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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
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parent relation
Individuals in focus

Mr William Mccall

    Related profiles found in government register
  • Mr William Mccall
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 1

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 2

    • Tmf Corporate Administration Services Ltd, 6 St Andrew Street, 5th Floor, London, EC4A 3AE, United Kingdom

      IIF 3

    • West Lodge Of Arngibbon, Arngibbon House, By Kippen, Stirling, Stirlingshire, FK8 3ES

      IIF 4
  • Mccall, William
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blackwood House, Union Grove Lane, Union Grove Lane, Aberdeen, AB10 6XU

      IIF 5

    • Darcy House, Kintore Business Park, Kintore, Aberdeen, AB51 0YQ

      IIF 6

    • Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BL

      IIF 7

    • 350, Sauchiehall Street, Centre For Contemporary Arts, Glasgow, G2 3JD, Scotland

      IIF 8

    • Clyde Offices, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 9

    • Park Mill, Clayton West, Huddersfield, HD8 9QQ, England

      IIF 10

    • Arngibbon House, Kippen, Stirlingshire, FK8 3ES

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 31

    • 5, Jewry Street, London, EC3N 2EX, England

      IIF 32

    • 6, - 10, Whitfield Street, London, W1T 2RE

      IIF 33

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF

      IIF 34

    • 108-110, Hawkhead Road, Paisley, Renfrewshire, PA2 7BA, Scotland

      IIF 35 IIF 36

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 37

    • Merlin House, Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL

      IIF 38 IIF 39

    • Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 40

    • Arngibbon House, Arngibbon House, By Kippen, Stirling, FK8 3ES, Scotland

      IIF 41

    • West Lodge Of Arngibbon, Kippen, Stirling, FK8 3ES, Scotland

      IIF 42

    • Hillhead Of Auchreddie, New Deer, Turriff, Aberdeenshire, AB53 6YH, United Kingdom

      IIF 43
  • Mccall, Bill
    British born in March 1964

    Registered addresses and corresponding companies

    • Arngibbon House, By Kippen, Stirling, Stirlingshire, FK8 3ES

      IIF 44
  • Mccall, William
    British born in March 1964

    Registered addresses and corresponding companies
  • Mccall, William
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    ACICS LIMITED
    - now 05709792
    Insolvency (Case 1) In administration
    Administration started on 2021-12-01
    Administration ended on 2023-03-24
    DE FACTO 1335 LIMITED - 2006-02-28
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2006-03-24 ~ 2014-02-05
    IIF 28 - Director → ME
  • 2
    ANISA SUPPLY CHAIN SOLUTIONS LIMITED - now
    ANISA GROUP LIMITED - 2017-10-16
    ANISA (UK) LIMITED
    - 2008-01-23 03496176
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2005-11-01 ~ 2006-10-23
    IIF 12 - Director → ME
  • 3
    ARGYLL & BUCHANAN LIMITED
    SC567925
    Clyde Offices, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-06-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-05 ~ 2019-03-13
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BLUDE RED LIMITED
    SC287238
    19 Rutland Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2005-09-21 ~ 2023-06-19
    IIF 16 - Director → ME
  • 5
    CARESHARE HOLDINGS LIMITED
    SC211154 SC118818
    1 Lochside Place, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-04-19 ~ 2003-06-05
    IIF 17 - Director → ME
  • 6
    CHESTNUTBAY LIMITED
    04134749
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2007-06-28
    IIF 27 - Director → ME
  • 7
    COMMSWORLD HOLDINGS LIMITED
    - now SC190987
    MILLBRY 145 LTD. - 1998-12-14
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2000-10-26 ~ 2005-04-30
    IIF 15 - Director → ME
  • 8
    COMPACT MEDIA HOLDINGS LIMITED
    - now 07219303
    COMPACT MEDIA GROUP LIMITED - 2010-11-16
    DE FACTO 1757 LIMITED - 2010-10-14
    Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2016-10-04
    IIF 33 - Director → ME
  • 9
    CONNECT CHILDCARE GROUP LIMITED
    - now 06833097
    CONNECT TECHNOLOGY GROUP LIMITED - 2016-12-02
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-30 ~ 2023-05-30
    IIF 37 - Director → ME
  • 10
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - now
    VEHICLE DISPOSAL LIMITED
    - 2007-03-12 02295319
    AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
    HACKREMCO (NO.423) LIMITED - 1989-01-31
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 60 - Secretary → ME
  • 11
    CRANEWARE PLC - now
    CRANEWARE LIMITED
    - 2007-09-06 SC196331
    Tanfield House, 1 Tanfield, Edinburgh
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-10-18 ~ 2005-04-25
    IIF 22 - Director → ME
  • 12
    CROWTHORNE 2011 HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-25
    THE MOTOR GROUP HOLDINGS LIMITED
    - 2011-11-03 04720295
    BROOMCO (3157) LIMITED - 2003-05-14
    1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2005-10-03 ~ 2006-12-20
    IIF 30 - Director → ME
    2006-12-20 ~ 2006-12-20
    IIF 64 - Secretary → ME
  • 13
    CROWTHORNE 2011 LIMITED - now
    THE MOTOR GROUP LIMITED
    - 2011-11-03 03852598
    DIPLEMA 434 LIMITED - 1999-11-02
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 57 - Secretary → ME
  • 14
    CROWTHORNE 2012 LIMITED - now
    LEASEDRIVE LIMITED - 2012-02-07
    VELO (NORTH) LIMITED
    - 2007-03-12 03582708
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 63 - Secretary → ME
  • 15
    CUTTING EDGE THEATRE LTD. - now
    CUTTING EDGE THEATRE PRODUCTIONS
    - 2014-05-29 SC222790
    CUTTING EDGE THEATRE COMPANY - 2004-09-01
    7/3 Tower Place, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2005-09-21 ~ 2007-04-24
    IIF 23 - Director → ME
  • 16
    DARCY TECHNOLOGIES HOLDINGS LIMITED
    - now SC458727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-09
    Dissolved on 2022-02-08
    INTERCEDE SCOTCO NO. 3 LIMITED
    - 2013-09-19 SC458727
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen, Scotland
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2016-12-20
    IIF 6 - Director → ME
  • 17
    DARCY TECHNOLOGIES LIMITED
    - now 07148795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-09
    Dissolved on 2022-03-06
    SCARLET TECHNOLOGIES LIMITED - 2010-09-07
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-10-05 ~ 2016-12-20
    IIF 34 - Director → ME
  • 18
    DIRECT SHAREDEAL LIMITED
    - now SC188017
    Insolvency (Case 1) In administration
    Administration started on 2011-04-12
    Administration ended on 2012-04-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-10
    Due to be dissolved on 2023-04-30
    DIRECT DEAL (STOCKBROKERS) LIMITED - 1999-02-18
    WESTERDRIVE LIMITED - 1998-09-08
    4 West Regent Street, Glasgow, Strathclyde
    Dissolved Corporate (16 parents)
    Officer
    2001-09-28 ~ 2002-12-11
    IIF 48 - Director → ME
  • 19
    DREAMANGEL LIMITED - now
    Insolvency (Case 1) Administration order
    Administration discharged on 2004-10-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-08-12
    Commencement of winding up on 2004-10-04
    Conclusion of winding up on 2010-09-02
    Dissolved on 2010-12-30
    GROUPTRADE.COM LTD
    - 2003-09-05 03808088
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-10
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2001-01-08 ~ 2002-01-22
    IIF 46 - Director → ME
  • 20
    EVELYN PARTNERS SECURITIES - now
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO
    - 1998-04-06 02010520
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    1994-08-01 ~ 1997-09-02
    IIF 45 - Director → ME
  • 21
    FTL REALISATIONS 2011 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-04-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-16
    Dissolved on 2014-06-24
    F S T TECHNOLOGIES LIMITED
    - 2012-01-12 SC204764
    Insolvency (Case 1) In administration
    Administration started on 2011-10-14
    F S C TECHNOLOGIES LIMITED - 2000-03-27
    M M & S (2621) LIMITED - 2000-03-16
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2001-03-15 ~ 2006-08-08
    IIF 26 - Director → ME
  • 22
    GENERIC ONE LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-12
    Dissolved on 2015-09-04
    FUNDWORKS UK LIMITED
    - 2009-04-03 05002857
    Insolvency (Case 1) In administration
    Administration started on 2009-01-30
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-12 ~ 2007-02-01
    IIF 44 - Director → ME
  • 23
    GLASGOW CITY MISSION
    SC140322
    20 Crimea Street, Glasgow
    Active Corporate (44 parents)
    Officer
    1995-02-20 ~ 1999-06-21
    IIF 53 - Director → ME
  • 24
    GUARDIAN GLOBAL TECHNOLOGIES LIMITED
    06526912
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (16 parents)
    Officer
    2011-12-01 ~ 2018-09-25
    IIF 38 - Director → ME
  • 25
    GUARDIAN GLOBAL TECHNOLOGY GROUP LTD
    04933891 04924325
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (15 parents)
    Officer
    2011-12-01 ~ 2018-09-25
    IIF 39 - Director → ME
    Person with significant control
    2016-10-15 ~ 2018-09-25
    IIF 3 - Has significant influence or control → OE
  • 26
    GUARDIAN HOLDINGS LIMITED
    06518981
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-01-12 ~ 2018-09-25
    IIF 7 - Director → ME
  • 27
    IMAGE & PRINT GROUP LIMITED
    - now SC116914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-29
    Dissolved on 2016-11-15
    K.R. HOLDINGS LIMITED - 1992-05-29
    C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
    Dissolved Corporate (15 parents)
    Officer
    1998-11-25 ~ 1999-10-20
    IIF 52 - Director → ME
    1999-12-09 ~ 2001-02-01
    IIF 49 - Director → ME
  • 28
    KEENAN (RECYCLING) LIMITED
    SC254053
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2013-01-24 ~ 2013-11-22
    IIF 43 - Director → ME
  • 29
    KEYDATA UK LIMITED
    - now SC188365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2014-01-21
    MACROCOM (504) LIMITED - 1998-08-26
    141 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2002-01-22 ~ 2006-12-12
    IIF 25 - Director → ME
  • 30
    LAMBERT CONTRACTS HOLDINGS LIMITED
    - now SC447892
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-31 during the appointment or period of control
    Commencement of winding up on 2018-10-31 during the appointment or period of control
    Conclusion of winding up on 2019-04-17 during the appointment or period of control
    Dissolved on 2019-07-25 during the appointment or period of control
    LOTHIAN SHELF (706) LIMITED - 2013-06-14
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (14 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 36 - Director → ME
  • 31
    LAMBERT CONTRACTS LIMITED
    SC096096
    Titanium 1, King's Inch Place, Renfrew
    Liquidation Corporate (17 parents)
    Officer
    2014-08-12 ~ now
    IIF 35 - Director → ME
  • 32
    LEASEDRIVE VELO GROUP LIMITED
    - now 06009481 04626904... (more)
    TMGH LIMITED
    - 2007-03-12 06009481
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-11-24 ~ 2008-08-29
    IIF 21 - Director → ME
    2006-11-24 ~ 2006-12-20
    IIF 65 - Secretary → ME
  • 33
    LEASEDRIVE VELO HOLDINGS LIMITED
    - now 06009746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    TMGH BIDCO LIMITED
    - 2007-03-12 06009746
    1 City Square, Leeds
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2006-11-27 ~ 2008-08-29
    IIF 24 - Director → ME
    2006-11-27 ~ 2006-12-20
    IIF 58 - Secretary → ME
  • 34
    LONDON MOTORENTALS LIMITED
    - now 01931144
    KEYJUNE LIMITED - 1985-08-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 61 - Secretary → ME
  • 35
    LSK SUPPLIES LIMITED
    SC276903
    Lsk Supplies Ltd Block 6, Unit 1, Oakbank Industrial Estate, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2005-03-16 ~ 2009-10-07
    IIF 18 - Director → ME
  • 36
    MAVISBANK LIMITED
    - now 07905834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-10
    Dissolved on 2021-12-22
    DMWSL 696 LIMITED - 2012-02-23
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2014-02-05
    IIF 10 - Director → ME
  • 37
    MCCALL & PARTNERS LIMITED
    - now SC199803
    MCCALL CONSULTANCY LIMITED
    - 2001-10-29 SC199803
    BLP 9924 LIMITED
    - 1999-10-14 SC199803 SC193933... (more)
    West Lodge Of Arngibbon Arngibbon House, By Kippen, Stirling, Stirlingshire
    Active Corporate (6 parents)
    Officer
    1999-10-06 ~ now
    IIF 29 - Director → ME
    2004-08-31 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MCCALL, AITKEN, MCKENZIE & CO LIMITED
    - now SC213105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-04
    MCCALL, CATTERSON & CO LIMITED
    - 2006-05-12 SC213105
    C/o: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2000-11-22 ~ 2013-03-31
    IIF 19 - Director → ME
  • 39
    MULL TOPCO LIMITED
    - now 07058611
    DE FACTO 1722 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-10-26
    IIF 40 - Director → ME
  • 40
    NIMBUS PARTNERS LTD
    03347948
    20 Eastbourne Terrace, Paddington, London, England, England
    Dissolved Corporate (22 parents)
    Officer
    2002-04-06 ~ 2011-08-30
    IIF 13 - Director → ME
  • 41
    OSPREY AVIATION SERVICES (UK) LTD
    - now SC492802
    BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
    Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2022-05-24
    IIF 5 - Director → ME
  • 42
    PEOPLEDOC LTD.
    - now SC129770
    MEDICAL DOCUMENT IMAGING (MDI) SYSTEMS LIMITED - 1998-05-12
    Great Michael House, 14 Links Place, Leith, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2000-06-01 ~ 2001-07-23
    IIF 51 - Director → ME
  • 43
    PTS CONSULTING GROUP LIMITED
    - now 01738788 04492976
    PTS CONSULTING GROUP PLC - 2013-10-03
    PTS CONSULTING GROUP LIMITED - 2006-04-21
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22
    GILTPRESS LIMITED - 1992-10-26
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    DOUGALCREST LIMITED - 1984-01-26
    16-18 Middlesex Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2018-01-24 ~ 2023-05-04
    IIF 32 - Director → ME
  • 44
    RAMSDENS FINANCIAL LIMITED
    - now 03045495
    SMITH COLE FINANCIAL LIMITED - 2007-09-05
    SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
    GRIDRANGE LIMITED - 1995-07-20
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2014-09-02
    IIF 41 - Director → ME
  • 45
    RXT (UK) LIMITED
    05804244 07304739
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2018-11-30
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (14 parents)
    Officer
    2006-05-03 ~ 2009-06-22
    IIF 20 - Director → ME
  • 46
    SCOTTISH BAROQUE ENSEMBLE LIMITED
    SC075443 SC153709
    Scottish Opera, 39 Elmbank Crescent, Glasgow, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2023-06-14
    IIF 8 - Director → ME
  • 47
    SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
    - now 01944779 02339567... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Due to be dissolved on 2020-01-02
    COURTDUKE LIMITED - 1986-12-09
    1 More London Place, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1999-12-31
    IIF 47 - Director → ME
  • 48
    SURVIVEX TMS LIMITED - now
    PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED
    - 2004-04-08 SC242176
    LEDGE 697 LIMITED
    - 2003-05-30 SC242176 SC236994... (more)
    Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-02-12
    IIF 14 - Director → ME
  • 49
    THARSTERN GROUP LIMITED
    - now 08801853
    HAMSARD 3331 LIMITED - 2014-11-12
    Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2023-03-24
    IIF 42 - Director → ME
  • 50
    THE MOTORGROUP TRUSTEES LIMITED
    05553901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-24
    1 City Square, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2006-12-20 ~ 2008-08-29
    IIF 11 - Director → ME
    2007-10-23 ~ 2008-08-29
    IIF 55 - Secretary → ME
    2006-12-20 ~ 2006-12-20
    IIF 62 - Secretary → ME
  • 51
    VECTIS TECHNOLOGY LIMITED
    09758073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06 during the appointment or period of control
    Dissolved on 2020-03-10 during the appointment or period of control
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    VELO LEASING LIMITED
    03112694
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 59 - Secretary → ME
  • 53
    VELO LIMITED
    - now 02262861
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 54 - Secretary → ME
  • 54
    VELO RENTALS LIMITED
    02397426
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 56 - Secretary → ME
  • 55
    VIS ENTERTAINMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-04-07
    Administration ended on 2007-03-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-20
    Dissolved on 2014-07-29
    VIS ENTERTAINMENT PLC
    - 2004-03-18 SC160499
    VIS INTERACTIVE PLC
    - 2000-09-19 SC160499
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1999-07-06 ~ 2001-06-21
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.