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
Individuals in focus
Hazeldean, James William
- British born in August 1951Registered addresses and corresponding companies
Hazeldean, James William
29/5 Inverleith Place, Edinburgh, EH3 5QD
IIF 1 IIF 2 IIF 3 (more)(less)Larchwood Station Road, Ellon, Aberdeenshire, AB41 9AY
IIF 9
- British Registered addresses and corresponding companies
Hazeldean, James William
6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
IIF 10
- British born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies6a, Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH, United Kingdom
IIF 15
- British company director born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
IIF 16 IIF 17 IIF 18 (more)(less)Dukesway, Team Valley, Gateshead, Tyne And Wear, NE11 0QP
IIF 22
- British director born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1980Registered addresses and corresponding companies
Hazeldean, David James William
36, Well Court, Dean Path, Edinburgh, EH4 3BE, United Kingdom
IIF 27
- British born in August 1951Registered addresses and corresponding companies
Hazeldean, William James
29/5 Inverleith Place, Edinburgh, EH3 5QD
IIF 28
- British company director born in August 1951
Hazeldean, William James
Resident in Scotland
Registered addresses and corresponding companiesThe Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA, Uk
IIF 296a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
IIF 30 IIF 31 IIF 32 (more)(less)5-13, Low Street, Buckie, AB56 1UX, Scotland
IIF 42 IIF 431, George Square, Glasgow, G2 1AL
IIF 44151, St Vincent Street, Glasgow, G2 8NJ, Scotland
IIF 4528, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
IIF 4628, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN, United Kingdom
IIF 47
- British director born in August 1951
Hazeldean, William James
Resident in Scotland
Registered addresses and corresponding companies6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
IIF 48 IIF 49 IIF 50 (more)(less)28, Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BN
IIF 52
- British born in August 1951
Mr William James Hazeldean
Resident in Scotland
Registered addresses and corresponding companies6a, Balmoral Court, Gleneagles Village, Auchterarder, PH3 1SH, Scotland
IIF 53
- British born in August 1951
Hazeldean, William James
Resident in United Kingdom
Registered addresses and corresponding companies3-13, Low Street, Buckie, Banffshire, AB56 1UX, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
52
- 1ADELIE FOODS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-05-26
Administration ended on 2022-05-26DE FACTO 951 LIMITED - 2001-12-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (27 parents, 1 offspring)Officer2006-03-02 ~ 2008-05-01IIF 40 - Director → ME - 2C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (20 parents, 7 offsprings)Officer2009-07-27 ~ 2022-12-22IIF 39 - Director → ME
- 35-13 Low Street, Buckie, ScotlandActive Corporate (14 parents)Officer2009-09-11 ~ 2022-12-22IIF 33 - Director → ME
- 4BAKKAVOR OVERSEAS MECHANISATION LIMITED - nowGEEST OVERSEAS MECHANISATION LIMITED - 2006-11-23GEEST OVERSEAS LIMITED - 1997-01-02
GEEST (B/GATE) LIMITED
- 1995-03-14 00180927MAC FISHERIES (B
- 1992-09-22 00180927MAC MART LIMITED
- 1987-01-20 00180927West Marsh Road, Spalding, LincolnshireDissolved Corporate (14 parents)Officer(before 1991-05-10) ~ 1992-12-31IIF 9 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Due to be dissolved on 2016-04-18LEDGE 39 LIMITED - 1990-11-07Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (23 parents)Officer1995-02-17 ~ 2004-06-29IIF 5 - Director → ME - 6BISCUIT INTERNATIONAL UK LIMITED - now
NORTHUMBRIAN FINE FOODS LIMITED
- 2023-12-22 04352824GLUTEN FREE LIMITED - 2003-12-09Dukesway, Team Valley, Gateshead, United KingdomActive Corporate (34 parents)Officer2011-04-01 ~ 2018-05-15IIF 22 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2020-05-26
Administration ended on 2022-05-26SECKLOE 159 LIMITED - 2003-10-06C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (25 parents, 2 offsprings)Officer2008-04-11 ~ 2008-05-01IIF 50 - Director → ME - 8
BRAMBLES FOODS LIMITED
032299752 The Square, Southall Lane, HeathrowDissolved Corporate (26 parents)Officer2008-04-11 ~ 2008-05-01IIF 51 - Director → ME - 9BUCKINGHAM FOODS LIMITED - nowADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED
- 2015-03-17 04909030BRAMBLES PROCESSING LIMITED - 2005-08-052 The Square, Southall Lane, HeathrowDissolved Corporate (22 parents)Officer2008-04-11 ~ 2008-05-01IIF 49 - Director → ME - 101 George Square, GlasgowDissolved Corporate (4 parents)Officer2010-09-15 ~ dissolvedIIF 45 - Director → ME
- 11TIMEC 1300 LIMITED - 2011-02-0115 St. Andrews Crescent, Cardiff, WalesActive Corporate (12 parents, 3 offsprings)Officer2011-02-28 ~ 2026-01-05IIF 11 - Director → ME
- 12The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AberdeenshireDissolved Corporate (5 parents)Officer2004-11-15 ~ dissolvedIIF 29 - Director → ME
- 13THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-272 The Square, Southall Lane, HeathrowDissolved Corporate (22 parents)Officer2006-07-20 ~ 2008-05-01IIF 23 - Director → ME
- 14FOODFAYRE SERVICES LIMITED - 2002-08-27ACECREST TRADING LIMITED - 1991-10-112 The Square, Southall Lane, HeathrowDissolved Corporate (26 parents)Officer2006-04-02 ~ 2008-05-01IIF 41 - Director → ME
- 15THE SANDWICH COMPANY LIMITED - 2002-08-21BAYTOP LIMITED - 1997-04-10Rowallan Business Park, Southcraig Avenue, Kilmarnock, AyrshireDissolved Corporate (26 parents)Officer2006-04-02 ~ 2008-05-01IIF 37 - Director → ME
- 16DMWSL 270 LIMITED - 1999-09-202 The Square, Southall Lane, HeathrowDissolved Corporate (24 parents)Officer2006-04-02 ~ 2008-05-01IIF 34 - Director → ME
- 17NICHOLAS PANDELIS LIMITED - 2002-10-232 The Square, Southall Lane, HeathrowDissolved Corporate (19 parents)Officer2006-04-02 ~ 2008-05-01IIF 35 - Director → ME
- 18FRASERBURGH SMOKEHOUSE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-01-13STRATHAIRD FOODS LIMITED
- 2006-04-25 01361833STRATHAIRD FARMS LIMITED - 2000-12-141 St. Peters Square, ManchesterDissolved Corporate (22 parents)Officer2000-12-20 ~ 2004-06-29IIF 20 - Director → ME - 19
GLENISLA PRIDE OF SCOTLAND LIMITED
SC4296045-13 Low Street, Buckie, ScotlandActive Corporate (6 parents)Officer2012-08-02 ~ 2022-12-22IIF 26 - Director → ME - 20DEANRUN LIMITED - 1993-09-285-13 Low Street, Buckie, ScotlandActive Corporate (13 parents, 1 offspring)Officer2011-07-14 ~ 2022-12-22IIF 43 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15GHILLIE & GLEN LIMITED
- 2002-09-26 SC096174319 St. Vincent Street, GlasgowDissolved Corporate (33 parents)Officer1995-02-17 ~ 2004-06-29IIF 16 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-11
Dissolved on 2013-12-30Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (17 parents)Officer2002-08-09 ~ 2004-06-29IIF 28 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15MOUNTWEST ONE LIMITED
- 1992-12-24 SC141744319 St. Vincent Street, GlasgowDissolved Corporate (21 parents)Officer1992-12-23 ~ 2004-06-29IIF 24 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15PORPOISE SEAFOOD LIMITED
- 2002-08-20 SC231785319 St. Vincent Street, GlasgowDissolved Corporate (20 parents)Officer2002-07-26 ~ 2004-06-29IIF 48 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Due to be dissolved on 2016-04-18MOUNTWEST 6 LIMITED - 1994-12-15MOUNTWEST 6 LIMITED - 1993-06-25Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer1995-02-13 ~ 2004-06-29IIF 25 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Due to be dissolved on 2016-04-18MOUNTWEST 10 LIMITED - 1993-10-11Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer1995-02-13 ~ 2004-06-29IIF 17 - Director → ME - 27MACROCOM (266) LIMITED - 1994-04-26Dryden Road, Bilston Glen, Loanhead, MidlothianActive Corporate (14 parents)Officer2018-09-11 ~ nowIIF 13 - Director → ME
- 28
MACALLAN FOOD GROUP LIMITED
- 2024-10-15 SC810308Dryden Road, Bliston Glen, Loanhead, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2024-05-13 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 29
MALCOLM ALLAN LIMITED
SC1534411 Central Boulevard, Central Park, Larbert, StirlingshireActive Corporate (10 parents)Officer2024-07-15 ~ nowIIF 12 - Director → ME - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2018-03-08
Dissolved on 2018-06-16TRAVELBREEZE LIMITED
- 2006-03-01 0561845682 Upper Hanover Street, Sheffield, EnglandDissolved Corporate (15 parents)Officer2005-11-28 ~ 2008-05-01IIF 18 - Director → ME - 31
- 32
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Due to be dissolved on 2016-04-18Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (17 parents)Officer2000-12-05 ~ 2004-06-29IIF 3 - Director → ME - 34
PAN EUROPEAN SEAFOODS UK LIMITED
04032203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Dissolved on 2016-03-178 Princes Parade, Liverpool, MerseysideDissolved Corporate (18 parents)Officer2000-07-27 ~ 2004-06-29IIF 6 - Director → ME - 35
PURPLE PC SOLUTIONS LTD
SC34389036 Well Court, Dean Path, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2008-06-04 ~ dissolvedIIF 27 - Director → ME2008-06-04 ~ 2009-07-01IIF 10 - Secretary → ME - 36
R.R. SPINK AND SONS LIMITED
SC7263405-13 Low Street, Buckie, Moray, United KingdomActive Corporate (4 parents)Officer2022-03-15 ~ 2022-12-22IIF 15 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Due to be dissolved on 2016-04-29THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (21 parents)Officer2000-12-20 ~ 2004-06-29IIF 7 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15STRATHAIRD LIMITED - 1996-05-13MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15MITRESHELF 47 LIMITED - 1988-10-13319 St. Vincent Street, GlasgowDissolved Corporate (27 parents)Officer2000-12-20 ~ 2004-06-29IIF 8 - Director → ME - 39M M & S (2252) LIMITED - 1995-06-20Watermill Road, Fraserburgh, AberdeenshireDissolved Corporate (17 parents)Officer2000-12-20 ~ 2004-06-29IIF 4 - Director → ME
- 40
SUPERIOR FOOD GROUP LIMITED
052882492 The Square, Southall Lane, HeathrowDissolved Corporate (23 parents, 1 offspring)Officer2007-02-14 ~ 2008-05-01IIF 30 - Director → ME - 41SUPERIOR FOODS LIMITED - 2004-12-20SPURHART LIMITED - 1996-05-022 The Square, Southall Lane, HeathrowDissolved Corporate (27 parents)Officer2007-02-14 ~ 2008-05-01IIF 31 - Director → ME
- 42
SUPERIOR PACKAGING LIMITED
026491612 The Square, Southall Lane, HeathrowDissolved Corporate (24 parents)Officer2007-02-14 ~ 2008-05-01IIF 32 - Director → ME - 43GROWERS CHOICE LIMITED - 1996-05-02GREENSENSE LIMITED - 1995-12-052 The Square, Southall Lane, HeathrowDissolved Corporate (26 parents)Officer2007-02-14 ~ 2008-05-01IIF 36 - Director → ME
- 44
THE PRIDE OF SCOTLAND LIMITED
SC1690845-13 Low Street, Buckie, ScotlandActive Corporate (11 parents)Officer2011-07-14 ~ 2022-12-22IIF 42 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Dissolved on 2016-03-17SURGETRIM LIMITED - 1988-11-21SURGETRIM LIMITED - 1988-11-158 Princes Parade, Liverpool, MerseysideDissolved Corporate (17 parents)Officer2001-07-30 ~ 2004-06-29IIF 2 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15BUYCUSTOM LIMITED - 1988-11-16319 St. Vincent Street, GlasgowDissolved Corporate (18 parents)Officer2000-12-20 ~ 2004-06-29IIF 1 - Director → ME - 472 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (15 parents)Officer2005-09-28 ~ 2008-05-01IIF 21 - Director → ME
- 48KT557 LIMITED - 1991-10-302 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (30 parents)Officer2005-11-18 ~ 2008-05-01IIF 19 - Director → ME
- 49
- 50TIGERMETAL FINANCE LIMITED - now
ADELIE FOOD FINANCE LIMITED
- 2012-04-25 06825151Food Partners House, Poyle Road, Colnbrook, Slough, England, EnglandDissolved Corporate (5 parents)Officer2009-02-20 ~ 2010-02-28IIF 52 - Director → ME - 51TIGERMETAL LIMITED - now
FOOD PARTNERS HOLDINGS LIMITED
- 2012-04-27 SC223218SANDCIRCLE LIMITED - 2002-02-27Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (20 parents)Officer2006-04-02 ~ 2008-05-01IIF 38 - Director → ME - 52
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