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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hunter, Annette

child relation
Offspring entities and appointments 62
  • 1
    ACREBUILD LIMITED
    SC394019
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 186 - Director → ME
    2011-04-15 ~ dissolved
    IIF 236 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 SC658388... (more)
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 48 - Director → ME
    IIF 26 - Director → ME
    2019-07-23 ~ now
    IIF 252 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 12372730... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 22 - Director → ME
    IIF 50 - Director → ME
    2019-07-23 ~ now
    IIF 251 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 12372730... (more)
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 24 - Director → ME
    IIF 49 - Director → ME
    2019-07-23 ~ now
    IIF 250 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2024-07-05 ~ dissolved
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AGHOCO PROPERTY INVESTMENTS LIMITED
    SC813064
    Dissolved Corporate (1 parent)
    Officer
    2024-06-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-06-10 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 7
    AHCO 2022 LTD
    SC740754
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 8
    ATHENA BRASSERIE LIMITED
    SC185572
    Dissolved Corporate (12 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 179 - Director → ME
    IIF 63 - Director → ME
    2003-06-13 ~ dissolved
    IIF 208 - Secretary → ME
  • 9
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    Active Corporate (8 parents)
    Officer
    2014-11-03 ~ 2023-03-22
    IIF 34 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 57 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 155 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 45 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 226 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 248 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 129 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BATHSHEBA (HOLDINGS) LIMITED
    - now SC317455
    LOWMAIN LIMITED
    - 2007-10-10 SC317455
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2025-12-22
    IIF 191 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 239 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 SC379599... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 12 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 88 - Director → ME
    2010-05-21 ~ 2013-06-24
    IIF 187 - Director → ME
    2014-01-17 ~ dissolved
    IIF 134 - Secretary → ME
    2010-05-21 ~ 2014-01-17
    IIF 238 - Secretary → ME
  • 12
    BATHSHEBA (PROPERTIES) LIMITED
    - now SC330496
    BELLGLEN LIMITED
    - 2007-10-02 SC330496 SC341404
    Active Corporate (8 parents)
    Officer
    2007-09-11 ~ 2025-12-22
    IIF 176 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 58 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 202 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BATHSHEBA CLARK & SONS LIMITED
    - now SC218464
    BATHSHEBA (RASCASSE) LTD
    - 2010-05-10 SC218464
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED
    - 2010-03-24 SC218464
    WESTFIELD COLLECTIONS LIMITED
    - 2002-07-10 SC218464
    Dissolved Corporate (6 parents)
    Officer
    2002-09-04 ~ 2013-06-24
    IIF 157 - Director → ME
    2013-06-24 ~ dissolved
    IIF 9 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 80 - Director → ME
    2014-01-17 ~ dissolved
    IIF 133 - Secretary → ME
    2002-05-27 ~ 2014-01-17
    IIF 205 - Secretary → ME
  • 14
    BIBLIOTHEQUE LIMITED
    03685342
    Dissolved Corporate (10 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 59 - Director → ME
  • 15
    BOTHWELL PROPERTY DEVELOPMENTS LIMITED
    - now SC267458
    PACIFIC SHELF 1271 LIMITED
    - 2004-07-13 SC267458 SC269740... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 7 - Director → ME
  • 16
    BRAIDMANOR LIMITED
    SC224481
    Dissolved Corporate (4 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 158 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 85 - Director → ME
    2012-02-27 ~ dissolved
    IIF 3 - Director → ME
    2001-11-02 ~ dissolved
    IIF 230 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 17
    BRAIDMORE LIMITED
    SC223953
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 13 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 67 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 188 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 203 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 139 - Secretary → ME
  • 18
    C S LETTING LIMITED
    - now SC221788
    BEAMFLAT LIMITED
    - 2008-12-10 SC221788
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ 2011-08-31
    IIF 60 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 152 - Director → ME
    2012-02-27 ~ dissolved
    IIF 42 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 213 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 140 - Secretary → ME
  • 19
    CATCHCHASE LIMITED
    SC114527
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 153 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 77 - Director → ME
    2002-09-04 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
  • 20
    CROWNCHART LIMITED
    SC228770
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 171 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 75 - Director → ME
    2002-03-26 ~ dissolved
    IIF 207 - Secretary → ME
  • 21
    DELLBAY LIMITED
    SC240258
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 14 - Director → ME
    2002-12-16 ~ dissolved
    IIF 169 - Director → ME
    2006-04-24 ~ dissolved
    IIF 229 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 22
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EDEN LOCH LIMITED
    SC210948
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 164 - Director → ME
    IIF 65 - Director → ME
    2003-06-13 ~ 2003-12-05
    IIF 222 - Secretary → ME
  • 24
    ENSCO 1533 LIMITED
    SC550781 05949301... (more)
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 184 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 39 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 247 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 25
    ESCABAR CLUB DIVISION LIMITED
    - now SC168111
    EXCHANGELAW (NO.162) LIMITED - 1996-12-24
    Dissolved Corporate (5 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 149 - Director → ME
    2003-03-13 ~ 2011-08-31
    IIF 81 - Director → ME
    2003-03-13 ~ dissolved
    IIF 224 - Secretary → ME
  • 26
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 192 - Director → ME
    IIF 21 - Director → ME
    2014-05-08 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
  • 27
    FORTHWELL LIMITED
    SC450314
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 33 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 145 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 234 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
  • 28
    FURY MURRY'S (GLASGOW) LIMITED
    - now SC152674
    JADECONE LIMITED - 1994-09-29
    Dissolved Corporate (6 parents)
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 89 - Director → ME
    1999-06-09 ~ dissolved
    IIF 177 - Director → ME
    2009-10-27 ~ dissolved
    IIF 253 - Secretary → ME
  • 29
    FURY MURRY'S (PAISLEY LICENSE) LIMITED
    - now SC164905
    MAYGREEN LIMITED - 1996-04-30
    Dissolved Corporate (6 parents)
    Officer
    1999-06-09 ~ 2019-02-28
    IIF 182 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    FURY MURRY'S (PAISLEY) LIMITED
    - now SC164906
    MAYGRANGE LIMITED - 1996-04-30
    Dissolved Corporate (6 parents)
    Officer
    1999-09-09 ~ 2019-02-28
    IIF 193 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 254 - Director → ME
    2009-10-27 ~ dissolved
    IIF 242 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    G3 NORTH LETTING LIMITED
    SC349701
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2013-06-24
    IIF 150 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 62 - Director → ME
    2012-02-27 ~ dissolved
    IIF 16 - Director → ME
    2014-01-17 ~ dissolved
    IIF 137 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 212 - Secretary → ME
  • 32
    GLENERROL LIMITED
    SC223952
    Active Corporate (8 parents)
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 78 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 170 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 8 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 43 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 223 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
  • 33
    GOWTON LIMITED
    SC212284
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2011-08-31
    IIF 72 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 36 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 178 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 215 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
  • 34
    HENRY HEALYS CAFE LTD
    SC859877
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 35
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2011-08-31
    IIF 71 - Director → ME
    2006-05-31 ~ dissolved
    IIF 148 - Director → ME
    2012-02-27 ~ dissolved
    IIF 31 - Director → ME
    2006-05-31 ~ dissolved
    IIF 221 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 36
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 10 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 154 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 73 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 204 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 132 - Secretary → ME
  • 37
    KWIK-KEG LIMITED
    - now SC239940
    MM&S (2943) LIMITED - 2003-02-07
    Dissolved Corporate (8 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 27 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 175 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 86 - Director → ME
    2003-02-17 ~ dissolved
    IIF 206 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 38
    KYLELOCH LIMITED
    SC450313
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 38 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 183 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 246 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
  • 39
    LAD CATERING LIMITED
    - now SC369161
    LINEMOOR LIMITED
    - 2009-12-23 SC369161
    Active Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 181 - Director → ME
    2009-11-30 ~ now
    IIF 233 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 40
    LANDFERN LIMITED
    SC454427
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 41 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 190 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 249 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 112 - Has significant influence or control → OE
  • 41
    LANSFORTH LIMITED
    SC256910
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 30 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 162 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 201 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 217 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
  • 42
    LEVENRIDGE LIMITED
    SC256935
    Dissolved Corporate (6 parents)
    Officer
    2003-12-24 ~ 2011-08-31
    IIF 69 - Director → ME
    2012-02-27 ~ dissolved
    IIF 29 - Director → ME
    2003-12-24 ~ dissolved
    IIF 174 - Director → ME
    2003-12-24 ~ dissolved
    IIF 231 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 43
    LL (GROUP) LIMITED
    - now SC179036
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    Dissolved Corporate (8 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 4 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 87 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 173 - Director → ME
    2002-09-04 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 44
    LL HOTELS LIMITED
    - now SC285550
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC280357... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2013-06-24
    IIF 167 - Director → ME
    2012-02-27 ~ dissolved
    IIF 18 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 61 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 228 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 141 - Secretary → ME
  • 45
    LOGANGATE LIMITED
    SC247008
    Dissolved Corporate (7 parents)
    Officer
    2003-08-13 ~ 2011-08-31
    IIF 200 - Director → ME
    2012-02-27 ~ dissolved
    IIF 11 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 168 - Director → ME
    2014-01-17 ~ dissolved
    IIF 136 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 209 - Secretary → ME
  • 46
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 17 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 147 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 70 - Director → ME
    2014-01-17 ~ dissolved
    IIF 138 - Secretary → ME
    2004-11-29 ~ 2014-01-17
    IIF 211 - Secretary → ME
  • 47
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 79 - Director → ME
    1997-09-24 ~ dissolved
    IIF 5 - Director → ME
    IIF 160 - Director → ME
    2009-10-27 ~ dissolved
    IIF 244 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 54 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 48
    LYNNET LEISURE (PROPERTIES) LIMITED
    - now SC136348
    LYNNET LEISURE LIMITED
    - 1997-11-12 SC136348 SC179033
    METOPOST LIMITED
    - 1996-03-11 SC136348
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2002-02-27 ~ 2025-12-22
    IIF 189 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 2 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 82 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 56 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 240 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 196 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 97 - Has significant influence or control → OE
  • 49
    LYNNET LEISURE (ROGANO) LIMITED
    - now SC304220
    WALKWARD LIMITED
    - 2006-08-22 SC304220
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 1 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 156 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 198 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 227 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 50
    LYNNET LEISURE LIMITED
    - now SC179033 SC136348
    LYNNET LEISURE (VICTORIAS) LIMITED
    - 2002-07-04 SC179033
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 83 - Director → ME
    IIF 6 - Director → ME
    IIF 172 - Director → ME
    2002-09-04 ~ dissolved
    IIF 55 - Secretary → ME
  • 51
    LYNNET PUB GROUP LIMITED
    - now SC307405
    PARKFUN LIMITED
    - 2006-10-10 SC307405
    Dissolved Corporate (3 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 199 - Director → ME
    IIF 166 - Director → ME
    2006-10-03 ~ dissolved
    IIF 225 - Secretary → ME
  • 52
    LYNNHAM PROPERTIES LIMITED
    - now SC252722
    PACIFIC SHELF 1230 LIMITED
    - 2003-11-21 SC252722 SC255666... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 19 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 163 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 68 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 219 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 130 - Secretary → ME
  • 53
    MEREACRE LIMITED
    SC454422
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 185 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 40 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 235 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
  • 54
    MOUNTVALE LIMITED
    SC397341
    Active Corporate (4 parents)
    Officer
    2017-11-15 ~ now
    IIF 46 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 180 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 20 - Director → ME
    2014-01-17 ~ now
    IIF 142 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 232 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    2016-05-01 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 55
    NORTHLEE LIMITED
    SC257048
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 165 - Director → ME
    2003-10-31 ~ dissolved
    IIF 35 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 220 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 135 - Secretary → ME
  • 56
    OCEANFAST LIMITED
    04258248
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 194 - Director → ME
    2001-08-15 ~ 2011-08-31
    IIF 74 - Director → ME
    2012-02-27 ~ dissolved
    IIF 32 - Director → ME
    2002-02-05 ~ dissolved
    IIF 218 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 57
    PUBSPACE LIMITED
    SC224653
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 159 - Director → ME
    IIF 84 - Director → ME
    2003-06-13 ~ dissolved
    IIF 216 - Secretary → ME
  • 58
    ROSECOVE LIMITED
    SC257051
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 23 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 197 - Director → ME
    2024-07-02 ~ now
    IIF 143 - Director → ME
    2003-11-17 ~ now
    IIF 47 - Director → ME
    2003-11-17 ~ now
    IIF 241 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
  • 59
    SERMAIN LIMITED
    04617977
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 161 - Director → ME
    IIF 76 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 214 - Secretary → ME
  • 60
    SOUTHCOVE LIMITED
    SC449697
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 146 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 37 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 237 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 61
    VICTORIAS (LICENCE) LIMITED
    - now SC172829
    CLACTON MANAGEMENT LIMITED
    - 1997-05-13 SC172829
    Dissolved Corporate (10 parents)
    Officer
    1997-02-21 ~ 2002-06-19
    IIF 66 - Director → ME
    1997-02-21 ~ 2002-06-19
    IIF 195 - Secretary → ME
  • 62
    WISHAW INVESTMENT COMPANY LIMITED
    - now SC327669
    LYNNET LEISURE INVESTMENTS LIMITED
    - 2013-07-03 SC327669
    PACIFIC SHELF 1468 LIMITED
    - 2007-11-21 SC327669 SC327661... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2013-06-24
    IIF 151 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 64 - Director → ME
    2012-02-27 ~ dissolved
    IIF 15 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 210 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 131 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.