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

Mr Louis Melville Goodman

    Related profiles found in government register
  • Mr Louis Melville Goodman
    British born in July 1951

    Resident in Monaco

    Registered addresses and corresponding companies
    • 216, West George Street, Glasgow, G2 2PQ

      IIF 1 IIF 2 IIF 3
    • 216 West George Street, Glasgow, G2 2PQ, United Kingdom

      IIF 4
  • Louis Melville Goodman
    British born in July 1951

    Resident in Monaco

    Registered addresses and corresponding companies
    • 216 West George Street, Glasgow, G2 2PQ, United Kingdom

      IIF 5 IIF 6
  • Louis Melville Goodman
    British born in July 1951

    Registered addresses and corresponding companies
    • 8et N.f8, Les Acanthes, 6 Av Des Citronniers, Monaco, 98000, Monaco

      IIF 7
    • 8et N.f8, Les Acanthes, 6 Avenue Des Citronniers, Monaco, 98000, Monaco

      IIF 8
  • Goodman, Louis Melville
    British company director born in July 1951

    Resident in Monaco

    Registered addresses and corresponding companies
    • 216, West George Street, Glasgow, G2 2PQ

      IIF 9
    • 216 West George Street, Glasgow, G2 2PQ, United Kingdom

      IIF 10 IIF 11
  • Goodman, Louis Melville
    British director born in July 1951

    Resident in Monaco

    Registered addresses and corresponding companies
    • 216, West George Street, Glasgow, G2 2PQ

      IIF 12
    • 216 West George Street, Glasgow, G2 2PQ, United Kingdom

      IIF 13
  • Louis Melville Goodman
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 216 West George Street, Glasgow, G2 2PQ, United Kingdom

      IIF 14
  • Goodman, Louis Melville
    British co director born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor 145, St. Vincent Street, Glasgow, G2 5JF

      IIF 15
    • Pedmyre House Pedmyre Lane, Carmunnock, Glasgow, Lanarkshire, G76 9EL

      IIF 16
  • Goodman, Louis Melville
    British company director born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Goodman, Louis Melville
    British director born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 216, West George Street, Glasgow, G2 2PQ, United Kingdom

      IIF 48
    • 2nd Floor 145, St. Vincent Street, Glasgow, G2 5JF

      IIF 49
    • City Site Estates Plc, 2nd Floor, 145 St. Vincent Street, Glasgow, G2 5JF, United Kingdom

      IIF 50
    • Ground Floor, 53 Bothwell Street, Glasgow, G2 6TS, United Kingdom

      IIF 51
    • Pedmyre House Pedmyre Lane, Carmunnock, Glasgow, Lanarkshire, G76 9EL

      IIF 52
    • 53, Chandos Place, London, WC2N 4HS, United Kingdom

      IIF 53
  • Goodman, Louis Melville
    British managing director born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 191, West George Street, Glasgow, G2 2LJ

      IIF 54 IIF 55
    • 2nd Floor 145, St. Vincent Street, Glasgow, G2 5JF

      IIF 56 IIF 57 IIF 58
    • 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 60
    • 53, Bothwell Street, Glasgow, G2 6TS

      IIF 61
    • Audley House, C/o Hilmi & Partners Llp, 9 North Audley Street, London, W1K 6ZD

      IIF 62
  • Goodman, Louis Melville
    British none born in July 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 216, West George Street, Glasgow, G2 2PQ, Scotland

      IIF 63
  • Goodman, Louis Melville
    born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    Audley House C/o Hilmi & Partners, 9 North Audley Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 38 - director → ME
  • 2
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-11-10 ~ dissolved
    IIF 22 - director → ME
  • 3
    COATBRIDGE PROPERTIES LIMITED - 2005-04-11
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1998-04-09 ~ dissolved
    IIF 27 - director → ME
  • 4
    CSE AUSTIN FRIARS LIMITED - 2003-11-20
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 29 - director → ME
  • 5
    CSE (BAIRDHALL) LIMITED - 2004-10-29
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-02-07 ~ dissolved
    IIF 30 - director → ME
  • 6
    Ground Floor, 53 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 51 - director → ME
  • 7
    CITY SITE PROPERTIES LIMITED - 1989-11-21
    JAMES ALLAN & SON LIMITED - 1986-04-28
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 23 - director → ME
  • 8
    PACIFIC SHELF 141 LIMITED - 1988-04-07
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 49 - director → ME
  • 9
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 15 - director → ME
  • 10
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 57 - director → ME
  • 11
    PACIFIC SHELF 110 LIMITED - 1987-08-07
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-04-16 ~ dissolved
    IIF 56 - director → ME
  • 12
    Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 62 - director → ME
  • 13
    THE QUADRANT CENTRE (COATBRIDGE) LIMITED - 2002-12-03
    VERLEGENHEIT LIMITED - 1991-04-30
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-10-24 ~ dissolved
    IIF 59 - director → ME
  • 14
    216 West George Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    42,016 GBP2024-03-31
    Officer
    2016-12-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 15
    2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2019-03-05 ~ now
    IIF 7 - Ownership of shares - More than 25%OE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or controlOE
  • 16
    216 West George Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -442,549 GBP2024-03-31
    Person with significant control
    2018-08-29 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 17
    FLORASTONE LIMITED - 1989-11-21
    Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 42 - director → ME
  • 18
    PEDMYRE LIMITED - 2014-10-28
    CITY SITE PROPERTIES LIMITED - 2014-05-13
    216 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 19
    LYCIDAS (475) LIMITED - 2008-08-27
    City Site Estates Plc 2nd Floor, 145 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 50 - director → ME
  • 20
    LYCIDAS (459) LIMITED - 2007-08-06
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 28 - director → ME
  • 21
    Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-08-24 ~ dissolved
    IIF 43 - director → ME
  • 22
    Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-08-24 ~ dissolved
    IIF 41 - director → ME
  • 23
    LOCHEE PROPERTIES LIMITED - 2005-12-15
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 31 - director → ME
  • 24
    216 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 63 - director → ME
  • 25
    216 West George Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 13 - director → ME
  • 26
    216 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1993-04-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 27
    216 West George Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 28
    ACREVALE LIMITED - 2002-05-03
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ dissolved
    IIF 24 - director → ME
  • 29
    Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 44 - director → ME
  • 30
    C/o Partnerslegal, 62 Queen Anne Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 31
    2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 8 - Ownership of shares - More than 25%OE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Has significant influence or controlOE
  • 32
    C/o City Site Estates, 145 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 20 - director → ME
  • 33
    PD CHATHAM LIMITED - 1991-01-28
    VIKING PROPERTY GROUP LIMITED - 1988-11-21
    KINGSFORTH PROPERTIES (HOLDINGS) LIMITED - 1986-04-17
    Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 46 - director → ME
  • 34
    216 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 64 - llp-designated-member → ME
  • 35
    216 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 48 - director → ME
  • 36
    CITY SITE PROPERTIES LIMITED - 2014-10-28
    PEDMYRE PROPERTIES LIMITED - 2014-05-13
    216 West George Street, Glasgow
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    67,313 GBP2024-03-31
    Officer
    2012-01-13 ~ now
    IIF 11 - director → ME
  • 37
    City Site Estates Plc, 53 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 61 - director → ME
  • 38
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 26 - director → ME
  • 39
    Audley House C/o Hilmi & Partners Llp, 9north Audley Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-10-09 ~ dissolved
    IIF 47 - director → ME
  • 40
    Audley House C/o Hilmi & Partners, 9 North Audley Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-10-09 ~ dissolved
    IIF 39 - director → ME
  • 41
    HOXAXI LIMITED - 1989-03-10
    City Site Estates Plc, 2nd Floor 145 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 58 - director → ME
  • 42
    Care Of City Site Estates Plc,2nd Floor, 145 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1998-09-07 ~ dissolved
    IIF 32 - director → ME
  • 43
    53 Chandos Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 53 - director → ME
Ceased 20
  • 1
    SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14
    SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29
    LYCIDAS (263) LIMITED - 1997-05-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2001-05-14 ~ 2005-02-03
    IIF 34 - director → ME
  • 2
    SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24
    SOMERSTON HOTELS (GA) LIMITED - 2005-04-14
    SALTIRE LEISURE (GA) LIMITED - 2005-03-29
    ST. VINCENT STREET (268) LIMITED - 1997-11-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    1998-05-26 ~ 2005-02-03
    IIF 16 - director → ME
  • 3
    Audley House C/o Hilmi & Partners, 9 North Audley Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-27 ~ 2013-09-18
    IIF 40 - director → ME
  • 4
    MACROCOM (781) LIMITED - 2002-12-10
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    2002-12-13 ~ 2013-09-18
    IIF 36 - director → ME
  • 5
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    ~ 2013-09-18
    IIF 33 - director → ME
  • 6
    BALTIC CHAMBERS, LIMITED - 1989-05-15
    141 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    ~ 2013-09-18
    IIF 19 - director → ME
  • 7
    191 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2000-12-27 ~ 2013-09-18
    IIF 55 - director → ME
  • 8
    ST. VINCENT STREET (468) LIMITED - 2008-01-29
    141 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-01-29 ~ 2013-09-18
    IIF 52 - director → ME
  • 9
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate
    Officer
    2007-03-21 ~ 2013-07-11
    IIF 25 - director → ME
  • 10
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-25 ~ 2006-08-31
    IIF 65 - llp-designated-member → ME
  • 11
    216 West George Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-08-19 ~ 2022-10-20
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 12
    191 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-04-25 ~ 2013-09-18
    IIF 54 - director → ME
  • 13
    Audley House C/o Hilmi & Partners Llp, 9 North Audley Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-15 ~ 2013-09-18
    IIF 45 - director → ME
  • 14
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-11-08 ~ 2013-09-18
    IIF 17 - director → ME
  • 15
    141 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2001-07-09 ~ 2003-01-21
    IIF 35 - director → ME
  • 16
    CITY SITE PROPERTIES LIMITED - 2014-10-28
    PEDMYRE PROPERTIES LIMITED - 2014-05-13
    216 West George Street, Glasgow
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    67,313 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 17
    7 More London, Riverside, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2013-09-18
    IIF 37 - director → ME
  • 18
    LYCIDAS (445) LIMITED - 2006-08-14
    191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-08-18 ~ 2013-09-18
    IIF 21 - director → ME
  • 19
    141 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-04-04 ~ 2013-09-18
    IIF 18 - director → ME
  • 20
    WOODVALE OPTICAL LIMITED - 1990-12-21
    RIMSORN LIMITED - 1984-03-22
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate
    Officer
    ~ 2013-09-18
    IIF 60 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.