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

Andrew Lapping

    Related profiles found in government register
  • Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 16
  • Andrew Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Lapping, Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Mr Andrew Lapping
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24c Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

      IIF 23

    • Unit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE

      IIF 24

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 25

    • Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, EH8 8PE, Scotland

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 40 IIF 41 IIF 42

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

      IIF 56

    • The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 57

    • Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom

      IIF 58 IIF 59

    • Metropolitan House, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom

      IIF 60

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

      IIF 61

    • Hindley House, Hindley Estate, Stocksfield, NE43 7SA, United Kingdom

      IIF 62 IIF 63

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 64 IIF 65

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 66

    • Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom

      IIF 67
  • Mr Andrew Lapping
    British born in March 2016

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 68
  • Lapping, Andrew Christopher
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England

      IIF 76

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 77

    • Unit 2b, Admiral Business Park, Nelson Park West, Cramlington, Northumberland, NE23 1WG

      IIF 78

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

      IIF 79

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

      IIF 80

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 81 IIF 82

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 83 IIF 84 IIF 85

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 88

    • Hindley House, Hindley, Stocksfield, NE43 7SA, England

      IIF 89

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 90
  • Lapping, Andrew Christopher
    British company director/accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 91
  • Lapping, Andrew Christopher
    British consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 92
  • Lapping, Andrew Christopher
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 181
  • Lapping, Andrew Christopher
    British investor born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 182 IIF 183
  • Lapping, Andrew Christopher
    British managing director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 184 IIF 185
  • Lapping, Andrew Christopher
    British member born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 186
  • Lapping, Andrew Christopher
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 187

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

      IIF 188

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 189
  • Lapping, Andrew
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 190 IIF 191

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

      IIF 192 IIF 193 IIF 194
  • Lapping, Andrew
    British director born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 195
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Christopher Lapping
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 241

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA

      IIF 242
  • Lapping, Andrew
    born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 243
  • Lapping, Andrew Christopher
    British

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British company director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 249
  • Lapping, Andrew Christopher
    British director

    Registered addresses and corresponding companies
  • Lapping, Andrew Christopher
    British managing director

    Registered addresses and corresponding companies

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

      IIF 266 IIF 267
  • Lapping, Andrew Christopher

    Registered addresses and corresponding companies

    • Dpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, United Kingdom

      IIF 268

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

      IIF 269

    • Dpe Automotive Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 270

    • Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ, England

      IIF 271
  • Lapping, Andrew Christopher
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hindley House, Hindley, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 272
child relation
Offspring entities and appointments
Active 116
  • 1
    BENSON LEVADE LIMITED - 2003-04-10
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,141 GBP2019-08-31
    Officer
    2002-06-19 ~ dissolved
    IIF 146 - director → ME
  • 2
    BAMBURGH FIRST LLP - 2008-02-11
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 234 - llp-member → ME
  • 3
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 236 - llp-designated-member → ME
  • 4
    BDL LEEDS LIMITED - 2005-09-13
    PACIFIC SHELF 1276 LIMITED - 2004-11-19
    40 Brand Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 145 - director → ME
  • 5
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 80 - director → ME
  • 6
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 81 - director → ME
  • 7
    40 Brand Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 152 - director → ME
  • 8
    23 Adeline Gardens, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 233 - llp-designated-member → ME
  • 9
    The Lodge, Odell, Bedford
    Dissolved corporate (11 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 216 - llp-designated-member → ME
  • 10
    SERVICEBUZZ LIMITED - 1998-07-14
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (5 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 92 - director → ME
  • 11
    7-11 Melville Street, Edinburgh
    Dissolved corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 222 - llp-designated-member → ME
  • 12
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (3 parents)
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove members → OE
  • 13
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 243 - llp-designated-member → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove members → OE
  • 14
    89 Main Street, Davidsons Mains, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,243 GBP2019-03-31
    Officer
    2006-02-22 ~ dissolved
    IIF 225 - llp-designated-member → ME
  • 15
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 155 - director → ME
  • 16
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 137 - director → ME
    2003-03-28 ~ dissolved
    IIF 256 - secretary → ME
  • 17
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    1999-11-01 ~ now
    IIF 136 - director → ME
    1999-11-01 ~ now
    IIF 258 - secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 31 - Has significant influence or control → OE
  • 19
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 178 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-03-01 ~ dissolved
    IIF 87 - director → ME
  • 21
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-02-20 ~ dissolved
    IIF 230 - llp-designated-member → ME
  • 22
    GEMINI PRESS (SOUTHERN) LIMITED - 2013-07-26
    GEMINI PRESS (SOUTHERN) PLC - 2013-07-24
    C/o Begbies Traynor, 26 Stroudley Road, Brighton, East Sussex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    358,239 GBP2022-07-31
    Officer
    2017-03-30 ~ now
    IIF 77 - director → ME
  • 23
    Unit A1, Dolphin Way, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,497 GBP2022-07-31
    Officer
    2016-11-08 ~ dissolved
    IIF 123 - director → ME
  • 24
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-05-23 ~ dissolved
    IIF 237 - llp-designated-member → ME
  • 25
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 191 - llp-designated-member → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 26
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 192 - llp-designated-member → ME
  • 27
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 190 - llp-designated-member → ME
  • 28
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (5 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 122 - director → ME
  • 29
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 30
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 31
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 32
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 33
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,055,728 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-04-25 ~ now
    IIF 39 - Has significant influence or control → OE
  • 34
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 35
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 36
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 37
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 38
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 39
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 207 - llp-designated-member → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 40
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,063,734 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-05-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 41
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-03 ~ now
    IIF 228 - llp-designated-member → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 42
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 200 - llp-designated-member → ME
  • 43
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 220 - llp-member → ME
  • 44
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 188 - director → ME
  • 45
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 46
    Hindley House, Hindley Estate, Stocksfield, Northumberland, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 215 - llp-designated-member → ME
  • 47
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 48
    ENSCO 309 LIMITED - 2010-03-19
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 49
    ENSCO 293 LIMITED - 2009-12-18
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 50
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ dissolved
    IIF 211 - llp-designated-member → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 51
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 208 - llp-designated-member → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 52
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 53
    HKIP TWO LIMITED - 2012-03-23
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 54
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 187 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 55
    ENSCO 349 LIMITED - 2012-07-02
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 56
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (14 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 198 - llp-designated-member → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 32 - Has significant influence or control → OE
  • 57
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 199 - llp-designated-member → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    107,344 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 196 - llp-designated-member → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 241 - Has significant influence or control → OE
  • 59
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 210 - llp-designated-member → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 61
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 62
    Metropolitan House, Swalwell, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,158 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    IIF 119 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 60 - Has significant influence or control → OE
  • 63
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 209 - llp-designated-member → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 64
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 206 - llp-designated-member → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 66
    Unit 2b Admiral Business Park, Nelson Park West, Cramlington, Northumberland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,868,426 GBP2023-10-31
    Officer
    2016-12-19 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 25 - Has significant influence or control → OE
  • 67
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2014-05-14 ~ now
    IIF 186 - director → ME
    2014-07-25 ~ now
    IIF 269 - secretary → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 34 - Has significant influence or control → OE
  • 68
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 212 - llp-designated-member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 69
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    The Hamilton Portfolio Partnership Llp, 176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 71
    HINDLEY (WEST EMBANKMENT) LLP - 2019-10-16
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 193 - llp-designated-member → ME
    Person with significant control
    2019-08-07 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Right to appoint or remove members → OE
  • 72
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 219 - llp-designated-member → ME
  • 73
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 90 - director → ME
  • 74
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 202 - llp-designated-member → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 75
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-12-07 ~ dissolved
    IIF 204 - llp-designated-member → ME
  • 76
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 77
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 240 - llp-designated-member → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 78
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 176 - director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 79
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-10 ~ dissolved
    IIF 128 - director → ME
  • 80
    The Beacon, 176 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 195 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 81
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 126 - director → ME
  • 82
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 127 - director → ME
  • 83
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Corporate (2 parents)
    Officer
    2022-06-28 ~ now
    IIF 214 - llp-designated-member → ME
  • 84
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 125 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 85
    Hindley House, Hindley Estate, Stocksfield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 124 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 86
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 227 - llp-designated-member → ME
  • 87
    ANGLONAME LIMITED - 2000-08-23
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    957,242 GBP2020-09-30
    Officer
    2000-08-21 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 88
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-03-26 ~ dissolved
    IIF 221 - llp-designated-member → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 89
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-01-09 ~ dissolved
    IIF 82 - director → ME
  • 90
    REVILO INNS LIMITED - 1987-02-27
    PATEN HOTELS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 88 - director → ME
  • 91
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 92
    Santon House 53-55, Santon Group Uxbridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 93
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 213 - llp-designated-member → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 94
    PACIFIC SHELF 1386 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 263 - secretary → ME
  • 95
    PACIFIC SHELF 1387 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 103 - director → ME
    2006-08-31 ~ dissolved
    IIF 249 - secretary → ME
  • 96
    ROBCOCK LIMITED - 2006-02-14
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 74 - director → ME
  • 97
    24c Moorland Way Nelson Park, Cramlington, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 98
    HAWK IT SYSTEMS LIMITED - 2012-11-16
    Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    PACIFIC SHELF 1385 LIMITED - 2006-08-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 84 - director → ME
  • 100
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 197 - llp-designated-member → ME
  • 101
    SOLWAY CAPITAL INVESTMENTS PLC - 2023-04-26
    Hindley House, Hindley Farm, Stocksfield, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    -49,775 GBP2020-06-30
    Officer
    2017-06-23 ~ now
    IIF 118 - director → ME
  • 102
    Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 117 - director → ME
  • 103
    Hamilton Capital Partners, The Aurora Building, Bothwell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 101 - director → ME
  • 104
    DMWS 465 LIMITED - 2001-03-09
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 151 - director → ME
  • 105
    MM&S (5435) LIMITED - 2009-01-08
    Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 148 - director → ME
  • 106
    MM&S (5231) LIMITED - 2007-03-30
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 131 - director → ME
  • 107
    MM&S (5424) LIMITED - 2008-11-26
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 160 - director → ME
  • 108
    MM&S (5449) LIMITED - 2009-02-19
    Pkf(uk) Llp, 78 Carlton Place, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 157 - director → ME
  • 109
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2004-02-24 ~ dissolved
    IIF 218 - llp-designated-member → ME
  • 110
    THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED - 2010-02-23
    CROSSCO (1180) LIMITED - 2010-01-22
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Corporate (1 parent)
    Officer
    2010-01-15 ~ now
    IIF 147 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 111
    EXCHANGELAW (NO.212) LIMITED - 1999-05-18
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    1999-05-18 ~ dissolved
    IIF 73 - director → ME
    2004-02-24 ~ dissolved
    IIF 246 - secretary → ME
  • 112
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-03-20 ~ now
    IIF 203 - llp-designated-member → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 229 - llp-member → ME
  • 114
    TRACKWISE DESIGNS LIMITED - 2018-07-02
    BREMHOLD LIMITED - 2001-06-07
    Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 89 - director → ME
  • 115
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-20 ~ dissolved
    IIF 205 - llp-designated-member → ME
  • 116
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 174 - director → ME
Ceased 76
  • 1
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-06-09 ~ 2024-10-21
    IIF 194 - llp-designated-member → ME
  • 2
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
    DPE AUTOMOTIVE LIMITED - 2015-10-22
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
    BYTEGLEN LIMITED - 1984-05-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 120 - director → ME
    2014-06-10 ~ 2015-08-19
    IIF 270 - secretary → ME
  • 3
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,342,787 GBP2022-12-31
    Officer
    2002-12-19 ~ 2004-03-26
    IIF 164 - director → ME
    2002-12-19 ~ 2004-03-26
    IIF 257 - secretary → ME
  • 4
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 201 - llp-member → ME
  • 5
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 167 - director → ME
  • 6
    PACIFIC SHELF 1335 LIMITED - 2005-11-17
    89 Main Street, Davidsons Mains, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2005-11-08 ~ 2013-12-04
    IIF 134 - director → ME
  • 7
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-01-09 ~ 2013-08-22
    IIF 76 - director → ME
    2008-04-03 ~ 2010-03-26
    IIF 150 - director → ME
  • 8
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    2004-11-16 ~ 2020-04-05
    IIF 226 - llp-member → ME
  • 9
    B L DEVELOPMENTS (BAILEYFIELD) LIMITED - 2017-12-04
    DUDDINGSTON HOUSE PORTOBELLO LIMITED - 2005-12-09
    DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-08
    89 Main Street, Davidson's Mains, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90,996 GBP2019-02-28
    Officer
    2005-12-05 ~ 2013-12-04
    IIF 141 - director → ME
  • 10
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2018-01-18
    IIF 239 - llp-designated-member → ME
    2014-08-19 ~ 2017-10-03
    IIF 272 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Has significant influence or control → OE
    IIF 242 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 242 - Right to appoint or remove members → OE
  • 11
    96 Great Suffolk Street, London, England
    Corporate (4 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 159 - director → ME
    2004-07-02 ~ 2007-06-21
    IIF 260 - secretary → ME
  • 12
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ 2007-06-21
    IIF 185 - director → ME
    2004-01-12 ~ 2007-06-21
    IIF 267 - secretary → ME
  • 13
    DIFFERENT WORLD LIMITED - 2018-06-22
    PROPHURST LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 140 - director → ME
    2004-07-02 ~ 2007-06-21
    IIF 261 - secretary → ME
  • 14
    Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 93 - director → ME
    2014-06-10 ~ 2015-08-19
    IIF 268 - secretary → ME
  • 15
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 121 - director → ME
    2014-06-10 ~ 2015-08-19
    IIF 271 - secretary → ME
  • 16
    9a Cattle Market, Hexham, Northumberland, England
    Corporate (2 parents)
    Officer
    2001-10-01 ~ 2004-11-03
    IIF 132 - director → ME
    2001-10-01 ~ 2004-11-03
    IIF 259 - secretary → ME
  • 17
    Middlethorpe Manor, Middlethorpe, York, England
    Corporate (2 parents)
    Officer
    2006-03-30 ~ 2012-10-20
    IIF 235 - llp-designated-member → ME
  • 18
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 19
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 139 - director → ME
  • 20
    BAMBURGH FIRST LIMITED - 2019-09-12
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    26,113 GBP2019-09-10
    Officer
    2008-02-11 ~ 2019-02-19
    IIF 144 - director → ME
  • 21
    NEVILLE'S CROSS DEVELOPMENTS LIMITED - 2007-10-16
    PACIFIC SHELF 1291 LIMITED - 2005-02-08
    22/20 Barnton Grove, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -500,403 GBP2024-02-29
    Officer
    2005-02-02 ~ 2007-10-04
    IIF 171 - director → ME
  • 22
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-21 ~ 2020-01-01
    IIF 53 - Has significant influence or control → OE
  • 23
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-02 ~ 2022-04-04
    IIF 18 - director → ME
    Person with significant control
    2021-08-02 ~ 2022-04-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -439,659 GBP2024-03-31
    Officer
    2017-03-07 ~ 2025-03-11
    IIF 109 - director → ME
    Person with significant control
    2017-03-07 ~ 2025-03-11
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    33 Wolverhampton Road, Cannock, England
    Corporate (2 parents)
    Equity (Company account)
    236,520 GBP2024-05-29
    Officer
    2015-07-29 ~ 2016-08-04
    IIF 104 - director → ME
  • 26
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Corporate (1 parent)
    Officer
    2020-02-12 ~ 2021-09-01
    IIF 179 - director → ME
    Person with significant control
    2020-02-12 ~ 2021-09-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-09-01 ~ 2012-01-06
    IIF 162 - director → ME
    2006-09-01 ~ 2012-01-06
    IIF 245 - secretary → ME
  • 28
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,474,488 GBP2023-12-31
    Officer
    2016-06-27 ~ 2021-05-18
    IIF 183 - director → ME
    2016-01-27 ~ 2016-03-30
    IIF 180 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-18
    IIF 67 - Has significant influence or control → OE
  • 29
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,269,231 GBP2023-12-31
    Officer
    2016-06-27 ~ 2021-05-18
    IIF 182 - director → ME
  • 30
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-08 ~ 2021-05-18
    IIF 96 - director → ME
  • 31
    IMPRIMATUR CAPITAL PLC - 2016-04-05
    IMPRIMATUR CAPITAL LIMITED - 2015-08-17
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - 2015-08-04
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,982,891 GBP2023-03-31
    Officer
    2015-08-18 ~ 2017-02-06
    IIF 111 - director → ME
  • 32
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 232 - llp-member → ME
  • 33
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    30,000 GBP2022-12-31
    Officer
    2003-02-07 ~ 2004-03-26
    IIF 158 - director → ME
    2003-02-07 ~ 2004-03-26
    IIF 254 - secretary → ME
  • 34
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-08 ~ 2001-08-31
    IIF 138 - director → ME
  • 35
    2210-2215 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    101,935 GBP2022-01-01 ~ 2022-12-31
    Officer
    2002-11-18 ~ 2004-03-26
    IIF 184 - director → ME
    2002-11-18 ~ 2004-03-26
    IIF 266 - secretary → ME
  • 36
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-06-21
    IIF 135 - director → ME
    2004-07-02 ~ 2007-06-21
    IIF 252 - secretary → ME
  • 37
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-10 ~ 2001-10-18
    IIF 154 - director → ME
  • 38
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-04-03 ~ 2002-10-11
    IIF 156 - director → ME
    2002-04-03 ~ 2002-10-11
    IIF 262 - secretary → ME
  • 39
    LEGEND COMMUNICATIONS PLC - 2017-02-17
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-03-08
    IIF 153 - director → ME
  • 40
    HINDLEY SELF STORAGE LIMITED - 2011-11-03
    CROSSCO (1108) LIMITED - 2008-07-16
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-07-11 ~ 2011-09-20
    IIF 161 - director → ME
  • 41
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2005-10-28 ~ 2007-11-06
    IIF 238 - llp-member → ME
  • 42
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2015-04-29
    IIF 166 - director → ME
  • 43
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,513,930 GBP2018-04-05
    Officer
    2003-08-11 ~ 2019-04-05
    IIF 224 - llp-member → ME
  • 44
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    1999-03-29 ~ 2012-06-20
    IIF 181 - director → ME
  • 45
    NETPLAY TV PLC - 2017-03-31
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2017-03-31
    IIF 113 - director → ME
  • 46
    OWNERS SYNDICATE CV LIMITED - 2006-02-03
    HBJ 747 LIMITED - 2006-01-25
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2006-01-27 ~ 2007-06-21
    IIF 163 - director → ME
    2006-01-27 ~ 2007-06-21
    IIF 265 - secretary → ME
  • 47
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2001-07-27
    IIF 75 - director → ME
  • 48
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-09-26
    IIF 69 - director → ME
  • 49
    WATERLOO PLACE DEVELOPMENTS LIMITED - 2021-08-26
    PACIFIC SHELF 1248 LIMITED - 2004-02-02
    Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2004-02-06 ~ 2019-04-01
    IIF 130 - director → ME
    Person with significant control
    2016-09-09 ~ 2019-04-01
    IIF 26 - Has significant influence or control → OE
  • 50
    DPE ASSEMBLIES LIMITED - 2015-09-08
    USL AUTOMOTIVE LIMITED - 2015-04-18
    DPE AUTOMOTIVE (DIRECT) LIMITED - 2012-01-03
    DPE REDDITCH LIMITED - 2009-06-22
    ASHWAY 102 LIMITED - 2009-01-28
    Dunelm Cottage, 35a North Street, Ferryhill, County Durham
    Dissolved corporate (1 parent)
    Officer
    2014-05-22 ~ 2015-08-19
    IIF 95 - director → ME
    2014-06-10 ~ 2015-08-19
    IIF 244 - secretary → ME
  • 51
    PACIFIC SHELF 1386 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 175 - director → ME
  • 52
    PACIFIC SHELF 1387 LIMITED - 2006-09-07
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2006-09-20
    IIF 86 - director → ME
  • 53
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 71 - director → ME
  • 54
    BIDEAWHILE 517 LIMITED - 2008-06-03
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2013-02-26
    IIF 172 - director → ME
  • 55
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 72 - director → ME
  • 56
    77 Waterworks Road, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-10 ~ 2016-06-10
    IIF 102 - director → ME
  • 57
    ROOM 2 PUBLIC LIMITED COMPANY - 2005-07-08
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-03-06 ~ 2005-07-22
    IIF 91 - director → ME
  • 58
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-04-01
    IIF 231 - llp-member → ME
  • 59
    SANTON NEWTON AYCLIFFE LIMITED - 2017-11-28
    HINDLEY NEWTON AYCLIFFE LIMITED - 2015-05-13
    Santon House 53-55 Uxbridge Road, Ealing, London
    Corporate (5 parents)
    Equity (Company account)
    1,855,600 GBP2024-03-31
    Officer
    2014-11-06 ~ 2015-05-13
    IIF 189 - director → ME
  • 60
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ 2007-07-12
    IIF 217 - llp-designated-member → ME
  • 61
    Unit 13e 92 Burton Road, Sheffield, South Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    242,475 GBP2023-09-30
    Officer
    2012-12-06 ~ 2020-12-22
    IIF 116 - director → ME
  • 62
    48 48 Warwick Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,705 GBP2022-06-30
    Officer
    2023-01-31 ~ 2024-08-30
    IIF 112 - director → ME
  • 63
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 248 - secretary → ME
  • 64
    SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21
    INTERCEDE 2047 LIMITED - 2005-09-16
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
    Corporate (8 parents, 4 offsprings)
    Officer
    2005-09-20 ~ 2017-08-17
    IIF 133 - director → ME
  • 65
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,236,442 GBP2018-04-05
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 223 - llp-member → ME
  • 66
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-12-19 ~ 2007-06-21
    IIF 247 - secretary → ME
  • 67
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 142 - director → ME
    2001-10-18 ~ 2004-07-15
    IIF 264 - secretary → ME
  • 68
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Corporate (11 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 168 - director → ME
  • 69
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-15 ~ 2003-05-12
    IIF 83 - director → ME
  • 70
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-06-25 ~ 2006-11-07
    IIF 70 - director → ME
  • 71
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-18 ~ 2004-07-15
    IIF 165 - director → ME
    2001-10-18 ~ 2004-07-15
    IIF 251 - secretary → ME
  • 72
    VIS ENTERTAINMENT PLC - 2004-03-18
    VIS INTERACTIVE PLC - 2000-09-19
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2004-01-23 ~ 2004-06-17
    IIF 85 - director → ME
  • 73
    JADEBAY LIMITED - 1997-07-21
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,322,318 GBP2023-07-31
    Officer
    2009-01-30 ~ 2011-03-28
    IIF 173 - director → ME
    2009-01-30 ~ 2011-03-28
    IIF 250 - secretary → ME
  • 74
    PACIFIC SHELF 1429 LIMITED - 2007-07-19
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,219,572 GBP2023-07-31
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 169 - director → ME
    2009-01-30 ~ 2010-03-16
    IIF 255 - secretary → ME
  • 75
    PATHBAY LIMITED - 1998-10-06
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    822,527 GBP2023-07-31
    Officer
    2009-01-30 ~ 2010-03-16
    IIF 170 - director → ME
    2009-01-30 ~ 2010-03-16
    IIF 253 - secretary → ME
  • 76
    ST. VINCENT STREET (323) LIMITED - 2000-11-29
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-11-02 ~ 2013-06-10
    IIF 143 - director → ME

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