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
Individuals in focus
Burnett, Neil Scott
- British born in March 1969
Burnett, Neil Scott
Resident in Scotland
Registered addresses and corresponding companies1, Hermitage Gardens, Edinburgh, EH10 6DL, Scotland
IIF 11, Hermitage Gardens, Edinburgh, Scotland, EH10 6DL, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)11, Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom
IIF 2511, New Uberior House, Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom
IIF 2620/14, Wardlaw Street, Edinburgh, EH11 1TP, Scotland
IIF 27 IIF 28Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom
IIF 29 IIF 30Level 3, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom
IIF 31New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
IIF 32New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, United Kingdom
IIF 531, Berkeley Street, London, W1J 8DJ
IIF 54Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 55 IIF 56Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
IIF 57
- British born in March 1969Registered addresses and corresponding companies
Burnett, Neil Scott
5 Cluny Avenue, Edinburgh, EH10 4RN
IIF 58 IIF 59 IIF 60 (more)(less)IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- British investment manager born in March 1969Registered addresses and corresponding companies
Burnett, Neil Scott
5 Cluny Avenue, Edinburgh, EH10 4RN
IIF 105
- British born in March 1969
Mr Neil Scott Burnett
Resident in Scotland
Registered addresses and corresponding companies20/14, Wardlaw Street, Edinburgh, EH11 1TP, Scotland
IIF 106
Related profiles found in government register
Offspring entities and appointments
97
- 1
AGORA MAX LIMITED
05567489Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (14 parents)Officer2005-10-20 ~ 2006-04-28IIF 81 - Director → ME2008-12-15 ~ 2013-03-15IIF 17 - Director → ME - 2TINKERFROST LIMITED - 2003-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2005-04-07 ~ 2006-04-28IIF 58 - Director → ME2008-12-15 ~ 2013-01-23IIF 20 - Director → ME
- 3
ARGYLL VENTURES LIMITED
04650605Insolvency (Case 1) In administration
Administration started on 2012-10-29
Administration ended on 2014-04-28Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (19 parents)Officer2009-10-19 ~ 2012-09-06IIF 38 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-02
Dissolved on 2012-01-11WILLOUGHBY (509) LIMITED - 2004-11-30Elwell Watchorn & Saxton Llp, 109 Swan Street Sileby, Loughborough, LeicestershireDissolved Corporate (9 parents)Officer2005-01-21 ~ 2005-07-25IIF 83 - Director → ME - 5MABLAW 490 LIMITED - 2004-06-21Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (9 parents)Officer2004-07-13 ~ 2006-04-28IIF 65 - Director → ME
- 6BANNER HOMES (BROCKLEY HILL) LIMITED - 2003-03-18PITCOMP 295 LIMITED - 2003-02-25Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (11 parents)Officer2005-01-21 ~ 2006-04-28IIF 102 - Director → ME
- 7IBIS (638) LIMITED - 2001-03-08Riverside House Riverside, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2005-01-21 ~ 2006-04-28IIF 63 - Director → ME
- 8BANNER DEVELOPMENTS LIMITED - now
BANNER SPV LIMITED
- 2010-03-02 04046706IBIS (592) LIMITED - 2000-09-08Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (23 parents)Officer2005-01-21 ~ 2006-04-28IIF 90 - Director → ME - 9
BANNER HERMITAGE LIMITED
05121999Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (10 parents)Officer2005-09-01 ~ 2006-04-28IIF 69 - Director → ME - 10
BANNER IFFLEY LIMITED
05280075Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (11 parents)Officer2005-01-08 ~ 2005-08-31IIF 66 - Director → ME - 11IBIS (593) LIMITED - 2000-09-08Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2005-01-21 ~ 2006-04-28IIF 78 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-11-05MM&S (2860) LIMITED - 2003-05-214 Atlantioc Quay, 70 York Street, GlasgowDissolved Corporate (15 parents)Officer2009-02-02 ~ 2011-12-01IIF 24 - Director → ME - 13PACIFIC SHELF 977 LIMITED - 2000-12-20Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (12 parents)Officer2005-08-31 ~ 2006-04-28IIF 59 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-02 during the appointment or period of control
Dissolved on 2020-03-23 during the appointment or period of controlBOSIF INVESTMENTS LIMITED - 2012-02-06UBERIOR INTEGRATED LIMITED - 2009-12-17Atria One, 144 Morrison Street, EdinburghDissolved Corporate (29 parents)Officer2016-06-01 ~ dissolvedIIF 29 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12 during the appointment or period of control
Dissolved on 2024-12-24 during the appointment or period of controlALNERY NO. 2771 LIMITED - 2008-05-231 More London Place, LondonDissolved Corporate (19 parents)Officer2019-12-10 ~ dissolvedIIF 30 - Director → ME - 16
BROWCLOSE LIMITED
05579413Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United KingdomDissolved Corporate (9 parents)Officer2005-11-10 ~ 2006-04-28IIF 104 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-18 during the appointment or period of control
Declaration of solvency sworn on 2025-12-18 during the appointment or period of controlNWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01PASSGRAB LIMITED - 1990-10-161 More London Place, LondonLiquidation Corporate (38 parents)Officer2016-06-01 ~ nowIIF 36 - Director → ME - 1820/14 Wardlaw Street, Edinburgh, ScotlandActive Corporate (14 parents)Officer2014-11-26 ~ 2025-11-26IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-26IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-13
Dissolved on 2015-12-09CATESBY REGENERATION LIMITED - 2009-08-25CATESBY ESTATES REGENERATION LIMITED - 2007-09-10125 Colmore Road, BirminghamDissolved Corporate (16 parents)Officer2009-10-19 ~ 2013-03-15IIF 57 - Director → ME - 21COLESBOURNE LIMITED - 1999-10-26BETTERFINAL LIMITED - 1999-10-14103 New Kings Road, London, EnglandActive Corporate (13 parents)Officer2009-10-19 ~ 2010-12-14IIF 25 - Director → MEIIF 54 - Director → ME
- 22DUNMOORE VENTURES LIMITED - nowMIDDLEGREEN VENTURES LIMITED - 2014-04-25
MOOREVALE VENTURES LIMITED
- 2010-02-25 04750371DUNWILCO (1052) LIMITED - 2003-06-09Brightwalton House, Brightwalton, Newbury, BerkshireActive Corporate (19 parents, 3 offsprings)Officer2003-11-06 ~ 2005-07-28IIF 97 - Director → ME - 23
EASTER INVESTMENTS FOUR LIMITED
04860537Insolvency (Case 1) In administration
Administration started on 2012-03-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-08-23
Commencement of winding up on 2013-09-12
Conclusion of winding up on 2014-12-08
Dissolved on 2015-03-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2003-08-26 ~ 2005-07-25IIF 68 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2012-03-14
Administration ended on 2013-09-04Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2003-08-22 ~ 2005-07-25IIF 91 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2012-03-14
Administration ended on 2013-09-04EASTER PROPERTIES (YATE) LIMITED - 1999-01-06Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2003-09-02 ~ 2005-07-25IIF 89 - Director → ME - 26
- 27Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-03-22MM&S (5193) LIMITED - 2007-02-13C/o Interpath, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (13 parents)Officer2009-01-28 ~ 2010-10-04IIF 53 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2010-09-24
Administration ended on 2011-07-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29
Dissolved on 2014-07-03ST. VINCENT STREET (308) LIMITED - 2000-03-23Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (13 parents)Officer2005-10-24 ~ 2006-04-28IIF 80 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2021-06-03Insolvency (Case 3) In administration
Administration started on 2010-09-24 during the appointment or period of controlSHANDWICK SECURITIES LIMITED - 2003-01-09EDITFLEET LIMITED - 1996-03-15Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (13 parents, 1 offspring)Officer2003-07-14 ~ 2006-04-28IIF 76 - Director → ME2009-01-28 ~ 2010-10-04IIF 26 - Director → ME - 3050 Lancaster Road, Enfield, MiddlesexActive Corporate (16 parents)Officer2005-10-31 ~ 2006-04-28IIF 73 - Director → ME
- 3150 Lancaster Road, Enfield, MiddlesexActive Corporate (16 parents)Officer2005-10-31 ~ 2006-04-28IIF 62 - Director → ME
- 3250 Lancaster Road, Enfield, MiddlesexActive Corporate (16 parents)Officer2005-10-31 ~ 2006-04-28IIF 92 - Director → ME
- 3350 Lancaster Road, Enfield, MiddlesexActive Corporate (16 parents)Officer2005-10-31 ~ 2006-04-28IIF 87 - Director → ME
- 34DMWSL 359 LIMITED - 2002-04-0850 Lancaster Road, Enfield, MiddlesexActive Corporate (31 parents, 6 offsprings)Officer2005-01-28 ~ 2006-04-28IIF 72 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2014-12-09WIGMORE STREET PROPERTIES LIMITED - 2002-09-23IBIS (743) LIMITED - 2002-04-0352 Brook Street, LondonDissolved Corporate (12 parents)Officer2005-01-28 ~ 2006-04-28IIF 95 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2014-12-03BOUNDARY HOUSE (NOMINEE) LIMITED
- 2005-03-21 04341181IBIS (730) LIMITED - 2002-05-1552 Brook Street, LondonDissolved Corporate (12 parents)Officer2005-03-16 ~ 2006-04-28IIF 61 - Director → ME - 37
GLEBE CENTRAL CROSS 2 LIMITED
06228278Acre House, 11/15 William Road, LondonDissolved Corporate (7 parents)Officer2009-10-29 ~ dissolvedIIF 32 - Director → ME - 38Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-03-13
Dissolved on 2015-05-02ACRE 897 LIMITED - 2004-08-10Acre House, 11-15 William Road, LondonDissolved Corporate (20 parents)Officer2009-10-29 ~ 2011-04-21IIF 49 - Director → ME - 39HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29 05464862CONTINENTAL SHELF 341 LIMITED - 2005-06-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2005-06-29 ~ 2006-04-28IIF 100 - Director → ME - 40
- 41IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09 06310104One, Coleman Street, LondonActive Corporate (25 parents, 1 offspring)Officer2008-12-15 ~ 2013-02-07IIF 9 - Director → ME - 42IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26 06310105One, Coleman Street, LondonActive Corporate (24 parents)Officer2008-12-15 ~ 2013-02-07IIF 11 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-14M M & S (3054) LIMITED - 2004-07-28Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (29 parents)Officer2005-03-12 ~ 2006-04-28IIF 75 - Director → ME - 44Insolvency (Case 1) In administration
Administration started on 2009-11-12 during the appointment or period of control
Administration ended on 2009-11-12 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2009-11-12 during the appointment or period of controlInsolvency (Case 2) In administration
Administration ended on 2010-10-14Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-10-14
Due to be dissolved on 2024-04-03DALGLEN (NO. 1096) LIMITED - 2007-06-21Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (15 parents)Officer2009-01-30 ~ 2009-11-20IIF 18 - Director → ME - 45
KENMORE ACTIVE VALUE LIMITED
- 2008-06-26 SC213806DALGLEN (NO 759) LIMITED - 2001-01-23Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive Corporate (21 parents)Officer2005-04-22 ~ 2006-04-28IIF 86 - Director → ME2009-01-30 ~ 2009-11-20IIF 22 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2009-11-12 during the appointment or period of control
Administration ended on 2009-11-12 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2009-11-12 during the appointment or period of controlInsolvency (Case 2) In administration
Administration ended on 2010-10-14Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2024-09-25DALGLEN (NO. 904) LIMITED - 2004-04-05Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (19 parents)Officer2005-04-22 ~ 2006-04-28IIF 71 - Director → ME2009-01-30 ~ 2009-11-20IIF 10 - Director → ME - 47KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30MANSEFORD LIMITED - 2005-11-29Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United KingdomDissolved Corporate (13 parents)Officer2009-02-02 ~ 2010-03-04IIF 4 - Director → ME
- 48KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30CORRYPORT LIMITED - 2005-11-29Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United KingdomDissolved Corporate (19 parents)Officer2009-02-02 ~ 2010-03-04IIF 21 - Director → ME
- 49KEREN HOMES (BIRMINGHAM) LTD - nowInsolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2012-09-28ELPHINSTONE HALLS DEVELOPMENT LIMITED
- 2007-01-31 SC205294LYCIDAS (317) LIMITED - 2000-04-11Kpmg Llp, 194 West George Street, GlasgowDissolved Corporate (14 parents)Officer2005-10-24 ~ 2006-04-28IIF 85 - Director → ME - 50LASER SHEF LIMITED - nowMREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED
- 2007-02-07 SC268072M M & S (3074) LIMITED - 2004-07-28Titanium 1 King's Inch Place, Renfrew, Glasgow, ScotlandActive Corporate (34 parents)Officer2005-03-12 ~ 2006-04-28IIF 64 - Director → ME - 51LLOYDS TSB MTCH LIMITED - 2013-09-2325 Gresham Street, LondonActive Corporate (18 parents)Officer2019-12-13 ~ nowIIF 34 - Director → ME
- 52
LONDON INDUSTRIAL PARTNERSHIP LIMITED
04742693Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-12
Dissolved on 2011-04-06One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (20 parents)Officer2003-04-25 ~ 2003-09-11IIF 88 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-26
Due to be dissolved on 2018-04-0355 Baker Street, LondonDissolved Corporate (15 parents)Officer2009-01-30 ~ 2013-03-15IIF 7 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-26CONTINENTAL SHELF 343 LIMITED - 2005-06-1455 Baker Street, LondonDissolved Corporate (19 parents)Officer2005-06-29 ~ 2006-04-28IIF 98 - Director → ME - 55MACDONALD HOTELS PLC - 2004-05-26SKYE LEISURE VENTURES PLC - 2004-02-10Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United KingdomActive Corporate (40 parents, 43 offsprings)Officer2005-04-22 ~ 2006-04-28IIF 105 - Director → ME
- 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-24 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-09-23MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09MM&S (5028) LIMITED - 2005-11-244 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (18 parents)Officer2009-02-02 ~ 2011-12-01IIF 12 - Director → ME - 57
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-28M M & S (2990) LIMITED - 2003-09-274 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (16 parents)Officer2009-02-02 ~ 2013-03-15IIF 5 - Director → ME - 59DUNWILCO (1212) LIMITED - 2005-02-0445 Clarges Street, LondonDissolved Corporate (11 parents)Officer2005-02-15 ~ 2005-07-28IIF 77 - Director → ME
- 60NETWORK SPACE PROJECTS LIMITED - nowNETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08NS MIDWEST LIMITED - 2018-03-07
LANGTREE MIDWEST LIMITED
- 2016-01-21 06007521SHOO 306 LIMITED - 2007-03-20Centrix House, Crow Lane East, Newton Le Willows St Helens, MerseysideActive Corporate (16 parents)Officer2009-02-02 ~ 2009-07-22IIF 6 - Director → ME - 61NSM PROPERTY & ASSET MANAGEMENT LTD. - nowNETWORK SPACE MANAGEMENT LIMITED - 2020-02-11NETWORK SPACE VENTURES LIMITED - 2018-09-25
LANGTREE VENTURES LIMITED
- 2016-01-21 05982867SHOO 290 LIMITED - 2007-03-20Centrix House, Crow Lane East, Newton Le Willows St Helens, MerseysideDissolved Corporate (17 parents, 2 offsprings)Officer2009-02-02 ~ 2009-07-22IIF 23 - Director → ME - 62NSM PROPERTY INVESTMENTS LIMITED - nowNS MIDWEST NOMINEES LIMITED - 2022-04-08
LANGTREE MIDWEST NOMINEES LIMITED
- 2017-07-05 06113526SHOO 307 LIMITED - 2007-03-20Centrix House, Crow Lane East, Newton Le Willows St Helens, MerseysideDissolved Corporate (15 parents)Officer2009-02-02 ~ 2009-07-22IIF 16 - Director → ME - 63
OCTAGON (RICHMOND) LIMITED
04408795Weir House, Hurst Road, East MoleseyActive Corporate (15 parents)Officer2004-04-14 ~ 2006-04-28IIF 60 - Director → ME - 64Marathon House, Olympic Business Park, Drybridge Road Dundonald, AyrshireDissolved Corporate (8 parents, 2 offsprings)Officer2005-06-29 ~ 2006-04-28IIF 94 - Director → ME
- 65
- 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30
Dissolved on 2018-04-12BRAVEMANOR LIMITED - 2005-03-0815 Canada Square, LondonDissolved Corporate (14 parents)Officer2012-03-23 ~ 2013-08-30IIF 55 - Director → ME - 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-02-02JOCKLITE LIMITED - 2004-04-14Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (14 parents)Officer2012-02-03 ~ 2013-07-18IIF 1 - Director → ME - 68
PRESTONFIELD INVESTMENTS LIMITED
SC433725The Mound, EdinburghActive Corporate (16 parents, 4 offsprings)Officer2016-06-01 ~ nowIIF 41 - Director → ME - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07MARLPACE PROPERTIES LIMITED - 1998-06-25Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (13 parents)Officer2012-03-23 ~ 2013-06-11IIF 56 - Director → ME - 70
RANELAGH NOMINEES LIMITED
0029324125 Gresham Street, LondonActive Corporate (52 parents, 23 offsprings)Officer2016-06-01 ~ 2017-07-14IIF 31 - Director → ME - 71RHOMBUS NO.3 LIMITED - nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20 04843606FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2008-12-15 ~ 2010-05-17IIF 3 - Director → ME2004-10-29 ~ 2006-04-28IIF 70 - Director → ME - 72SILVERHILL WINCHESTER NO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2022-01-22Devonshire House, 60 Goswell Road, LondonDissolved Corporate (26 parents)Officer2005-11-29 ~ 2006-04-28IIF 101 - Director → ME - 73CONTINENTAL SHELF 333 LIMITED - 2005-05-20Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2005-07-13 ~ 2005-08-25IIF 103 - Director → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-03
Dissolved on 2011-02-28CONTINENTAL SHELF 332 LIMITED - 2005-05-20100-102 St James Road, Northampton, NorthamptonshireDissolved Corporate (9 parents)Officer2005-07-13 ~ 2005-08-25IIF 99 - Director → ME - 75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-14
Dissolved on 2016-02-05COGMANAGE LIMITED - 2001-08-17100 St James Road, Northampton, United KingdomDissolved Corporate (15 parents)Officer2009-05-14 ~ 2013-03-15IIF 2 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-24
Dissolved on 2015-09-24COGMASK LIMITED - 2001-10-12100 St James Road, NorthamptonDissolved Corporate (14 parents)Officer2009-05-14 ~ 2011-12-01IIF 8 - Director → ME - 77DUNWILCO (1476) LIMITED - 2007-11-02Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2009-02-02 ~ 2013-02-08IIF 13 - Director → ME
- 78Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2011-10-12JACKSONBAY LIMITED
- 2005-11-11 0557842732 Cornhill, LondonDissolved Corporate (11 parents)Officer2005-11-10 ~ 2006-04-28IIF 96 - Director → ME - 79
THORNFIELD INVESTMENTS LIMITED
03515427Athene Place, 66 Shoe Lane, LondonDissolved Corporate (15 parents)Officer2005-11-29 ~ 2006-04-28IIF 79 - Director → ME - 80
THORNFIELD PROPERTIES (BURY) LIMITED
0498279410th Floor, 110 Cannon Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2005-11-29 ~ 2006-04-28IIF 67 - Director → ME - 81
THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
05636028Hill House, 1 Little New Street, London, EnglandDissolved Corporate (8 parents)Officer2005-11-25 ~ 2008-02-12IIF 93 - Director → ME - 82
THORNFIELD PROPERTIES PLC
03516056Insolvency (Case 1) In administration
Administration started on 2010-03-10
Administration ended on 2011-08-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomLiquidation Corporate (25 parents, 2 offsprings)Officer2005-08-02 ~ 2006-04-28IIF 82 - Director → ME - 83
THORNFIELD VENTURES LIMITED
04362870Insolvency (Case 1) In administration
Administration started on 2010-01-05
Administration ended on 2014-06-061 Hill House, Little New Street, London, London, EnglandDissolved Corporate (20 parents)Officer2005-10-24 ~ 2006-04-28IIF 74 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22 during the appointment or period of controlSTEWART MILNE (GLASGOW) LIMITED
- 2024-05-09 SC191167DUNWILCO (682) LIMITED - 1999-04-22Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (32 parents)Officer2024-02-02 ~ nowIIF 33 - Director → ME - 85
UBERIOR (MOORFIELD) LIMITED
SC285004The Mound, Edinburgh, United KingdomActive Corporate (16 parents)Officer2016-11-11 ~ nowIIF 40 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22 during the appointment or period of controlSTEWART MILNE (WEST) LIMITED
- 2024-05-09 SC192726DUNWILCO (701) LIMITED - 1999-04-22Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (32 parents)Officer2024-02-02 ~ nowIIF 51 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12 during the appointment or period of control
Dissolved on 2025-12-08 during the appointment or period of controlUBERIOR CO INVESTMENTS LIMITED - 2006-02-14Atria One, 144 Morrison Street, EdinburghDissolved Corporate (31 parents, 1 offspring)Officer2016-06-01 ~ dissolvedIIF 37 - Director → ME - 88UBERIOR EUROPE LIMITED - 2006-01-09The Mound, Edinburgh, United KingdomActive Corporate (26 parents)Officer2024-01-03 ~ nowIIF 50 - Director → ME
- 89BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20The Mound, Edinburgh, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2016-06-01 ~ nowIIF 35 - Director → ME
- 90
- 91GRAINRIGHT LIMITED - 2004-09-09The Mound, Edinburgh, United KingdomActive Corporate (35 parents, 1 offspring)Officer2016-06-01 ~ nowIIF 43 - Director → ME
- 92HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03BROOMCO (1827) LIMITED - 1999-05-1025 Gresham Street, LondonActive Corporate (43 parents, 1 offspring)Officer2016-06-01 ~ nowIIF 48 - Director → ME
- 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of control
Dissolved on 2026-03-08 during the appointment or period of controlBRITISH LINEN INVESTMENTS LIMITED - 2001-07-19Atria One, 144 Morrison Street, EdinburghDissolved Corporate (39 parents, 2 offsprings)Officer2016-06-01 ~ dissolvedIIF 42 - Director → ME - 94UBERIOR INVESTMENTS PLC - 2012-01-16The Mound, Edinburgh, United KingdomActive Corporate (55 parents, 24 offsprings)Officer2016-08-23 ~ nowIIF 47 - Director → ME
- 95RANDOTTE (NO.103) LIMITED - 1989-11-16The Mound, Edinburgh, United KingdomActive Corporate (57 parents, 2 offsprings)Officer2016-06-01 ~ nowIIF 45 - Director → ME
- 96
UBERIOR VENTURES LIMITED
SC235067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12 during the appointment or period of control
Dissolved on 2026-05-17 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (34 parents, 21 offsprings)Officer2016-06-01 ~ dissolvedIIF 39 - Director → ME - 97MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30TM 1174 LIMITED - 2002-01-08The Mound, Edinburgh, United KingdomActive Corporate (26 parents)Officer2016-06-01 ~ nowIIF 44 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.