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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

    Related profiles found in government register
  • Boyle, John
    born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS

      IIF 1 IIF 2

    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS, Scotland

      IIF 3

    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 5, Kingsborough Gardens, Glasgow, G12 9NH

      IIF 10

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

      IIF 11

    • Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP, Scotland

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

    • The Hamilton Portfolio Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 19 IIF 20
  • Boyle, John
    British born in February 1952

    Registered addresses and corresponding companies
  • Boyle, John
    British born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS, United Kingdom

      IIF 26
  • Boyle, John
    British company director born in February 1952

    Registered addresses and corresponding companies

    • 55 Kenilworth Square, Rathmines, Dublin 6, Eire

      IIF 27

    • 44 Westbourne Gardens, Kelvinside, Glasgow, G12 9XQ

      IIF 28
  • Boyle, John
    British company director born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319, Ballards Lane, London, N12 8LY

      IIF 29

    • Unit A1, Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ

      IIF 30
  • Boyle, John
    British director born in February 1952

    Registered addresses and corresponding companies
  • Boyle, John
    British director born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Nasmyth Building, Nasmyth Avenue, East Kilbride, G75 0QR, Scotland

      IIF 48

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

      IIF 49

    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS, United Kingdom

      IIF 50

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

      IIF 51

    • 1a, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 52
  • Boyle, John
    British entrepeneur born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS, United Kingdom

      IIF 53
  • Boyle, John
    British none born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Boyle, John
    British operations director born in February 1952

    Registered addresses and corresponding companies

    • 24 Kaim Crescent, Bathgate, West Lothian, EH48 1ER

      IIF 56
  • Boyle, John
    British overseas director born in February 1952

    Registered addresses and corresponding companies

    • 55 Kenilworth Square, Rathmines, Dublin 6, Eire

      IIF 57
  • Boyle, John
    British manager born in February 1953

    Registered addresses and corresponding companies
  • Boyle, John
    British company director born in November 1930

    Resident in Scotland

    Registered addresses and corresponding companies
  • Boyle, John
    British director born in November 1930

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Belmont Crescent, Edinburgh, Midlothian, EH12 6JE

      IIF 65
  • Boyle, John
    born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

    • 26, Rubislaw Drive, Bearsden, Glasgow, G61 1PS, United Kingdom

      IIF 67

    • 5, Kingsborough Gardens, Glasgow, G12 9NH

      IIF 68 IIF 69 IIF 70

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

      IIF 74
  • Boyle, John
    British

    Registered addresses and corresponding companies

    • 20 Belmont Crescent, Edinburgh, Midlothian, EH12 6JE

      IIF 75
  • Boyle, John
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
  • Boyle, John
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, West Regent Street, Glasgow, G2 2RQ, Scotland

      IIF 77

    • 5, Kingsborough Gardens, Glasgow, G12 9NH

      IIF 78

    • 55, Baker Street, London, W1U 7EU

      IIF 79

    • Bell House, Altia-abm, Nottingham Science & Technology Park, Nottingham, NG7 2RL

      IIF 80

    • Unit A1, Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ

      IIF 81 IIF 82

    • Unit A1, Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 83

    • Unit 1a Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ

      IIF 84
  • Boyle, John
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Kingsborough Gardens, Glasgow, G12 9NH, United Kingdom

      IIF 85

    • 5, Kingsborough Gardens, Glasgow, G129NH, Scotland

      IIF 86

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

      IIF 87

    • C/o Johnston Carmichael, 107-111 Fleet Street, London, EC4A 2AB, England

      IIF 88
  • Boyle, John
    British none born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, West Regent Street, Glasgow, Scotland, G2 2RQ, United Kingdom

      IIF 89

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

      IIF 90
  • Mr John Boyle
    British born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 146, West Regent Street, Glasgow, G2 2RQ

      IIF 91

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

      IIF 92

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

      IIF 93

    • C/o Johnston Carmichael, 107-111 Fleet Street, London, EC4A 2AB, England

      IIF 94
  • Mr John Boyle
    British born in November 1930

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Belmont Crescent, Edinburgh, EH12 6JE, Scotland

      IIF 95
  • Mr John Boyle
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97
child relation
Offspring entities and appointments 86
  • 1
    02650075 LIMITED
    - now 02650075
    SHELFCO 1234 LIMITED
    - 2023-11-14 02650075 03148337, 08558319, 14356195... (more)
    GEMINI PRESS LIMITED
    - 2014-05-14 02650075
    Pearl Assurance House, 319, Ballards Lane, London
    Liquidation Corporate (12 parents)
    Officer
    1993-04-26 ~ now
    IIF 29 - 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
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (33 parents)
    Equity (Company account)
    1,217,950 GBP2023-12-31
    Officer
    2016-08-09 ~ 2020-11-23
    IIF 89 - Director → ME
  • 3
    ALFENDO LIMITED
    00460932
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    3,342,787 GBP2022-12-31
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 23 - Director → ME
  • 4
    ALTIA SOLUTIONS LIMITED
    - now SC228451
    BLP 2002-14 LIMITED - 2002-04-15
    Tay House, 300 Bath Street, Glasgow, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,294,419 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-12-31 ~ 2020-11-23
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-23
    IIF 91 - 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, SC564528, SC202303... (more)
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    410 GBP2023-12-31
    Officer
    2017-08-24 ~ 2020-11-23
    IIF 88 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-09-10
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ARDOCH LLP
    SO301017
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 7
    BARRANCE FARM LLP
    SO300578
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (9 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
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2017-04-19
    IIF 85 - Director → ME
  • 9
    BLACKBURN PRINT LIMITED
    01190455
    Cornelius House, 178/180 Church Road, Hove, East Sussex
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 27 - Director → ME
  • 10
    BLACKFORD MEDIA LLP
    OC307736
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    2004-09-23 ~ 2020-04-05
    IIF 5 - LLP Member → ME
  • 11
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    The Lodge, Odell, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-03-29 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 12
    C-PLAN TELECOMMUNICATIONS LIMITED
    SC214780
    C/o Frp Advisory Trading Limited, Level 2 The Beacon 176 St. Vincent Street, Glasgow
    In Administration Corporate (8 parents)
    Officer
    2001-01-16 ~ 2003-03-31
    IIF 63 - Director → ME
    2004-11-30 ~ 2009-07-24
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-03-22
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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
    1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1999-05-25
    IIF 57 - Director → ME
  • 14
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 15
    CORFU VILLAS LIMITED
    01088052
    96 Great Suffolk Street, London, England
    Active Corporate (22 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 36 - Director → ME
  • 16
    CV TRAVEL HOLDINGS LIMITED
    05012025
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (15 parents)
    Officer
    2004-01-12 ~ 2007-06-21
    IIF 37 - Director → ME
  • 17
    CV VILLAS TRANSPORT LIMITED - now
    DIFFERENT WORLD LIMITED
    - 2018-06-22 01450168
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (20 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 25 - Director → ME
  • 18
    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
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (24 parents)
    Officer
    ~ 2000-01-06
    IIF 33 - Director → ME
  • 19
    GDJ TOOL HIRE LIMITED
    SC304438
    168 Bath Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    64,816 GBP2023-10-31
    Officer
    2006-06-23 ~ 2022-03-20
    IIF 61 - Director → ME
  • 20
    GEMINI PRINT SOUTHERN LIMITED
    - now 08530704
    GEMINI PRESS (SOUTHERN) LIMITED
    - 2013-07-26 08530704
    GEMINI PRESS (SOUTHERN) PLC
    - 2013-07-24 08530704
    C/o Begbies Traynor, 26 Stroudley Road, Brighton, East Sussex
    In Administration Corporate (11 parents, 1 offspring)
    Equity (Company account)
    358,239 GBP2022-07-31
    Officer
    2013-05-15 ~ 2016-11-10
    IIF 52 - Director → ME
  • 21
    GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
    SC406810
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 51 - Director → ME
  • 22
    GLOBALEXPENSE LTD
    - now 03819625
    CEVAS DATA SYSTEMS LIMITED
    - 2002-11-11 03819625 04586785
    STRATEGIS DATA LTD - 2000-03-29
    5 New Street Square, London
    Dissolved Corporate (34 parents)
    Officer
    2000-08-21 ~ 2002-09-23
    IIF 45 - Director → ME
    2009-11-16 ~ 2011-07-01
    IIF 86 - Director → ME
  • 23
    GSO HAMILTON CIP LIMITED
    SC407704
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 49 - Director → ME
  • 24
    HAMCAP REDHEUGHS LLP
    SO305163
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2015-01-27 ~ 2017-02-03
    IIF 17 - LLP Designated Member → ME
  • 25
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-16 ~ 2017-03-24
    IIF 16 - LLP Member → ME
  • 26
    HAMILTON HINDLEY PROPERTIES LTD
    SC705478
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HAMILTON ORBITAL HOUSE LLP
    SO303014
    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
  • 28
    HAMILTON ROAD DEVELOPMENTS LLP
    SO301440
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 29
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 55 - Director → ME
  • 30
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ 2017-02-03
    IIF 54 - Director → ME
  • 31
    HCP HASI LLP
    SO304903
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2025-08-19
    IIF 11 - LLP Designated Member → ME
  • 32
    HCP HIGH YIELD CARRIED INTEREST NO3 LLP
    SO306081 SO306745, SO306745
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 66 - LLP Designated Member → ME
  • 33
    HCP HIGH YIELD COMMERCIAL PROPERTY LLP
    SO304199
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2013-05-14 ~ 2022-02-23
    IIF 3 - LLP Member → ME
  • 34
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    107,344 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-12-09 ~ 2022-03-28
    IIF 76 - LLP Designated Member → ME
  • 35
    HCP HIGH YIELD NO3 LIMITED
    10657831 SC632858, 11598054, SC714981... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -438,312 GBP2025-03-31
    Officer
    2017-03-31 ~ 2017-03-31
    IIF 90 - Director → ME
  • 36
    HCP REDHEUGHS LLP
    SO305219
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ 2017-02-03
    IIF 18 - LLP Designated Member → ME
  • 37
    HINDLEY ENDURA LLP
    OC395336
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ 2018-08-08
    IIF 20 - LLP Member → ME
  • 38
    HINDLEY HOTELS LLP
    SO301214
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-03-27 ~ 2015-03-02
    IIF 8 - LLP Designated Member → ME
  • 39
    HINDLEY PREM 2 LLP
    SO304696 SO304192
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2014-03-17 ~ 2017-02-03
    IIF 19 - LLP Member → ME
  • 40
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 69 - LLP Member → ME
  • 41
    IWC MEDIA LIMITED
    SC265445
    St. Georges Studios, 93-97 St. Georges Road, Glasgow
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-05-19 ~ 2005-12-02
    IIF 43 - Director → ME
  • 42
    J J BOYLE LEISURE LIMITED
    SC174096
    Anchor Grounds, Blackhall Street, Paisley
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1,158,478 GBP2022-06-30
    Officer
    1997-04-03 ~ 2006-05-24
    IIF 62 - Director → ME
  • 43
    J.J. BOYLE LIMITED
    SC077502
    Kroll Limited, Afton House, 26 West Nile Street, Glasgow
    RECEIVERSHIP Corporate (5 parents)
    Officer
    ~ now
    IIF 64 - Director → ME
    ~ now
    IIF 75 - Secretary → ME
  • 44
    JAMES TRAVEL AIRFARES LIMITED
    03135245
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    30,000 GBP2022-12-31
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 39 - Director → ME
  • 45
    JTA HOLDINGS LIMITED
    04582070
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    101,935 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-11-18 ~ 2004-03-26
    IIF 24 - Director → ME
  • 46
    JUST CORFU LIMITED
    01210706
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 42 - Director → ME
  • 47
    KELVINHAUGH LLP
    - now SO301234
    REDHOLM LLP - 2007-08-08
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 48
    MANAGED MARKETING LIMITED
    04160978
    Unit A1, Dolphin Way, Shoreham By Sea, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 83 - Director → ME
  • 49
    MARCH STREET DEVELOPMENTS LLP
    SO300754
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2005-10-28 ~ now
    IIF 67 - LLP Member → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 93 - Has significant influence or control → OE
  • 50
    MARYHILL DEVELOPMENTS LLP
    SO300653
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 2 - LLP Member → ME
  • 51
    MONSTERMOB GROUP PLC
    - now 04898987
    VISIONUP LIMITED
    - 2003-10-30 04898987
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (27 parents)
    Officer
    2003-10-29 ~ 2004-03-31
    IIF 46 - Director → ME
  • 52
    MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
    SC005702
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (36 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    1998-08-14 ~ 2013-04-08
    IIF 78 - Director → ME
  • 53
    MURRAY MHL LIMITED - now
    MIMTEC HOLDINGS LIMITED
    - 1996-09-27 SC143450
    MIMTEC FINANCE LIMITED
    - 1995-01-20 SC143450
    DUNWILCO (364) LIMITED - 1993-04-08
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1993-05-10 ~ 1996-08-21
    IIF 56 - Director → ME
  • 54
    MUSEUM HALL LLP
    SO301037
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 55
    NETIDME LTD
    SC269495
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (10 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 48 - Director → ME
  • 56
    NEWBIGGING FARM LLP
    SO301445
    Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 4 - LLP Member → ME
  • 57
    NEWLANDSMUIR LLP
    SO301233
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 10 - LLP Member → ME
  • 58
    NORTHERN EDGE LIMITED
    - now SC208039
    ANGLONAME LIMITED - 2000-08-23
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved Corporate (12 parents)
    Equity (Company account)
    957,242 GBP2020-09-30
    Officer
    2000-11-01 ~ 2017-02-03
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    OAK HOTELS LLP
    SO301822
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 9 - LLP Designated Member → ME
  • 60
    OWNERS' SYNDICATE CV LIMITED
    - now 05658653
    OWNERS SYNDICATE CV LIMITED
    - 2006-02-03 05658653
    HBJ 747 LIMITED - 2006-01-25
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (14 parents)
    Officer
    2006-01-27 ~ 2007-06-21
    IIF 40 - Director → ME
  • 61
    QUATTRO ABERDEEN 1 LIMITED
    - now SC304569 SC304568
    PACIFIC SHELF 1386 LIMITED
    - 2006-09-07 SC304569 SC298919, SC291242, SC304566... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 38 - Director → ME
  • 62
    QUATTRO ABERDEEN 2 LIMITED
    - now SC304568 SC304569
    PACIFIC SHELF 1387 LIMITED
    - 2006-09-07 SC304568 SC296376, SC366022, SC290558... (more)
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 28 - Director → ME
  • 63
    QUENTIN PRESS LIMITED
    - now 02227945
    BUSINESS PRINT CENTRE LIMITED - 1994-08-11
    CLOAKPOINT LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 79 - Director → ME
  • 64
    RANGERS ENTERPRISES LTD.
    - now SC105698
    RANGERS (PRIZE COMPETITIONS) LIMITED - 2002-10-29
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Active Corporate (19 parents)
    Officer
    2006-10-06 ~ 2008-03-18
    IIF 60 - Director → ME
  • 65
    RANGERS FC YOUTH DEVELOPMENT COMPANY LIMITED - now
    RANGERS F.C. DEVELOPMENT FUND LIMITED
    - 2015-07-09 SC040033
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Active Corporate (23 parents)
    Officer
    2006-10-06 ~ 2008-03-18
    IIF 58 - Director → ME
  • 66
    RANGERS LOTTERIES LIMITED
    - now SC040034
    RANGERS POOLS LIMITED - 2002-10-08
    Broomloan House Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Active Corporate (21 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2006-10-06 ~ 2008-03-18
    IIF 59 - Director → ME
  • 67
    RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED - now
    RESPONSE HANDLING LIMITED
    - 2010-06-14 SC129877
    COMLAW NO. 253 LIMITED - 1991-05-02
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1998-03-27 ~ 2006-11-02
    IIF 21 - Director → ME
  • 68
    RHL CONTACT CENTRE SERVICES LIMITED
    - now SC267199
    DUNWILCO (1145) LIMITED
    - 2004-06-28 SC267199 06196733, SC275420, SC111486... (more)
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (13 parents)
    Officer
    2004-06-28 ~ 2006-11-02
    IIF 22 - Director → ME
  • 69
    RHL DIRECT LIMITED
    SC209411
    Citypoint, 21 Tyndrum Street, Glasgow
    Active Corporate (13 parents)
    Officer
    2000-07-25 ~ 2006-11-02
    IIF 31 - Director → ME
  • 70
    RISE SCOTLAND LIMITED
    - now SC254683
    RHL RECRUITMENT SERVICES LIMITED
    - 2006-03-17 SC254683
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2003-09-12 ~ 2007-02-21
    IIF 32 - Director → ME
  • 71
    SANDBANK DEVELOPMENTS LLP
    SO300539
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-03-16 ~ 2011-04-01
    IIF 71 - LLP Member → ME
  • 72
    SHELFCO 1235 LIMITED
    - now 03148337 03385562, 02650075, 08558319... (more)
    GEMINI BRIGHTON LIMITED
    - 2014-05-14 03148337
    ANDUS PRINT LIMITED
    - 2013-04-30 03148337
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2011-03-31 ~ 2015-03-20
    IIF 82 - Director → ME
  • 73
    SHELFCO 1236 LIMITED
    - now 03385562 03148337, 08558319, 02650075... (more)
    GEMINI WEST LIMITED
    - 2014-05-14 03385562
    AMBASSADOR LITHO LIMITED
    - 2012-12-10 03385562
    FIRECREST LITHO LIMITED - 1997-07-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2011-03-31 ~ 2015-03-20
    IIF 84 - Director → ME
  • 74
    SIMPLE ORDERING LIMITED
    - now 00987912
    G.BEARD & SON LIMITED
    - 2012-12-07 00987912
    Unit A1, Dolphin Way, Shoreham By Sea, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 30 - Director → ME
  • 75
    SKI VERBIER LIMITED
    02748798
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 34 - Director → ME
  • 76
    SVCV LIMITED
    05638028
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 41 - Director → ME
  • 77
    TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
    OC306116
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (30 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2003-02-24 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 78
    THE HAMILTON PORTFOLIO LIMITED
    - now SC193948
    EXCHANGELAW (NO.212) LIMITED
    - 1999-05-18 SC193948 SC232228, SC199495, SC196582... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    1999-05-18 ~ dissolved
    IIF 53 - Director → ME
  • 79
    THE HAMILTON PORTFOLIO PARTNERSHIP LLP
    SO304338
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 74 - LLP Designated Member → ME
    2013-03-19 ~ 2017-03-31
    IIF 14 - LLP Designated Member → ME
  • 80
    UNITED MANAGEMENT SYSTEMS PLC
    02568997
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1993-11-22
    IIF 47 - Director → ME
  • 81
    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
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1999-10-07 ~ 2004-01-23
    IIF 44 - Director → ME
  • 82
    VISUAL IDENTITY LIMITED
    01105722
    Unit A1, Dolphin Way, Shoreham By Sea, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 81 - Director → ME
  • 83
    WARK CLEMENTS & COMPANY LIMITED
    SC150878
    St George's Studios, 93/97 St George's Road, Glasgow
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2000-08-15 ~ 2005-12-02
    IIF 35 - Director → ME
  • 84
    WESTBOURNE PORTFOLIO LIMITED
    - now SC321444
    HMS (695) LIMITED
    - 2007-04-27 SC321444 SC312881, SC289572, SC221042... (more)
    53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 92 - Has significant influence or control → OE
  • 85
    WGS (HAMILTON) LLP
    SO303814
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 86
    XALTIA TECHNOLOGY LIMITED
    09059148
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-05-28 ~ 2020-11-23
    IIF 80 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.