logo
explain how to read the page

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

King, Allan Alexander

    Related profiles found in government register
  • King, Allan Alexander
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Allan Alexander
    born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birkins, Muirton, Auchterarder, Perthshire, PH3 1ND

      IIF 23
  • Mr Allan Alexander King
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

    • icon of address 201, West George Street, C/o Miller Developments, Glasgow, G2 2LW

      IIF 25
  • Allan Alexander King
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • King, Allan Alexander
    British born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies
  • King, Allan Alexander
    British director born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99

    • icon of address Paisley Centre Car Park, Storie Street, Paisley, Glasgow, PA1 1AG, United Kingdom

      IIF 100
  • Mr Allan Alexander King
    British born in August 1989

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 96
  • 1
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 56 - Director → ME
  • 2
    UPPER FARBURN DEVELOPMENTS LIMITED - 2011-08-25
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 1 - Director → ME
  • 3
    JACMOB LIMITED - 2023-02-21
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    42,094 GBP2024-03-31
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 62 - Director → ME
  • 4
    icon of address King Group, 3 Alva Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 6
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -26,411 GBP2024-03-31
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 55 - Director → ME
  • 7
    CHASEMOTION LIMITED - 1988-10-17
    COSMO PASTA PRODUCTS LIMITED - 2002-10-22
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,797,527 GBP2024-09-30
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 53 - Director → ME
  • 8
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,349,520 GBP2024-03-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 47 - Director → ME
  • 11
    icon of address 56 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25 GBP2023-02-28
    Officer
    icon of calendar 2021-07-16 ~ dissolved
    IIF 96 - Director → ME
  • 12
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    984,934 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -647,413 GBP2024-03-31
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 38 - Director → ME
  • 14
    AIRDFORTH LIMITED - 2012-12-17
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,033,078 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2004-07-30
    BETTCOR LIMITED - 1988-11-10
    KINGKILM LTD. - 2014-02-27
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    249,804 GBP2023-03-31
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 99 - Director → ME
  • 16
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 46 - Director → ME
  • 17
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 93 - Director → ME
  • 18
    D KING PROPERTIES (AUCHTERARDER) LIMITED - 2010-04-30
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,878,941 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 40 - Director → ME
  • 19
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,859,800 GBP2024-12-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 37 - Director → ME
  • 20
    DENNYPRESS LIMITED - 1997-04-28
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    KW PROPERTIES LIMITED - 2014-01-08
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 39 - Director → ME
  • 21
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,617 GBP2024-03-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,744 GBP2024-03-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-02-08 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -94,980 GBP2024-03-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 68 - Director → ME
  • 24
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 34 - Director → ME
  • 25
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 51 - Director → ME
  • 26
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 45 - Director → ME
  • 27
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 59 - Director → ME
  • 28
    icon of address 12th Floor Basilica 2 King Charles Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 92 - Director → ME
  • 29
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    106,523 GBP2024-03-31
    Officer
    icon of calendar 2015-08-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TCKBP 2017 LIMITED - 2017-10-18
    KING BIRKINS PROPERTIES LIMITED - 2022-09-28
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    600,959 GBP2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LISTER SQUARE (NO 189) LIMITED - 2013-12-18
    D K PROPERTIES (FIFE) LIMITED - 2023-11-10
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    19,286,081 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 54 - Director → ME
  • 33
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 71 - Director → ME
  • 34
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 43 - Director → ME
  • 35
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 63 - Director → ME
  • 36
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 70 - Director → ME
  • 37
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 60 - Director → ME
  • 38
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 69 - Director → ME
  • 39
    WHITEFOLD HOLDINGS LIMITED - 2018-07-20
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,823 GBP2024-03-31
    Officer
    icon of calendar 2018-06-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    OFFICEADVICE LIMITED - 2002-02-19
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 86 - Director → ME
  • 42
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 83 - Director → ME
  • 43
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 82 - Director → ME
  • 44
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 8 - Director → ME
  • 45
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 87 - Director → ME
  • 46
    M2 FALKIRK LIMITED - 2021-08-02
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 89 - Director → ME
  • 47
    M2 VENTURES LIMITED - 2020-06-17
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    12,057,943 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 3 - Director → ME
  • 48
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    13,999,955 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 88 - Director → ME
  • 49
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 14 - Director → ME
  • 50
    M2 BAWTRY LIMITED - 2024-07-22
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 84 - Director → ME
  • 51
    MILLER DEVELOPMENTS NORTHERN LIMITED - 2018-08-24
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 10 - Director → ME
  • 52
    MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 15 - Director → ME
  • 53
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 13 - Director → ME
  • 54
    MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24
    M2 (WARRISTON ROAD) LIMITED - 2024-01-29
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 6 - Director → ME
  • 55
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 4 - Director → ME
  • 56
    icon of address 201 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 85 - Director → ME
  • 57
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -16,161 GBP2024-03-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 58 - Director → ME
  • 59
    MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 21 - Director → ME
  • 60
    MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
    MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
    MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
    MILLER KING CARDENDEN LIMITED - 2016-03-11
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 17 - Director → ME
  • 61
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 9 - Director → ME
  • 62
    MILLER KING KIRKCALDY LIMITED - 2017-04-07
    LISTER SQUARE 211 LIMITED - 2014-05-02
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 5 - Director → ME
  • 63
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 81 - Director → ME
  • 64
    icon of address Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 78 - Director → ME
  • 65
    icon of address Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 79 - Director → ME
  • 66
    LISTER SQUARE (NO 192) LIMITED - 2014-05-02
    MILLER KING MARKINCH LIMITED - 2016-03-11
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 7 - Director → ME
  • 67
    icon of address 3 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 29 - Director → ME
  • 68
    NEWCO 12345 LTD - 2024-10-09
    icon of address King Group, 3 Alva Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    icon of address 3 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 27 - Director → ME
  • 70
    icon of address 3 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 28 - Director → ME
  • 71
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 12 - Director → ME
  • 72
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 94 - Director → ME
  • 73
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 22 - Director → ME
  • 74
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 16 - Director → ME
  • 75
    MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
    M2 OMEGA LIMITED - 2019-11-25
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 18 - Director → ME
  • 76
    HONEYSTEP LIMITED - 2002-02-14
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 19 - Director → ME
  • 77
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 95 - Director → ME
  • 78
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 98 - Director → ME
  • 79
    icon of address Thistle House 21-23 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    362,078 GBP2025-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 30 - Director → ME
  • 80
    icon of address 26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    590,594 GBP2024-05-31
    Officer
    icon of calendar 2018-05-08 ~ now
    IIF 2 - Director → ME
  • 81
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -66,940 GBP2024-03-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 49 - Director → ME
  • 82
    icon of address Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    733,650 GBP2024-03-31
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 90 - Director → ME
  • 83
    icon of address Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 91 - Director → ME
  • 84
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,637,902 GBP2024-03-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 67 - Director → ME
  • 85
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
    ALRUCO LIMITED - 2004-04-01
    FAB SPACE NO. 2 LIMITED - 2005-02-01
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 11 - Director → ME
  • 87
    SQ1 LIMITED - 2008-04-28
    FAB SPACE NO. 1 LIMITED - 2005-01-27
    MILLER BATH NOMINEE NO.1 LIMITED - 2004-01-19
    LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-29 ~ now
    IIF 20 - Director → ME
  • 88
    icon of address Paisley Centre Car Park, Storie Street, Paisley, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 100 - Director → ME
  • 89
    icon of address 60 St. James's Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 76 - Director → ME
  • 90
    icon of address 60 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 75 - Director → ME
  • 91
    icon of address 60 St. James's Street, 3rd Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 74 - Director → ME
  • 92
    icon of address 60 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 73 - Director → ME
  • 93
    icon of address 60 St. James's Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 77 - Director → ME
  • 94
    icon of address 60 St. James's Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 72 - Director → ME
  • 95
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 66 - Director → ME
  • 96
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 61 - Director → ME
Ceased 2
  • 1
    icon of address King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -4,623 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ 2023-04-27
    IIF 97 - Director → ME
  • 2
    M2 VENTURES LIMITED - 2020-06-17
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    12,057,943 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-07-06 ~ 2018-08-29
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.