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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Iain Stewart Mackintosh

    Related profiles found in government register
  • Mr Iain Stewart Mackintosh
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 117, Mayfield Road, Newington, Edinburgh, EH9 3AJ, Scotland

      IIF 1

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 2
  • Mackintosh, Iain Stewart
    British accountant born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackintosh, Iain Stewart
    British banker born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 117, Mayfield Road, Edinburgh, Midlothian, EH9 3AJ

      IIF 11
  • Mackintosh, Iain Stewart
    British chartered accountant born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 117, Mayfield Road, Newington, Edinburgh, EH9 3AJ, Scotland

      IIF 12

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 13

    • icon of address 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 14

    • icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

      IIF 15
  • Mackintosh, Iain Stewart
    British company director born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackintosh, Iain Stewart
    British director born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 117, Mayfield Road, Edinburgh, Midlothian, EH9 3AJ

      IIF 25 IIF 26

    • icon of address 56, George Street, Edinburgh, EH2 2LR

      IIF 27 IIF 28

    • icon of address 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 29
  • Mackintosh, Iain Stewart
    British investment director born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 30
  • Macintosh, Iain Stewart
    British accountant born in May 1971

    Registered addresses and corresponding companies

    • icon of address 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

      IIF 31
  • Mackintosh, Iain Stewart
    born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 117, Mayfield Road, Edinburgh, EH9 3AJ, Scotland

      IIF 32
  • Mackintosh, Iain Stewart
    British accountant born in May 1971

    Registered addresses and corresponding companies
  • Mackintosh, Iain Stewart
    British banker born in May 1971

    Registered addresses and corresponding companies
  • Mackintosh, Iain Stewart
    British chartered accountant born in May 1971

    Registered addresses and corresponding companies
  • Mackintosh, Iain Stewart
    British director born in May 1971

    Registered addresses and corresponding companies

    • icon of address 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER

      IIF 82
  • Mackintosh, Iain Stewart
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 83
  • Mackintosh, Iain Stewart
    British banker

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 56 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -64 GBP2024-05-31
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 32 - LLP Member → ME
  • 3
    BROXBURN PROPCO LIMITED - 2013-11-20
    icon of address 24 Blythswood Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address 56 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,584 GBP2024-02-29
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 83 - Director → ME
  • 5
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -26,411 GBP2024-03-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address 56 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 22 - Director → ME
  • 7
    GSAL (YORK) LIMITED - 2023-05-19
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -260,027 GBP2024-03-31
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    101,953 GBP2024-03-31
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66 GBP2025-03-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -34 GBP2025-03-31
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 28 - Director → ME
  • 14
    icon of address 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 16 - Director → ME
  • 15
    MM&S (5004) LIMITED - 2005-08-17
    icon of address 24 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    IIF 20 - Director → ME
  • 16
    DMWS 978 LIMITED - 2012-11-02
    icon of address 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 19 - Director → ME
  • 17
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    icon of address 24 Blythswood Square, Glasgow
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    IIF 24 - Director → ME
  • 18
    DMWS 816 LIMITED - 2007-03-05
    icon of address 24 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    IIF 23 - Director → ME
  • 19
    DMWS 815 LIMITED - 2007-03-05
    icon of address 24 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    IIF 17 - Director → ME
  • 20
    DMWS 930 LIMITED - 2010-06-24
    icon of address 166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-18 ~ now
    IIF 21 - Director → ME
  • 21
    icon of address 56 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,386 GBP2022-07-31
    Officer
    icon of calendar 2017-01-24 ~ dissolved
    IIF 3 - Director → ME
  • 22
    icon of address 117 Mayfield Road, Newington, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    292,675 GBP2024-05-31
    Officer
    icon of calendar 2016-05-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 60
  • 1
    icon of address 56 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,331 GBP2024-03-31
    Officer
    icon of calendar 2019-04-04 ~ 2024-12-04
    IIF 14 - Director → ME
  • 2
    ALCHEMIST LAND & ESTATES LIMITED - 2006-11-28
    SF 3044 LIMITED - 2006-06-08
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2008-11-25
    IIF 76 - Director → ME
  • 3
    ALCHEMIST PROPERTY VENTURES LIMITED - 2006-11-03
    LOTHIAN SHELF (554) LIMITED - 2006-11-02
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2008-11-25
    IIF 54 - Director → ME
  • 4
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2005-07-26
    IIF 60 - Director → ME
  • 5
    NEWINCCO 265 LIMITED - 2003-07-03
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2005-07-27
    IIF 78 - Director → ME
  • 6
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-15 ~ 2005-07-26
    IIF 79 - Director → ME
  • 7
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    icon of address 12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-15 ~ 2005-07-27
    IIF 53 - Director → ME
  • 8
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    icon of address 1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-09-21 ~ 2005-07-26
    IIF 82 - Director → ME
  • 9
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2005-07-26
    IIF 46 - Director → ME
    icon of calendar 2005-01-19 ~ 2005-07-21
    IIF 84 - Secretary → ME
  • 10
    icon of address 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -433,226 GBP2023-03-31
    Officer
    icon of calendar 2017-07-18 ~ 2024-08-20
    IIF 30 - Director → ME
  • 11
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-11 ~ 2005-07-26
    IIF 43 - Director → ME
  • 12
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-30 ~ 2004-12-20
    IIF 73 - Director → ME
  • 13
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-08 ~ 2005-07-26
    IIF 33 - Director → ME
  • 14
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2005-07-26
    IIF 77 - Director → ME
  • 15
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    icon of calendar 2021-07-16 ~ 2024-03-07
    IIF 10 - Director → ME
  • 16
    DMWS 1074 LIMITED - 2016-09-01
    GLOAG SERVICED APARTMENTS LIMITED - 2024-12-18
    icon of address 4th Floor, 115 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-15 ~ 2024-12-03
    IIF 27 - Director → ME
  • 17
    GSAL (YORK) LIMITED - 2023-05-19
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2023-03-17
    IIF 6 - Director → ME
  • 18
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2005-07-26
    IIF 45 - Director → ME
  • 19
    ACRE 897 LIMITED - 2004-08-10
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2005-04-29
    IIF 61 - Director → ME
  • 20
    GLEBE PROPERTY INVESTMENTS LIMITED - 2006-11-30
    ACRE 855 LIMITED - 2004-08-02
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ 2004-11-03
    IIF 71 - Director → ME
  • 21
    icon of address 56 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    101,953 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-01 ~ 2019-06-10
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2005-07-26
    IIF 70 - Director → ME
  • 23
    ANDSTRAT (NO.124) LIMITED - 2001-02-08
    icon of address Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-04 ~ 2004-03-30
    IIF 58 - Director → ME
  • 24
    icon of address C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-04-05
    Officer
    icon of calendar 2008-02-25 ~ 2008-10-31
    IIF 26 - Director → ME
  • 25
    icon of address C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Officer
    icon of calendar 2008-02-28 ~ 2008-10-29
    IIF 25 - Director → ME
  • 26
    MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
    icon of address 39 Beak Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-02 ~ 2008-10-31
    IIF 69 - Director → ME
  • 27
    MOOREVALE INVESTMENTS (TWO) LIMITED - 2006-05-22
    icon of address 45 Clarges Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-02 ~ 2008-10-31
    IIF 64 - Director → ME
  • 28
    MOOREVALE INVESTMENTS (THREE) LIMITED - 2006-05-22
    icon of address 45 Clarges Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-02 ~ 2008-10-31
    IIF 55 - Director → ME
  • 29
    MOOREVALE INVESTMENTS (FOUR) LIMITED - 2006-05-19
    icon of address 45 Clarges Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-02 ~ 2008-10-31
    IIF 72 - Director → ME
  • 30
    icon of address 39 Beak Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-02 ~ 2008-10-31
    IIF 50 - Director → ME
  • 31
    INHOCO 2827 LIMITED - 2003-05-02
    icon of address Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2004-07-30
    IIF 42 - Director → ME
  • 32
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    icon of calendar 2004-06-29 ~ 2005-07-26
    IIF 56 - Director → ME
  • 33
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2005-07-26
    IIF 51 - Director → ME
  • 34
    DUNWILCO (1055) LIMITED - 2003-08-14
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2005-07-26
    IIF 75 - Director → ME
  • 35
    OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
    icon of address 1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2005-07-26
    IIF 65 - Director → ME
  • 36
    BRAVEMANOR LIMITED - 2005-03-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2005-07-26
    IIF 38 - Director → ME
  • 37
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2005-07-26
    IIF 34 - Director → ME
  • 38
    JOCKLITE LIMITED - 2004-04-14
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2005-07-28
    IIF 47 - Director → ME
  • 39
    PICNICNUMBER LIMITED - 2004-03-02
    icon of address Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2005-07-28
    IIF 48 - Director → ME
  • 40
    PRESTBURY SX LIMITED - 2013-04-23
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-26 ~ 2005-07-26
    IIF 35 - Director → ME
  • 41
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2005-07-26
    IIF 39 - Director → ME
  • 42
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-17 ~ 2005-07-26
    IIF 66 - Director → ME
  • 43
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    icon of address Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-01-17 ~ 2005-07-26
    IIF 74 - Director → ME
  • 44
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2002-01-17 ~ 2005-07-26
    IIF 62 - Director → ME
  • 45
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2002-01-17 ~ 2005-07-26
    IIF 63 - Director → ME
  • 46
    BUILDHOST LIMITED - 2001-11-07
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-17 ~ 2005-07-26
    IIF 59 - Director → ME
  • 47
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2005-07-26
    IIF 44 - Director → ME
    icon of calendar 2005-01-19 ~ 2005-07-21
    IIF 86 - Secretary → ME
  • 48
    STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
    COBCO (466) LIMITED - 2002-07-17
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2005-07-26
    IIF 36 - Director → ME
  • 49
    CONTINENTAL SHELF 246 LIMITED - 2002-12-18
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2005-07-26
    IIF 41 - Director → ME
  • 50
    CONTINENTAL SHELF 217 LIMITED - 2002-03-22
    icon of address 100-102 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2005-07-26
    IIF 37 - Director → ME
  • 51
    COGMANAGE LIMITED - 2001-08-17
    icon of address 100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2005-07-26
    IIF 40 - Director → ME
  • 52
    COGMASK LIMITED - 2001-10-12
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2005-07-26
    IIF 31 - Director → ME
  • 53
    HALLADALE ANGLO VENTURES (CROYDON) LIMITED - 2008-08-05
    LOTHIAN SHELF (429) LIMITED - 2006-08-21
    icon of address Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2008-11-05
    IIF 68 - Director → ME
  • 54
    HALLADALE ANGLO VENTURES (HARLOW 2) LIMITED - 2008-06-30
    icon of address 151 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2008-11-05
    IIF 11 - Director → ME
  • 55
    HALLADALE ANGLO VENTURES (HARLOW) LIMITED - 2008-08-05
    LOTHIAN SHELF (565) LIMITED - 2006-11-27
    icon of address 151 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-28 ~ 2008-11-05
    IIF 52 - Director → ME
  • 56
    HALLADALE ANGLO VENTURES LIMITED - 2008-08-05
    LOTHIAN SHELF (428) LIMITED - 2006-08-21
    icon of address Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2008-11-05
    IIF 57 - Director → ME
  • 57
    HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30
    PACIFIC SHELF 1097 LIMITED - 2002-02-25
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2005-07-26
    IIF 80 - Director → ME
  • 58
    HALLADALE VENTURES LIMITED - 2008-06-30
    DUNWILCO (923) LIMITED - 2002-01-15
    icon of address Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-14 ~ 2005-07-26
    IIF 81 - Director → ME
  • 59
    SAVREG A LIMITED - 1999-01-04
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-18 ~ 2005-07-26
    IIF 49 - Director → ME
    icon of calendar 2005-01-18 ~ 2005-07-21
    IIF 85 - Secretary → ME
  • 60
    EVER 1742 LIMITED - 2002-05-29
    icon of address Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-08-12
    IIF 67 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.