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
Individuals in focus
Hazeldean, James William
- British company director born in August 1951Registered addresses and corresponding companies
Hazeldean, James William
- British Registered addresses and corresponding companies
Hazeldean, James William
6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
IIF 8
- British born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies6a, Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH, United Kingdom
IIF 13
- British company director born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1951
Hazeldean, James William
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1951Registered addresses and corresponding companies
Hazeldean, William James
29/5 Inverleith Place, Edinburgh, EH3 5QD
IIF 25
- British company director born in August 1951
Hazeldean, William James
Resident in Scotland
Registered addresses and corresponding companiesThe Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA, Uk
IIF 266a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
IIF 27 IIF 28 IIF 29 (more)5-13, Low Street, Buckie, AB56 1UX, Scotland
IIF 39 IIF 401, George Square, Glasgow, G2 1AL
IIF 41151, St Vincent Street, Glasgow, G2 8NJ, Scotland
IIF 4228, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
IIF 4328, Tanners Drive, Blakelands, Milton Keynes, MK14 5BN, United Kingdom
IIF 44
- British director born in August 1951
Hazeldean, William James
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1951
Mr William James Hazeldean
Resident in Scotland
Registered addresses and corresponding companies6a, Balmoral Court, Gleneagles Village, Auchterarder, PH3 1SH, Scotland
IIF 50
- British director born in August 1951
Hazeldean, William James
Resident in United Kingdom
Registered addresses and corresponding companies3-13, Low Street, Buckie, Banffshire, AB56 1UX, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
50
- 1ADELIE FOODS LIMITED - nowDE FACTO 951 LIMITED - 2001-12-19C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (25 parents, 1 offspring)Officer2006-03-02 ~ 2008-05-01IIF 37 - Director → ME
- 2C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (20 parents, 7 offsprings)Profit/Loss (Company account)-371,363 GBP2023-11-01 ~ 2024-12-31Officer2009-07-27 ~ 2022-12-22IIF 36 - Director → ME
- 35-13 Low Street, Buckie, ScotlandActive Corporate (14 parents)Equity (Company account)49,144 GBP2024-12-31Officer2009-09-11 ~ 2022-12-22IIF 30 - Director → ME
- 4LEDGE 39 LIMITED - 1990-11-07Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (22 parents)Officer1995-02-17 ~ 2004-06-29IIF 4 - Director → ME
- 5BISCUIT INTERNATIONAL UK LIMITED - now
NORTHUMBRIAN FINE FOODS LIMITED
- 2023-12-22 04352824GLUTEN FREE LIMITED - 2003-12-09Dukesway, Team Valley, Gateshead, United KingdomActive Corporate (34 parents)Officer2011-04-01 ~ 2018-05-15IIF 20 - Director → ME - 6SECKLOE 159 LIMITED - 2003-10-06C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents, 2 offsprings)Officer2008-04-11 ~ 2008-05-01IIF 47 - Director → ME
- 7
BRAMBLES FOODS LIMITED
032299752 The Square, Southall Lane, HeathrowDissolved Corporate (26 parents)Officer2008-04-11 ~ 2008-05-01IIF 48 - Director → ME - 8BUCKINGHAM FOODS LIMITED - nowADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED
- 2015-03-17 04909030BRAMBLES PROCESSING LIMITED - 2005-08-052 The Square, Southall Lane, HeathrowDissolved Corporate (22 parents)Equity (Company account)2 GBP2018-09-30Officer2008-04-11 ~ 2008-05-01IIF 46 - Director → ME - 91 George Square, GlasgowDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 42 - Director → ME
- 10TIMEC 1300 LIMITED - 2011-02-0115 St. Andrews Crescent, Cardiff, WalesActive Corporate (12 parents, 3 offsprings)Officer2011-02-28 ~ 2026-01-05IIF 9 - Director → ME
- 11The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AberdeenshireDissolved Corporate (5 parents)Officer2004-11-15 ~ dissolvedIIF 26 - Director → ME
- 12THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-272 The Square, Southall Lane, HeathrowDissolved Corporate (22 parents)Officer2006-07-20 ~ 2008-05-01IIF 21 - Director → ME
- 13FOODFAYRE SERVICES LIMITED - 2002-08-27ACECREST TRADING LIMITED - 1991-10-112 The Square, Southall Lane, HeathrowDissolved Corporate (26 parents)Officer2006-04-02 ~ 2008-05-01IIF 38 - Director → ME
- 14THE SANDWICH COMPANY LIMITED - 2002-08-21BAYTOP LIMITED - 1997-04-10Rowallan Business Park, Southcraig Avenue, Kilmarnock, AyrshireDissolved Corporate (26 parents)Officer2006-04-02 ~ 2008-05-01IIF 34 - Director → ME
- 15DMWSL 270 LIMITED - 1999-09-202 The Square, Southall Lane, HeathrowDissolved Corporate (24 parents)Officer2006-04-02 ~ 2008-05-01IIF 31 - Director → ME
- 16NICHOLAS PANDELIS LIMITED - 2002-10-232 The Square, Southall Lane, HeathrowDissolved Corporate (19 parents)Officer2006-04-02 ~ 2008-05-01IIF 32 - Director → ME
- 17FRASERBURGH SMOKEHOUSE LIMITED - now
STRATHAIRD FOODS LIMITED
- 2006-04-25 01361833SKYE SALMON LIMITED
- 2001-01-26 01361833STRATHAIRD FARMS LIMITED - 2000-12-141 St. Peters Square, ManchesterDissolved Corporate (19 parents)Officer2000-12-20 ~ 2004-06-29IIF 18 - Director → ME - 18
GLENISLA PRIDE OF SCOTLAND LIMITED
SC4296045-13 Low Street, Buckie, ScotlandActive Corporate (6 parents)Equity (Company account)-857,814 GBP2024-12-31Officer2012-08-02 ~ 2022-12-22IIF 24 - Director → ME - 19DEANRUN LIMITED - 1993-09-285-13 Low Street, Buckie, ScotlandActive Corporate (13 parents, 1 offspring)Equity (Company account)3,955,785 GBP2024-12-31Officer2011-07-14 ~ 2022-12-22IIF 40 - Director → ME
- 20
GHILLIE & GLEN LIMITED
- 2002-09-26 SC096174319 St. Vincent Street, GlasgowDissolved Corporate (32 parents)Officer1995-02-17 ~ 2004-06-29IIF 14 - Director → ME - 21Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (15 parents)Officer2002-08-09 ~ 2004-06-29IIF 25 - Director → ME
- 22
MOUNTWEST ONE LIMITED
- 1992-12-24 SC141744319 St. Vincent Street, GlasgowDissolved Corporate (20 parents)Officer1992-12-23 ~ 2004-06-29IIF 22 - Director → ME - 23
PORPOISE SEAFOOD LIMITED
- 2002-08-20 SC231785319 St. Vincent Street, GlasgowDissolved Corporate (19 parents)Officer2002-07-26 ~ 2004-06-29IIF 45 - Director → ME - 24MOUNTWEST 6 LIMITED - 1994-12-15MOUNTWEST 6 LIMITED - 1993-06-25Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (19 parents)Officer1995-02-13 ~ 2004-06-29IIF 23 - Director → ME
- 25MOUNTWEST 10 LIMITED - 1993-10-11Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (17 parents)Officer1995-02-13 ~ 2004-06-29IIF 15 - Director → ME
- 26MACROCOM (266) LIMITED - 1994-04-26Dryden Road, Bilston Glen, Loanhead, MidlothianActive Corporate (14 parents)Equity (Company account)-528,424 GBP2023-10-29Officer2018-09-11 ~ nowIIF 11 - Director → ME
- 27
MACALLAN FOOD GROUP LIMITED
- 2024-10-15 SC810308Dryden Road, Bliston Glen, Loanhead, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2024-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 28
MALCOLM ALLAN LIMITED
SC1534411 Central Boulevard, Central Park, Larbert, StirlingshireActive Corporate (10 parents)Equity (Company account)2,266,363 GBP2024-03-31Officer2024-07-15 ~ nowIIF 10 - Director → ME - 29
TRAVELBREEZE LIMITED
- 2006-03-01 0561845682 Upper Hanover Street, Sheffield, EnglandDissolved Corporate (14 parents)Officer2005-11-28 ~ 2008-05-01IIF 16 - Director → ME - 30
MORAY SEAFOODS (SCOTLAND) LIMITED
- 2012-03-30 SC4096895-13 Low Street, Buckie, ScotlandActive Corporate (7 parents)Profit/Loss (Company account)44,954 GBP2023-11-01 ~ 2024-12-31Officer2011-10-19 ~ 2022-12-22IIF 51 - Director → ME - 311 George Square, GlasgowDissolved Corporate (13 parents)Officer2011-07-20 ~ dissolvedIIF 41 - Director → ME
- 32Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (16 parents)Officer2000-12-05 ~ 2004-06-29IIF 3 - Director → ME
- 33
PAN EUROPEAN SEAFOODS UK LIMITED
040322038 Princes Parade, Liverpool, MerseysideDissolved Corporate (16 parents)Officer2000-07-27 ~ 2004-06-29IIF 5 - Director → ME - 34
PURPLE PC SOLUTIONS LTD
SC34389036 Well Court, Dean Path, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2008-06-04 ~ 2009-07-01IIF 8 - Secretary → ME - 35
R.R. SPINK AND SONS LIMITED
SC7263405-13 Low Street, Buckie, Moray, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2022-03-15 ~ 2022-12-22IIF 13 - Director → ME - 36THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer2000-12-20 ~ 2004-06-29IIF 6 - Director → ME
- 37STRATHAIRD LIMITED - 1996-05-13MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1993-07-15MITRESHELF 47 LIMITED - 1988-10-13319 St. Vincent Street, GlasgowDissolved Corporate (26 parents)Officer2000-12-20 ~ 2004-06-29IIF 7 - Director → ME
- 38
SUPERIOR FOOD GROUP LIMITED
052882492 The Square, Southall Lane, HeathrowDissolved Corporate (23 parents, 1 offspring)Officer2007-02-14 ~ 2008-05-01IIF 27 - Director → ME - 39SUPERIOR FOODS LIMITED - 2004-12-20SPURHART LIMITED - 1996-05-022 The Square, Southall Lane, HeathrowDissolved Corporate (27 parents)Officer2007-02-14 ~ 2008-05-01IIF 28 - Director → ME
- 40
SUPERIOR PACKAGING LIMITED
026491612 The Square, Southall Lane, HeathrowDissolved Corporate (24 parents)Officer2007-02-14 ~ 2008-05-01IIF 29 - Director → ME - 41GROWERS CHOICE LIMITED - 1996-05-02GREENSENSE LIMITED - 1995-12-052 The Square, Southall Lane, HeathrowDissolved Corporate (26 parents)Officer2007-02-14 ~ 2008-05-01IIF 33 - Director → ME
- 42
THE PRIDE OF SCOTLAND LIMITED
SC1690845-13 Low Street, Buckie, ScotlandActive Corporate (11 parents)Cash at bank and in hand (Company account)100 GBP2024-12-31Officer2011-07-14 ~ 2022-12-22IIF 39 - Director → ME - 43SURGETRIM LIMITED - 1988-11-21SURGETRIM LIMITED - 1988-11-158 Princes Parade, Liverpool, MerseysideDissolved Corporate (15 parents)Officer2001-07-30 ~ 2004-06-29IIF 2 - Director → ME
- 44BUYCUSTOM LIMITED - 1988-11-16319 St. Vincent Street, GlasgowDissolved Corporate (17 parents)Officer2000-12-20 ~ 2004-06-29IIF 1 - Director → ME
- 452 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (15 parents)Officer2005-09-28 ~ 2008-05-01IIF 19 - Director → ME
- 46KT557 LIMITED - 1991-10-302 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (30 parents)Officer2005-11-18 ~ 2008-05-01IIF 17 - Director → ME
- 47TIGERMETAL ACQUISITIONS LIMITED - now
ADELIE FOOD ACQUISITIONS LIMITED
- 2012-04-25 05683747EARTHBRONZE LIMITED
- 2006-02-20 05683747Food Partners House, Poyle Road, Colnbrook, Slough, England, EnglandDissolved Corporate (9 parents)Officer2006-02-08 ~ 2010-02-28IIF 44 - Director → ME - 48TIGERMETAL FINANCE LIMITED - now
ADELIE FOOD FINANCE LIMITED
- 2012-04-25 06825151Food Partners House, Poyle Road, Colnbrook, Slough, England, EnglandDissolved Corporate (5 parents)Officer2009-02-20 ~ 2010-02-28IIF 49 - Director → ME - 49TIGERMETAL LIMITED - now
FOOD PARTNERS HOLDINGS LIMITED
- 2012-04-27 SC223218SANDCIRCLE LIMITED - 2002-02-27Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (20 parents)Officer2006-04-02 ~ 2008-05-01IIF 35 - Director → ME - 50TIGERMETAL TOPCO LIMITED - now
ADELIE FOOD HOLDINGS LIMITED
- 2012-04-25 05683744CARDBULB LIMITED
- 2006-02-20 056837442 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (17 parents)Officer2006-02-08 ~ 2012-04-11IIF 43 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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