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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 James Douglas Shanks

    Related profiles found in government register
  • Mr James Douglas Shanks
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Douglas Shanks
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 33
  • Mr James Douglas Shanks
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3YD, United Kingdom

      IIF 34
  • Mr James Douglas Shanks
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 35

    • 1, The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 36
  • Shanks, James Douglas
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, BN27 3TD, England

      IIF 37 IIF 38 IIF 39

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 40 IIF 41

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3YD, United Kingdom

      IIF 45

    • 1 The Courtyard, Dsc Metropolitan Llp, Chalvington, BN27 3TD, United Kingdom

      IIF 46

    • 1 The Courtyard, Poundfield Road, Chalvington, East Sussex, BN27 3TD, England

      IIF 47

    • 1 The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 48 IIF 49

    • 1, Gifford Mews, Northumberland Street North West Lane, Edinburgh, EH3 6JL, Scotland

      IIF 50 IIF 51

    • 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69

    • 1, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 70

    • 1, The Courtyard, Chalvington, Hailsham, BN27 3TD, United Kingdom

      IIF 71

    • 1, The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 72 IIF 73

    • 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 74

    • 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, BN27 3YD, England

      IIF 75

    • 1, The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 76 IIF 77

    • Handley Roberts Llp, 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3YD, United Kingdom

      IIF 78

    • One The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD

      IIF 79

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 80

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 81 IIF 82 IIF 83

    • 42, Southwark Street, London, Greater London, SE1 1UN, United Kingdom

      IIF 84

    • 42, Southwark Street, London, SE1 1UN, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Stuart House, Eskmills, Musselburgh, EH21 7PQ, Scotland

      IIF 88

    • Old Bank House, 59 High Street, Odiham, Hampshire, RG29 1LF

      IIF 89
  • Mr James Douglas Shanks
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies
  • Shanks, James Douglas
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Courtyard, Chalvington, East Sussex, BN27 3TD

      IIF 92

    • 1, The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, England

      IIF 93

    • 15c Elmbourne Road, London, , SW17 8JS,

      IIF 94

    • 15c, Elmbourne Road, London, SW17 8JS, England

      IIF 95

    • 42, Southwark Street, London, SE1 1UN

      IIF 96

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA

      IIF 97 IIF 98 IIF 99
  • Shanks, James Douglas
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11/2, Moray Place, Edinburgh, EH3 6DT

      IIF 100

    • Flat C, 15 Elmbourne Road, Tooting, London, SW17 8JS, England

      IIF 101
  • Shanks, James Douglas
    British born in August 1958

    Registered addresses and corresponding companies
  • Shanks, James Douglas
    Scottish born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • One, The Courtyard, Chalvington, East Sussex, BN27 3TD, England

      IIF 104
  • Shanks, James Douglas
    British

    Registered addresses and corresponding companies

    • 15 Elmbourne Road, London, SW17 8JS

      IIF 105

    • 82 Drakefield Road, London, SW17 8RR

      IIF 106

    • Stuart House, Eskmills, Musselburgh, EH21 7PQ, Scotland

      IIF 107
  • Shanks, James Douglas
    British chartered accountant

    Registered addresses and corresponding companies

    • 15c Elmbourne Road, London, SW17 8JS

      IIF 108
  • Shanks, James
    British born in July 1931

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shanks, James Douglas

    Registered addresses and corresponding companies

    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 114

    • 42, Southwark Street, London, Greater London, SE1 1UN, United Kingdom

      IIF 115

    • 42, Southwark Street, London, SE1 1UN, United Kingdom

      IIF 116 IIF 117

    • 11 Moray Place, Edinburgh, Midlothian, EH3 6DT

      IIF 118
child relation
Offspring entities and appointments 68
  • 1
    ABACUS SOLUTIONS DEVELOPMENT LTD
    - now 06003555
    ABACUS SOLUTIONS INTERNATIONAL LIMITED
    - 2014-02-24 06003555
    PIN & WIN LIMITED - 2010-05-06
    RICHMOND COMPANY 215 LIMITED - 2007-08-08
    1 Poundfield Road, Chalvington, Hailsham, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2013-06-05 ~ 2014-04-23
    IIF 89 - Director → ME
  • 2
    ABACUS SOLUTIONS MANAGEMENT LTD
    08879801
    1 Poundfield Road, Chalvington, Hailsham, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2014-02-06 ~ 2021-07-14
    IIF 101 - Director → ME
  • 3
    ADVANCED BOOKKEEPING AND CONSULTANCY LIMITED
    15994118
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 42 - Director → ME
  • 4
    AGI RESEARCH LIMITED
    07853075
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (2 parents)
    Officer
    2017-09-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ARLENBEG LIMITED
    SC296743
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 6
    BACKBAT LIMITED
    - now SC282321
    MITRESHELF 380 LIMITED - 2005-07-22
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 7
    BARDLAND LIMITED
    11390048
    1 Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 70 - Director → ME
  • 8
    BRIGHTSIDE PARTNERS LIMITED
    10739529
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-01 ~ 2021-11-08
    IIF 77 - Director → ME
    Person with significant control
    2017-10-01 ~ 2021-11-08
    IIF 31 - Has significant influence or control → OE
  • 9
    BROOKADDISON LIMITED
    SC317542
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 10
    CHALVINGTON FACILITY MANAGEMENT LIMITED
    12021069
    1 The Courtyard, Chalvington, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    CHALVINGTON GOLD LIMITED
    - now 13166324
    M EQUINE LIMITED - 2021-02-12
    One The Courtyard, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 78 - Director → ME
  • 12
    CHALVINGTON NOMINEES LIMITED
    05452720
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    CHALVINGTON TRUST MANAGEMENT LIMITED
    11843308
    1 The Courtyard, Chalvington, England
    Active Corporate (2 parents)
    Officer
    2019-02-25 ~ now
    IIF 39 - Director → ME
  • 14
    CHANCERY ACCOUNTS & TAX LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2022-02-28
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP
    - 2012-11-02 OC307035 09038400
    CHANCERY TAX LLP
    - 2011-08-18 OC307035
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2011-12-21
    IIF 98 - LLP Designated Member → ME
  • 15
    CHANCERY AUDIT LLP
    OC363951
    3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2011-04-19 ~ 2011-12-31
    IIF 95 - LLP Member → ME
  • 16
    CITY METROPOLITAN LIMITED
    09126539 10350375
    42 Southwark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 86 - Director → ME
  • 17
    COCHNAL LIMITED
    SC284516
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 18
    COLONIAL ROCK LIMITED
    10234415
    1 The Courtyard, Chalvington, Hailsham, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2017-09-25 ~ 2020-10-22
    IIF 74 - Director → ME
    Person with significant control
    2017-09-25 ~ 2020-10-26
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 19
    DOUGLAS JAMES PUBLISHING LIMITED
    14731860
    Handley Roberts Llp 1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    DSC METROPOLITAN AUDIT LIMITED
    12312122
    1 The Courtyard, Chalvington, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-12-31 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    DSC METROPOLITAN LLP
    OC370002
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-11-18 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 22
    EIGHTHPLATE LIMITED
    SC367171
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 23
    ELEMENTO SOLUTIONS LIMITED
    10289741
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-18 during the appointment or period of control
    Due to be dissolved on 2022-08-20 during the appointment or period of control
    264 Banbury Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 104 - Director → ME
  • 24
    ERENDRUM LIMITED
    SC284506
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 25
    EXACTITUDE ART GALLERIES LTD
    11392529
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ 2020-10-01
    IIF 37 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-12-12
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    FACTONOMY LTD.
    - now SC242571
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-25 during the appointment or period of control
    Dissolved on 2018-07-30 during the appointment or period of control
    GRAEME BRYCE & ASSOCIATES LIMITED - 2003-02-25
    66 Albion Road, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 88 - Director → ME
    2014-11-13 ~ dissolved
    IIF 107 - Secretary → ME
  • 27
    FIFTHPLATE LIMITED
    SC362225
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 100 - Director → ME
  • 28
    FINANCIAL SALES TRAINING LIMITED
    - now 05012635
    RICHMOND COMPANY 161 LIMITED
    - 2004-04-07 05012635 03241136... (more)
    Btg Tax Llp, 11 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 83 - Director → ME
  • 29
    FIRSTPLATE LIMITED
    SC282728
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 30
    FIVELH LIMITED - now
    BKR INTERNATIONAL HAINES WATTS (LONDON) LIMITED
    - 2002-03-04 02837039 03231891... (more)
    HAINES WATTS (LONDON) LIMITED
    - 1998-07-08 02837039 05011315... (more)
    DOUGLAS SHANKS LIMITED
    - 1996-11-06 02837039 SC175610... (more)
    RULING ORDER LIMITED
    - 1993-08-17 02837039
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1993-07-28 ~ 1998-10-29
    IIF 103 - Director → ME
  • 31
    FOURTHPLATE LIMITED
    SC360462
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 32
    FULLTOTAL LIMITED
    SC209461
    11 Moray Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-01-11 ~ 2010-10-07
    IIF 110 - Director → ME
    2000-08-08 ~ 2002-09-20
    IIF 109 - Director → ME
    2011-04-27 ~ dissolved
    IIF 118 - Secretary → ME
  • 33
    FYVER LIMITED
    SC340589
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 34
    GOOGLE ACTION GROUP LTD
    09589217
    1 The Courtyard, Poundfield Road, Chalvington, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    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
  • 35
    HANDLEY ROBERTS LLP
    OC383429
    1 The Courtyard, Chalvington, East Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 4 - Has significant influence or control → OE
  • 36
    IMPARA LIMITED
    04724243
    1 The Courtyard, Chalvington, Hailsham, East Sussex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-09-25 ~ dissolved
    IIF 73 - Director → ME
  • 37
    ISAMUR LIMITED
    SC317533
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 38
    JAMES SHANKS LIMITED
    - now SC175610
    J DOUGLAS SHANKS LIMITED
    - 2004-04-19 SC175610 02837039
    DOUGLAS SHANKS LIMITED
    - 2004-03-18 SC175610 02837039
    11 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-01-11 ~ dissolved
    IIF 112 - Director → ME
    1999-04-30 ~ 2002-09-20
    IIF 111 - Director → ME
  • 39
    KERLUCY LIMITED
    SC296745
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-09-25 ~ 2017-09-25
    IIF 91 - Has significant influence or control → OE
    2017-09-25 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 40
    LEAFPLANT LIMITED
    SC282730
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 41
    M BERKSHIRE LIMITED
    13166293
    One The Courtyard, Chalvington, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 42
    MAITLAND COURT INVESTMENTS LLP
    OC320805
    Frixou & Co, 71 Goldhawk Road, Shepherds Bush, London
    Active Corporate (18 parents)
    Officer
    2006-07-06 ~ 2011-02-10
    IIF 94 - LLP Designated Member → ME
  • 43
    MONFORD CAPITAL LIMITED
    08197400
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 44
    MOVIE ADMINISTRATION IX LIMITED
    - now SC221093
    DUNWILCO (934) LIMITED - 2001-12-11
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2017-09-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 12 - Has significant influence or control → OE
  • 45
    MOVIE MANAGEMENT IX LIMITED
    - now SC220987 SC214926... (more)
    DUNWILCO (920) LIMITED - 2001-12-11
    1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2017-09-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 11 - Has significant influence or control → OE
  • 46
    OSINQ LIMITED
    - now 10350375
    CITY METROPOLITAN LIMITED
    - 2023-10-19 10350375 09126539
    1 The Courtyard, Chalvington, Hailsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-30 ~ 2023-09-05
    IIF 71 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    OUTCOME CONSULTING LIMITED
    03846904
    The Lodge, River View, Gillingham, Dorset
    Active Corporate (5 parents)
    Officer
    2007-04-17 ~ 2016-04-01
    IIF 105 - Secretary → ME
  • 48
    PEDENBROCKIE LIMITED
    SC317544
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 49
    PINE FIELDS PRIVATE LIMITED
    07355118
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-09-25 ~ 2022-05-11
    IIF 72 - Director → ME
  • 50
    QUIGERA LIMITED
    SC317546
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 51
    ROMNEY BAY LIMITED
    10823574
    1 The Courtyard, Dsc Metropolitan Llp, Chalvington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 46 - Director → ME
  • 52
    RONEX SUPPORT LIMITED
    08738984
    42 Southwark Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 87 - Director → ME
    2013-10-18 ~ dissolved
    IIF 116 - Secretary → ME
  • 53
    SECONDPLATE LIMITED
    - now SC357658
    CAMVO 187 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 54
    SENTRONEX LIMITED
    05358509
    Insolvency (Case 1) In administration
    Administration started on 2015-08-18 during the appointment or period of control
    Administration ended on 2017-08-08 during the appointment or period of control
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 80 - Director → ME
    2011-11-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 55
    SENTRONEX PROFESSIONAL LLP
    OC375370
    42 Southwark Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 56
    SENTRONEX PROPERTY SERVICES LIMITED
    07058202
    42 Southwark Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 85 - Director → ME
    2012-11-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 57
    SENTRONEX RESOURCING LIMITED
    - now 07992623
    SHELTERSKY LIMITED
    - 2013-01-09 07992623
    42 Southwark Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 84 - Director → ME
    2013-01-09 ~ dissolved
    IIF 115 - Secretary → ME
  • 58
    SEVENTHPLATE LIMITED
    SC367172
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 59
    SIXTHPLATE LIMITED
    SC362224
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 60 - Director → ME
  • 60
    SOVEREIGN FINANCIAL LIMITED
    - now 06473216 09400573
    SOVEREIGN LITIGATION MANAGEMENT LTD - 2015-02-12
    SOVEREIGN FINANCIAL LIMITED - 2014-11-26
    Handley Roberts, One The Courtyard, Chalvington, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2017-09-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 61
    SOVEREIGN LITIGATION MANAGEMENT LIMITED
    - now 09400573 06473216
    SOVEREIGN FINANCIAL LIMITED - 2015-02-12
    1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 62
    STARDEX (UK) LIMITED
    SC192625
    Summit House, 4-5mitchell Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1999-03-18 ~ 2000-12-07
    IIF 113 - Director → ME
  • 63
    SUBER PCS LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2022-02-28
    CHANCERY (UK) LLP
    - 2014-09-04 OC306872
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents, 14 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 99 - LLP Member → ME
    2010-10-21 ~ 2011-03-31
    IIF 97 - LLP Member → ME
  • 64
    THE ALTUS TAX PARTNERSHIP LIMITED
    13752053
    1 The Courtyard Poundfield Road, Chalvington, Hailsham, England
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-05-01 ~ 2025-11-11
    IIF 30 - Ownership of shares – 75% or more → OE
  • 65
    THIRDPLATE LIMITED
    - now SC357657
    CAMVO 188 LIMITED - 2009-04-03
    11/2 Moray Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 66
    TRENDSKY PROPERTY MANAGEMENT LIMITED
    02612369
    15 Elmbourne Road, London, England
    Active Corporate (16 parents)
    Officer
    2004-02-27 ~ 2023-05-22
    IIF 82 - Director → ME
    2004-02-27 ~ 2025-06-21
    IIF 108 - Secretary → ME
  • 67
    WANDSWORTH CHAMBER OF COMMERCE
    02969806
    Flat C, 64 Park Road, London, England
    Active Corporate (24 parents)
    Officer
    2004-05-01 ~ 2022-05-20
    IIF 81 - Director → ME
    1994-10-20 ~ 1997-10-09
    IIF 102 - Director → ME
    1994-10-20 ~ 1995-05-17
    IIF 106 - Secretary → ME
  • 68
    WEST WALES (PROPERTY INVESTMENT) LIMITED
    - now 02168706
    WEST WALES PROPERTIES LIMITED - 1989-10-31
    GOLIFT LIMITED - 1989-07-27
    1 The Courtyard, Chalvington, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 9 - Has significant influence or control → OE

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