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
Individuals in focus
Goodman, Louis Melville
Goodman, Louis Melville
British co director born in July 1951Resident in Scotland
Registered addresses and corresponding companiesGoodman, Louis Melville
British company director born in July 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 4 IIF 5 141, Bothwell Street, Glasgow, G2 7EQ
IIF 6 145, St. Vincent Street, Glasgow, G2 5TS, United Kingdom
IIF 7 191, West George Street, Glasgow, G2 2LJ
IIF 8 IIF 9 IIF 10 (more) 2nd Floor 145, St. Vincent Street, Glasgow, G2 5JF
IIF 18 Care Of City Site Estates Plc,2nd Floor, 145 St Vincent Street, Glasgow, G2 5JF
IIF 19 IIF 20 IIF 21 (more) Pedmyre House Pedmyre Lane, Carmunnock, Glasgow, Lanarkshire, G76 9EL
IIF 23 7, More London, Riverside, London, SE1 2RT
IIF 24 IIF 25 IIF 26 Audley House, C/o Hilmi & Partners, 9 North Audley Street, London, W1K 6ZD
IIF 27 IIF 28 IIF 29 (more) Audley House, C/o Hilmi & Partners Llp, 9 North Audley Street, London, W1K 6ZD
IIF 33 Audley House, C/o Hilmi & Partners Llp, 9north Audley Street, London, W1K 6ZD
Goodman, Louis Melville
British director born in July 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 34 216, West George Street, Glasgow, G2 2PQ, United Kingdom
IIF 35 2nd Floor 145, St. Vincent Street, Glasgow, G2 5JF
IIF 36 City Site Estates Plc, 2nd Floor, 145 St. Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 37 Ground Floor, 53 Bothwell Street, Glasgow, G2 6TS, United Kingdom
IIF 38 Pedmyre House Pedmyre Lane, Carmunnock, Glasgow, Lanarkshire, G76 9EL
IIF 39 53, Chandos Place, London, WC2N 4HS, United Kingdom
Goodman, Louis Melville
British managing director born in July 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 40 IIF 41 191, West George Street, Glasgow, G2 2LJ
IIF 42 IIF 43 IIF 44 (more) 2nd Floor 145, St. Vincent Street, Glasgow, G2 5JF
IIF 46 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 47 53, Bothwell Street, Glasgow, G2 6TS
IIF 48 Audley House, C/o Hilmi & Partners Llp, 9 North Audley Street, London, W1K 6ZD
Goodman, Louis Melville
British none born in July 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 49 216, West George Street, Glasgow, G2 2PQ, Scotland
Goodman, Louis Melville
British company director born in July 1951Resident in Monaco
Registered addresses and corresponding companiesGoodman, Louis Melville
British director born in July 1951Resident in Monaco
Registered addresses and corresponding companiesGoodman, Louis Melville
born in July 1950Resident in Scotland
Registered addresses and corresponding companiesMr Louis Melville Goodman
British born in July 1951Resident in Monaco
Registered addresses and corresponding companiesLouis Melville Goodman
British born in July 1951Resident in Monaco
Registered addresses and corresponding companiesLouis Melville Goodman
British born in July 1951Registered addresses and corresponding companiesLouis Melville Goodman
British born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 216 West George Street, Glasgow, G2 2PQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 Audley House C/o Hilmi & Partners, 9 North Audley Street, LondonDissolved Corporate (3 parents)Officer
2003-11-19 ~ dissolvedIIF 24 - Director → ME - 2 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2003-11-10 ~ dissolvedIIF 8 - Director → ME
- 3COATBRIDGE PROPERTIES LIMITED - 2005-04-11 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 1998-04-09 ~ dissolvedIIF 13 - Director → ME
- 4CSE AUSTIN FRIARS LIMITED - 2003-11-20 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2002-11-27 ~ dissolvedIIF 15 - Director → ME
- 5CSE (BAIRDHALL) LIMITED - 2004-10-29 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2003-02-07 ~ dissolvedIIF 16 - Director → ME
- 6 Ground Floor, 53 Bothwell Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2012-06-07 ~ dissolvedIIF 37 - Director → ME
- 7CITY SITE PROPERTIES LIMITED - 1989-11-21JAMES ALLAN & SON LIMITED - 1986-04-28 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer ~ dissolvedIIF 9 - Director → ME
- 8PACIFIC SHELF 141 LIMITED - 1988-04-07 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer ~ dissolvedIIF 35 - Director → ME
- 9 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2005-12-14 ~ dissolvedIIF 1 - Director → ME
- 10 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2006-03-09 ~ dissolvedIIF 43 - Director → ME
- 11PACIFIC SHELF 110 LIMITED - 1987-08-07 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 1999-04-16 ~ dissolvedIIF 42 - Director → ME
- 12 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ dissolvedIIF 48 - Director → ME
- 13THE QUADRANT CENTRE (COATBRIDGE) LIMITED - 2002-12-03VERLEGENHEIT LIMITED - 1991-04-30 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 1997-10-24 ~ dissolvedIIF 45 - Director → ME
- 14 216 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)42,016 GBP2024-03-31Officer 2016-12-07 ~ nowIIF 51 - Director → MEPerson with significant control 2016-12-07 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 15 2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2019-03-05 ~ nowIIF 64 - Ownership of shares - More than 25% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Has significant influence or control → OE
- 16 216 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-442,549 GBP2024-03-31Person with significant control 2018-08-29 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 17FLORASTONE LIMITED - 1989-11-21 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 28 - Director → ME
- 18PEDMYRE LIMITED - 2014-10-28CITY SITE PROPERTIES LIMITED - 2014-05-13 216 West George Street, GlasgowActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2014-01-31 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 19
CSE (GRETNA) LIMITED
- nowLYCIDAS (475) LIMITED - 2008-08-27 City Site Estates Plc 2nd Floor, 145 St. Vincent Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2008-08-22 ~ dissolvedIIF 36 - Director → ME - 20LYCIDAS (459) LIMITED - 2007-08-06 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2007-08-02 ~ dissolvedIIF 14 - Director → ME
- 21 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-08-24 ~ dissolvedIIF 29 - Director → ME
- 22 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-08-24 ~ dissolvedIIF 27 - Director → ME
- 23
FARRINGDON POINT LIMITED
- nowLOCHEE PROPERTIES LIMITED - 2005-12-15 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 1998-05-01 ~ dissolvedIIF 17 - Director → ME - 24 216 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2012-01-18 ~ dissolvedIIF 49 - Director → ME
- 25 216 West George Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2022-08-19 ~ dissolvedIIF 54 - Director → ME
- 26 216 West George Street, GlasgowActive Corporate (2 parents)Equity (Company account)4 GBP2024-04-30Officer 1993-04-23 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 27 216 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2022-07-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 28ACREVALE LIMITED - 2002-05-03 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2002-02-19 ~ dissolvedIIF 10 - Director → ME
- 29 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved Corporate (3 parents)Officer 2006-09-07 ~ dissolvedIIF 30 - Director → ME
- 30 C/o Partnerslegal, 62 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-10-18 ~ dissolvedIIF 57 - LLP Designated Member → ME
- 31 2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2022-08-01 ~ nowIIF 65 - Ownership of shares - More than 25% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Has significant influence or control → OE
- 32 C/o City Site Estates, 145 St. Vincent Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer 2000-06-01 ~ dissolvedIIF 6 - Director → ME
- 33PD CHATHAM LIMITED - 1991-01-28VIKING PROPERTY GROUP LIMITED - 1988-11-21KINGSFORTH PROPERTIES (HOLDINGS) LIMITED - 1986-04-17 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 32 - Director → ME
- 34 216 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2008-11-06 ~ dissolvedIIF 55 - LLP Designated Member → ME
- 35 216 West George Street, GlasgowDissolved Corporate (3 parents)Officer 2013-06-18 ~ dissolvedIIF 34 - Director → ME
- 36CITY SITE PROPERTIES LIMITED - 2014-10-28PEDMYRE PROPERTIES LIMITED - 2014-05-13 216 West George Street, GlasgowActive Corporate (5 parents, 2 offsprings)Equity (Company account)67,313 GBP2024-03-31Officer 2012-01-13 ~ nowIIF 52 - Director → ME
- 37 City Site Estates Plc, 53 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 2006-12-08 ~ dissolvedIIF 47 - Director → ME
- 38 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2002-09-09 ~ dissolvedIIF 12 - Director → ME
- 39 Audley House C/o Hilmi & Partners Llp, 9north Audley Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-10-09 ~ dissolvedIIF 33 - Director → ME
- 40 Audley House C/o Hilmi & Partners, 9 North Audley Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2006-10-09 ~ dissolvedIIF 25 - Director → ME
- 41
UNION ESTATES LIMITED
- nowHOXAXI LIMITED - 1989-03-10 City Site Estates Plc, 2nd Floor 145 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer ~ dissolvedIIF 44 - Director → ME - 42 Care Of City Site Estates Plc,2nd Floor, 145 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 1998-09-07 ~ dissolvedIIF 18 - Director → ME
- 43 53 Chandos Place, London, United KingdomDissolved Corporate (2 parents)Officer 2013-08-01 ~ dissolvedIIF 39 - Director → ME
Ceased
20
- 1SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29LYCIDAS (263) LIMITED - 1997-05-21 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2001-05-14 ~ 2005-02-03IIF 20 - Director → ME
- 2SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24SOMERSTON HOTELS (GA) LIMITED - 2005-04-14SALTIRE LEISURE (GA) LIMITED - 2005-03-29ST. VINCENT STREET (268) LIMITED - 1997-11-10 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 1998-05-26 ~ 2005-02-03IIF 2 - Director → ME
- 3 Audley House C/o Hilmi & Partners, 9 North Audley Street, LondonDissolved Corporate (1 parent)Officer 2007-03-27 ~ 2013-09-18IIF 26 - Director → ME
- 4
CALA CITY LIMITED
- nowMACROCOM (781) LIMITED - 2002-12-10 Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved Corporate (4 parents)Officer 2002-12-13 ~ 2013-09-18IIF 22 - Director → ME - 5 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (1 parent)Officer ~ 2013-09-18IIF 19 - Director → ME
- 6BALTIC CHAMBERS, LIMITED - 1989-05-15 141 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer ~ 2013-09-18IIF 5 - Director → ME
- 7 191 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2000-12-27 ~ 2013-09-18IIF 41 - Director → ME
- 8ST. VINCENT STREET (468) LIMITED - 2008-01-29 141 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 2008-01-29 ~ 2013-09-18IIF 38 - Director → ME
- 9 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved CorporateOfficer 2007-03-21 ~ 2013-07-11IIF 11 - Director → ME
- 10 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2006-08-25 ~ 2006-08-31IIF 56 - LLP Designated Member → ME
- 11 216 West George Street, Glasgow, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-08-19 ~ 2022-10-20IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 12 191 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2006-04-25 ~ 2013-09-18IIF 40 - Director → ME
- 13 Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, LondonDissolved Corporate (1 parent)Officer 2007-05-15 ~ 2013-09-18IIF 31 - Director → ME
- 14 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer 2004-11-08 ~ 2013-09-18IIF 3 - Director → ME
- 15 141 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2001-07-09 ~ 2003-01-21IIF 21 - Director → ME
- 16CITY SITE PROPERTIES LIMITED - 2014-10-28PEDMYRE PROPERTIES LIMITED - 2014-05-13 216 West George Street, GlasgowActive Corporate (5 parents, 2 offsprings)Equity (Company account)67,313 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-10-29IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 17 7 More London, Riverside, LondonDissolved Corporate (1 parent)Officer ~ 2013-09-18IIF 23 - Director → ME
- 18LYCIDAS (445) LIMITED - 2006-08-14 191 West George Street, GlasgowDissolved Corporate (3 parents)Officer 2006-08-18 ~ 2013-09-18IIF 7 - Director → ME
- 19 141 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer 2005-04-04 ~ 2013-09-18IIF 4 - Director → ME
- 20
WOODVALE ESTATES LIMITED
- nowWOODVALE OPTICAL LIMITED - 1990-12-21RIMSORN LIMITED - 1984-03-22 4 Atlantic Quay, 70 York Street, GlasgowDissolved CorporateOfficer ~ 2013-09-18IIF 46 - Director → ME
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