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

Lee, Joseph

    Related profiles found in government register
  • Lee, Joseph
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 1 IIF 2
  • Lee, Joseph
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 3
  • Lee, Joseph Meng Loong
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, County (optional), EH16 5NE, United Kingdom

      IIF 4

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 5 IIF 6

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, United Kingdom

      IIF 7

    • 2-4, Salamander Place, Edinburgh, EH6 7JB, Scotland

      IIF 8

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 9

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 10

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 11

    • 7a, Lothian Road, Edinburgh, EH1 2EP, Scotland

      IIF 12
  • Lee, Joseph Meng Loong
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Lee
    British born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 49

    • 2f, 13 Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 50
  • Lee, Joseph Meng Loong
    born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 51
  • Lee, Joseph Meng Loong
    British company director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 52

    • 45, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 53 IIF 54

    • 5, Great King Street, Edinburgh, Midlothian, EH3 6QW, United Kingdom

      IIF 55

    • 6, Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 56 IIF 57

    • 6, Queen Street, Edinburgh, Midlothian, EH2 1JE, Scotland

      IIF 58 IIF 59 IIF 60

    • The Queen's Capture, 8 Borthwick Castle Road, North Middleton, Gorebridge, Midlothian, EH23 4QS

      IIF 62
  • Lee, Joseph Meng Loong
    British director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lee, Joseph Meng Loong
    British none born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Queen Street, Edinburgh, Edinburgh, EH2 1JE, Scotland

      IIF 70
  • Lee, Joseph Meng Loong

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, EH16 5NE, Scotland

      IIF 71
  • Lee, Joseph

    Registered addresses and corresponding companies

    • 10, Craigmillar Park, Edinburgh, County (optional), EH16 5NE, United Kingdom

      IIF 72
  • Mr Joseph Meng Loong Lee
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Meng Loong Lee
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Meng Loong Lee
    British born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 51
  • 1
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -142,154 GBP2018-09-30
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 2
    7a Lothian Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 70 - director → ME
  • 3
    6 Queen Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-14 ~ dissolved
    IIF 57 - director → ME
  • 4
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 5
    45 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 53 - director → ME
  • 6
    The Queen's Capture 8 Borthwick Castle Road, North Middleton, Gorebridge, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 62 - director → ME
  • 7
    FESTIVAL VILLAGE LTD - 2010-09-01
    45 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 55 - director → ME
  • 8
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 44 - director → ME
  • 9
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 37 - director → ME
  • 10
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 16 - director → ME
  • 11
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -43,899 GBP2016-04-30
    Officer
    2014-09-09 ~ dissolved
    IIF 5 - director → ME
  • 12
    CONSENSUS CAPITAL BRUNTSFIELD LIMITED - 2017-11-17
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 13
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 14
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 9 - director → ME
  • 15
    CCPE CARDIFF 2 LTD - 2013-06-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 16
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 17
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 18
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2017-03-28
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 19
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -374,212 GBP2024-03-31
    Officer
    2016-06-16 ~ now
    IIF 65 - director → ME
  • 20
    CCPE CARDIFF 1 LTD - 2013-06-25
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 21
    CCPE CARDIFF SOLAR LTD - 2013-06-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-17 ~ dissolved
    IIF 48 - director → ME
  • 22
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,584 GBP2024-03-31
    Person with significant control
    2018-01-30 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 23
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 24
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 25
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 26
    CONSENSUS CAPITAL PROPERTY HOLDINGS LTD - 2024-04-04
    CONSENSUS CAPITAL (PROPERTY) HANDELS LTD - 2017-03-28
    CONSENSUS CAPITAL (PROPERTY) LTD - 2013-02-01
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,926,766 GBP2024-03-31
    Officer
    2016-06-16 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 103 - Has significant influence or control → OE
  • 27
    CONSENSUS CAPITAL GROUP LTD - 2024-04-03
    CONSENSUS CAPITAL GROUP PLC - 2014-02-25
    CONSENSUS CAPITAL PLC - 2014-02-25
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -755,616 GBP2024-03-31
    Officer
    2016-06-16 ~ now
    IIF 63 - director → ME
  • 28
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,073 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 29
    CONSENSUS CAPITAL INVESTMENTS LTD - 2011-07-14
    45 Charlotte Square, Edinburgh
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2013-12-20 ~ dissolved
    IIF 10 - director → ME
  • 30
    10 CHESTER STREET MEWS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 31
    EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,884 GBP2019-03-31
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 32
    2f 13 Rutland Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 33
    7a Lothian Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 60 - director → ME
  • 34
    45 Charlotte Square, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-08-16 ~ dissolved
    IIF 69 - director → ME
  • 35
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 36
    7a Lothian Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    IIF 58 - director → ME
  • 37
    WARNERSOL NO 1119 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,650 GBP2017-12-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 38
    11 CHESTER STREET LTD - 2018-04-19
    PALMERS MANAGEMENT LTD - 2016-08-26
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,900 GBP2024-03-31
    Officer
    2018-04-06 ~ now
    IIF 52 - director → ME
  • 39
    45 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-28 ~ dissolved
    IIF 51 - llp-designated-member → ME
  • 40
    CONSENSUS CAPITAL TRADING LTD - 2017-04-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,079 GBP2020-03-31
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 41
    7a Lothian Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 12 - director → ME
  • 42
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 43
    CC CRAIGIEVAR HOUSE LTD - 2017-12-04
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,487 GBP2017-09-30
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 45
    CC SHAWFAIR LTD - 2019-04-26
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ now
    IIF 109 - Has significant influence or control → OE
  • 46
    45 Charlotte Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ dissolved
    IIF 54 - director → ME
  • 47
    PALMERS HOTEL LTD - 2012-03-12
    FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 48
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 49
    SUFFOLK HOUSE NURSERY LTD - 2016-06-20
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,979 GBP2024-03-31
    Officer
    2016-06-16 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-06-19 ~ now
    IIF 96 - Has significant influence or control → OE
  • 50
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 51
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
Ceased 48
  • 1
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -142,154 GBP2018-09-30
    Officer
    2016-06-17 ~ 2019-02-01
    IIF 19 - director → ME
  • 2
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 26 - director → ME
  • 3
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-12-16 ~ 2018-10-29
    IIF 15 - director → ME
  • 4
    CONSENSUS CAPITAL BRUNTSFIELD LIMITED - 2017-11-17
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-12 ~ 2018-10-29
    IIF 45 - director → ME
  • 5
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-13 ~ 2018-10-29
    IIF 46 - director → ME
    Person with significant control
    2017-07-13 ~ 2017-07-13
    IIF 94 - Has significant influence or control → OE
  • 6
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-05-12 ~ 2018-10-29
    IIF 43 - director → ME
  • 7
    3 Clairmont Gardens, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -18,296 GBP2023-12-31
    Officer
    2016-12-22 ~ 2018-10-29
    IIF 22 - director → ME
  • 8
    CONSENSUS CAPITAL PROPERTY AXIOM LTD - 2013-08-09
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate
    Officer
    2014-09-09 ~ 2018-10-29
    IIF 11 - director → ME
  • 9
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 29 - director → ME
    Person with significant control
    2016-06-20 ~ 2018-10-28
    IIF 80 - Has significant influence or control → OE
  • 10
    CCPE CARDIFF 2 LTD - 2013-06-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 28 - director → ME
  • 11
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 3 - director → ME
  • 12
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 1 - director → ME
  • 13
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2017-03-28
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 2 - director → ME
  • 14
    CHARLOTTE SQUARE PROPERTY GROUP LTD - 2017-03-28
    CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD - 2016-03-09
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -374,212 GBP2024-03-31
    Person with significant control
    2016-06-20 ~ 2022-12-31
    IIF 49 - Has significant influence or control → OE
  • 15
    CCPE CARDIFF 1 LTD - 2013-06-25
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 21 - director → ME
  • 16
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-07-13 ~ 2009-11-03
    IIF 68 - director → ME
  • 17
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2022-10-31
    Officer
    2017-07-03 ~ 2019-02-01
    IIF 39 - director → ME
    Person with significant control
    2017-07-03 ~ 2023-06-30
    IIF 106 - Has significant influence or control → OE
  • 18
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -521,584 GBP2024-03-31
    Officer
    2018-01-30 ~ 2018-10-29
    IIF 41 - director → ME
  • 19
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2018-02-14 ~ 2018-10-29
    IIF 40 - director → ME
  • 20
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-06 ~ 2019-02-01
    IIF 7 - director → ME
  • 21
    10 Craigmillar Park, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-30 ~ 2018-10-29
    IIF 38 - director → ME
  • 22
    CLUNY HOUSE INVESTMENTS LIMITED - 2008-03-18
    CH (PORTOBELLO) LTD. - 2008-02-18
    The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-07-03
    IIF 67 - director → ME
  • 23
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,073 GBP2018-09-30
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 27 - director → ME
  • 24
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2017-04-06 ~ 2018-10-29
    IIF 31 - director → ME
    Person with significant control
    2017-04-06 ~ 2025-02-18
    IIF 81 - Right to appoint or remove directors → OE
  • 25
    10 CHESTER STREET MEWS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 14 - director → ME
  • 26
    EAST STIRLING LAND DEVELOPMENTS LTD - 2015-10-07
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,884 GBP2019-03-31
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 17 - director → ME
  • 27
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,631 GBP2019-01-31
    Officer
    2017-01-24 ~ 2018-10-29
    IIF 33 - director → ME
    Person with significant control
    2017-01-24 ~ 2019-01-23
    IIF 84 - Right to appoint or remove directors → OE
  • 28
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 18 - director → ME
    Person with significant control
    2017-02-02 ~ 2025-02-18
    IIF 100 - Has significant influence or control → OE
  • 29
    7a Lothian Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ 2013-03-01
    IIF 56 - director → ME
  • 30
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 13 - director → ME
  • 31
    WARNERSOL NO 1119 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,650 GBP2017-12-31
    Officer
    2016-06-17 ~ 2018-10-29
    IIF 20 - director → ME
  • 32
    11 CHESTER STREET LTD - 2018-04-19
    PALMERS MANAGEMENT LTD - 2016-08-26
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,900 GBP2024-03-31
    Person with significant control
    2016-06-20 ~ 2023-06-30
    IIF 99 - Has significant influence or control → OE
  • 33
    CONSENSUS CAPITAL TRADING LTD - 2017-04-26
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,079 GBP2020-03-31
    Officer
    2017-03-23 ~ 2018-10-29
    IIF 34 - director → ME
  • 34
    7a Lothian Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ 2012-11-01
    IIF 61 - director → ME
  • 35
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 30 - director → ME
  • 36
    CC CRAIGIEVAR HOUSE LTD - 2017-12-04
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,487 GBP2017-09-30
    Officer
    2014-09-09 ~ 2018-10-29
    IIF 6 - director → ME
  • 37
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 35 - director → ME
  • 38
    CC SHAWFAIR LTD - 2019-04-26
    10 Craigmillar Park, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-19 ~ 2018-10-29
    IIF 42 - director → ME
  • 39
    CONSENSUS CAPITAL PROPERTIES LIMITED - 2014-12-11
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -400,884 GBP2016-03-31
    Officer
    2014-09-10 ~ 2015-06-12
    IIF 47 - director → ME
  • 40
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED - 2018-09-07
    CCL BUTTERFLY LIMITED - 2017-01-18
    3 Clairmont Gardens, Glasgow, Scotland
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -74,091 GBP2023-06-30
    Officer
    2014-09-17 ~ 2017-03-06
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-17
    IIF 95 - Ownership of shares – 75% or more → OE
  • 41
    7a Lothian Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ 2013-01-21
    IIF 59 - director → ME
  • 42
    PALMERS HOTEL LTD - 2012-03-12
    FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 32 - director → ME
  • 43
    10 Craigmillar Park, Edinburgh, County (optional), United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -199,192 GBP2024-03-31
    Officer
    2018-10-02 ~ 2018-10-29
    IIF 4 - director → ME
    2019-12-01 ~ 2020-04-24
    IIF 72 - secretary → ME
  • 44
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-06-20 ~ 2018-10-29
    IIF 24 - director → ME
  • 45
    SHN TRADING LIMITED - 2016-06-20
    WARNERSOL NO 1120 LIMITED - 2011-11-18
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2016-06-16 ~ 2018-10-29
    IIF 25 - director → ME
  • 46
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2017-04-07 ~ 2018-10-29
    IIF 36 - director → ME
  • 47
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-04-12 ~ 2018-10-29
    IIF 23 - director → ME
  • 48
    ENSCO 301 LIMITED - 2010-01-28
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    883,122 GBP2024-03-31
    Officer
    2019-05-08 ~ 2020-08-04
    IIF 71 - secretary → ME

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