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

Lee, Joseph Meng Loong

    Related profiles found in government register
  • Lee, Joseph Meng Loong
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, County (optional), EH16 5NE, United Kingdom

      IIF 1
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 2 IIF 3
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 4
    • 2-4, Salamander Place, Edinburgh, EH6 7JB, Scotland

      IIF 5
    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 6
    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 7
    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 8
    • 7a, Lothian Road, Edinburgh, EH1 2EP, Scotland

      IIF 9
  • Lee, Joseph Meng Loong
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Joseph Meng Loong
    British company director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 46
    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 47 IIF 48
    • 5, Great King Street, Edinburgh, Midlothian, EH3 6QW, United Kingdom

      IIF 49
    • 6, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 50 IIF 51
    • 6, Queen Street, Edinburgh, Midlothian, EH2 1JE, Scotland

      IIF 52 IIF 53 IIF 54
    • The Queen's Capture, 8 Borthwick Castle Road, North Middleton, Gorebridge, Midlothian, EH23 4QS

      IIF 56
  • Lee, Joseph Meng Loong
    British director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lee, Joseph Meng Loong
    British none born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Queen Street, Edinburgh, Edinburgh, EH2 1JE, Scotland

      IIF 64
  • Lee, Joseph Meng Loong
    born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 65
  • Mr Joseph Meng Loong Lee
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Meng Loong Lee
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Joseph
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 89 IIF 90
  • Lee, Joseph
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 91
  • Mr Joseph Meng Loong Lee
    British born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Joseph Lee
    British born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 106
    • 2f, 13 Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 107
  • Lee, Joseph Meng Loong

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 108
  • Lee, Joseph

    Registered addresses and corresponding companies
    • 10, Craigmillar Park, Edinburgh, County (optional), EH16 5NE, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 51
  • 1
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -142,154 GBP2018-09-30
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 78 - Has significant influence or controlOE
  • 2
    7a Lothian Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 64 - director → ME
  • 3
    6 Queen Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-14 ~ dissolved
    IIF 51 - director → ME
  • 4
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 87 - Has significant influence or controlOE
  • 5
    45 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 47 - director → ME
  • 6
    The Queen's Capture 8 Borthwick Castle Road, North Middleton, Gorebridge, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 56 - director → ME
  • 7
    FESTIVAL VILLAGE LTD - 2010-09-01
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 49 - director → ME
  • 8
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 41 - director → ME
  • 9
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 34 - director → ME
  • 10
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 13 - director → ME
  • 11
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -43,899 GBP2016-04-30
    Officer
    2014-09-09 ~ dissolved
    IIF 2 - director → ME
  • 12
    CONSENSUS CAPITAL BRUNTSFIELD LIMITED - 2017-11-17
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 103 - Has significant influence or controlOE
  • 13
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 82 - Has significant influence or controlOE
  • 14
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 6 - director → ME
  • 15
    CCPE CARDIFF 2 LTD - 2013-06-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 85 - Has significant influence or controlOE
  • 16
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 80 - Has significant influence or controlOE
  • 17
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 66 - Has significant influence or controlOE
  • 18
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2017-03-28
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 76 - Has significant influence or controlOE
  • 19
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -374,212 GBP2024-03-31
    Officer
    2016-06-16 ~ now
    IIF 59 - director → ME
  • 20
    CCPE CARDIFF 1 LTD - 2013-06-25
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 86 - Has significant influence or controlOE
  • 21
    CCPE CARDIFF SOLAR LTD - 2013-06-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-17 ~ dissolved
    IIF 45 - director → ME
  • 22
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,584 GBP2024-03-31
    Person with significant control
    2018-01-30 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
  • 23
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 101 - Ownership of shares – 75% or moreOE
  • 24
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 100 - Has significant influence or controlOE
  • 25
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
  • 26
    CONSENSUS CAPITAL PROPERTY HOLDINGS LTD - 2024-04-04
    CONSENSUS CAPITAL (PROPERTY) HANDELS LTD - 2017-03-28
    CONSENSUS CAPITAL (PROPERTY) LTD - 2013-02-01
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,926,766 GBP2024-03-31
    Officer
    2016-06-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 99 - Has significant influence or controlOE
  • 27
    CONSENSUS CAPITAL GROUP LTD - 2024-04-03
    CONSENSUS CAPITAL GROUP PLC - 2014-02-25
    CONSENSUS CAPITAL PLC - 2014-02-25
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -755,616 GBP2024-03-31
    Officer
    2016-06-16 ~ now
    IIF 57 - director → ME
  • 28
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,073 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or controlOE
  • 29
    CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
    45 Charlotte Square, Edinburgh
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2013-12-20 ~ dissolved
    IIF 7 - director → ME
  • 30
    10 CHESTER STREET MEWS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 68 - Has significant influence or controlOE
  • 31
    EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,884 GBP2019-03-31
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 88 - Has significant influence or controlOE
  • 32
    2f 13 Rutland Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 107 - Right to appoint or remove directorsOE
  • 33
    7a Lothian Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 54 - director → ME
  • 34
    45 Charlotte Square, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-08-16 ~ dissolved
    IIF 63 - director → ME
  • 35
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 74 - Has significant influence or controlOE
  • 36
    7a Lothian Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 52 - director → ME
  • 37
    WARNERSOL NO 1119 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,650 GBP2017-12-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 79 - Has significant influence or controlOE
  • 38
    11 CHESTER STREET LTD - 2018-04-19
    PALMERS MANAGEMENT LTD - 2016-08-26
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,900 GBP2024-03-31
    Officer
    2018-04-06 ~ now
    IIF 46 - director → ME
  • 39
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-28 ~ dissolved
    IIF 65 - llp-designated-member → ME
  • 40
    CONSENSUS CAPITAL TRADING LTD - 2017-04-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,079 GBP2020-03-31
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
  • 41
    7a Lothian Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 9 - director → ME
  • 42
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 77 - Has significant influence or controlOE
  • 43
    CC CRAIGIEVAR HOUSE LTD - 2017-12-04
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,487 GBP2017-09-30
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 98 - Has significant influence or controlOE
  • 45
    CC SHAWFAIR LTD - 2019-04-26
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ now
    IIF 105 - Has significant influence or controlOE
  • 46
    45 Charlotte Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ dissolved
    IIF 48 - director → ME
  • 47
    PALMERS HOTEL LTD - 2012-03-12
    FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 75 - Has significant influence or controlOE
  • 48
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 94 - Has significant influence or controlOE
  • 49
    SUFFOLK HOUSE NURSERY LTD - 2016-06-20
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,979 GBP2024-03-31
    Officer
    2016-06-16 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 92 - Has significant influence or controlOE
  • 50
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 97 - Has significant influence or controlOE
  • 51
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
Ceased 48
  • 1
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -142,154 GBP2018-09-30
    Officer
    2016-06-17 ~ 2019-02-01
    IIF 16 - director → ME
  • 2
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 23 - director → ME
  • 3
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-12-16 ~ 2018-10-29
    IIF 12 - director → ME
  • 4
    CONSENSUS CAPITAL BRUNTSFIELD LIMITED - 2017-11-17
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-12 ~ 2018-10-29
    IIF 42 - director → ME
  • 5
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-13 ~ 2018-10-29
    IIF 43 - director → ME
    Person with significant control
    2017-07-13 ~ 2017-07-13
    IIF 83 - Has significant influence or control OE
  • 6
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-05-12 ~ 2018-10-29
    IIF 40 - director → ME
  • 7
    3 Clairmont Gardens, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -18,296 GBP2023-12-31
    Officer
    2016-12-22 ~ 2018-10-29
    IIF 19 - director → ME
  • 8
    CONSENSUS CAPITAL PROPERTY AXIOM LTD - 2013-08-09
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate
    Officer
    2014-09-09 ~ 2018-10-29
    IIF 8 - director → ME
  • 9
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 26 - director → ME
    Person with significant control
    2016-06-20 ~ 2018-10-28
    IIF 69 - Has significant influence or control OE
  • 10
    CCPE CARDIFF 2 LTD - 2013-06-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 25 - director → ME
  • 11
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 91 - director → ME
  • 12
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 89 - director → ME
  • 13
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2017-03-28
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 90 - director → ME
  • 14
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -374,212 GBP2024-03-31
    Person with significant control
    2016-06-20 ~ 2022-12-31
    IIF 106 - Has significant influence or control OE
  • 15
    CCPE CARDIFF 1 LTD - 2013-06-25
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 18 - director → ME
  • 16
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-07-13 ~ 2009-11-03
    IIF 62 - director → ME
  • 17
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2022-10-31
    Officer
    2017-07-03 ~ 2019-02-01
    IIF 36 - director → ME
    Person with significant control
    2017-07-03 ~ 2023-06-30
    IIF 102 - Has significant influence or control OE
  • 18
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,584 GBP2024-03-31
    Officer
    2018-01-30 ~ 2018-10-29
    IIF 38 - director → ME
  • 19
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2018-02-14 ~ 2018-10-29
    IIF 37 - director → ME
  • 20
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-06 ~ 2019-02-01
    IIF 4 - director → ME
  • 21
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-30 ~ 2018-10-29
    IIF 35 - director → ME
  • 22
    CLUNY HOUSE INVESTMENTS LIMITED - 2008-03-18
    CH (PORTOBELLO) LTD. - 2008-02-18
    The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-07-03
    IIF 61 - director → ME
  • 23
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,073 GBP2018-09-30
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 24 - director → ME
  • 24
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-06 ~ 2018-10-29
    IIF 28 - director → ME
    Person with significant control
    2017-04-06 ~ 2025-02-18
    IIF 70 - Right to appoint or remove directors OE
  • 25
    10 CHESTER STREET MEWS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 11 - director → ME
  • 26
    EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,884 GBP2019-03-31
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 14 - director → ME
  • 27
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,631 GBP2019-01-31
    Officer
    2017-01-24 ~ 2018-10-29
    IIF 30 - director → ME
    Person with significant control
    2017-01-24 ~ 2019-01-23
    IIF 73 - Right to appoint or remove directors OE
  • 28
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 15 - director → ME
    Person with significant control
    2017-02-02 ~ 2025-02-18
    IIF 96 - Has significant influence or control OE
  • 29
    7a Lothian Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ 2013-03-01
    IIF 50 - director → ME
  • 30
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 10 - director → ME
  • 31
    WARNERSOL NO 1119 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,650 GBP2017-12-31
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 17 - director → ME
  • 32
    11 CHESTER STREET LTD - 2018-04-19
    PALMERS MANAGEMENT LTD - 2016-08-26
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,900 GBP2024-03-31
    Person with significant control
    2016-06-20 ~ 2023-06-30
    IIF 95 - Has significant influence or control OE
  • 33
    CONSENSUS CAPITAL TRADING LTD - 2017-04-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,079 GBP2020-03-31
    Officer
    2017-03-23 ~ 2018-10-29
    IIF 31 - director → ME
  • 34
    7a Lothian Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ 2012-11-01
    IIF 55 - director → ME
  • 35
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 27 - director → ME
  • 36
    CC CRAIGIEVAR HOUSE LTD - 2017-12-04
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,487 GBP2017-09-30
    Officer
    2014-09-09 ~ 2018-10-29
    IIF 3 - director → ME
  • 37
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 32 - director → ME
  • 38
    CC SHAWFAIR LTD - 2019-04-26
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-19 ~ 2018-10-29
    IIF 39 - director → ME
  • 39
    CONSENSUS CAPITAL PROPERTIES LIMITED - 2014-12-11
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -400,884 GBP2016-03-31
    Officer
    2014-09-10 ~ 2015-06-12
    IIF 44 - director → ME
  • 40
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED - 2017-01-18
    3 Clairmont Gardens, Glasgow, Scotland
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -74,091 GBP2023-06-30
    Officer
    2014-09-17 ~ 2017-03-06
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-17
    IIF 84 - Ownership of shares – 75% or more OE
  • 41
    7a Lothian Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ 2013-01-21
    IIF 53 - director → ME
  • 42
    PALMERS HOTEL LTD - 2012-03-12
    FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 29 - director → ME
  • 43
    10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,192 GBP2024-03-31
    Officer
    2018-10-02 ~ 2018-10-29
    IIF 1 - director → ME
    2019-12-01 ~ 2020-04-24
    IIF 109 - secretary → ME
  • 44
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 21 - director → ME
  • 45
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2016-06-16 ~ 2018-10-29
    IIF 22 - director → ME
  • 46
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2017-04-07 ~ 2018-10-29
    IIF 33 - director → ME
  • 47
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-04-12 ~ 2018-10-29
    IIF 20 - director → ME
  • 48
    ENSCO 301 LIMITED - 2010-01-28
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    883,122 GBP2024-03-31
    Officer
    2019-05-08 ~ 2020-08-04
    IIF 108 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.