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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boyle, John

child relation
Offspring entities and appointments 96
  • 1
    02650075 LIMITED
    - now 02650075
    GEMINI PRESS LIMITED
    - 2014-05-14 02650075
    LEGISTSHELFCO NO.109 LIMITED - 1991-11-25
    Liquidation Corporate (16 parents)
    Officer
    1993-04-26 ~ now
    IIF 61 - Director → ME
  • 2
    ABM INTELLIGENCE LIMITED
    - now 03319098
    ABM UNITED KINGDOM LIMITED
    - 2016-09-16 03319098
    ZEDA ABM LIMITED - 2000-10-02
    ABM UNITED KINGDOM LIMITED - 2000-08-29
    ZEDA A.B.M. LIMITED - 2000-06-30
    ZEDA EASTERN LIMITED - 1998-07-14
    Active Corporate (34 parents)
    Officer
    2016-08-09 ~ 2020-11-23
    IIF 85 - Director → ME
  • 3
    ALFENDO LIMITED
    00460932
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 31 - Director → ME
  • 4
    ALTIA SOLUTIONS LIMITED
    - now SC228451
    BLP 2002-14 LIMITED - 2002-04-15
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2012-12-31 ~ 2020-11-23
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-23
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALTIA-ABM GROUP LIMITED
    - now 10931097
    ANDSTRAT (NO. 419) LIMITED
    - 2017-10-10 10931097 SC291357... (more)
    Active Corporate (10 parents)
    Officer
    2017-08-24 ~ 2020-11-23
    IIF 93 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-09-10
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ARDOCH LLP
    SO301017
    Dissolved Corporate (11 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 7
    BARRANCE FARM LLP
    SO300578
    Dissolved Corporate (10 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 8
    BDL SELECT HOTELS LIMITED
    - now 06451748
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2017-04-19
    IIF 89 - Director → ME
  • 9
    BLACKBURN PRINT LIMITED
    01190455
    Active Corporate (3 parents)
    Officer
    (before 1991-06-01) ~ now
    IIF 29 - Director → ME
  • 10
    BLACKFORD MEDIA LLP
    OC307736
    Dissolved Corporate (24 parents)
    Officer
    2004-09-23 ~ 2020-04-05
    IIF 5 - LLP Member → ME
  • 11
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-03-29 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 12
    CLOSE NUMBER 9 LIMITED - now
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC.
    - 2013-07-18 00440452
    INSTONE TRAVEL PLC
    - 1991-12-16 00440452
    INSTONE TRAVEL SERVICES LIMITED
    - 1989-04-10 00440452
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-03-28) ~ 1999-05-25
    IIF 30 - Director → ME
  • 13
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    Dissolved Corporate (22 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 14
    CORFU VILLAS LIMITED
    01088052
    Active Corporate (23 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 36 - Director → ME
  • 15
    CV TRAVEL HOLDINGS LIMITED
    05012025
    Dissolved Corporate (17 parents)
    Officer
    2004-01-12 ~ 2007-06-21
    IIF 38 - Director → ME
  • 16
    CV VILLAS TRANSPORT LIMITED - now
    DIFFERENT WORLD LIMITED
    - 2018-06-22 01450168
    PROPHURST LIMITED - 1980-12-31
    Dissolved Corporate (22 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 46 - Director → ME
  • 17
    DIRECT AVIATION LIMITED
    - now 00522826
    INSTONE TRAVEL (WEST ONE) LIMITED
    - 1996-01-31 00522826
    GENERAL & EXECUTIVE TRAVEL LIMITED
    - 1990-03-07 00522826
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED
    - 1988-07-01 00522826
    Dissolved Corporate (26 parents)
    Officer
    (before 1994-01-05) ~ 2000-01-06
    IIF 28 - Director → ME
  • 18
    ELLIOT STREET DEVELOPMENTS LIMITED
    - now SC215857
    LYCIDAS (340) LIMITED - 2001-05-11
    Dissolved Corporate (7 parents)
    Officer
    2001-06-05 ~ dissolved
    IIF 52 - Director → ME
  • 19
    GEMINI PRINT SOUTHERN LIMITED
    - now 08530704
    GEMINI PRESS (SOUTHERN) LIMITED
    - 2013-07-26 08530704
    GEMINI PRESS (SOUTHERN) PLC
    - 2013-07-24 08530704
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2016-11-10
    IIF 64 - Director → ME
  • 20
    GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
    SC406810 SC406887
    Dissolved Corporate (7 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 62 - Director → ME
  • 21
    GLOBALEXPENSE LTD
    - now 03819625
    CEVAS DATA SYSTEMS LIMITED
    - 2002-11-11 03819625 04586785
    STRATEGIS DATA LTD - 2000-03-29
    Dissolved Corporate (34 parents)
    Officer
    2009-11-16 ~ 2011-07-01
    IIF 90 - Director → ME
    2000-08-21 ~ 2002-09-23
    IIF 50 - Director → ME
  • 22
    GO TRAVEL DIRECT UK LIMITED
    - now SC331256
    ENSCO 171 LIMITED
    - 2007-10-17 SC331256 SC332433... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 87 - Director → ME
  • 23
    GSO HAMILTON CIP LIMITED
    SC407704
    Dissolved Corporate (6 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 55 - Director → ME
  • 24
    HALLSIDE NEWTON LLP
    SO300715
    Dissolved Corporate (11 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 25
    HAMCAP REDHEUGHS LLP
    SO305163
    Dissolved Corporate (7 parents)
    Officer
    2015-01-27 ~ 2017-02-03
    IIF 18 - LLP Designated Member → ME
  • 26
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-16 ~ 2017-03-24
    IIF 17 - LLP Member → ME
  • 27
    HAMILTON GSO LLP
    SO303508
    Dissolved Corporate (8 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 12 - LLP Member → ME
  • 28
    HAMILTON HINDLEY PROPERTIES LTD
    SC705478
    Dissolved Corporate (3 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    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
  • 29
    HAMILTON ORBITAL HOUSE LLP
    SO303014
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 30
    HAMILTON ROAD DEVELOPMENTS LLP
    SO301440
    Dissolved Corporate (9 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 31
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    ENSCO 358 LIMITED - 2011-09-05
    Dissolved Corporate (10 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 60 - Director → ME
  • 32
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ 2017-02-03
    IIF 59 - Director → ME
  • 33
    HCP HASI LLP
    SO304903
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2025-08-19
    IIF 11 - LLP Designated Member → ME
  • 34
    HCP HIGH YIELD CARRIED INTEREST NO3 LLP
    SO306081 SO306745... (more)
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 68 - LLP Designated Member → ME
  • 35
    HCP HIGH YIELD COMMERCIAL PROPERTY LLP
    SO304199
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2013-05-14 ~ 2022-02-23
    IIF 3 - LLP Member → ME
  • 36
    HCP HIGH YIELD NO2 LLP
    SO305136 SC632858... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2022-03-28
    IIF 83 - LLP Designated Member → ME
  • 37
    HCP HIGH YIELD NO3 LIMITED
    10657831 SC632858... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-03-31
    IIF 86 - Director → ME
  • 38
    HCP REDHEUGHS LLP
    SO305219
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ 2017-02-03
    IIF 19 - LLP Designated Member → ME
  • 39
    HINDLEY ENDURA LLP
    OC395336
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ 2018-08-08
    IIF 21 - LLP Member → ME
  • 40
    HINDLEY HOTELS LLP
    SO301214
    Dissolved Corporate (17 parents)
    Officer
    2007-03-27 ~ 2015-03-02
    IIF 8 - LLP Designated Member → ME
  • 41
    HINDLEY PREM 2 LLP
    SO304696 SO304192
    Dissolved Corporate (7 parents)
    Officer
    2014-03-17 ~ 2017-02-03
    IIF 20 - LLP Member → ME
  • 42
    HKIP MOTHERWELL LLP
    - now SO301800
    IMAGINE (GARTLOCH VILLAGE) LLP - 2009-04-01
    Dissolved Corporate (33 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 74 - LLP Member → ME
  • 43
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 72 - LLP Member → ME
  • 44
    IWC MEDIA LIMITED
    SC265445
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-05-19 ~ 2005-12-02
    IIF 47 - Director → ME
  • 45
    JAMES TRAVEL AIRFARES LIMITED
    03135245
    Active Corporate (10 parents)
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 40 - Director → ME
  • 46
    JTA HOLDINGS LIMITED
    04582070
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-18 ~ 2004-03-26
    IIF 37 - Director → ME
  • 47
    JUST CORFU LIMITED
    01210706
    Dissolved Corporate (13 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 45 - Director → ME
  • 48
    KELVINHAUGH LLP
    - now SO301234
    REDHOLM LLP - 2007-08-08
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 49
    MANAGED MARKETING LIMITED
    04160978
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 97 - Director → ME
  • 50
    MARCH STREET DEVELOPMENTS LLP
    SO300754
    Active Corporate (12 parents)
    Officer
    2005-10-28 ~ now
    IIF 69 - LLP Member → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 101 - Has significant influence or control → OE
  • 51
    MARGARETTA BUILDINGS LLP
    SO301446
    Dissolved Corporate (11 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 80 - LLP Member → ME
  • 52
    MARYHILL DEVELOPMENTS LLP
    SO300653
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 2 - LLP Member → ME
  • 53
    MAWCARSE STEADING LLP
    SO301720
    Dissolved Corporate (15 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 73 - LLP Member → ME
  • 54
    MONSTERMOB GROUP PLC
    - now 04898987
    VISIONUP LIMITED
    - 2003-10-30 04898987
    Dissolved Corporate (29 parents)
    Officer
    2003-10-29 ~ 2004-03-31
    IIF 51 - Director → ME
  • 55
    MONSTERMOB LIMITED
    - now 03916609
    TELEZONES LIMITED
    - 2001-07-16 03916609
    TELEZONES.COM LIMITED - 2000-12-29
    TELIWORLD.COM LIMITED - 2000-06-19
    PRECIS (1850) LIMITED - 2000-03-27
    Dissolved Corporate (27 parents)
    Officer
    2001-03-23 ~ 2004-03-31
    IIF 49 - Director → ME
  • 56
    MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
    SC005702
    Active Corporate (38 parents)
    Officer
    1998-08-14 ~ 2013-04-08
    IIF 88 - Director → ME
  • 57
    MURRAY MHL LIMITED - now
    MIMTEC HOLDINGS LIMITED
    - 1996-09-27 SC143450
    MIMTEC FINANCE LIMITED
    - 1995-01-20 SC143450
    DUNWILCO (364) LIMITED - 1993-04-08
    Dissolved Corporate (16 parents)
    Officer
    1993-05-10 ~ 1996-08-21
    IIF 26 - Director → ME
  • 58
    MUSEUM HALL LLP
    SO301037
    Dissolved Corporate (15 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 59
    NETIDME LTD
    SC269495
    Dissolved Corporate (11 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 54 - Director → ME
  • 60
    NEWBIGGING FARM LLP
    SO301445
    Dissolved Corporate (14 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 4 - LLP Member → ME
  • 61
    NEWLANDSMUIR LLP
    SO301233
    Dissolved Corporate (17 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 10 - LLP Member → ME
  • 62
    NORTHERN EDGE LIMITED
    - now SC208039
    ANGLONAME LIMITED - 2000-08-23
    Dissolved Corporate (13 parents)
    Officer
    2000-11-01 ~ 2017-02-03
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 63
    OAK HOTELS LLP
    SO301822
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 9 - LLP Designated Member → ME
  • 64
    OWNERS' SYNDICATE CV LIMITED
    - now 05658653
    OWNERS SYNDICATE CV LIMITED
    - 2006-02-03 05658653
    HBJ 747 LIMITED - 2006-01-25
    Dissolved Corporate (17 parents)
    Officer
    2006-01-27 ~ 2007-06-21
    IIF 41 - Director → ME
  • 65
    QUATTRO ABERDEEN 1 LIMITED
    - now SC304569 SC304568
    PACIFIC SHELF 1386 LIMITED
    - 2006-09-07 SC304569 SC304566... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 39 - Director → ME
  • 66
    QUATTRO ABERDEEN 2 LIMITED
    - now SC304568 SC304569
    PACIFIC SHELF 1387 LIMITED
    - 2006-09-07 SC304568 SC275630... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 35 - Director → ME
  • 67
    QUENTIN PRESS LIMITED
    - now 02227945
    BUSINESS PRINT CENTRE LIMITED - 1994-08-11
    CLOAKPOINT LIMITED - 1991-09-17
    Dissolved Corporate (12 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 92 - Director → ME
  • 68
    RANGERS ENTERPRISES LTD.
    - now SC105698
    RANGERS (PRIZE COMPETITIONS) LIMITED - 2002-10-29
    Dissolved Corporate (19 parents)
    Officer
    2006-10-06 ~ 2008-03-18
    IIF 67 - Director → ME
  • 69
    RANGERS FC YOUTH DEVELOPMENT COMPANY LIMITED - now
    RANGERS F.C. DEVELOPMENT FUND LIMITED
    - 2015-07-09 SC040033
    Active Corporate (23 parents)
    Officer
    2006-10-06 ~ 2008-03-18
    IIF 65 - Director → ME
  • 70
    RANGERS LOTTERIES LIMITED
    - now SC040034
    RANGERS POOLS LIMITED - 2002-10-08
    Active Corporate (21 parents)
    Officer
    2006-10-06 ~ 2008-03-18
    IIF 66 - Director → ME
  • 71
    RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED - now
    RESPONSE HANDLING LIMITED
    - 2010-06-14 SC129877
    COMLAW NO. 253 LIMITED - 1991-05-02
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1998-03-27 ~ 2006-11-02
    IIF 22 - Director → ME
  • 72
    RHL CONTACT CENTRE SERVICES LIMITED
    - now SC267199
    DUNWILCO (1145) LIMITED
    - 2004-06-28 SC267199 SC418616... (more)
    Active Corporate (14 parents)
    Officer
    2004-06-28 ~ 2006-11-02
    IIF 24 - Director → ME
  • 73
    RHL DIRECT LIMITED
    SC209411
    Active Corporate (14 parents)
    Officer
    2000-07-25 ~ 2006-11-02
    IIF 25 - Director → ME
  • 74
    RHL SERVICES LIMITED
    SC206815
    Dissolved Corporate (9 parents)
    Officer
    2000-05-04 ~ 2006-11-02
    IIF 23 - Director → ME
  • 75
    RISE SCOTLAND LIMITED
    - now SC254683
    RHL RECRUITMENT SERVICES LIMITED
    - 2006-03-17 SC254683
    Dissolved Corporate (10 parents)
    Officer
    2003-09-12 ~ 2007-02-21
    IIF 27 - Director → ME
  • 76
    SANDBANK DEVELOPMENTS LLP
    SO300539
    Dissolved Corporate (7 parents)
    Officer
    2005-03-16 ~ 2011-04-01
    IIF 78 - LLP Member → ME
  • 77
    SHELFCO 1235 LIMITED
    - now 03148337 08558319... (more)
    GEMINI BRIGHTON LIMITED
    - 2014-05-14 03148337
    ANDUS PRINT LIMITED
    - 2013-04-30 03148337
    Dissolved Corporate (12 parents)
    Officer
    2011-03-31 ~ 2015-03-20
    IIF 96 - Director → ME
  • 78
    SHELFCO 1236 LIMITED
    - now 03385562 08558319... (more)
    GEMINI WEST LIMITED
    - 2014-05-14 03385562
    AMBASSADOR LITHO LIMITED
    - 2012-12-10 03385562
    FIRECREST LITHO LIMITED - 1997-07-11
    Dissolved Corporate (14 parents)
    Officer
    2011-03-31 ~ 2015-03-20
    IIF 98 - Director → ME
  • 79
    SIMPLE ORDERING LIMITED
    - now 00987912
    G.BEARD & SON LIMITED
    - 2012-12-07 00987912
    Dissolved Corporate (11 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 63 - Director → ME
  • 80
    SKI VERBIER LIMITED
    02748798
    Active Corporate (22 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 33 - Director → ME
  • 81
    SOMERSTON HOTELS (ASSOCIATES) LIMITED - now
    BDL ASSOCIATES LIMITED - 2005-11-08
    RULE ASSOCIATES LIMITED
    - 2004-12-03 04860277
    Dissolved Corporate (16 parents)
    Officer
    2004-01-07 ~ 2004-01-14
    IIF 43 - Director → ME
  • 82
    SVCV LIMITED
    05638028
    Dissolved Corporate (14 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 44 - Director → ME
  • 83
    TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
    OC306117
    Dissolved Corporate (31 parents)
    Officer
    2004-02-24 ~ 2009-01-09
    IIF 76 - LLP Designated Member → ME
  • 84
    TAL CPT LAND LLP
    OC342463
    Dissolved Corporate (26 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 85
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Dissolved Corporate (30 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 86
    THE HAMILTON PORTFOLIO LIMITED
    - now SC193948
    EXCHANGELAW (NO.212) LIMITED
    - 1999-05-18 SC193948 SC232228... (more)
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    1999-05-18 ~ dissolved
    IIF 56 - Director → ME
  • 87
    THE HAMILTON PORTFOLIO PARTNERSHIP LLP
    SO304338
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-03-19 ~ 2017-03-31
    IIF 15 - LLP Designated Member → ME
    2017-03-31 ~ now
    IIF 82 - LLP Designated Member → ME
  • 88
    THE HOLIDAY PLANNER LTD
    04748167
    Dissolved Corporate (8 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 32 - Director → ME
  • 89
    UNITED MANAGEMENT SYSTEMS PLC
    02568997
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-17) ~ 1993-11-22
    IIF 53 - Director → ME
  • 90
    VIS ENTERTAINMENT LIMITED - now
    VIS ENTERTAINMENT PLC
    - 2004-03-18 SC160499
    VIS INTERACTIVE PLC
    - 2000-09-19 SC160499
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Dissolved Corporate (24 parents)
    Officer
    1999-10-07 ~ 2004-01-23
    IIF 48 - Director → ME
  • 91
    VISUAL IDENTITY LIMITED
    01105722
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 95 - Director → ME
  • 92
    WARK CLEMENTS & COMPANY LIMITED
    SC150878
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2000-08-15 ~ 2005-12-02
    IIF 34 - Director → ME
  • 93
    WESTBOURNE PORTFOLIO LIMITED
    - now SC321444
    HMS (695) LIMITED
    - 2007-04-27 SC321444 SC186205... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 100 - Has significant influence or control → OE
  • 94
    WGS (HAMILTON) LLP
    SO303814
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 95
    XALTIA TECHNOLOGY LIMITED
    09059148
    Active Corporate (9 parents)
    Officer
    2014-05-28 ~ 2020-11-23
    IIF 94 - Director → ME
  • 96
    ZOOM AIRLINES LIMITED
    - now SC288234
    MM&S (5000) LIMITED - 2005-08-05
    Dissolved Corporate (11 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 42 - Director → ME

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