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

Offord, Malcolm Ian

    Related profiles found in government register
  • Offord, Malcolm Ian
    British co director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gipsy Lane, London, SW15 5RG

      IIF 1
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Gipsy Lane, London, SW15 5RG

      IIF 2 IIF 3 IIF 4

    • 9, Gipsy Lane, London, SW15 5RG, United Kingdom

      IIF 5
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Offord, Malcolm Ian
    British investor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 3rd Floor, 20 Birchin Lane, London, EC3V 9DU

      IIF 45
  • Offord, Malcolm Ian
    British self employed born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gulliver House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England

      IIF 46
  • Offord, Malcolm Ian
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 47
  • Offord, Malcolm Ian
    British company chairman born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Charlotte Square, Edinburgh, EH2 4ET, United Kingdom

      IIF 48 IIF 49
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 50

    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 51 IIF 52

    • Flat 2, 35 Pont Street, London, SW1X 0BB, United Kingdom

      IIF 53
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Acanchi Ltd, 32-34 Great Marlborough St, London, W1F 7JB, United Kingdom

      IIF 54
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Murrayfield, Edinburgh, EH12 5PJ

      IIF 55
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 56
  • Offord, Malcolm Ian
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 57

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 58
  • Mr Malcolm Ian Offord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 59
  • Malcolm Ian Offord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, Greater London, EC4M 7DX, United Kingdom

      IIF 60
  • Offord, Malcolm
    British director born in September 1964

    Registered addresses and corresponding companies
  • Offord, Malcolm Ian
    born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 66
  • Offord, Malcolm
    British company director

    Registered addresses and corresponding companies
  • Offord Of Garvel, Malcolm, Lord
    British company diector born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 71
  • Offord Of Garvel, Malcolm, Lord
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 72

    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 73
  • Offord Of Garvel, Malcolm, Lord
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 74

    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 75
  • Offord Of Garvel, Malcolm, Lord
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 76 IIF 77
  • Lord Malcolm Offord Of Garvel
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 78

    • 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 79 IIF 80 IIF 81

    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 83 IIF 84

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 85

    • 25, Bury Street, London, SW1Y 6AL, England

      IIF 86
  • Lord Malcolm Offord Of Garvel
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Charlotte Square, Edinburgh, Midlothian, EH2 4ET, Scotland

      IIF 87
  • Offord Of Garvel, Malcolm, Lord
    British company diector

    Registered addresses and corresponding companies

    • 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 88
  • Lord Malcom Offord Of Garvel
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 89
child relation
Offspring entities and appointments
Active 15
  • 1
    10 Charlotte Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,722,043 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10 Charlotte Square, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-07-26 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    25 Bury Street, London, England
    Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 86 - Right to appoint or remove directors → OE
  • 4
    10 Charlotte Square, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-10-07 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 5
    10 Charlotte Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2022-07-21 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DUNWILCO (1816) LIMITED - 2014-03-26
    Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    ENSCO 480 LIMITED - 2015-02-10
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DMWSL 537 LIMITED - 2007-07-02
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 22 - director → ME
  • 10
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -569 GBP2023-03-31
    Person with significant control
    2017-08-31 ~ dissolved
    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
  • 11
    26 Charlotte Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ now
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    25 Bury Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,762 GBP2020-12-31
    Officer
    2007-11-15 ~ now
    IIF 71 - director → ME
    2007-11-15 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 14
    10 Charlotte Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-07-05 ~ now
    IIF 72 - director → ME
  • 15
    ALNERY NO. 2834 LIMITED - 2009-02-02
    Tuder Lodge, 43 The Green, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 3 - director → ME
Ceased 62
  • 1
    SPRING & ALPHA BIDCO LIMITED - 2007-09-18
    LINERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-06-13 ~ 2008-03-01
    IIF 34 - director → ME
  • 2
    SPRING & ALPHA TOPCO LIMITED - 2007-09-18
    SKIPPERCLOSE LIMITED - 2007-06-19
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2013-12-11
    IIF 33 - director → ME
  • 3
    SPRING & ALPHA MIDCO LIMITED - 2007-09-18
    SKIPPERBROOK LIMITED - 2007-06-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-06-13 ~ 2008-03-01
    IIF 35 - director → ME
  • 4
    SPRING & ALPHA SPC CO LIMITED - 2007-09-18
    LINERFLAME LIMITED - 2007-06-19
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-13 ~ 2008-03-01
    IIF 24 - director → ME
  • 5
    CONSTABLE SPV 2 LIMITED - 2005-06-22
    3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2006-08-31
    IIF 26 - director → ME
  • 6
    CONSTABLE SPV 1 LIMITED - 2005-06-22
    3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2006-08-31
    IIF 12 - director → ME
  • 7
    10 Charlotte Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,722,043 GBP2023-12-31
    Officer
    2013-10-18 ~ 2023-07-18
    IIF 73 - director → ME
  • 8
    10 Charlotte Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-07-21 ~ 2022-07-26
    IIF 75 - director → ME
  • 9
    DUNWILCO (1816) LIMITED - 2014-03-26
    Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2021-11-01
    IIF 50 - director → ME
  • 10
    Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Corporate (6 parents)
    Officer
    2014-03-14 ~ 2021-11-01
    IIF 57 - director → ME
  • 11
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2004-11-09 ~ 2005-10-27
    IIF 18 - director → ME
  • 12
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2004-09-24 ~ 2004-12-10
    IIF 30 - director → ME
  • 13
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-06-01 ~ 2001-04-11
    IIF 61 - director → ME
  • 14
    DMWSL 334 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2013-12-11
    IIF 38 - director → ME
  • 15
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (35 parents, 3 offsprings)
    Officer
    2003-12-18 ~ 2013-12-31
    IIF 47 - llp-member → ME
  • 16
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-09-08 ~ 2013-12-11
    IIF 40 - director → ME
  • 17
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2013-12-11
    IIF 43 - director → ME
  • 18
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2013-12-11
    IIF 39 - director → ME
  • 19
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2008-01-24 ~ 2013-12-11
    IIF 42 - director → ME
  • 20
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-24 ~ 2013-12-11
    IIF 41 - director → ME
  • 21
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2001-06-15 ~ 2002-09-02
    IIF 62 - director → ME
  • 22
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-08-02
    IIF 9 - director → ME
  • 23
    MM&S (5470) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 6 - director → ME
  • 24
    MM&S (5471) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 10 - director → ME
  • 25
    MM&S (5472) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 8 - director → ME
  • 26
    MM&S (5473) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 11 - director → ME
  • 27
    ENSCO 480 LIMITED - 2015-02-10
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-07-29 ~ 2021-11-02
    IIF 58 - director → ME
  • 28
    Columba 1400, Staffin, Isle Of Skye
    Corporate (7 parents, 1 offspring)
    Officer
    2008-02-07 ~ 2014-06-28
    IIF 1 - director → ME
  • 29
    HYDEWORTH NO. 2 LIMITED - 2002-12-12
    CROSSMAIN LIMITED - 2002-07-30
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 13 - director → ME
    2002-07-31 ~ 2002-09-06
    IIF 70 - secretary → ME
  • 30
    HYDEWORTH NO. 3 LIMITED - 2002-12-12
    ASSETMEAD LIMITED - 2002-07-30
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 32 - director → ME
    2002-07-31 ~ 2002-09-06
    IIF 68 - secretary → ME
  • 31
    HYDEWORTH NO. 4 LIMITED - 2002-12-12
    GOLDSPA LIMITED - 2002-07-30
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 29 - director → ME
    2002-07-31 ~ 2002-09-06
    IIF 69 - secretary → ME
  • 32
    HYDEWORTH NO. 1 LIMITED - 2002-10-23
    HYDEWORTH LIMITED - 2002-07-30
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2004-12-10
    IIF 4 - director → ME
    2002-07-31 ~ 2002-09-06
    IIF 67 - secretary → ME
  • 33
    CE FINANCE 1 LIMITED - 2014-03-03
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-09-24 ~ 2004-12-10
    IIF 27 - director → ME
  • 34
    CE ACQUISITION 2 LIMITED - 2015-10-06
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2005-10-27
    IIF 21 - director → ME
  • 35
    CE FINANCE 3 LIMITED - 2015-10-06
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-24 ~ 2004-12-10
    IIF 25 - director → ME
  • 36
    DMWSL 536 LIMITED - 2007-06-15
    Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ 2007-01-31
    IIF 31 - director → ME
  • 37
    DMWSL 541 LIMITED - 2007-06-15
    Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ 2007-01-31
    IIF 20 - director → ME
  • 38
    DMWSL 535 LIMITED - 2007-06-15
    Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ 2007-01-31
    IIF 15 - director → ME
  • 39
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ 2008-03-03
    IIF 37 - director → ME
  • 40
    ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
    199 Cathedral Street, Strathclyde Business School, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ 2020-05-22
    IIF 48 - director → ME
  • 41
    PACIFIC SHELF 1781 LIMITED - 2014-08-11
    199 Cathedral Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -440,509 GBP2023-12-31
    Officer
    2016-04-20 ~ 2019-11-20
    IIF 49 - director → ME
  • 42
    DMWSL 585 LIMITED - 2011-06-28
    26-28 Bedford Row, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2013-11-14
    IIF 45 - director → ME
    2008-02-12 ~ 2011-01-31
    IIF 19 - director → ME
  • 43
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2013-12-11
    IIF 7 - director → ME
  • 44
    FRESHNAME NO. 391 LIMITED - 2008-09-16
    16a Kew Foot Road, Richmond, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-12 ~ 2021-12-09
    IIF 53 - director → ME
    2012-09-12 ~ 2015-04-21
    IIF 5 - director → ME
  • 45
    24 Chiswell Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-18 ~ 2015-01-01
    IIF 54 - director → ME
  • 46
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-11 ~ 2005-05-10
    IIF 63 - director → ME
  • 47
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2001-02-08 ~ 2005-05-10
    IIF 65 - director → ME
  • 48
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-11 ~ 2002-05-10
    IIF 64 - director → ME
  • 49
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -569 GBP2023-03-31
    Officer
    2017-08-31 ~ 2021-11-10
    IIF 52 - director → ME
  • 50
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-08-02 ~ 2021-11-10
    IIF 51 - director → ME
  • 51
    DMWSL 587 LIMITED - 2013-11-22
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2008-03-03
    IIF 28 - director → ME
  • 52
    DMWSL 588 LIMITED - 2013-11-22
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2008-03-03
    IIF 14 - director → ME
  • 53
    PLATINUM 200 LIMITED - 2004-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-09-29 ~ 2004-10-29
    IIF 17 - director → ME
  • 54
    PLATINUM 300 LIMITED - 2004-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2004-09-29 ~ 2004-10-29
    IIF 23 - director → ME
  • 55
    PLATINUM 400 LIMITED - 2004-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2004-10-29
    IIF 16 - director → ME
  • 56
    PLATINUM 100 LIMITED - 2004-11-01
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2008-11-04
    IIF 36 - director → ME
  • 57
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-11-07
    IIF 2 - director → ME
  • 58
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Corporate (11 parents, 5 offsprings)
    Officer
    2020-08-16 ~ 2021-10-29
    IIF 55 - director → ME
  • 59
    AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
    MAZESTRIDE LIMITED - 1988-05-24
    9 Greyfriars Road, Reading, England
    Corporate (5 parents)
    Officer
    2014-06-11 ~ 2021-10-31
    IIF 46 - director → ME
  • 60
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (18 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2016-12-16
    IIF 66 - llp-member → ME
  • 61
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-10 ~ 2013-12-11
    IIF 44 - director → ME
  • 62
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-09-01
    IIF 56 - director → ME
    Person with significant control
    2021-02-03 ~ 2021-09-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE

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