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

Harkin, Mark James

    Related profiles found in government register
  • Harkin, Mark James
    British chairman born in June 1960

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 1
  • Harkin, Mark James
    British chartered accountant born in June 1960

    Registered addresses and corresponding companies

    • 1 Broughton Market, Edinburgh, EH3 6NH

      IIF 2

    • 4 Stewart Drive, Clarkston, Glasgow, Lanarkshire, G76 7EZ

      IIF 3 IIF 4
  • Harkin, Mark James
    British director born in June 1960

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 5
  • Harkin, Mark James
    British

    Registered addresses and corresponding companies
  • Harkin, Mark James
    British cd/csu

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 19
  • Harkin, Mark James
    British chairman

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 20
  • Harkin, Mark James
    British chartered accountant

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 21 IIF 22
  • Harkin, Mark James
    British company director

    Registered addresses and corresponding companies
  • Harkin, Mark James
    British company director / chartered a

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 30
  • Harkin, Mark James
    British director

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 31

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 32
  • Harkin, Mark James
    British director/chartered accountant

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 33
  • Harkin, Mark James
    British finance director

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 34 IIF 35
  • Harkin, Mark James
    British cd/csu born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 36
  • Harkin, Mark James
    British company director born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies
  • Harkin, Mark James
    British company director / chartered a born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 75
  • Harkin, Mark James
    British director born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies
  • Harkin, Mark James
    British director/chartered accountant born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies

    • 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

      IIF 93
  • Harkin, Mark James
    British finance director born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies
  • Harkin, Mark James
    British none born in June 1960

    Resident in Scotland Uk

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 100
  • Harkin, Mark James

    Registered addresses and corresponding companies

    • 66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

      IIF 101
child relation
Offspring entities and appointments
Active 40
  • 1
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 55 - director → ME
  • 2
    HALLADALE GENERAL PARTNER (ANGEL PLACE) LIMITED - 2004-10-21
    EVER 2450 LIMITED - 2004-09-21
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 60 - director → ME
  • 3
    CAMVO 104 LIMITED - 2004-09-30
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 79 - director → ME
    2004-09-30 ~ dissolved
    IIF 11 - secretary → ME
  • 4
    HALLADALE ANGEL NOMINEES LIMITED - 2004-12-22
    EVER 2452 LIMITED - 2004-09-21
    Stockland, 28 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 57 - director → ME
  • 5
    C/o Shepherd And Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 99 - director → ME
  • 6
    STOCKLAND ASSET MANAGEMENT LIMITED - 2012-06-08
    HALLADALE ASSET MANAGEMENT LIMITED - 2008-06-23
    HALLADALE (DOWANHILL) LIMITED - 2004-02-23
    PACIFIC SHELF 1056 LIMITED - 2001-07-19
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 94 - director → ME
  • 7
    HALLADALE (CAPITAL LP) LIMITED - 2008-06-20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 46 - director → ME
  • 8
    HALLADALE (CREAM) LIMITED - 2008-06-20
    EVER 2453 LIMITED - 2004-09-21
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 63 - director → ME
  • 9
    HALLADALE (CUMBERNAULD) LIMITED - 2008-06-23
    PACIFIC SHELF 1426 LIMITED - 2007-05-22
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 51 - director → ME
  • 10
    HALLADALE (DALGETY BAY) LIMITED - 2008-06-20
    HALLADALE GENERAL PARTNER (RUTHERGLEN) LIMITED - 2005-10-18
    EVER 2436 LIMITED - 2004-08-09
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 72 - director → ME
  • 11
    HALLADALE (DERBY) LIMITED - 2008-06-20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 71 - director → ME
  • 12
    HALLADALE (GRACECHURCH) LIMITED - 2008-06-20
    Kpmg Llp, Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 48 - director → ME
  • 13
    HALLADALE (LOWESTOFT) LIMITED - 2008-06-20
    HALLADALE GP (HAMMERSMITH) LIMITED - 2007-06-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-30 ~ dissolved
    IIF 61 - director → ME
  • 14
    HALLADALE (NEWPORT) LIMITED - 2008-06-23
    PACIFIC SHELF 1204 LIMITED - 2003-02-17
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-02-07 ~ dissolved
    IIF 53 - director → ME
  • 15
    STOCKLAND HALLADALE (ST ANDREW) LIMITED - 2008-06-23
    PACIFIC SHELF 1479 LIMITED - 2008-01-08
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-12-28 ~ dissolved
    IIF 95 - director → ME
  • 16
    HALLADALE (WILLIAM HUNTER) LIMITED - 2008-06-20
    HALLADALE (TROWBRIDGE) LIMITED - 2007-04-12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ dissolved
    IIF 44 - director → ME
  • 17
    HALLADALE (YEOVIL) LIMITED - 2008-06-20
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-09 ~ dissolved
    IIF 98 - director → ME
  • 18
    HALLADALE ANGLO VENTURES (CROYDON) LIMITED - 2008-08-05
    LOTHIAN SHELF (429) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 82 - director → ME
  • 19
    HALLADALE ANGLO VENTURES (HARLOW 2) LIMITED - 2008-06-30
    151 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 58 - director → ME
  • 20
    HALLADALE ANGLO VENTURES (HARLOW) LIMITED - 2008-08-05
    LOTHIAN SHELF (565) LIMITED - 2006-11-27
    151 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 68 - director → ME
  • 21
    HALLADALE ANGLO VENTURES LIMITED - 2008-08-05
    LOTHIAN SHELF (428) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 89 - director → ME
  • 22
    HALLADALE DEVELOPMENTS (FOUNTAIN) LIMITED - 2009-04-24
    HALLADALE RETAIL LIMITED - 2005-07-15
    PACIFIC SHELF 978 LIMITED - 2000-11-13
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ dissolved
    IIF 36 - director → ME
  • 23
    HALLADALE DEVELOPMENTS LIMITED - 2008-06-23
    HALLADALE LAND LIMITED - 1997-02-17
    HALLADALE NOMINEES LIMITED - 1993-04-16
    PACIFIC SHELF 485 LIMITED - 1992-08-05
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-03-01 ~ dissolved
    IIF 50 - director → ME
  • 24
    HALLADALE GENERAL PARTNER (BROOK) LIMITED - 2008-06-20
    EVER 2260 LIMITED - 2004-06-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 87 - director → ME
  • 25
    HALLADALE GENERAL PARTNER (NELSON) LIMITED - 2008-06-20
    HALLADALE GENERAL PARTNER NO 2 LIMITED - 2004-02-06
    EVER 2085 LIMITED - 2003-06-13
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 41 - director → ME
  • 26
    HALLADALE GENERAL PARTNER LIMITED - 2008-06-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-21 ~ dissolved
    IIF 90 - director → ME
  • 27
    HALLADALE INVESTMENTS (LONDON) LIMITED - 2008-06-20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 78 - director → ME
  • 28
    HALLADALE INVESTMENTS LIMITED - 2008-06-23
    PACIFIC SHELF 531 LIMITED - 1993-05-21
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ dissolved
    IIF 67 - director → ME
  • 29
    HALLADALE LAND LIMITED - 2008-06-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-02-17 ~ dissolved
    IIF 54 - director → ME
  • 30
    HALLADALE LP (HAMMERSMITH) LIMITED - 2008-06-20
    Kpmg Llp, Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 56 - director → ME
  • 31
    HALLADALE LP LIMITED - 2008-06-23
    HALLADALE (BLYTHSWOOD SQUARE) LIMITED - 2004-02-23
    HALLADALE (BLYTHWOOD SQUARE) LIMITED - 2001-10-01
    PACIFIC SHELF 1053 LIMITED - 2001-07-19
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 40 - director → ME
  • 32
    FINFORD MANAGEMENT LIMITED - 2008-08-05
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 47 - director → ME
  • 33
    HALLADALE NELSON NOMINEE LIMITED - 2008-06-20
    EVER 2443 LIMITED - 2004-08-20
    28 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-18 ~ dissolved
    IIF 43 - director → ME
  • 34
    HALLADALE OFFICE (ONE) LIMITED - 2008-06-20
    CONTINENTAL SHELF 158 LIMITED - 2001-01-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-15 ~ dissolved
    IIF 93 - director → ME
  • 35
    STOCKLAND HALLADALE SERVICES LIMITED - 2008-06-24
    STOCKLAND UK SERVICES LIMITED - 2007-05-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 97 - director → ME
  • 36
    HALLADALE VENTURES (BROOK) LIMITED - 2008-06-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 86 - director → ME
  • 37
    HALLADALE VENTURES (HAMMERSMITH) LIMITED - 2008-06-30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 85 - director → ME
  • 38
    HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30
    PACIFIC SHELF 1097 LIMITED - 2002-02-25
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 76 - director → ME
  • 39
    HALLADALE VENTURES LIMITED - 2008-06-30
    DUNWILCO (923) LIMITED - 2002-01-15
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 80 - director → ME
  • 40
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 100 - director → ME
Ceased 48
  • 1
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-09-30 ~ 2012-06-25
    IIF 91 - director → ME
  • 2
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-09-30 ~ 2012-06-25
    IIF 81 - director → ME
  • 3
    TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
    CAPITA PORTFOLIO GP LIMITED - 2009-03-19
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2012-06-25
    IIF 92 - director → ME
  • 4
    WESTBURN PARK LIMITED - 2002-12-23
    CATCHINTER LIMITED - 1989-08-03
    7/9 North St. David Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    1992-12-15 ~ 1995-02-28
    IIF 4 - director → ME
  • 5
    9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-14 ~ 2014-07-02
    IIF 38 - director → ME
  • 6
    Kpmg Llp, 15 Canada Square, London
    Corporate
    Officer
    2005-06-16 ~ 2014-12-23
    IIF 83 - director → ME
  • 7
    10 Fleet Place, London
    Dissolved corporate
    Officer
    2006-03-22 ~ 2013-11-12
    IIF 52 - director → ME
  • 8
    9th Floor Berkeley Square House, Berkeley Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-14 ~ 2014-07-02
    IIF 42 - director → ME
  • 9
    Canal Mill, Botany Brow, Chorley, Lancashire
    Corporate (1 parent)
    Officer
    2006-03-22 ~ 2014-12-23
    IIF 66 - director → ME
  • 10
    EVER 2180 LIMITED - 2003-10-09
    Coppid Hill House, Barkham Road, Wokingham, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2003-10-08 ~ 2004-04-22
    IIF 84 - director → ME
    2003-10-08 ~ 2003-10-16
    IIF 31 - secretary → ME
  • 11
    PACIFIC SHELF 1265 LIMITED - 2004-05-04
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-04-30 ~ 2009-09-30
    IIF 69 - director → ME
  • 12
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents)
    Current Assets (Company account)
    1,050,696 GBP2021-12-31
    Officer
    1994-09-06 ~ 1995-02-28
    IIF 2 - director → ME
  • 13
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2008-09-30 ~ 2012-05-23
    IIF 88 - director → ME
  • 14
    HARLOW QUARTER LIMITED - 2011-07-29
    STOCKLAND (HARLOW QUARTER) LIMITED - 2010-08-17
    STOCKLAND (EUROPE) LIMITED - 2009-03-31
    HALLADALE (EUROPE) LIMITED - 2008-06-23
    PACIFIC SHELF 1363 LIMITED - 2006-04-28
    Bell & Company Accountants, 39 St John Street, Perth, Scotland
    Dissolved corporate (6 parents)
    Officer
    2006-04-18 ~ 2010-07-02
    IIF 37 - director → ME
    2006-04-18 ~ 2008-10-21
    IIF 27 - secretary → ME
  • 15
    L'ETOILE PROPERTIES LIMITED - 2002-04-08
    CONTINENTAL SHELF 188 LIMITED - 2001-10-02
    55 Loudoun Road, St Johns Wood, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,391 GBP2016-07-31
    Officer
    2001-09-20 ~ 2003-08-14
    IIF 5 - director → ME
    2001-09-20 ~ 2003-08-14
    IIF 32 - secretary → ME
  • 16
    55 Loudoun Road, St Johns Wood, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2003-08-14
    IIF 1 - director → ME
    2002-04-08 ~ 2003-08-14
    IIF 20 - secretary → ME
  • 17
    STOCKLAND ASSET MANAGEMENT LIMITED - 2012-06-08
    HALLADALE ASSET MANAGEMENT LIMITED - 2008-06-23
    HALLADALE (DOWANHILL) LIMITED - 2004-02-23
    PACIFIC SHELF 1056 LIMITED - 2001-07-19
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ 2004-02-20
    IIF 10 - secretary → ME
  • 18
    STOCKLAND MUIR LIMITED - 2013-06-12
    HALLADALE MUIR LIMITED - 2008-07-02
    PACIFIC SHELF 1394 LIMITED - 2006-12-11
    Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife
    Corporate (5 parents)
    Officer
    2006-11-14 ~ 2013-05-14
    IIF 49 - director → ME
  • 19
    216 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2002-08-25 ~ 2006-06-30
    IIF 74 - director → ME
    2002-08-25 ~ 2002-09-13
    IIF 101 - secretary → ME
  • 20
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (3 parents)
    Officer
    2004-09-13 ~ 2010-10-19
    IIF 65 - director → ME
  • 21
    HALLADALE (BILLINGHAM) LIMITED - 2008-06-20
    15 Canada Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-12-23
    IIF 70 - director → ME
  • 22
    HALLADALE (LOWESTOFT) LIMITED - 2008-06-20
    HALLADALE GP (HAMMERSMITH) LIMITED - 2007-06-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-30 ~ 2006-04-10
    IIF 12 - secretary → ME
  • 23
    HALLADALE (QUEEN STREET) LIMITED - 2008-06-23
    PACIFIC SHELF 939 LIMITED - 2000-12-27
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-04-06 ~ 2014-12-23
    IIF 75 - director → ME
    2000-04-06 ~ 2002-01-31
    IIF 30 - secretary → ME
  • 24
    HALLADALE (STAFFORD) LIMITED - 2008-06-23
    PACIFIC SHELF 1214 LIMITED - 2003-01-17
    Saltire Court, C20 Astle Terrace, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2003-01-15 ~ 2015-12-11
    IIF 59 - director → ME
  • 25
    STOCKLAND HALLADALE (UK) LIMITED - 2008-06-24
    STOCKLAND UK DEVELOPMENT LIMITED - 2007-05-15
    15 Canada Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ 2014-12-23
    IIF 96 - director → ME
  • 26
    HALLADALE (WARMINSTER) LIMITED - 2008-06-20
    15 Canada Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-05 ~ 2014-12-23
    IIF 73 - director → ME
  • 27
    HALLADALE ANGLO VENTURES (CROYDON) LIMITED - 2008-08-05
    LOTHIAN SHELF (429) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-11-16
    IIF 15 - secretary → ME
  • 28
    HALLADALE ANGLO VENTURES (HARLOW) LIMITED - 2008-08-05
    LOTHIAN SHELF (565) LIMITED - 2006-11-27
    151 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-11-28 ~ 2007-11-16
    IIF 8 - secretary → ME
  • 29
    HALLADALE ANGLO VENTURES LIMITED - 2008-08-05
    LOTHIAN SHELF (428) LIMITED - 2006-08-21
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ 2007-11-16
    IIF 9 - secretary → ME
  • 30
    HALLADALE DEVELOPMENTS (FOUNTAIN) LIMITED - 2009-04-24
    HALLADALE RETAIL LIMITED - 2005-07-15
    PACIFIC SHELF 978 LIMITED - 2000-11-13
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-09-29 ~ 2005-07-14
    IIF 19 - secretary → ME
  • 31
    HALLADALE DEVELOPMENTS LIMITED - 2008-06-23
    HALLADALE LAND LIMITED - 1997-02-17
    HALLADALE NOMINEES LIMITED - 1993-04-16
    PACIFIC SHELF 485 LIMITED - 1992-08-05
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-06-02 ~ 2002-01-31
    IIF 17 - secretary → ME
  • 32
    STOCKLAND HALLADALE LIMITED - 2008-07-01
    HALLADALE GROUP PLC - 2007-05-10
    HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
    PACIFIC SHELF 418 LIMITED - 1991-11-15
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-03-01 ~ 2014-12-23
    IIF 62 - director → ME
    1995-06-02 ~ 2007-04-30
    IIF 6 - secretary → ME
  • 33
    HALLADALE INVESTMENTS (LONDON) LIMITED - 2008-06-20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-01 ~ 2002-01-31
    IIF 22 - secretary → ME
    1996-09-05 ~ 1996-09-05
    IIF 21 - secretary → ME
  • 34
    HALLADALE INVESTMENTS LIMITED - 2008-06-23
    PACIFIC SHELF 531 LIMITED - 1993-05-21
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-06-02 ~ 2002-01-31
    IIF 18 - secretary → ME
  • 35
    HALLADALE LAND LIMITED - 2008-06-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-02-17 ~ 2004-04-20
    IIF 25 - secretary → ME
  • 36
    HALLADALE LP (HAMMERSMITH) LIMITED - 2008-06-20
    Kpmg Llp, Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ 2006-04-10
    IIF 14 - secretary → ME
  • 37
    HALLADALE LP LIMITED - 2008-06-23
    HALLADALE (BLYTHSWOOD SQUARE) LIMITED - 2004-02-23
    HALLADALE (BLYTHWOOD SQUARE) LIMITED - 2001-10-01
    PACIFIC SHELF 1053 LIMITED - 2001-07-19
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ 2004-02-20
    IIF 28 - secretary → ME
  • 38
    FINFORD MANAGEMENT LIMITED - 2008-08-05
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-07-14 ~ 2002-01-31
    IIF 29 - secretary → ME
  • 39
    HALLADALE OFFICE (ONE) LIMITED - 2008-06-20
    CONTINENTAL SHELF 158 LIMITED - 2001-01-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-15 ~ 2002-07-31
    IIF 33 - secretary → ME
  • 40
    HALLADALE (UK) LIMITED - 2008-07-01
    HALLADALE PROPERTY HOLDINGS LIMITED - 2006-09-28
    DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-02-05 ~ 2014-12-23
    IIF 64 - director → ME
    1997-02-05 ~ 2004-09-10
    IIF 24 - secretary → ME
  • 41
    HALLADALE VENTURES (BROOK) LIMITED - 2008-06-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-09 ~ 2008-09-30
    IIF 7 - secretary → ME
  • 42
    HALLADALE VENTURES (HAMMERSMITH) LIMITED - 2008-06-30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-24 ~ 2008-09-30
    IIF 16 - secretary → ME
  • 43
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED - 2006-08-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2011-06-24
    IIF 45 - director → ME
    2006-07-31 ~ 2007-03-29
    IIF 26 - secretary → ME
  • 44
    HALLADALE VENTURES (LONDON) LIMITED - 2008-06-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ 2011-06-24
    IIF 77 - director → ME
    2005-10-11 ~ 2008-09-30
    IIF 13 - secretary → ME
  • 45
    HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30
    PACIFIC SHELF 1097 LIMITED - 2002-02-25
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-02-12 ~ 2008-09-30
    IIF 34 - secretary → ME
  • 46
    HALLADALE VENTURES LIMITED - 2008-06-30
    DUNWILCO (923) LIMITED - 2002-01-15
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-01-14 ~ 2008-09-30
    IIF 35 - secretary → ME
  • 47
    EDINBURGH DEVELOPMENT & INVESTMENT LIMITED - 1997-10-08
    ENTERPRISE EDINBURGH LIMITED - 1991-12-02
    PACIFIC SHELF 190 LIMITED - 1988-06-30
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    1993-08-10 ~ 1995-02-28
    IIF 3 - director → ME
  • 48
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-31 ~ 2011-06-24
    IIF 39 - director → ME
    2006-07-31 ~ 2008-09-30
    IIF 23 - secretary → ME

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