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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

O'neill, Daniel

    Related profiles found in government register
  • O'neill, Daniel
    Scottish

    Registered addresses and corresponding companies

    • icon of address 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 1 IIF 2 IIF 3

    • icon of address 39, George Street, Edinburgh, EH2 2HN, United Kingdom

      IIF 4

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

      IIF 5
  • O'neill, Daniel

    Registered addresses and corresponding companies

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

      IIF 6

    • icon of address 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • O'neil, Daniel
    British surveyor born in November 1969

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • O'neill, Daniel
    Scottish born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

    • icon of address 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 16 IIF 17

    • icon of address 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 18

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

      IIF 19

    • icon of address 39, George Street, Edinburgh, EH2 2HN, United Kingdom

      IIF 20

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

      IIF 21

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

      IIF 22
  • O'neill, Daniel
    Scottish chartered surveyor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23

    • icon of address 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address 39, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 28

    • icon of address Caledonia House, Lawmoor Street, Glasgow, G5 0US, Scotland

      IIF 29
  • O'neill, Daniel
    Scottish chief executive born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 30
  • 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

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

      IIF 45
  • O'neill, Daniel
    Scottish property company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 46 IIF 47
  • O'neill, Daniel
    Scottish surveyor 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

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

      IIF 71
  • O'neill, Daniel
    British company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 72
  • O'neill, Daniel
    British director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 73
  • O'neill, Daniel
    British chartered surveyor born in November 1969

    Resident in United Kingdom

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

    Resident in Scotland

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

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

      IIF 102 IIF 103 IIF 104

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

      IIF 107

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

      IIF 108

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

      IIF 109
  • Mr Daniel O'neill
    Scottish born in November 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 39/1 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 3
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-01-25 ~ now
    IIF 17 - Director → ME
    icon of calendar 2013-01-25 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 1 St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-02-12 ~ dissolved
    IIF 73 - Director → ME
  • 5
    icon of address 1 St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,302 GBP2024-12-31
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 68 - Director → ME
  • 6
    EDISTON RESIDENTIAL LIMITED - 2018-08-17
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    925 GBP2024-06-30
    Officer
    icon of calendar 2013-06-11 ~ now
    IIF 16 - Director → ME
    icon of calendar 2013-06-11 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-13 ~ dissolved
    IIF 36 - Director → ME
  • 8
    icon of address Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    IIF 35 - Director → ME
  • 9
    icon of address Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 38 - Director → ME
  • 10
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    41,882 GBP2021-08-31
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,472 GBP2024-12-31
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 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
    icon of calendar 2020-07-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 13
    EDISTON (GLASGOW) LIMITED - 2015-03-23
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    956,147 GBP2018-12-31
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-30 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Has significant influence or control → OE
  • 14
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    979 GBP2024-01-31
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 64 - Director → ME
  • 16
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,588 GBP2024-12-31
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    470,838 GBP2023-06-30
    Officer
    icon of calendar 2015-06-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 19
    DMWS 1012 LIMITED - 2013-04-22
    JUMP NEWCO LIMITED - 2015-03-05
    icon of address 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
    icon of calendar 2013-04-22 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2014-04-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 20
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    EDISTON NEWCRAIGHALL LIMITED - 2022-06-20
    EDISTON HOMES (HOGGANFIELD) LTD - 2023-08-09
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    925 GBP2024-12-31
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 22
    EDISTON BANCHORY LIMITED - 2022-06-20
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2024-06-30
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED - 2019-02-14
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -777 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-09-30 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DMWS 797 LIMITED - 2007-05-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 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
    icon of calendar 2015-06-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    6,902,876 GBP2024-12-31
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -244,797 GBP2024-12-31
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 44 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    IIF 43 - Director → ME
  • 29
    icon of address 39/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    IIF 53 - Director → ME
  • 30
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    EDISTON ESTATES LIMITED - 2003-12-03
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-11-07 ~ now
    IIF 18 - Director → ME
  • 31
    EDISTON FRUITMARKET LIMITED - 2016-02-29
    icon of address C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    963,588 GBP2018-12-31
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2013-01-24 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 33
    DMWS 1034 LIMITED - 2014-02-19
    icon of address 14-18 Hill Street, Edinburgh
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    42,846 GBP2023-12-31
    Officer
    icon of calendar 2014-02-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    44,913 GBP2024-12-31
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 35
    DMWS 1017 LIMITED - 2013-12-12
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,961 GBP2024-12-31
    Officer
    icon of calendar 2013-12-10 ~ now
    IIF 20 - Director → ME
    icon of calendar 2013-12-10 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    433,229 GBP2018-06-30
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 37
    STADIUM (PRESTATYN) LIMITED - 2017-12-11
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 75 - Director → ME
  • 38
    EDISTON GATESIDE LIMITED - 2018-08-17
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    925 GBP2024-12-31
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -55,321 GBP2017-12-31
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2012-09-12 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 69 - Director → ME
    icon of calendar 2024-10-23 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Company number 05179739
    Non-active corporate
    Officer
    icon of calendar 2004-07-14 ~ now
    IIF 42 - Director → ME
  • 42
    Company number 05183741
    Non-active corporate
    Officer
    icon of calendar 2004-07-19 ~ now
    IIF 52 - Director → ME
    icon of calendar 2004-07-19 ~ now
    IIF 2 - Secretary → ME
  • 43
    Company number 05300822
    Non-active corporate
    Officer
    icon of calendar 2004-11-30 ~ now
    IIF 39 - Director → ME
  • 44
    Company number 05423820
    Non-active corporate
    Officer
    icon of calendar 2005-04-13 ~ now
    IIF 34 - Director → ME
  • 45
    Company number 05629997
    Non-active corporate
    Officer
    icon of calendar 2005-11-20 ~ now
    IIF 31 - Director → ME
  • 46
    Company number 05630008
    Non-active corporate
    Officer
    icon of calendar 2005-11-20 ~ now
    IIF 41 - Director → ME
  • 47
    Company number 05630035
    Non-active corporate
    Officer
    icon of calendar 2005-11-20 ~ now
    IIF 32 - Director → ME
  • 48
    Company number 05630043
    Non-active corporate
    Officer
    icon of calendar 2005-11-20 ~ now
    IIF 33 - Director → ME
  • 49
    Company number SC314592
    Non-active corporate
    Officer
    icon of calendar 2007-01-12 ~ now
    IIF 37 - Director → ME
  • 50
    Company number SC324820
    Non-active corporate
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 46 - Director → ME
Ceased 25
  • 1
    icon of address 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
    icon of calendar 2024-02-21 ~ 2024-06-27
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    icon of address Caledonia House, Lawmoor Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-10 ~ 2021-07-13
    IIF 29 - Director → ME
  • 3
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,472 GBP2024-12-31
    Officer
    icon of calendar 2019-06-19 ~ 2019-07-11
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ 2019-07-11
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    icon of calendar 2021-06-14 ~ 2021-06-14
    IIF 106 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 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
    icon of calendar 2016-04-06 ~ 2021-05-05
    IIF 89 - Ownership of shares – 75% or more → OE
  • 5
    EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED - 2019-02-14
    icon of address 1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -777 GBP2021-12-31
    Officer
    icon of calendar 2018-02-13 ~ 2021-11-17
    IIF 71 - Director → ME
  • 6
    DMWS 797 LIMITED - 2007-05-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2015-01-08
    IIF 1 - Secretary → ME
  • 7
    icon of address 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
    icon of calendar 2016-09-28 ~ 2021-06-02
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Has significant influence or control → OE
  • 8
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    EDISTON ESTATES LIMITED - 2003-12-03
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2015-01-08
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    IIF 101 - Has significant influence or control → OE
  • 9
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2003-08-28
    IIF 50 - Director → ME
  • 10
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2003-08-28
    IIF 51 - Director → ME
  • 11
    icon of address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2015-07-16
    IIF 28 - Director → ME
  • 12
    STADIUM (BARNSLEY) LIMITED - 2017-12-11
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2019-03-26
    IIF 76 - Director → ME
  • 13
    INHOCO 3303 LIMITED - 2006-04-10
    KINGSTON UPON HULL RETAIL PARK LIMITED - 2017-12-11
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2019-03-26
    IIF 78 - Director → ME
  • 14
    STADIUM PRESTATYN (SOUTH) LIMITED - 2017-12-11
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2019-03-26
    IIF 74 - Director → ME
  • 15
    STADIUM (WIDNES) LIMITED - 2017-12-11
    INHOCO 3257 LIMITED - 2005-11-15
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2019-03-26
    IIF 77 - Director → ME
  • 16
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2003-08-28
    IIF 11 - Director → ME
  • 17
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2003-08-28
    IIF 12 - Director → ME
  • 18
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2003-08-28
    IIF 48 - Director → ME
  • 19
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2003-08-28
    IIF 54 - Director → ME
  • 20
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2003-08-28
    IIF 49 - Director → ME
  • 21
    icon of address Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2006-10-26
    IIF 47 - Director → ME
  • 22
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2003-08-28
    IIF 56 - Director → ME
  • 23
    icon of address 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2003-08-28
    IIF 55 - Director → ME
  • 24
    icon of address 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2003-08-28
    IIF 57 - Director → ME
  • 25
    Company number 07331571
    Non-active corporate
    Officer
    icon of calendar 2010-07-30 ~ 2010-07-30
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.