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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

Johnston, Paul Mcphie

    Related profiles found in government register
  • Johnston, Paul Mcphie
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

      IIF 1

    • 6, Baron Court, Thorntonhall, Glasgow, G74 5BP, Scotland

      IIF 2

    • 7, Sutherland Avenue, Glasgow, G41 4JJ

      IIF 3 IIF 4

    • 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 5 IIF 6 IIF 7

    • 7, Sutherland Avenue, Glasgow, G41 4JJ, United Kingdom

      IIF 12

    • 7, Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ

      IIF 13

    • 7, Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 7, Sutherland Avenue, Pollokshields, Glasgow, G41 4JJ, Scotland

      IIF 17

    • 7, Sutherland Avenue, Pollokshields, Glasgow, G41 4JJ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 21 IIF 22 IIF 23

    • Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 42

    • First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 43 IIF 44

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 45 IIF 46

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 47 IIF 48 IIF 49

    • Kintyre House, 205, West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Mentieth House, 29 Park Circus, Glasgow, G2 6AP, United Kingdom

      IIF 54

    • Sterling House, 20 Renfield Street, Glasgow, G2 5AP, Scotland

      IIF 55

    • Sterling House (3rd Floor), 20 Renfield House, Glasgow, G2 5AP, United Kingdom

      IIF 56 IIF 57

    • Sterling House, (3rd Floor), 20 Renfield Street, Glasgow, G2 5AP, United Kingdom

      IIF 58 IIF 59 IIF 60

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 61

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 62

    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 63

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 64

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 65

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 66

    • Bath Road/sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom

      IIF 67
  • Johnston, Paul Mcphie
    born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British director born in November 1972

    Registered addresses and corresponding companies

    • 2/4 53 Morrison Street, Glasgow, G5 8LB

      IIF 119
  • Johnston, Paul Mcphie
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 292, St. Vincent Street, Glasgow, G2 5TQ, Scotland

      IIF 120
  • Mr Paul Mcphie Johnston
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 121 IIF 122

    • Mentieth House, 29 Park Circus, Glasgow, Glasgow, G3 6AP

      IIF 123
  • Johnson, Paul Mcphie
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Sutherland Avenue, Pollockshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 124

    • Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP

      IIF 125
  • Johnston, Paul Mcphie
    British

    Registered addresses and corresponding companies
  • Johnston, Paul
    born in November 2012

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 134
  • Mr Paul Mcphie Johnston
    Scottish born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, Glasgow, G2 2LW

      IIF 135
child relation
Offspring entities and appointments 112
  • 1
    ALTIA SOLUTIONS LIMITED
    - now SC228451
    BLP 2002-14 LIMITED
    - 2002-04-15 SC228451 SC228448... (more)
    Tay House, 300 Bath Street, Glasgow, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2002-03-27 ~ 2012-12-31
    IIF 8 - Director → ME
  • 2
    ARDOCH LLP
    SO301017
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-08-11 ~ 2012-12-31
    IIF 80 - LLP Designated Member → ME
    2012-12-31 ~ 2016-04-20
    IIF 116 - LLP Member → ME
  • 3
    ASHKIP LLP
    SO304057
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ 2013-09-06
    IIF 113 - LLP Designated Member → ME
  • 4
    ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED
    - 2005-11-09 SC241505
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 36 - Director → ME
  • 5
    AXEON HOLDINGS PLC
    - now 05406153
    DALGLEN (NO. 966) PLC
    - 2005-06-01 05406153 SC278057... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-15 ~ 2008-06-30
    IIF 21 - Director → ME
  • 6
    BARON COURT PROPERTIES LIMITED
    SC645430
    6 Baron Court, Thorntonhall, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ now
    IIF 2 - Director → ME
  • 7
    BARRANCE FARM LLP
    SO300578
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (9 parents)
    Officer
    2005-03-23 ~ 2012-12-31
    IIF 78 - LLP Designated Member → ME
    2012-12-31 ~ 2014-04-23
    IIF 117 - LLP Member → ME
  • 8
    BDL OPERATIONS LIMITED
    - now SC267463
    BDL LEEDS LIMITED
    - 2005-09-13 SC267463
    PACIFIC SHELF 1276 LIMITED
    - 2004-11-19 SC267463 SC267458... (more)
    40 Brand Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ 2013-01-09
    IIF 39 - Director → ME
  • 9
    BDL SELECT HOTELS LIMITED
    - now 06451748
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-10-29 ~ 2013-01-09
    IIF 6 - Director → ME
  • 10
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2011-06-14 ~ 2013-01-09
    IIF 67 - Director → ME
  • 11
    BDL VENTURES LIMITED
    SC287558
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-09-07 ~ 2013-01-09
    IIF 26 - Director → ME
  • 12
    BOWMONT & COMPANY LLP
    SO304595
    Mentieth House, 29 Park Circus, Glasgow, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-23 ~ dissolved
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to surplus assets - 75% or more → OE
  • 13
    BOWMONT CAPITAL LIMITED
    - now SC471701
    BOWMONT (TH) LIMITED
    - 2014-07-21 SC471701
    7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-03-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BOWMONT CAPITAL PARTNERS LLP
    SO303620
    Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 15
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    The Lodge, Odell, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-03-29 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 16
    CALMONT HOMES (OAK MEADOWS) LIMITED
    11963649
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 49 - Director → ME
  • 17
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 18
    DMWS 570 LIMITED
    SC236182 SC340003... (more)
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-26 ~ 2012-12-31
    IIF 31 - Director → ME
    2002-09-26 ~ 2012-12-31
    IIF 126 - Secretary → ME
  • 19
    ELLIOT STREET DEVELOPMENTS LIMITED
    - now SC215857
    LYCIDAS (340) LIMITED - 2001-05-11
    C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-06-11 ~ dissolved
    IIF 24 - Director → ME
    2001-06-11 ~ dissolved
    IIF 130 - Secretary → ME
  • 20
    FRASERS HAMILTON (SHRUBHILL) LIMITED
    - now SC247751
    B L DEVELOPMENTS (SHRUBHILL) LIMITED
    - 2007-10-09 SC247751
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-09-28 ~ 2012-12-31
    IIF 1 - Director → ME
  • 21
    GLASGOW BOOKKEEPERS LIMITED
    SC340026
    Menteith House, 29 Park Circus, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2013-12-05 ~ 2014-12-01
    IIF 14 - Director → ME
  • 22
    GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
    SC406810 SC406887
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    2011-09-05 ~ 2012-12-31
    IIF 59 - Director → ME
    2013-12-01 ~ dissolved
    IIF 66 - Director → ME
  • 23
    GLASGOW SOUTH ORBITAL LIMITED
    SC406887 SC406810
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2011-09-06 ~ 2012-12-31
    IIF 60 - Director → ME
  • 24
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 30 - Director → ME
    2004-05-19 ~ 2004-07-15
    IIF 131 - Secretary → ME
  • 25
    GSO HAMILTON CIP LIMITED
    SC407704
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-09-20 ~ 2013-09-06
    IIF 58 - Director → ME
  • 26
    GUILDWAY HOLDINGS 2014 LIMITED
    - now SC229364
    SC229364 LIMITED
    - 2015-02-20 SC229364
    GUILDWAY HOLDINGS LIMITED
    - 2014-12-05 SC229364
    PACIFIC SHELF 1118 LIMITED
    - 2005-06-17 SC229364 SC229320... (more)
    Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-04-20 ~ 2015-03-31
    IIF 35 - Director → ME
  • 27
    HALLSIDE NEWTON LLP
    SO300715
    Sterling House, 20 Renfield Street (3rd Floor), Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-09-08 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 28
    HAMILTON AYR LIMITED - now
    DOWNING GUILDWAY LIMITED
    - 2005-05-09 04196048
    CONTINENTAL SHELF 182 LIMITED - 2001-05-31
    First Floor Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2005-04-01 ~ 2005-04-18
    IIF 33 - Director → ME
  • 29
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-04-06 ~ 2012-12-31
    IIF 95 - LLP Member → ME
  • 30
    HAMILTON GATEWAY (RH)
    - now SC366727
    ABERDEEN GATEWAY (RH)
    - 2009-11-09 SC366727
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-10-12 ~ dissolved
    IIF 3 - Director → ME
  • 31
    HAMILTON GATEWAY NO.2 LIMITED
    07036605
    The Charlton Williamson Partnership 77 Osbourne Road, Jesmond, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-07 ~ dissolved
    IIF 18 - Director → ME
  • 32
    HAMILTON GSO LLP
    SO303508
    3rd Floor Sterling House, 20 Renfield Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 33
    HAMILTON ORBITAL HOUSE LLP
    SO303014
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 34
    HAMILTON PORTFOLIO PROPERTY COMPANY LLP
    - now SO302493
    ABERDEEN GATEWAY LLP
    - 2010-12-16 SO302493
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 35
    HAMILTON PROPERTIES (CARRADALE) LIMITED
    - now SC289227
    CALA PROPERTIES (CARRADALE) LIMITED
    - 2011-10-25 SC289227
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2011-10-14 ~ 2012-12-31
    IIF 56 - Director → ME
  • 36
    HAMILTON PROPERTIES (COLONSAY) LIMITED
    - now SC289226
    CALA PROPERTIES (COLONSAY) LIMITED
    - 2011-10-25 SC289226
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2011-10-14 ~ 2012-12-31
    IIF 57 - Director → ME
  • 37
    HAMILTON ROAD DEVELOPMENTS LLP
    SO301440
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-07-17 ~ 2012-12-31
    IIF 79 - LLP Designated Member → ME
    2012-12-31 ~ dissolved
    IIF 71 - LLP Member → ME
  • 38
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ 2012-12-31
    IIF 63 - Director → ME
  • 39
    HAMILTON SPRINGBURN LTD
    SC421130
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-12-31
    IIF 9 - Director → ME
  • 40
    HAYBURN CAPITAL LIMITED
    - now SC335522
    IMAGINE LAND (HAYBURN LANE) LIMITED
    - 2013-04-11 SC335522 SC340426
    IMAGINE LAND LIMITED
    - 2008-04-30 SC335522
    ENSCO 192 LIMITED
    - 2008-02-12 SC335522 SC314312... (more)
    7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-18 ~ now
    IIF 10 - Director → ME
    2008-02-11 ~ 2012-12-31
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 41
    HCP (IRVINE) LIMITED
    SC419644
    Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ 2012-12-31
    IIF 12 - Director → ME
  • 42
    HCP 1 (GLASGOW 2) LIMITED
    - now SC373018 SC367739
    ENSCO 309 LIMITED - 2010-03-19
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2012-12-31
    IIF 62 - Director → ME
  • 43
    HCP 1 (GLASGOW) LIMITED
    - now SC367739 SC373018
    ENSCO 293 LIMITED
    - 2009-12-18 SC367739 SC355836... (more)
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2012-12-31
    IIF 42 - Director → ME
  • 44
    HCP CARRIED INTEREST LLP
    SO302584 SO303965
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-07 ~ 2012-12-31
    IIF 70 - LLP Designated Member → ME
  • 45
    HCP CARRIED INTEREST NO 2 LLP
    SO303965 SO302584
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-08-01 ~ 2012-12-31
    IIF 109 - LLP Designated Member → ME
    2012-12-31 ~ dissolved
    IIF 134 - LLP Member → ME
  • 46
    HCP DURHAM 2 LTD
    SC425762 SC390296
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-08 ~ 2012-12-31
    IIF 7 - Director → ME
  • 47
    HCP DURHAM LTD
    - now SC390296 SC425762
    HKIP TWO LIMITED
    - 2012-03-23 SC390296
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ 2012-12-31
    IIF 19 - Director → ME
  • 48
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ 2012-12-31
    IIF 13 - Director → ME
  • 49
    HCP GENERAL PARTNER NO 2 LIMITED
    - now SC393873
    ENSCO 349 LIMITED - 2012-07-02
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-08-01 ~ 2012-12-31
    IIF 61 - Director → ME
  • 50
    HINDLEY HOTELS LLP
    SO301214
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-02-16 ~ 2012-12-31
    IIF 74 - LLP Designated Member → ME
    2012-12-31 ~ 2015-03-02
    IIF 101 - LLP Member → ME
  • 51
    HINDLEY INVESTMENTS LIMITED
    SC307910
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-01-06 ~ 2012-12-31
    IIF 55 - Director → ME
  • 52
    HKIP ABERDEEN LLP
    SO302138
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 53
    HKIP MOTHERWELL LLP
    - now SO301800
    IMAGINE (GARTLOCH VILLAGE) LLP
    - 2009-04-01 SO301800
    Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-03-12 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 54
    HKIP ONE LIMITED
    SC390295
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ 2012-12-31
    IIF 20 - Director → ME
  • 55
    IMAGINE DEVELOPMENTS LIMITED
    - now SC246303
    HBJ 648 LIMITED - 2003-08-22
    5 Prospect Avenue, Cambuslang, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2006-04-10 ~ 2010-03-31
    IIF 23 - Director → ME
  • 56
    IMAGINE LAND (KILMAGADWOOD) LIMITED
    - now SC340425
    MACROCOM (1001) LIMITED - 2008-04-21
    Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 11 - Director → ME
    2010-03-23 ~ 2012-12-31
    IIF 4 - Director → ME
  • 57
    IMAGINE LAND GROUP LIMITED
    - now SC340426
    IMAGINE LAND (HAYBURN LANE) LIMITED
    - 2008-04-30 SC340426 SC335522
    MACROCOM (1002) LIMITED - 2008-04-21
    Bowmont Capital Partners Llp, 29 Park Circus, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 34 - Director → ME
  • 58
    IMAGINE PROJECTS LIMITED
    - now SC261545
    IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED - 2007-05-18
    CRAIGHALL HOMES LIMITED - 2005-02-02
    HMS (508) LIMITED - 2004-01-28
    78 Carlton Place, Glasgow
    Active Corporate (9 parents)
    Officer
    2007-09-20 ~ now
    IIF 27 - Director → ME
  • 59
    INSIGHT CAPITAL STRATEGIES LTD
    SC464384
    Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ 2016-02-04
    IIF 17 - Director → ME
  • 60
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-07-28 ~ 2008-04-02
    IIF 76 - LLP Designated Member → ME
  • 61
    JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED
    - 2006-04-12 03460977
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-09-01 ~ 2003-08-20
    IIF 119 - Director → ME
  • 62
    KELVINHAUGH LLP
    - now SO301234
    REDHOLM LLP
    - 2007-08-08 SO301234
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2007-03-06 ~ 2012-12-31
    IIF 86 - LLP Designated Member → ME
    2012-12-31 ~ 2015-09-30
    IIF 110 - LLP Member → ME
  • 63
    KINNING PARK DATA CENTRE LLP
    SO304313
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 64
    KINNING PARK DATA CENTRE LOAN LLP
    SO304569
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 65
    MARCH STREET DEVELOPMENTS LLP
    SO300754
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2005-10-27 ~ 2007-11-01
    IIF 96 - LLP Designated Member → ME
  • 66
    MARGARETTA BUILDINGS LLP
    SO301446
    C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 67
    MARYHILL DEVELOPMENTS LLP
    SO300653
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 68
    MAVEN (CL) LIMITED
    - now SC392008
    MAVEN (EL) LIMITED - 2013-03-01
    HMCS (EL) LIMITED - 2012-03-28
    HMS (873) LIMITED - 2011-02-08
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 44 - Director → ME
  • 69
    MAVEN AMBASSADOR CLACKMANNAN LIMITED
    SC553945
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-09 ~ now
    IIF 51 - Director → ME
  • 70
    MAVEN AMBASSADOR LIMITED
    SC553139
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-21 ~ dissolved
    IIF 64 - Director → ME
  • 71
    MAVEN AMBASSADOR RENFREW LIMITED
    SC553954
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-09 ~ now
    IIF 52 - Director → ME
  • 72
    MAVEN CAPITAL (TELFER HOUSE) LLP
    - now SO304751
    MAVEN (TELFER HOUSE LLP
    - 2014-03-06 SO304751
    MERCHANT CITY HOTELS LLP
    - 2014-02-25 SO304751
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-01-24 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 135 - Right to appoint or remove members → OE
  • 73
    MAVEN CAPITAL (TH) LTD
    SC471945
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2023-10-03 ~ now
    IIF 45 - Director → ME
  • 74
    MAVEN CAPITAL DHG (TRADING) LIMITED
    SC550663 SC522979
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-18 ~ now
    IIF 53 - Director → ME
  • 75
    MAVEN CAPITAL PARTNERS UK LLP
    OC339387
    1 New Walk Place, Leicester, England
    Active Corporate (29 parents, 99 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 118 - LLP Member → ME
  • 76
    MAVEN CAPITAL SHD (TRADING) LIMITED
    SC522979 SC550663
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2023-10-03 ~ now
    IIF 46 - Director → ME
  • 77
    MAVEN EXECUTIVE INVESTMENTS LLP
    SO307125
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (73 parents)
    Officer
    2021-04-15 ~ now
    IIF 103 - LLP Member → ME
  • 78
    MAVEN MANSFIELD LTD
    SC705797
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-08-04 ~ now
    IIF 50 - Director → ME
  • 79
    MAVEN PROPERTY CI LLP
    SO305308
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 102 - LLP Member → ME
  • 80
    MAVEN PROPERTY INVESTMENTS LIMITED
    - now SC299736
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (21 parents, 44 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 43 - Director → ME
  • 81
    MAWCARSE STEADING LLP
    SO301720
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-01-30 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 82
    MAYBURY MEDIA LLP
    OC304636
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2003-11-24 ~ 2019-04-05
    IIF 77 - LLP Member → ME
  • 83
    MC CARDIFF (TRADING) LIMITED
    - now 09268526
    MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (9 parents)
    Officer
    2023-10-03 ~ now
    IIF 65 - Director → ME
  • 84
    MCTH (TRADING) LIMITED
    - now SC470972 SC463452
    MAVEN (TELFER HOUSE) OPERATIONS LTD
    - 2014-03-05 SC470972
    74 Miller Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2014-02-25 ~ 2025-11-18
    IIF 54 - Director → ME
  • 85
    MOBIQA LIMITED
    - now SC232859
    NEWCO (726) LIMITED - 2002-07-08
    Discovery Centre, 3 Fulton Road, Dundee
    Dissolved Corporate (22 parents)
    Officer
    2006-03-17 ~ 2010-10-15
    IIF 38 - Director → ME
  • 86
    MUSEUM HALL LLP
    SO301037
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 83 - LLP Member → ME
  • 87
    NEWBIGGING FARM LLP
    SO301445
    Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-07-17 ~ 2012-12-31
    IIF 85 - LLP Designated Member → ME
    2012-12-31 ~ dissolved
    IIF 114 - LLP Member → ME
  • 88
    NEWLANDSMUIR LLP
    SO301233
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 87 - LLP Member → ME
  • 89
    NORTHERN EDGE LIMITED
    - now SC208039
    ANGLONAME LIMITED - 2000-08-23
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ 2012-12-31
    IIF 37 - Director → ME
    2000-11-01 ~ 2012-12-31
    IIF 128 - Secretary → ME
  • 90
    OAK HOTELS LLP
    SO301822
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2012-12-31
    IIF 91 - LLP Designated Member → ME
    2012-12-31 ~ 2019-11-22
    IIF 68 - LLP Member → ME
  • 91
    ORBITAL HOUSE LLP
    SO302912
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-08 ~ 2010-09-16
    IIF 108 - LLP Designated Member → ME
    2010-07-22 ~ dissolved
    IIF 125 - LLP Member → ME
  • 92
    PATEN & CO LIMITED
    - now 00227473
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2013-01-09
    IIF 5 - Director → ME
  • 93
    SANDBANK DEVELOPMENTS LLP
    SO300539
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-02-04 ~ 2012-12-31
    IIF 88 - LLP Designated Member → ME
    2012-12-31 ~ dissolved
    IIF 115 - LLP Member → ME
  • 94
    SHRUBHILL LLP
    SO301303
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ 2007-07-12
    IIF 124 - LLP Designated Member → ME
  • 95
    SKEGBY LANE MANAGEMENT COMPANY LIMITED
    SC879783
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ now
    IIF 48 - Director → ME
  • 96
    SOMERSTON HOTELS (ASSOCIATES) LIMITED - now
    BDL ASSOCIATES LIMITED
    - 2005-11-08 04860277
    RULE ASSOCIATES LIMITED
    - 2004-12-03 04860277
    Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire Cv370ux
    Dissolved Corporate (1 parent)
    Officer
    2003-09-15 ~ 2005-10-31
    IIF 41 - Director → ME
  • 97
    SPACE 2001 LIMITED
    - now SC214329 05594906... (more)
    DMWS 465 LIMITED - 2001-03-09
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ 2012-12-31
    IIF 25 - Director → ME
  • 98
    SULTAN HOUSE MANAGEMENT COMPANY LIMITED
    04768888
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-05-18 ~ 2007-11-30
    IIF 28 - Director → ME
    2003-05-18 ~ 2008-10-27
    IIF 127 - Secretary → ME
  • 99
    TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
    OC306117
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ 2009-01-09
    IIF 84 - LLP Designated Member → ME
  • 100
    TAL CPT LAND LLP
    OC342463
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 101
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (30 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 102
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-06-22 ~ 2004-07-15
    IIF 22 - Director → ME
  • 103
    TH MANSFIELD LIMITED
    13054709
    Saddlers House C/o Maven Capital Partners Uk Llp, 6th Floor, 44 Gutter Lane, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-16 ~ now
    IIF 47 - Director → ME
  • 104
    THE HAMILTON PORTFOLIO LIMITED
    - now SC193948
    EXCHANGELAW (NO.212) LIMITED - 1999-05-18
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2000-12-16 ~ 2012-12-31
    IIF 29 - Director → ME
  • 105
    THE SHEDS SOCCER CENTRES LIMITED
    SC492222
    Menteith House, 29 Park Circus, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 106
    TIPTON ESTATES LLP
    SO303964
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ 2012-12-31
    IIF 72 - LLP Designated Member → ME
  • 107
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-22 ~ 2004-07-15
    IIF 32 - Director → ME
  • 108
    WESTBOURNE PORTFOLIO LIMITED
    - now SC321444
    HMS (695) LIMITED
    - 2007-04-27 SC321444 SC318348... (more)
    53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2012-12-31
    IIF 133 - Secretary → ME
  • 109
    WGS (HAMILTON) LLP
    SO303814
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2012-12-31
    IIF 112 - LLP Designated Member → ME
    2013-02-26 ~ 2016-01-31
    IIF 111 - LLP Member → ME
  • 110
    YORKHILL DEVELOPMENTS LLP
    - now SO300928
    CARMYLE AVENUE DEVELOPMENTS LLP
    - 2006-06-21 SO300928
    The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-05-26 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 111
    YORKHILL INVESTMENTS LIMITED
    - now SC207256
    ST. VINCENT STREET (323) LIMITED - 2000-11-29
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2003-05-19 ~ 2012-12-31
    IIF 132 - Secretary → ME
  • 112
    ZOOM AIRLINES LIMITED
    - now SC288234
    MM&S (5000) LIMITED - 2005-08-05
    78 Carlton Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-08-29 ~ 2007-03-21
    IIF 129 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.