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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

Hazeldean, James William

    Related profiles found in government register
  • Hazeldean, James William
    British company director born in August 1951

    Registered addresses and corresponding companies
  • Hazeldean, James William
    British

    Registered addresses and corresponding companies

    • icon of address 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH

      IIF 8
  • Hazeldean, James William
    British chairman born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6a, Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH, United Kingdom

      IIF 9
  • Hazeldean, James William
    British company director born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH

      IIF 10 IIF 11 IIF 12

    • icon of address Dukesway, Team Valley, Gateshead, Tyne And Wear, NE11 0QP

      IIF 16

    • icon of address 1, Central Boulevard, Central Park, Larbert, Stirlingshire, FK5 4RU

      IIF 17

    • icon of address Dryden Road, Bliston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland

      IIF 18
  • Hazeldean, James William
    British director born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH

      IIF 19 IIF 20 IIF 21

    • icon of address Moray Seafoods, 3-13 Low Street, Buckie, AB56 1UX, United Kingdom

      IIF 22

    • icon of address 15, St. Andrews Crescent, Cardiff, CF10 3DB, Wales

      IIF 23
  • Hazeldean, James William
    British investor director born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ

      IIF 24
  • Hazeldean, William James
    British director born in August 1951

    Registered addresses and corresponding companies

    • icon of address 29/5 Inverleith Place, Edinburgh, EH3 5QD

      IIF 25
  • Hazeldean, William James
    British company director born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hazeldean, William James
    British director born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH

      IIF 45 IIF 46 IIF 47

    • icon of address 28, Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BN

      IIF 49
  • Mr William James Hazeldean
    British born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6a, Balmoral Court, Gleneagles Village, Auchterarder, PH3 1SH, Scotland

      IIF 50
  • Hazeldean, William James
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3-13, Low Street, Buckie, Banffshire, AB56 1UX, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 7
  • 1
    NFF VENTURES LIMITED - 2017-12-29
    TIMEC 1300 LIMITED - 2011-02-01
    icon of address 15 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ now
    IIF 23 - Director → ME
  • 2
    MM&S (4021) LIMITED - 2004-11-29
    icon of address The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    IIF 26 - Director → ME
  • 3
    MACROCOM (266) LIMITED - 1994-04-26
    icon of address Dryden Road, Bilston Glen, Loanhead, Midlothian
    Active Corporate (5 parents)
    Equity (Company account)
    -528,424 GBP2023-10-29
    Officer
    icon of calendar 2018-09-11 ~ now
    IIF 24 - Director → ME
  • 4
    MACALLAN FOOD GROUP LIMITED - 2024-10-15
    icon of address Dryden Road, Bliston Glen, Loanhead, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    icon of address 1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,266,363 GBP2024-03-31
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 17 - Director → ME
  • 6
    MORAY SEAFOODS LIMITED - 2012-03-30
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 41 - Director → ME
  • 7
    Company number SC385177
    Non-active corporate
    Officer
    icon of calendar 2010-09-15 ~ now
    IIF 42 - Director → ME
Ceased 43
  • 1
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-03-02 ~ 2008-05-01
    IIF 37 - Director → ME
  • 2
    MM&S (5480) LIMITED - 2009-07-28
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    15,852,566 GBP2023-10-31
    Officer
    icon of calendar 2009-07-27 ~ 2022-12-22
    IIF 36 - Director → ME
  • 3
    MM&S (5493) LIMITED - 2009-09-14
    icon of address 5-13 Low Street, Buckie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    49,144 GBP2023-10-31
    Officer
    icon of calendar 2009-09-11 ~ 2022-12-22
    IIF 30 - Director → ME
  • 4
    LEDGE 39 LIMITED - 1990-11-07
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-17 ~ 2004-06-29
    IIF 4 - Director → ME
  • 5
    NORTHUMBRIAN FINE FOODS LIMITED - 2023-12-22
    GLUTEN FREE LIMITED - 2003-12-09
    icon of address Dukesway, Team Valley, Gateshead, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2018-05-15
    IIF 16 - Director → ME
  • 6
    SECKLOE 159 LIMITED - 2003-10-06
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2008-05-01
    IIF 47 - Director → ME
  • 7
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-11 ~ 2008-05-01
    IIF 48 - Director → ME
  • 8
    ADELIE FOODS LIMITED - 2015-04-01
    HARRY MASON (UK) LIMITED - 2015-03-17
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2008-04-11 ~ 2008-05-01
    IIF 46 - Director → ME
  • 9
    THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-20 ~ 2008-05-01
    IIF 19 - Director → ME
  • 10
    FOODFAYRE SERVICES LIMITED - 2002-08-27
    ACECREST TRADING LIMITED - 1991-10-11
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-02 ~ 2008-05-01
    IIF 38 - Director → ME
  • 11
    THE SANDWICH COMPANY LIMITED - 2002-08-21
    BAYTOP LIMITED - 1997-04-10
    icon of address Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-02 ~ 2008-05-01
    IIF 34 - Director → ME
  • 12
    DMWSL 270 LIMITED - 1999-09-20
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-02 ~ 2008-05-01
    IIF 31 - Director → ME
  • 13
    NICHOLAS PANDELIS LIMITED - 2002-10-23
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-02 ~ 2008-05-01
    IIF 32 - Director → ME
  • 14
    STRATHAIRD FOODS LIMITED - 2006-04-25
    SKYE SALMON LIMITED - 2001-01-26
    STRATHAIRD FARMS LIMITED - 2000-12-14
    icon of address 1 St. Peters Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2004-06-29
    IIF 14 - Director → ME
  • 15
    icon of address 5-13 Low Street, Buckie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2012-08-02 ~ 2022-12-22
    IIF 22 - Director → ME
  • 16
    DEANRUN LIMITED - 1993-09-28
    icon of address 5-13 Low Street, Buckie, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,398,532 GBP2023-10-31
    Officer
    icon of calendar 2011-07-14 ~ 2022-12-22
    IIF 40 - Director → ME
  • 17
    GHILLIE & GLEN LIMITED - 2002-09-26
    icon of address 319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-17 ~ 2004-06-29
    IIF 10 - Director → ME
  • 18
    MM&S (2900) LIMITED - 2002-08-13
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2004-06-29
    IIF 25 - Director → ME
  • 19
    MOUNTWEST ONE LIMITED - 1992-12-24
    icon of address 319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-23 ~ 2004-06-29
    IIF 20 - Director → ME
  • 20
    PORPOISE SEAFOOD LIMITED - 2002-08-20
    MM&S (2899) LIMITED - 2002-08-12
    icon of address 319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2004-06-29
    IIF 45 - Director → ME
  • 21
    MOUNTWEST 6 LIMITED - 1994-12-15
    MOUNTWEST 6 LIMITED - 1993-06-25
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-13 ~ 2004-06-29
    IIF 21 - Director → ME
  • 22
    MOUNTWEST 10 LIMITED - 1993-10-11
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-13 ~ 2004-06-29
    IIF 11 - Director → ME
  • 23
    TRAVELBREEZE LIMITED - 2006-03-01
    icon of address 82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-28 ~ 2008-05-01
    IIF 12 - Director → ME
  • 24
    MORAY SEAFOODS (SCOTLAND) LIMITED - 2012-03-30
    icon of address 5-13 Low Street, Buckie, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,613 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2011-10-19 ~ 2022-12-22
    IIF 51 - Director → ME
  • 25
    TM 1163 LIMITED - 2000-12-13
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-05 ~ 2004-06-29
    IIF 3 - Director → ME
  • 26
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2004-06-29
    IIF 5 - Director → ME
  • 27
    icon of address 5-13 Low Street, Buckie, Moray, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ 2022-12-22
    IIF 9 - Director → ME
  • 28
    THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2004-06-29
    IIF 6 - Director → ME
  • 29
    STRATHAIRD LIMITED - 1996-05-13
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15
    MITRESHELF 47 LIMITED - 1988-10-13
    icon of address 319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2004-06-29
    IIF 7 - Director → ME
  • 30
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2008-05-01
    IIF 27 - Director → ME
  • 31
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-14 ~ 2008-05-01
    IIF 28 - Director → ME
  • 32
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-14 ~ 2008-05-01
    IIF 29 - Director → ME
  • 33
    GROWERS CHOICE LIMITED - 1996-05-02
    GREENSENSE LIMITED - 1995-12-05
    icon of address 2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-14 ~ 2008-05-01
    IIF 33 - Director → ME
  • 34
    icon of address 5-13 Low Street, Buckie, Scotland
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-07-14 ~ 2022-12-22
    IIF 39 - Director → ME
  • 35
    SURGETRIM LIMITED - 1988-11-21
    SURGETRIM LIMITED - 1988-11-15
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2004-06-29
    IIF 2 - Director → ME
  • 36
    BUYCUSTOM LIMITED - 1988-11-16
    icon of address 319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2004-06-29
    IIF 1 - Director → ME
  • 37
    MM&S (4098) LIMITED - 2005-12-15
    icon of address 2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-28 ~ 2008-05-01
    IIF 15 - Director → ME
  • 38
    KT557 LIMITED - 1991-10-30
    icon of address 2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-18 ~ 2008-05-01
    IIF 13 - Director → ME
  • 39
    ADELIE FOOD ACQUISITIONS LIMITED - 2012-04-25
    EARTHBRONZE LIMITED - 2006-02-20
    icon of address Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-08 ~ 2010-02-28
    IIF 44 - Director → ME
  • 40
    ADELIE FOOD FINANCE LIMITED - 2012-04-25
    icon of address Food Partners House, Poyle Road, Colnbrook, Slough, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2010-02-28
    IIF 49 - Director → ME
  • 41
    FOOD PARTNERS HOLDINGS LIMITED - 2012-04-27
    SANDCIRCLE LIMITED - 2002-02-27
    icon of address Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-02 ~ 2008-05-01
    IIF 35 - Director → ME
  • 42
    ADELIE FOOD HOLDINGS LIMITED - 2012-04-25
    CARDBULB LIMITED - 2006-02-20
    icon of address 2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-08 ~ 2012-04-11
    IIF 43 - Director → ME
  • 43
    Company number SC343890
    Non-active corporate
    Officer
    icon of calendar 2008-06-04 ~ 2009-07-01
    IIF 8 - Secretary → ME

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