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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sinclair, Hazel Elizabeth
- British born in June 1959
Sinclair, Hazel Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies54, 54 St Johns Close, Northallerton, North Yorkshire, DL7 8XQ, United Kingdom
IIF 1
- British born in June 1959
Mcfarlane, Pauline Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Mcfarlane, Pauline Anne
Resident in Scotland
Registered addresses and corresponding companies3 Castle Gate, Castle Street, Hertford, SG14 1HD, England
IIF 7
- British born in June 1959Registered addresses and corresponding companies
Orr, Pauline Anne
36 Heriot Row, Edinburgh, EH3 6ES
IIF 89 Saxe Coburg Street, Edinburgh, Midlothian, EH3 5BN
IIF 9 IIF 10 IIF 11 (more)(less)
- British Registered addresses and corresponding companies
Mcfarlane, Pauline Anne
3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
IIF 323rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
IIF 33 IIF 34 IIF 35 (more)(less)50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 3956, Palmerston Place, Edinburgh, EH12 5AY
IIF 4010 Lloyds Avenue, Mint Hotel 4th And 5th Floor, London, EC3N 4AJ, United Kingdom
IIF 4110, Lloyds Avenue, Mint Hotel 4th And 5th Floors, London, EC3N 4AJ
IIF 4210, Lloyds Avenue, Mint Hotel 4th And 5th Floors, London, EC3N 4AJ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)10, Mint Hotel 4th And 5th Floor, Lloyds Avenue, London, EC3N 4AJ
IIF 504th And 5th Floors, Mint Hotel, 10 Lloyds Avenue, London, EC3N 4AJ, United Kingdom
IIF 51Flat 3, 40 Smith Square, London, SW1P 3HL
IIF 52 IIF 53 IIF 54 (more)(less)Mint Hotel 4th And 5th Floor, 10 Lloyds Avenue, London, EC3N 4AJ, United Kingdom
IIF 58
- British Registered addresses and corresponding companies
Orr, Pauline Anne
- Registered addresses and corresponding companies
Mcfarlane, Pauline Ann
3rd, Floor Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP, United Kingdom
IIF 78
- Registered addresses and corresponding companies
Mcfarlane, Pauline Anne
Related profiles found in government register
Offspring entities and appointments
68
- 1
- 2AVIEMORE LEISURE MANAGEMENT LIMITED - nowWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United KingdomActive Corporate (14 parents)Officer1997-07-21 ~ 1997-08-25IIF 29 - Director → ME
- 3STANDARD PROPERTY INVESTMENT LIMITED - 1996-12-18CALEDONIAN BANK LIMITED - 1990-04-05ORRMAC (NO:125) LIMITED - 1990-02-20Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer1999-06-30 ~ 2002-11-01IIF 72 - Secretary → ME
- 4CAROLIA HOSPITALITY UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2019-12-2750 Lothian Road, Festival Square, EdinburghDissolved Corporate (36 parents)Officer1998-10-08 ~ 2011-09-28IIF 2 - Director → ME1999-06-30 ~ 2011-09-28IIF 37 - Secretary → ME - 5ORRMAC (NO:137) LIMITED - 1990-09-25Caledonian Exchange, 19a Canning Street, EdinburghDissolved Corporate (10 parents)Officer1999-06-30 ~ 2002-11-01IIF 73 - Secretary → ME
- 6280 Kinfauns Drive, GlasgowActive Corporate (27 parents)Officer1993-05-27 ~ 1993-09-10IIF 20 - Director → ME
- 7Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-04-20 ~ 2011-09-28IIF 48 - Secretary → ME
- 8Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United KingdomDissolved Corporate (8 parents)Officer2006-04-20 ~ 2011-09-28IIF 45 - Secretary → ME
- 9
CITY CAFE (BIRMINGHAM) LIMITED
SC192847Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer1999-06-30 ~ 2011-09-28IIF 33 - Secretary → ME - 10
CITY CAFE (BRISTOL) LIMITED
SC189851Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer1999-06-30 ~ 2011-09-28IIF 56 - Secretary → ME - 11ORCHARD INCORPORATIONS (52S) LIMITED - 2003-07-03Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2003-09-25 ~ 2011-09-28IIF 36 - Secretary → ME
- 12Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-04-20 ~ 2011-09-28IIF 43 - Secretary → ME
- 13
CITY CAFE (GLASGOW) LIMITED
SC189849Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer1999-06-30 ~ 2011-09-28IIF 52 - Secretary → ME - 14Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-04-20 ~ 2011-09-28IIF 51 - Secretary → ME
- 15
CITY CAFE (LONDON) LIMITED
SC192844Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer1999-06-30 ~ 2011-09-28IIF 34 - Secretary → ME - 16Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2006-04-20 ~ 2011-09-28IIF 32 - Secretary → ME
- 17Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-04-20 ~ 2011-09-28IIF 42 - Secretary → ME
- 18Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-04-20 ~ 2011-09-28IIF 46 - Secretary → ME
- 19
CITY CAFE (UK) LIMITED
SC189731Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer1999-06-30 ~ 2011-09-15IIF 57 - Secretary → ME - 20Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-04-20 ~ 2011-09-28IIF 44 - Secretary → ME
- 21Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-04-20 ~ 2011-09-28IIF 49 - Secretary → ME
- 22Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-04-20 ~ 2011-09-28IIF 58 - Secretary → ME
- 23Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-04-20 ~ 2011-09-28IIF 47 - Secretary → ME
- 24
CITY INN (JERSEY) LIMITED
FC02647913-14 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (9 parents)Officer2006-01-26 ~ 2011-09-28IIF 6 - Director → ME - 25Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-04-20 ~ 2011-09-28IIF 50 - Secretary → ME
- 26Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-04-20 ~ 2011-09-28IIF 41 - Secretary → ME
- 27Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer2005-10-07 ~ 2011-09-28IIF 5 - Director → ME2005-10-07 ~ 2011-09-28IIF 54 - Secretary → ME
- 28Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer1998-08-03 ~ 1999-05-10IIF 25 - Director → ME1999-06-30 ~ 2011-09-28IIF 53 - Secretary → ME
- 29
CITY STOP LIMITED
SC166054Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer1996-06-03 ~ 1997-08-18IIF 31 - Director → ME1999-06-30 ~ 2011-09-28IIF 38 - Secretary → ME - 30COPPERTOP CONCEPTS LIMITED - nowCoppertop, Lasswade, MidlothianDissolved Corporate (5 parents)Officer1997-10-29 ~ 1997-12-17IIF 12 - Director → ME
- 31CRYPTIC GLASGOW LTD - now
THEATRE CRYPTIC
- 2013-01-29 SC150281Cca, 350 Sauchiehall Street, GlasgowActive Corporate (44 parents)Officer1999-04-28 ~ 2001-07-06IIF 22 - Director → ME - 32DOUGAL PHILIP LIMITED - now
DOUGAL PHILIP LTD.
- 1998-08-25 SC188029New Hopetoun Gardens, Newton Village, Broxburn, West LothianActive Corporate (14 parents, 1 offspring)Officer1998-07-29 ~ 1998-08-06IIF 8 - Director → ME - 33EASY BREAKS LIMITED - now
EASY BREAK LIMITED
- 1997-08-20 SC1761791 Queen Charlotte Lane, EdinburghDissolved Corporate (9 parents)Officer1997-06-06 ~ 1997-07-18IIF 27 - Director → ME - 34EDINBURGH ASSETS LIMITED - nowCaledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer1999-06-30 ~ 2002-11-01IIF 66 - Secretary → ME
- 35EXCAS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Due to be dissolved on 2019-10-30CLEMENTS AND STREET (HOLDINGS) LIMITED - 2009-02-24CLEMENTS AND STREET LIMITED - 2005-09-13Tj Clark, 24 Learmonth Terrace, EdinburghDissolved Corporate (12 parents)Officer1994-06-10 ~ 1994-08-11IIF 11 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-16 during the appointment or period of control
Dissolved on 2019-12-20 during the appointment or period of controlFIRST CAPITAL HOMES PLC - 1988-11-1056 Palmerston Place, EdinburghDissolved Corporate (15 parents)Officer1999-06-30 ~ 1999-06-30IIF 59 - Secretary → ME1999-06-30 ~ dissolvedIIF 40 - Secretary → ME - 37
FIRST MACCONNELL LIMITED
SC205663Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2000-03-24 ~ 2002-04-08IIF 63 - Secretary → ME - 38Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (10 parents)Officer1996-06-03 ~ 1997-08-18IIF 16 - Director → ME1999-06-30 ~ 2011-09-28IIF 39 - Secretary → ME
- 39
HATHERSAGE NURSING HOME LIMITED
SC147039Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer1999-06-30 ~ 2002-11-01IIF 70 - Secretary → ME - 40
HAZEL.SINCLAIR LIMITED
0920347554 54 St Johns Close, Northallerton, North YorkshireActive Corporate (1 parent)Officer2014-09-04 ~ nowIIF 1 - Director → ME - 41
- 42
- 43ORCHARD INCORPORATIONS (6S) LIMITED - 2000-03-15Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2000-03-26 ~ 2002-04-08IIF 74 - Secretary → ME
- 44LASER HOTELS THREE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2022-05-11MREF HOTELS THREE LIMITED - 2015-08-24MACDONALD HOTELS (UK) LIMITED - 2007-02-07Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (30 parents, 1 offspring)Officer1992-11-12 ~ 1992-11-13IIF 30 - Director → ME - 45MACDONALD HOTELS (MANAGEMENT) LIMITED - nowCAIRN MANAGEMENT LIMITED - 1997-01-09Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United KingdomActive Corporate (31 parents, 30 offsprings)Officer1992-11-12 ~ 1992-11-13IIF 14 - Director → ME
- 46MACDONALD HOTELS AND RESORTS LIMITED - nowWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United KingdomActive Corporate (22 parents, 3 offsprings)Officer1992-11-12 ~ 1992-11-13IIF 21 - Director → ME
- 47ROUTEFIRST LIMITED - 1987-12-22Caledonian Exchange, 19a Canning Street, EdinburghDissolved Corporate (5 parents)Officer1999-06-30 ~ 2002-11-01IIF 68 - Secretary → ME
- 48Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (11 parents, 1 offspring)Officer1996-08-15 ~ 1997-03-24IIF 28 - Director → ME1999-06-30 ~ 2002-11-01IIF 76 - Secretary → ME
- 49ORCHARD INCORPORATIONS (51S) LIMITED - 2003-03-20Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2003-06-02 ~ 2011-09-28IIF 35 - Secretary → ME
- 50
MINT CITY CENTRE HOTEL GROUP LIMITED
07464278Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United KingdomDissolved Corporate (7 parents)Officer2010-12-08 ~ 2011-09-28IIF 4 - Director → ME2010-12-08 ~ 2011-09-28IIF 79 - Secretary → ME - 51
MINT CITY CENTRE HOTELS LIMITED
07464262Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United KingdomDissolved Corporate (7 parents)Officer2010-12-08 ~ 2011-09-28IIF 3 - Director → ME2010-12-08 ~ 2011-09-28IIF 80 - Secretary → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04
Due to be dissolved on 2018-11-16KANTEL MACDONALD ORR LIMITED - 1995-02-09Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (24 parents)Officer1993-09-13 ~ 1994-04-11IIF 19 - Director → ME1999-06-30 ~ 2001-06-01IIF 67 - Secretary → ME - 53NBT HOTELS LIMITED - nowCRERAR HOTEL GROUP LIMITED - 2012-01-10
COLUMBUS VOYAGER LIMITED
- 2003-09-10 SC1761801 Queen Charlotte Lane, EdinburghDissolved Corporate (9 parents)Officer1997-06-06 ~ 1997-07-18IIF 15 - Director → ME - 54Cavers Garden Farm, Denholm, Hawick, RoxburghshireActive Corporate (8 parents)Officer1997-10-29 ~ 1998-10-22IIF 26 - Director → ME
- 55NURSING HOME MANAGEMENT LIMITED - nowCaledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer1996-05-01 ~ 1996-05-03IIF 9 - Director → ME1999-06-30 ~ 2002-11-01IIF 77 - Secretary → ME
- 56Caledonian Exchange, 19a Canning Street, EdinburghDissolved Corporate (19 parents)Officer2000-12-08 ~ 2001-07-31IIF 64 - Secretary → ME
- 57ORRMAC (NO:395) LIMITED - now
HIBERNIAN HOSPITALITY LIMITED
- 2009-12-21 SC164642Maidencraig House, 192 Queensferry Road, EdinburghDissolved Corporate (10 parents)Officer1996-04-02 ~ 1996-05-28IIF 18 - Director → ME - 58C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (11 parents)Officer1999-06-30 ~ 2002-11-01IIF 62 - Secretary → ME
- 59MACDONALD ORR - 1997-04-01Caledonian Exchange, 19a Canning Street, EdinburghDissolved Corporate (14 parents)Officer1999-06-30 ~ 2002-11-01IIF 65 - Secretary → ME
- 60Q Court, 3 Quality Street, Edinburgh, ScotlandActive Corporate (12 parents)Officer1997-03-25 ~ 1997-08-19IIF 24 - Director → ME
- 61ORRMAC (NO:820) LIMITED - nowHIBERNIAN FINANCIAL LIMITED - 2009-12-2112 Albion Place, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer1997-07-21 ~ 1997-10-01IIF 17 - Director → ME
- 62
QUEEN STREET INVESTMENTS LIMITED
SC081926Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer1999-06-30 ~ 2002-11-01IIF 69 - Secretary → ME - 63
REACTIVE LIMITED
SC174012C/o Res Associates, 5 Royal Exchange Square, GlasgowDissolved Corporate (5 parents)Officer1997-04-02 ~ 1997-04-02IIF 13 - Director → ME - 64
SELECTSEASON LIMITED
07356490Axios Hospitality Real Estate Services Ltd., 1st Floor Beacon House, 26 Worple Road, London, United KingdomDissolved Corporate (7 parents)Officer2010-10-19 ~ 2011-09-28IIF 78 - Secretary → ME - 65CALEDONIAN BANK PLC - 1996-12-18STANDARD PROPERTY INVESTMENT P.L.C. - 1990-04-05Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (15 parents, 2 offsprings)Officer1999-06-30 ~ 2002-11-01IIF 61 - Secretary → ME
- 66
STARSURE LIMITED
SC074622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-23
Due to be dissolved on 2019-02-08C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (6 parents)Officer1999-06-23 ~ 2001-02-19IIF 60 - Secretary → ME - 67TAYBUILD SCOTIA LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-12-01
Petition date on 2009-12-01
Conclusion of winding up on 2010-01-12Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-01-12
Petition date on 2010-01-12
Conclusion of winding up on 2018-10-30
Due to be dissolved on 2019-02-0537 Albyn Place, AberdeenDissolved Corporate (14 parents)Officer1995-04-12 ~ 1995-04-17IIF 10 - Director → ME - 68THE CALEDONIAN PUB COMPANY LIMITED - now42 Slateford Road, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer1995-04-12 ~ 1995-11-07IIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.