IIF 103 - Director → ME
    2018-04-05 ~ 2018-05-18
    IIF 104 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 86
    REGENTGOLD HOLDINGS LIMITED
    SC243949
    Dissolved Corporate (9 parents)
    Officer
    2003-09-01 ~ 2008-06-01
    IIF 192 - Director → ME
  • 87
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ 2009-05-14
    IIF 194 - Director → ME
    2003-09-02 ~ 2004-02-17
    IIF 213 - Secretary → ME
  • 88
    RIDGE LEISURE LTD
    11166363
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 89
    RISTORAZIONE ESTERNA LTD
    SC746635
    Active Corporate (1 parent)
    Officer
    2022-10-07 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 90
    SCOTRAN LTD
    SC437220
    Dissolved Corporate (5 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 91
    SCOTTS HOTEL GROUP LIMITED
    - now 09961572 12666060
    NUCOM REFURB LTD
    - 2019-03-05 09961572
    Dissolved Corporate (4 parents)
    Officer
    2019-03-01 ~ 2019-05-07
    IIF 211 - Director → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 92
    SCOTTS HOTEL GROUP LIMITED
    12666060 09961572
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 93
    SERITA (NEWCASTLE) LIMITED
    07270786
    Dissolved Corporate (6 parents)
    Officer
    2016-11-10 ~ 2017-07-20
    IIF 163 - Director → ME
    Person with significant control
    2016-10-17 ~ 2017-07-20
    IIF 67 - Ownership of shares – 75% or more → OE
  • 94
    SMILING JACKS LTD
    11293688
    Active Corporate (1 parent)
    Officer
    2018-04-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 95
    SOUTHSIDE & HOLYROOD LTD
    SC754006
    Dissolved Corporate (3 parents)
    Officer
    2022-12-30 ~ 2023-11-01
    IIF 86 - Director → ME
    Person with significant control
    2022-12-30 ~ 2023-11-01
    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
  • 96
    SPERRIN FOREST TRAILS LIMITED
    NI638337
    Active Corporate (3 parents)
    Officer
    2016-05-09 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 97
    STERLING CALDER & ROSS LTD
    17313584
    Active Corporate (1 parent)
    Officer
    2026-07-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 98
    SUNDAY RIVER LIMITED
    10940757 SC408633
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 122 - Director → ME
    2017-08-31 ~ 2024-04-01
    IIF 108 - Director → ME
    Person with significant control
    2017-08-31 ~ 2024-04-01
    IIF 9 - Ownership of shares – 75% or more → OE
    2024-04-01 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 99
    SUNDAY RIVER LTD
    SC408633 10940757
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ 2014-03-27
    IIF 90 - Director → ME
  • 100
    SUPPORT PORT LIMITED
    SC440319
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 97 - Director → ME
  • 101
    THE LAUNDRY SHOP (UK) LTD
    09277401
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2018-05-01
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 102
    TRADE SOURCE GLASGOW LTD - now
    BUSINESS CONTINUES LTD
    - 2025-01-17 11330212
    Active Corporate (6 parents)
    Officer
    2018-12-13 ~ 2024-06-07
    IIF 107 - Director → ME
    Person with significant control
    2020-01-01 ~ 2024-06-07
    IIF 6 - Ownership of shares – 75% or more → OE
  • 103
    WAGEWORKS LTD
    16657468 15110405
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 104
    WEST END(EDINBURGH) LIMITED
    SC554131
    Active Corporate (3 parents)
    Officer
    2020-08-29 ~ 2024-11-17
    IIF 78 - Director → ME
    Person with significant control
    2020-08-29 ~ 2024-11-28
    IIF 14 - Ownership of shares – 75% or more → OE
  • 105
    WESTGATE PROJECTS LTD
    17074453
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE

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