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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

Daniel O'neill

    Related profiles found in government register
  • Daniel O'neill
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Daniel O'neill
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 8 IIF 9 IIF 10

    • C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 13

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 14

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 15
  • Mr Daniel O'neill
    Scottish born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    British chief executive born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 46
  • O'neill, Daniel
    British director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, EH2 2BD, United Kingdom

      IIF 47
  • Mr Daniel O'neill
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 48
  • O'neill, Daniel
    Scottish born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 49 IIF 50 IIF 51

    • 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 52 IIF 53

    • 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 54

    • 1st Floor, 39 George Street, Edinburgh, Midlothian, EH2 2HN, United Kingdom

      IIF 55

    • 39, George Street, Edinburgh, EH2 2HN, United Kingdom

      IIF 56

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 57

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 58
  • O'neill, Daniel
    Scottish chartered surveyor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 59

    • 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 39, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 64

    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, Scotland

      IIF 65
  • O'neill, Daniel
    Scottish chief executive born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 66
  • O'neill, Daniel
    Scottish director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    Scottish none born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Succoth Avenue, Edinburgh, Midlothian, EH12 6BU, United Kingdom

      IIF 81
  • O'neill, Daniel
    Scottish property company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 82 IIF 83
  • O'neill, Daniel
    Scottish surveyor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Daniel O'neill
    Scottish born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 94 IIF 95
  • O'neil, Daniel
    British surveyor born in November 1969

    Registered addresses and corresponding companies

    • No 2 House Ohill Row, Blackhall, Edinburgh, Midlothian, EH4 2AW

      IIF 96 IIF 97
  • O'neill, Daniel
    British chartered surveyor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Daniel
    Scottish

    Registered addresses and corresponding companies

    • 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 103 IIF 104 IIF 105

    • 39, George Street, Edinburgh, EH2 2HN, United Kingdom

      IIF 106

    • 39/1, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 107
  • O'neill, Daniel

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 108

    • 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 109 IIF 110 IIF 111

    • C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 49
  • 1
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 2
    39/1 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 60 - Director → ME
  • 3
    Time & Life Building, One Bruton Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 88 - Director → ME
    2004-07-19 ~ dissolved
    IIF 104 - Secretary → ME
  • 4
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-01-25 ~ now
    IIF 53 - Director → ME
    2013-01-25 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 47 - Director → ME
  • 6
    1 St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,302 GBP2024-12-31
    Officer
    2024-02-21 ~ now
    IIF 43 - Director → ME
  • 7
    EDISTON RESIDENTIAL LIMITED - 2018-08-17
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    925 GBP2024-06-30
    Officer
    2013-06-11 ~ now
    IIF 52 - Director → ME
    2013-06-11 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 72 - Director → ME
  • 9
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 71 - Director → ME
  • 10
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 74 - Director → ME
  • 11
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    41,882 GBP2021-08-31
    Officer
    2019-08-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ dissolved
    IIF 82 - Director → ME
  • 13
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    525,462 GBP2024-07-31
    Officer
    2020-07-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    EDISTON (GLASGOW) LIMITED - 2015-03-23
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    956,147 GBP2018-12-31
    Officer
    2010-07-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    979 GBP2024-01-31
    Officer
    2020-01-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-04-02 ~ now
    IIF 38 - Director → ME
  • 17
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2022-04-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,588 GBP2024-12-31
    Officer
    2021-04-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    470,838 GBP2023-06-30
    Officer
    2015-06-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    JUMP NEWCO LIMITED - 2015-03-05
    DMWS 1012 LIMITED - 2013-04-22
    Cowan & Partners, 60 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,007,012 GBP2015-12-31
    Officer
    2013-04-22 ~ dissolved
    IIF 81 - Director → ME
    2014-04-07 ~ dissolved
    IIF 107 - Secretary → ME
  • 21
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-12-06 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    EDISTON HOMES (HOGGANFIELD) LTD - 2023-08-09
    EDISTON NEWCRAIGHALL LIMITED - 2022-06-20
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    925 GBP2024-12-31
    Officer
    2018-07-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    EDISTON BANCHORY LIMITED - 2022-06-20
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2024-06-30
    Officer
    2017-06-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED - 2019-02-14
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -777 GBP2021-12-31
    Person with significant control
    2018-09-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DMWS 797 LIMITED - 2007-05-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -4,000 GBP2015-12-31
    Officer
    2015-06-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    New Maxdov House 130 Bury New Road, Prestwich, Manchester, Gtr Manchester
    Dissolved Corporate (1 parent)
    Officer
    2005-04-13 ~ dissolved
    IIF 70 - Director → ME
  • 28
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    6,902,876 GBP2024-12-31
    Officer
    2016-09-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -244,797 GBP2024-12-31
    Officer
    2015-02-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 30
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 79 - Director → ME
  • 31
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-20 ~ dissolved
    IIF 67 - Director → ME
  • 32
    39/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 89 - Director → ME
  • 33
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-20 ~ dissolved
    IIF 77 - Director → ME
  • 34
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-20 ~ dissolved
    IIF 69 - Director → ME
  • 35
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-01-12 ~ dissolved
    IIF 73 - Director → ME
  • 36
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-20 ~ dissolved
    IIF 68 - Director → ME
  • 37
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-30 ~ dissolved
    IIF 75 - Director → ME
  • 38
    EDISTON (CREWE TOLL) LIMITED - 2004-11-10
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-14 ~ dissolved
    IIF 78 - Director → ME
  • 39
    EDISTON ESTATES LIMITED - 2003-12-03
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-07 ~ now
    IIF 54 - Director → ME
  • 40
    EDISTON FRUITMARKET LIMITED - 2016-02-29
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2015-08-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 41
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    963,588 GBP2018-12-31
    Officer
    2013-01-24 ~ dissolved
    IIF 62 - Director → ME
    2013-01-24 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 42
    DMWS 1034 LIMITED - 2014-02-19
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    42,846 GBP2023-12-31
    Officer
    2014-02-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 43
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    44,913 GBP2024-12-31
    Officer
    2021-04-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    DMWS 1017 LIMITED - 2013-12-12
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,961 GBP2024-12-31
    Officer
    2013-12-10 ~ now
    IIF 56 - Director → ME
    2013-12-10 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 45
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    433,229 GBP2018-06-30
    Officer
    2015-06-03 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 46
    STADIUM (PRESTATYN) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-08 ~ dissolved
    IIF 99 - Director → ME
  • 47
    EDISTON GATESIDE LIMITED - 2018-08-17
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    925 GBP2024-12-31
    Officer
    2017-11-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    1 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -55,321 GBP2017-12-31
    Officer
    2012-09-12 ~ dissolved
    IIF 59 - Director → ME
    2012-09-12 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 44 - Director → ME
    2024-10-23 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    1 St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,302 GBP2024-12-31
    Person with significant control
    2024-02-21 ~ 2024-06-27
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2017-05-10 ~ 2021-07-13
    IIF 65 - Director → ME
  • 3
    EDISTON (RES) LIMITED - 2025-12-23
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,472 GBP2024-12-31
    Officer
    2021-06-14 ~ 2025-12-22
    IIF 32 - Director → ME
    2019-06-19 ~ 2019-07-11
    IIF 40 - Director → ME
    Person with significant control
    2022-08-16 ~ 2025-12-22
    IIF 8 - Ownership of shares – 75% or more → OE
    2019-06-19 ~ 2019-07-11
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2021-06-14 ~ 2021-06-14
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    470,838 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED - 2019-02-14
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -777 GBP2021-12-31
    Officer
    2018-02-13 ~ 2021-11-17
    IIF 46 - Director → ME
  • 6
    DMWS 797 LIMITED - 2007-05-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ 2015-01-08
    IIF 103 - Secretary → ME
  • 7
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    6,902,876 GBP2024-12-31
    Person with significant control
    2016-09-28 ~ 2021-06-02
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Po Box 1306 Cairns Road, Sunderland
    Dissolved Corporate
    Officer
    2010-07-30 ~ 2010-07-30
    IIF 61 - Director → ME
  • 9
    EDISTON ESTATES LIMITED - 2003-12-03
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-06-09 ~ 2015-01-08
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 31 - Has significant influence or control → OE
  • 10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-12-19 ~ 2003-08-28
    IIF 86 - Director → ME
  • 11
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-12-19 ~ 2003-08-28
    IIF 87 - Director → ME
  • 12
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-08-09 ~ 2015-07-16
    IIF 64 - Director → ME
  • 13
    STADIUM (BARNSLEY) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 100 - Director → ME
  • 14
    KINGSTON UPON HULL RETAIL PARK LIMITED - 2017-12-11
    INHOCO 3303 LIMITED - 2006-04-10
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 102 - Director → ME
  • 15
    STADIUM PRESTATYN (SOUTH) LIMITED - 2017-12-11
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 98 - Director → ME
  • 16
    STADIUM (WIDNES) LIMITED - 2017-12-11
    INHOCO 3257 LIMITED - 2005-11-15
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 101 - Director → ME
  • 17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-07-18 ~ 2003-08-28
    IIF 96 - Director → ME
  • 18
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-07-18 ~ 2003-08-28
    IIF 97 - Director → ME
  • 19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 84 - Director → ME
  • 20
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 90 - Director → ME
  • 21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 85 - Director → ME
  • 22
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    IIF 83 - Director → ME
  • 23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 92 - Director → ME
  • 24
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-02 ~ 2003-08-28
    IIF 91 - Director → ME
  • 25
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-07-02 ~ 2003-08-28
    IIF 93 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.