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

Lapping, Andrew

    Related profiles found in government register
  • Lapping, Andrew
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Lapping, Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Lapping, Andrew
    born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 7
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew
    British director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 53
  • Lapping, Andrew Christopher

    Registered addresses and corresponding companies

    • Dpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, United Kingdom

      IIF 54

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 55

    • Dpe Automotive Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 56

    • Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 57
  • Lapping, Andrew Christopher
    British

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 63
  • Lapping, Andrew Christopher
    British director

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British managing director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 80 IIF 81
  • Lapping, Andrew Christopher
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England

      IIF 89

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 90

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 91

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

      IIF 92

    • The Hamilton Portfolio Ltd, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 93

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 94 IIF 95

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 96 IIF 97 IIF 98

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 101

    • Hindley House, Hindley, Stocksfield, NE43 7SA, England

      IIF 102

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 103
  • Lapping, Andrew Christopher
    British company director/accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 104
  • Lapping, Andrew Christopher
    British consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 105
  • Lapping, Andrew Christopher
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 194
  • Lapping, Andrew Christopher
    British investor born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 195 IIF 196
  • Lapping, Andrew Christopher
    British managing director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 197 IIF 198
  • Lapping, Andrew Christopher
    British member born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 199
  • Lapping, Andrew Christopher
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 200

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

      IIF 201

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 202
  • Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 215
  • Mr Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 216

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

      IIF 217 IIF 218

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 219
  • Andrew Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 220
  • Mr Andrew Lapping
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 221

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 222

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

      IIF 223 IIF 224
  • Mr Andrew Lapping
    British born in March 2016

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 225
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24c Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

      IIF 226

    • Unit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE

      IIF 227

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 228

    • Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE, Scotland

      IIF 229

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 230

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

      IIF 231 IIF 232 IIF 233

    • C/o Hkip Llp, Mercantile Buildings, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 234

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 235 IIF 236 IIF 237

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

      IIF 243 IIF 244 IIF 245

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

      IIF 259

    • The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 260

    • Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom

      IIF 261 IIF 262

    • Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom

      IIF 263

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

      IIF 264

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 265 IIF 266

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 267 IIF 268

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 269

    • Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom

      IIF 270
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 271

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 272
child relation
Offspring entities and appointments
Active 116
  • 1
    BENSON LEVADE LIMITED - 2003-04-10
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,141 GBP2019-08-31
    Officer
    2002-06-19 ~ dissolved
    IIF 159 - director → ME
  • 2
    BAMBURGH FIRST LLP - 2008-02-11
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 46 - llp-member → ME
  • 3
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 4
    BDL LEEDS LIMITED - 2005-09-13
    PACIFIC SHELF 1276 LIMITED - 2004-11-19
    40 Brand Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 158 - director → ME
  • 5
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 93 - director → ME
  • 6
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 94 - director → ME
  • 7
    40 Brand Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 165 - director → ME
  • 8
    23 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 45 - llp-designated-member → ME
  • 9
    The Lodge, Odell, Bedford
    Dissolved corporate (11 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 10
    SERVICEBUZZ LIMITED - 1998-07-14
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (5 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 105 - director → ME
  • 11
    7-11 Melville Street, Edinburgh
    Dissolved corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 12
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (3 parents)
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 269 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 269 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 269 - Right to appoint or remove members → OE
  • 13
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Right to appoint or remove members → OE
  • 14
    89 Main Street, Davidsons Mains, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,243 GBP2019-03-31
    Officer
    2006-02-22 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 15
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 168 - director → ME
  • 16
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 150 - director → ME
    2003-03-28 ~ dissolved
    IIF 70 - secretary → ME
  • 17
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    1999-11-01 ~ now
    IIF 149 - director → ME
    1999-11-01 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 234 - Has significant influence or control → OE
  • 19
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 191 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-03-01 ~ dissolved
    IIF 100 - director → ME
  • 21
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-02-20 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 22
    GEMINI PRESS (SOUTHERN) LIMITED - 2013-07-26
    GEMINI PRESS (SOUTHERN) PLC - 2013-07-24
    C/o Begbies Traynor, 26 Stroudley Road, Brighton, East Sussex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    358,239 GBP2022-07-31
    Officer
    2017-03-30 ~ now
    IIF 90 - director → ME
  • 23
    Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,497 GBP2022-07-31
    Officer
    2016-11-08 ~ dissolved
    IIF 136 - director → ME
  • 24
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-05-23 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 25
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 204 - Right to appoint or remove members → OE
  • 26
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 27
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 28
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (5 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 135 - director → ME
  • 29
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 233 - Has significant influence or control → OE
  • 30
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 251 - Has significant influence or control → OE
  • 31
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 222 - Has significant influence or control → OE
  • 32
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 218 - Has significant influence or control → OE
  • 33
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,055,728 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-04-25 ~ now
    IIF 242 - Has significant influence or control → OE
  • 34
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 247 - Has significant influence or control → OE
  • 35
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 258 - Has significant influence or control → OE
  • 36
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 236 - Has significant influence or control → OE
  • 37
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 254 - Has significant influence or control → OE
  • 38
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 243 - Has significant influence or control → OE
  • 39
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 244 - Has significant influence or control → OE
  • 40
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,063,734 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-05-06 ~ now
    IIF 238 - Has significant influence or control → OE
  • 41
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-03 ~ now
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 240 - Has significant influence or control → OE
  • 42
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 43
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 32 - llp-member → ME
  • 44
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 201 - director → ME
  • 45
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 248 - Has significant influence or control → OE
  • 46
    Hindley House, Hindley Estate, Stocksfield, Northumberland, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 47
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 255 - Has significant influence or control → OE
  • 48
    ENSCO 309 LIMITED - 2010-03-19
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 245 - Has significant influence or control → OE
  • 49
    ENSCO 293 LIMITED - 2009-12-18
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 252 - Has significant influence or control → OE
  • 50
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 249 - Has significant influence or control → OE
  • 51
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 257 - Has significant influence or control → OE
  • 52
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 232 - Has significant influence or control → OE
  • 53
    HKIP TWO LIMITED - 2012-03-23
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 225 - Has significant influence or control as a member of a firm → OE
  • 54
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 200 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 230 - Has significant influence or control → OE
  • 55
    ENSCO 349 LIMITED - 2012-07-02
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 216 - Has significant influence or control → OE
  • 56
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (14 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 235 - Has significant influence or control → OE
  • 57
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    107,344 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 271 - Has significant influence or control → OE
  • 59
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 253 - Has significant influence or control → OE
  • 61
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 62
    Metropolitan House, Swalwell, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,158 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    IIF 132 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 263 - Has significant influence or control → OE
  • 63
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 220 - Has significant influence or control → OE
  • 64
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 217 - Right to appoint or remove members → OE
  • 66
    Unit 2b Admiral Business Park, Nelson Park West, Cramlington, Northumberland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,868,426 GBP2023-10-31
    Officer
    2016-12-19 ~ now
    IIF 91 - director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 228 - Has significant influence or control → OE
  • 67
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2014-05-14 ~ now
    IIF 199 - director → ME
    2014-07-25 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 237 - Has significant influence or control → OE
  • 68
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 219 - Has significant influence or control → OE
  • 69
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 190 - director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 260 - Has significant influence or control → OE
  • 71
    HINDLEY (WEST EMBANKMENT) LLP - 2019-10-16
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to surplus assets - 75% or more → OE
    IIF 207 - Right to appoint or remove members → OE
  • 72
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 73
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 103 - director → ME
  • 74
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 250 - Has significant influence or control → OE
  • 75
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-12-07 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 76
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 77
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 221 - Has significant influence or control → OE
  • 78
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 189 - director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 79
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 141 - director → ME
  • 80
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 81
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 139 - director → ME
  • 82
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 140 - director → ME
  • 83
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Corporate (2 parents)
    Officer
    2022-06-28 ~ now
    IIF 26 - llp-designated-member → ME
  • 84
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 138 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 85
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 137 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 86
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 87
    ANGLONAME LIMITED - 2000-08-23
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    957,242 GBP2020-09-30
    Officer
    2000-08-21 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 264 - Has significant influence or control → OE
  • 88
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-03-26 ~ dissolved
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 231 - Has significant influence or control → OE
  • 89
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-01-09 ~ dissolved
    IIF 95 - director → ME
  • 90
    REVILO INNS LIMITED - 1987-02-27
    PATEN HOTELS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 101 - director → ME
  • 91
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 262 - Has significant influence or control → OE
  • 92
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 261 - Has significant influence or control → OE
  • 93
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 268 - Has significant influence or control → OE
  • 94
    PACIFIC SHELF 1386 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 77 - secretary → ME
  • 95
    PACIFIC SHELF 1387 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 116 - director → ME
    2006-08-31 ~ dissolved
    IIF 63 - secretary → ME
  • 96
    ROBCOCK LIMITED - 2006-02-14
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 87 - director → ME
  • 97
    24c Moorland Way Nelson Park, Cramlington, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 98
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    PACIFIC SHELF 1385 LIMITED - 2006-08-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 97 - director → ME
  • 100
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 101
    SOLWAY CAPITAL INVESTMENTS PLC - 2023-04-26
    Hindley House, Hindley Farm, Stocksfield, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    -49,775 GBP2020-06-30
    Officer
    2017-06-23 ~ now
    IIF 131 - director → ME
  • 102
    Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 130 - director → ME
  • 103
    Hamilton Capital Partners, The Aurora Building, Bothwell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 114 - director → ME
  • 104
    DMWS 465 LIMITED - 2001-03-09
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 164 - director → ME
  • 105
    MM&S (5435) LIMITED - 2009-01-08
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 161 - director → ME
  • 106
    MM&S (5231) LIMITED - 2007-03-30
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 144 - director → ME
  • 107
    MM&S (5424) LIMITED - 2008-11-26
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 173 - director → ME
  • 108
    MM&S (5449) LIMITED - 2009-02-19
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 170 - director → ME
  • 109
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2004-02-24 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 110
    THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED - 2010-02-23
    CROSSCO (1180) LIMITED - 2010-01-22
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Corporate (1 parent)
    Officer
    2010-01-15 ~ now
    IIF 160 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
  • 111
    EXCHANGELAW (NO.212) LIMITED - 1999-05-18
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    1999-05-18 ~ dissolved
    IIF 86 - director → ME
    2004-02-24 ~ dissolved
    IIF 60 - secretary → ME
  • 112
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-03-20 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 41 - llp-member → ME
  • 114
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2001-06-07
    Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 102 - director → ME
  • 115
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 116
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 187 - director → ME
Ceased 76
  • 1
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-06-09 ~ 2024-10-21
    IIF 5 - llp-designated-member → ME
  • 2
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
    DPE AUTOMOTIVE LIMITED - 2015-10-22
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
    BYTEGLEN LIMITED - 1984-05-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 133 - director → ME
    2014-06-10 ~ 2015-08-19
    IIF 56 - secretary → ME
  • 3
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,342,787 GBP2022-12-31
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 177 - director → ME
    2002-12-19 ~ 2004-03-26
    IIF 71 - secretary → ME
  • 4
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 13 - llp-member → ME
  • 5
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 180 - director → ME
  • 6
    PACIFIC SHELF 1335 LIMITED - 2005-11-17
    89 Main Street, Davidsons Mains, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2005-11-08 ~ 2013-12-04
    IIF 147 - director → ME
  • 7
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-01-09 ~ 2013-08-22
    IIF 89 - director → ME
    2008-04-03 ~ 2010-03-26
    IIF 163 - director → ME
  • 8
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    2004-11-16 ~ 2020-04-05
    IIF 38 - llp-member → ME
  • 9
    B L DEVELOPMENTS (BAILEYFIELD) LIMITED - 2017-12-04
    DUDDINGSTON HOUSE PORTOBELLO LIMITED - 2005-12-09
    DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-08
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90,996 GBP2019-02-28
    Officer
    2005-12-05 ~ 2013-12-04
    IIF 154 - director → ME
  • 10
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-01-18
    IIF 51 - llp-designated-member → ME
    2014-08-19 ~ 2017-10-03
    IIF 215 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 272 - Has significant influence or control → OE
    IIF 272 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 272 - Right to appoint or remove members → OE
  • 11
    96 Great Suffolk Street, London, England
    Corporate (4 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 172 - director → ME
    2004-07-02 ~ 2007-06-21
    IIF 74 - secretary → ME
  • 12
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ 2007-06-21
    IIF 198 - director → ME
    2004-01-12 ~ 2007-06-21
    IIF 81 - secretary → ME
  • 13
    DIFFERENT WORLD LIMITED - 2018-06-22
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 153 - director → ME
    2004-07-02 ~ 2007-06-21
    IIF 75 - secretary → ME
  • 14
    Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 106 - director → ME
    2014-06-10 ~ 2015-08-19
    IIF 54 - secretary → ME
  • 15
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 134 - director → ME
    2014-06-10 ~ 2015-08-19
    IIF 57 - secretary → ME
  • 16
    9a Cattle Market, Hexham, Northumberland, England
    Corporate (2 parents)
    Officer
    2001-10-01 ~ 2004-11-03
    IIF 145 - director → ME
    2001-10-01 ~ 2004-11-03
    IIF 73 - secretary → ME
  • 17
    Middlethorpe Manor, Middlethorpe, York, England
    Corporate (2 parents)
    Officer
    2006-03-30 ~ 2012-10-20
    IIF 47 - llp-designated-member → ME
  • 18
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 203 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 203 - Right to appoint or remove members → OE
  • 19
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 152 - director → ME
  • 20
    BAMBURGH FIRST LIMITED - 2019-09-12
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    26,113 GBP2019-09-10
    Officer
    2008-02-11 ~ 2019-02-19
    IIF 157 - director → ME
  • 21
    NEVILLE'S CROSS DEVELOPMENTS LIMITED - 2007-10-16
    PACIFIC SHELF 1291 LIMITED - 2005-02-08
    22/20 Barnton Grove, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -500,403 GBP2024-02-29
    Officer
    2005-02-02 ~ 2007-10-04
    IIF 184 - director → ME
  • 22
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-21 ~ 2020-01-01
    IIF 256 - Has significant influence or control → OE
  • 23
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-02 ~ 2022-04-04
    IIF 6 - director → ME
    Person with significant control
    2021-08-02 ~ 2022-04-04
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 24
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -439,659 GBP2024-03-31
    Officer
    2017-03-07 ~ 2025-03-11
    IIF 122 - director → ME
    Person with significant control
    2017-03-07 ~ 2025-03-11
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    33 Wolverhampton Road, Cannock, England
    Corporate (2 parents)
    Equity (Company account)
    236,520 GBP2024-05-29
    Officer
    2015-07-29 ~ 2016-08-04
    IIF 117 - director → ME
  • 26
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Corporate (1 parent)
    Officer
    2020-02-12 ~ 2021-09-01
    IIF 192 - director → ME
    Person with significant control
    2020-02-12 ~ 2021-09-01
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-09-01 ~ 2012-01-06
    IIF 175 - director → ME
    2006-09-01 ~ 2012-01-06
    IIF 59 - secretary → ME
  • 28
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,474,488 GBP2023-12-31
    Officer
    2016-06-27 ~ 2021-05-18
    IIF 196 - director → ME
    2016-01-27 ~ 2016-03-30
    IIF 193 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-18
    IIF 270 - Has significant influence or control → OE
  • 29
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,269,231 GBP2023-12-31
    Officer
    2016-06-27 ~ 2021-05-18
    IIF 195 - director → ME
  • 30
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-08 ~ 2021-05-18
    IIF 109 - director → ME
  • 31
    IMPRIMATUR CAPITAL PLC - 2016-04-05
    IMPRIMATUR CAPITAL LIMITED - 2015-08-17
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,982,891 GBP2023-03-31
    Officer
    2015-08-18 ~ 2017-02-06
    IIF 124 - director → ME
  • 32
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 44 - llp-member → ME
  • 33
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2022-12-31
    Officer
    2003-02-07 ~ 2004-03-26
    IIF 171 - director → ME
    2003-02-07 ~ 2004-03-26
    IIF 68 - secretary → ME
  • 34
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-08 ~ 2001-08-31
    IIF 151 - director → ME
  • 35
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    101,935 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-11-18 ~ 2004-03-26
    IIF 197 - director → ME
    2002-11-18 ~ 2004-03-26
    IIF 80 - secretary → ME
  • 36
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 148 - director → ME
    2004-07-02 ~ 2007-06-21
    IIF 66 - secretary → ME
  • 37
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-10 ~ 2001-10-18
    IIF 167 - director → ME
  • 38
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-04-03 ~ 2002-10-11
    IIF 169 - director → ME
    2002-04-03 ~ 2002-10-11
    IIF 76 - secretary → ME
  • 39
    LEGEND COMMUNICATIONS PLC - 2017-02-17
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-03-08
    IIF 166 - director → ME
  • 40
    HINDLEY SELF STORAGE LIMITED - 2011-11-03
    CROSSCO (1108) LIMITED - 2008-07-16
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-07-11 ~ 2011-09-20
    IIF 174 - director → ME
  • 41
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2005-10-28 ~ 2007-11-06
    IIF 50 - llp-member → ME
  • 42
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2015-04-29
    IIF 179 - director → ME
  • 43
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,513,930 GBP2018-04-05
    Officer
    2003-08-11 ~ 2019-04-05
    IIF 36 - llp-member → ME
  • 44
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    1999-03-29 ~ 2012-06-20
    IIF 194 - director → ME
  • 45
    NETPLAY TV PLC - 2017-03-31
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2017-03-31
    IIF 126 - director → ME
  • 46
    OWNERS SYNDICATE CV LIMITED - 2006-02-03
    HBJ 747 LIMITED - 2006-01-25
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2006-01-27 ~ 2007-06-21
    IIF 176 - director → ME
    2006-01-27 ~ 2007-06-21
    IIF 79 - secretary → ME
  • 47
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2001-07-27
    IIF 88 - director → ME
  • 48
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-09-26
    IIF 82 - director → ME
  • 49
    WATERLOO PLACE DEVELOPMENTS LIMITED - 2021-08-26
    PACIFIC SHELF 1248 LIMITED - 2004-02-02
    Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2004-02-06 ~ 2019-04-01
    IIF 143 - director → ME
    Person with significant control
    2016-09-09 ~ 2019-04-01
    IIF 229 - Has significant influence or control → OE
  • 50
    DPE ASSEMBLIES LIMITED - 2015-09-08
    USL AUTOMOTIVE LIMITED - 2015-04-18
    DPE AUTOMOTIVE (DIRECT) LIMITED - 2012-01-03
    DPE REDDITCH LIMITED - 2009-06-22
    ASHWAY 102 LIMITED - 2009-01-28
    Dunelm Cottage, 35a North Street, Ferryhill, County Durham
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 108 - director → ME
    2014-06-10 ~ 2015-08-19
    IIF 58 - secretary → ME
  • 51
    PACIFIC SHELF 1386 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 188 - director → ME
  • 52
    PACIFIC SHELF 1387 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 99 - director → ME
  • 53
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 84 - director → ME
  • 54
    BIDEAWHILE 517 LIMITED - 2008-06-03
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2013-02-26
    IIF 185 - director → ME
  • 55
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 85 - director → ME
  • 56
    77 Waterworks Road, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-10 ~ 2016-06-10
    IIF 115 - director → ME
  • 57
    ROOM 2 PUBLIC LIMITED COMPANY - 2005-07-08
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-03-06 ~ 2005-07-22
    IIF 104 - director → ME
  • 58
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-04-01
    IIF 43 - llp-member → ME
  • 59
    SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
    HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
    Santon House 53-55 Uxbridge Road, Ealing, London
    Corporate (5 parents)
    Equity (Company account)
    1,855,600 GBP2024-03-31
    Officer
    2014-11-06 ~ 2015-05-13
    IIF 202 - director → ME
  • 60
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ 2007-07-12
    IIF 29 - llp-designated-member → ME
  • 61
    Unit 13e 92 Burton Road, Sheffield, South Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    242,475 GBP2023-09-30
    Officer
    2012-12-06 ~ 2020-12-22
    IIF 129 - director → ME
  • 62
    48 48 Warwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,705 GBP2022-06-30
    Officer
    2023-01-31 ~ 2024-08-30
    IIF 125 - director → ME
  • 63
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 62 - secretary → ME
  • 64
    SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21
    INTERCEDE 2047 LIMITED - 2005-09-16
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
    Corporate (8 parents, 4 offsprings)
    Officer
    2005-09-20 ~ 2017-08-17
    IIF 146 - director → ME
  • 65
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,236,442 GBP2018-04-05
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 35 - llp-member → ME
  • 66
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 61 - secretary → ME
  • 67
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 155 - director → ME
    2001-10-18 ~ 2004-07-15
    IIF 78 - secretary → ME
  • 68
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Corporate (11 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 181 - director → ME
  • 69
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-15 ~ 2003-05-12
    IIF 96 - director → ME
  • 70
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-06-25 ~ 2006-11-07
    IIF 83 - director → ME
  • 71
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 178 - director → ME
    2001-10-18 ~ 2004-07-15
    IIF 65 - secretary → ME
  • 72
    VIS ENTERTAINMENT PLC - 2004-03-18
    VIS INTERACTIVE PLC - 2000-09-19
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2004-01-23 ~ 2004-06-17
    IIF 98 - director → ME
  • 73
    JADEBAY LIMITED - 1997-07-21
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,322,318 GBP2023-07-31
    Officer
    2009-01-30 ~ 2011-03-28
    IIF 186 - director → ME
    2009-01-30 ~ 2011-03-28
    IIF 64 - secretary → ME
  • 74
    PACIFIC SHELF 1429 LIMITED - 2007-07-19
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,219,572 GBP2023-07-31
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 182 - director → ME
    2009-01-30 ~ 2010-03-16
    IIF 69 - secretary → ME
  • 75
    PATHBAY LIMITED - 1998-10-06
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    822,527 GBP2023-07-31
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 183 - director → ME
    2009-01-30 ~ 2010-03-16
    IIF 67 - secretary → ME
  • 76
    ST. VINCENT STREET (323) LIMITED - 2000-11-29
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-11-02 ~ 2013-06-10
    IIF 156 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.