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

Morrison, Kenneth

    Related profiles found in government register
  • Morrison, Kenneth
    British business man born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 1
  • Morrison, Kenneth
    British business person born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13-15, Church Hill Place, Edinburgh, EH10 4BE, Scotland

      IIF 2

    • 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 3

    • 9a, Tinto Place, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 4

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 5 IIF 6 IIF 7
  • Morrison, Kenneth
    British businessman born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Morrison, Kenneth
    British director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 104 IIF 105 IIF 106

    • 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 107

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 108

    • 53, Preston Crescent, Prestonpans, East Lothian, EH32 9HY, Scotland

      IIF 109 IIF 110 IIF 111
  • Morrison, Kenneth
    British private employee born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Ransome Gardens, Clermiston, Edinburgh, EH4 7ET

      IIF 112
  • Morrison, Kenneth
    born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Morrison, Kenneth
    British legal adviser born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, Kenneth
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avonlea 1b, Aignish, Isle Of Lewis, HS2 0PB, United Kingdom

      IIF 148
  • Morrison, Kenneth
    British electrical born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avonlea, 1b Aignish, Point, Western Isles, HS2 0PB, Scotland

      IIF 149
  • Morrison, Kenneth
    British electrician born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 150
  • Morrison, Kenneth, Mr.
    British businessman born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Duke Street, Edinburgh, Lothain, EH6 8HH, United Kingdom

      IIF 151 IIF 152

    • 39, Duke Street, Edinburgh, Midlothian, EH6 8HH, Scotland

      IIF 153

    • 41, Duke Street, Edinburgh, Lothian, EH6 8HH, United Kingdom

      IIF 154
  • Morrison, Kenneth, Mr.
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 155
  • Mr Kenneth Morrison
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 156
  • Morrison, Kenneth William James
    British businessman born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Morrison, Kenneth William James
    British consultant born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Annan Road, Kilmarnock, Ayrshire, KA1 3NE, Scotland

      IIF 202 IIF 203
  • Morrison, Kenneth William James
    British director born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Annan Road, Kilmarnock, Ayrshire, KA1 3NE, Scotland

      IIF 204
  • Morrison, Kenneth William James

    Registered addresses and corresponding companies

    • 41, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 205
  • Morrison, Kenneth William James
    born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 69, Brunswick Street, Edinburgh, EH7 5HT

      IIF 206
  • Morrison, Kenneth

    Registered addresses and corresponding companies

    • 69, Brunswick Street, Edinburgh, EH7 5HT, United Kingdom

      IIF 207
  • Morrison, Kenneth Glencross
    British,french director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Kenneth Glencross
    British,french group legal director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • L'heritage, Ox Lane, St. Michaels, Tenterden, TN30 6PE, England

      IIF 233
  • Morrison, Kenneth William James
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-43 Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 234
  • Mr Kenneth Morrison
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 235

    • Avonlea 1b, Aignish, Isle Of Lewis, HS2 0PB, United Kingdom

      IIF 236

    • Avonlea, 1b Aignish, Point, Isle Of Lewis, HS2 0PB, United Kingdom

      IIF 237
child relation
Offspring entities and appointments
Active 95
  • 1
    1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 151 - Director → ME
  • 2
    39 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -576,770 EUR2020-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 29 - Director → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 100 - Director → ME
  • 4
    Wards House, Wards Road, Elgin, Moray, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    125 GBP2021-03-31
    Officer
    2017-06-26 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more → OE
  • 5
    Flat 1f2, 89 Albert Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 194 - Director → ME
  • 6
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 48 - Director → ME
  • 7
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-05-31
    Officer
    2014-05-06 ~ dissolved
    IIF 186 - Director → ME
  • 8
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 9
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 10
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 11
    39 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    569 GBP2016-01-31
    Officer
    2014-01-07 ~ dissolved
    IIF 177 - Director → ME
  • 12
    EXCHANGE LEASING LIMITED - 2001-07-04
    R.B. LEASE FINANCE LIMITED - 1995-05-26
    HYDROSPRAY LIMITED - 1988-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 227 - Director → ME
  • 13
    PRECIS (1833) LIMITED - 2000-01-28
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-30 ~ dissolved
    IIF 223 - Director → ME
  • 14
    PRINCESS WAY LEASING LIMITED - 2002-01-03
    LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
    TINGELIGHT LIMITED - 1981-12-31
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 219 - Director → ME
  • 15
    SL CORPORATE LEASING LIMITED - 2002-04-17
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 211 - Director → ME
  • 16
    WATERHOUSE FINANCE LIMITED - 2002-10-09
    LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
    EXTRAWATCH LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 217 - Director → ME
  • 17
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 226 - Director → ME
  • 18
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 224 - Director → ME
  • 19
    AN CAPITAL LIMITED - 2003-07-15
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 221 - Director → ME
  • 20
    W. & G. EQUIPMENT LEASING LIMITED - 2003-11-13
    ALARWOOD LIMITED - 1982-09-08
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 213 - Director → ME
  • 21
    PRECIS (1834) LIMITED - 2000-01-28
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-30 ~ dissolved
    IIF 216 - Director → ME
  • 22
    SOCGEN LEASE (MARCH) LTD - 2000-05-03
    DIALMODE LIMITED - 1992-05-26
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 212 - Director → ME
  • 23
    PRECIS (1950) LIMITED - 2000-12-29
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-06-30 ~ dissolved
    IIF 220 - Director → ME
  • 24
    PRECIS (1951) LIMITED - 2000-12-29
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-30 ~ dissolved
    IIF 222 - Director → ME
  • 25
    PRECIS (2343) LIMITED - 2003-06-23
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-06-30 ~ dissolved
    IIF 210 - Director → ME
  • 26
    PRECIS (2344) LIMITED - 2003-07-03
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-06-30 ~ dissolved
    IIF 218 - Director → ME
  • 27
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-05-21 ~ dissolved
    IIF 159 - Director → ME
  • 28
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 205 - Secretary → ME
  • 29
    19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 166 - Director → ME
  • 30
    DUAX LIMITED - 2014-08-06
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -296,169 GBP2015-12-31
    Officer
    2015-11-25 ~ dissolved
    IIF 109 - Director → ME
  • 31
    Sutherland House, Lloyd's Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 203 - Director → ME
  • 32
    JOB4WEBDESIGNERS.UK LLP - 2016-03-21
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 33
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,246 GBP2022-04-30
    Officer
    2018-03-29 ~ dissolved
    IIF 92 - Director → ME
  • 34
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 225 - Director → ME
  • 35
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 202 - Director → ME
  • 36
    1 Kings Avenue, London, Winchmore Hill, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,666 GBP2021-05-31
    Officer
    2017-09-15 ~ dissolved
    IIF 103 - Director → ME
  • 37
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 209 - Director → ME
  • 38
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 206 - LLP Designated Member → ME
  • 39
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 184 - Director → ME
  • 40
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-05-28 ~ dissolved
    IIF 25 - Director → ME
  • 41
    9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-02-28
    Officer
    2018-04-12 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 42
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 24 - Director → ME
  • 43
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,673 GBP2017-08-31
    Officer
    2016-09-30 ~ dissolved
    IIF 27 - Director → ME
  • 44
    43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 45
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-03-25 ~ dissolved
    IIF 65 - Director → ME
  • 46
    Avonlea, 1b Aignish, Point, Western Isles
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2017-08-31
    Officer
    2009-10-20 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 47
    Avonlea 1b Aignish, Isle Of Lewis, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    8,096 GBP2025-02-28
    Officer
    2022-11-14 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 48
    35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-04-22 ~ dissolved
    IIF 158 - Director → ME
  • 49
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 63 - Director → ME
  • 50
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,006 GBP2017-12-31
    Officer
    2014-01-15 ~ dissolved
    IIF 162 - Director → ME
  • 51
    06027106 LTD - 2014-03-06
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,909 GBP2016-12-31
    Officer
    2012-12-13 ~ dissolved
    IIF 161 - Director → ME
  • 52
    LURES LLP
    - now
    ACCOUNTINGINLONDON.UK LLP - 2015-11-26
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 53
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,787,725 GBP2017-01-31
    Officer
    2017-06-05 ~ dissolved
    IIF 77 - Director → ME
  • 54
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 8 - Director → ME
  • 55
    1f1 25 Crighton Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 22 - Director → ME
  • 56
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    962,008 GBP2019-06-30
    Officer
    2011-03-25 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 57
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-03-31
    Officer
    2017-05-30 ~ dissolved
    IIF 95 - Director → ME
  • 58
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 71 - Director → ME
  • 59
    EURO-TRANSMANCHE 2 LIMITED - 2012-07-27
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 146 - Director → ME
  • 60
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 180 - Director → ME
  • 61
    AGRO FARM INVESTMENTS LIMITED - 2012-09-03
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 196 - Director → ME
  • 62
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 200 - Director → ME
  • 63
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
    OKESPOT LIMITED - 1989-07-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 147 - Director → ME
  • 64
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2012-02-21 ~ dissolved
    IIF 152 - Director → ME
  • 65
    9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,010 GBP2021-11-30
    Officer
    2019-04-15 ~ dissolved
    IIF 85 - Director → ME
  • 66
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 67
    88-90 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,796 GBP2016-08-28
    Officer
    2017-04-10 ~ dissolved
    IIF 173 - Director → ME
  • 68
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 163 - Director → ME
  • 69
    EASTLANDS PERFECT MOMENTS LLP - 2015-05-28
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 70
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 179 - Director → ME
  • 71
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-03-12 ~ dissolved
    IIF 9 - Director → ME
  • 72
    43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-05-28 ~ dissolved
    IIF 72 - Director → ME
  • 73
    43 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 181 - Director → ME
  • 74
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 66 - Director → ME
  • 75
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,599 GBP2016-05-31
    Officer
    2014-05-07 ~ dissolved
    IIF 185 - Director → ME
  • 76
    GOODFORTUNE WAY LTD. - 2020-10-26
    WEB GIGANT LTD - 2015-03-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-02-28
    Officer
    2015-03-26 ~ dissolved
    IIF 108 - Director → ME
  • 77
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-11-30
    Officer
    2017-11-03 ~ dissolved
    IIF 76 - Director → ME
  • 78
    41 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2015-04-21 ~ dissolved
    IIF 58 - Director → ME
  • 79
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 60 - Director → ME
  • 80
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 81
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 207 - Secretary → ME
  • 82
    35/3 Buchanan Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-24 ~ dissolved
    IIF 42 - Director → ME
  • 83
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,554 GBP2016-03-31
    Officer
    2015-05-29 ~ dissolved
    IIF 155 - Director → ME
  • 84
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2013-08-27 ~ dissolved
    IIF 192 - Director → ME
  • 85
    Tenterden & District Day Centre, Church Road, Tenterden
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    388,024 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 233 - Director → ME
  • 86
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-05-28 ~ dissolved
    IIF 26 - Director → ME
  • 87
    41 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 55 - Director → ME
  • 88
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2014-06-11 ~ dissolved
    IIF 157 - Director → ME
  • 89
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 44 - Director → ME
  • 90
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    41,342 EUR2020-10-31
    Officer
    2019-08-21 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 91
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -100 GBP2019-06-30
    Officer
    2019-05-06 ~ dissolved
    IIF 78 - Director → ME
  • 92
    41 Duke Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 154 - Director → ME
  • 93
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,900 GBP2016-05-31
    Officer
    2016-03-03 ~ dissolved
    IIF 106 - Director → ME
  • 94
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 95
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 54 - Director → ME
Ceased 125
  • 1
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ 2016-02-17
    IIF 153 - Director → ME
  • 2
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ 2009-10-20
    IIF 117 - LLP Designated Member → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2020-07-22 ~ 2023-07-17
    IIF 98 - Director → ME
  • 4
    MITSUSHI MEDICAL CO. (UK) LIMITED - 2005-06-16
    24 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-06-04 ~ 2005-02-10
    IIF 12 - Director → ME
  • 5
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,372 GBP2019-08-31
    Officer
    2017-08-07 ~ 2020-06-29
    IIF 107 - Director → ME
  • 6
    Printing House, 66 Lower Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    179,504,259 GBP2021-12-31
    Officer
    2014-08-01 ~ 2019-11-05
    IIF 175 - Director → ME
  • 7
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984,838 USD2023-12-31
    Officer
    2020-08-13 ~ 2023-07-26
    IIF 86 - Director → ME
  • 8
    43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ 2009-11-25
    IIF 21 - Director → ME
  • 9
    1 Kings Avenue, London
    Dissolved Corporate
    Officer
    2013-12-27 ~ 2015-08-01
    IIF 204 - Director → ME
  • 10
    39 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-04-30
    Officer
    2009-04-16 ~ 2009-11-26
    IIF 13 - Director → ME
  • 11
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2015-09-01
    IIF 70 - Director → ME
  • 12
    41 Duke Street, Edinburgh, Midlothian
    Dissolved Corporate
    Officer
    2011-05-03 ~ 2013-06-01
    IIF 37 - Director → ME
  • 13
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ 2013-07-24
    IIF 187 - Director → ME
  • 14
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,244 GBP2024-03-31
    Officer
    2020-09-29 ~ 2023-07-14
    IIF 6 - Director → ME
    2013-09-20 ~ 2020-09-29
    IIF 178 - Director → ME
  • 15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,641 GBP2017-01-31
    Officer
    2013-12-18 ~ 2017-11-16
    IIF 197 - Director → ME
  • 16
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,677,260 GBP2024-01-31
    Officer
    2009-11-17 ~ 2009-11-17
    IIF 10 - Director → ME
  • 17
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    24,258 GBP2019-09-30
    Officer
    2018-04-05 ~ 2020-09-17
    IIF 140 - LLP Designated Member → ME
    2009-09-14 ~ 2009-11-26
    IIF 115 - LLP Designated Member → ME
  • 18
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,818,529 GBP2019-01-09
    Officer
    2016-04-13 ~ 2019-12-19
    IIF 110 - Director → ME
  • 19
    35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2015-04-02 ~ 2016-05-11
    IIF 23 - Director → ME
  • 20
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    8,236 GBP2015-10-31
    Officer
    2013-12-13 ~ 2017-03-21
    IIF 168 - Director → ME
  • 21
    41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2009-10-29 ~ 2009-11-26
    IIF 40 - Director → ME
  • 22
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2011-03-25
    IIF 121 - LLP Designated Member → ME
  • 23
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    2017-10-03 ~ 2017-10-30
    IIF 97 - Director → ME
  • 24
    Mitchell House 5, Mitchell Street Suite 4112, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2011-12-01
    IIF 129 - LLP Designated Member → ME
  • 25
    71 Brunswick Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-02-19 ~ 2009-11-25
    IIF 102 - Director → ME
  • 26
    FOSSNORTH LIMITED - 1985-03-20
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-12-04 ~ 2013-09-11
    IIF 228 - Director → ME
  • 27
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate
    Officer
    2013-07-30 ~ 2015-10-14
    IIF 160 - Director → ME
  • 28
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    77,435 GBP2023-11-30
    Officer
    2017-03-24 ~ 2019-08-16
    IIF 111 - Director → ME
  • 29
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,304 EUR2024-06-30
    Officer
    2019-06-20 ~ 2022-11-25
    IIF 87 - Director → ME
  • 30
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,377 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 156 - Has significant influence or control → OE
  • 31
    69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Officer
    2011-03-25 ~ 2014-09-01
    IIF 64 - Director → ME
  • 32
    9a Tinto Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,622 GBP2024-01-31
    Officer
    2020-11-24 ~ 2023-07-27
    IIF 82 - Director → ME
  • 33
    STRAAL LTD. - 2023-11-28
    24 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -919,783 GBP2023-12-31
    Officer
    2018-02-05 ~ 2018-02-26
    IIF 101 - Director → ME
  • 34
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,500 GBP2019-04-30
    Officer
    2011-03-25 ~ 2020-10-19
    IIF 68 - Director → ME
  • 35
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    417 GBP2021-03-31
    Officer
    2020-03-09 ~ 2022-04-01
    IIF 52 - Director → ME
  • 36
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2009-02-26 ~ 2009-11-26
    IIF 14 - Director → ME
  • 37
    BUSLIE LIMITED - 2010-01-29
    43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 73 - Director → ME
  • 38
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2014-01-31
    IIF 172 - Director → ME
    2011-08-23 ~ 2011-12-09
    IIF 94 - Director → ME
  • 39
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,260 GBP2022-08-31
    Officer
    2011-08-15 ~ 2012-05-08
    IIF 62 - Director → ME
  • 40
    Suite 4045 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -82,160 GBP2025-01-31
    Officer
    2014-01-28 ~ 2017-11-29
    IIF 201 - Director → ME
  • 41
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    332,216 GBP2020-08-31
    Officer
    2011-03-25 ~ 2011-12-01
    IIF 133 - LLP Designated Member → ME
  • 42
    EURASIA LOGISTICS LLP - 2009-07-15
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,309,456 GBP2024-07-31
    Officer
    2009-07-09 ~ 2009-11-25
    IIF 114 - LLP Designated Member → ME
  • 43
    PALADIN INVENT LIMITED - 2007-02-19
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,074 USD2021-05-31
    Officer
    2021-03-30 ~ 2023-06-30
    IIF 5 - Director → ME
    2014-01-31 ~ 2021-03-30
    IIF 176 - Director → ME
  • 44
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321,337 GBP2024-04-30
    Officer
    2018-03-29 ~ 2023-06-01
    IIF 93 - Director → ME
  • 45
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    299,126 GBP2024-04-30
    Officer
    2017-07-21 ~ 2023-06-01
    IIF 41 - Director → ME
  • 46
    41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2009-10-29 ~ 2009-11-26
    IIF 38 - Director → ME
  • 47
    Las Suite 5, Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-24 ~ 2008-11-01
    IIF 11 - Director → ME
  • 48
    CHERITON RESOURCES 20 LIMITED - 2007-09-04
    PRECIS (2401) LIMITED - 2004-03-15
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents)
    Officer
    2005-06-30 ~ 2024-04-30
    IIF 214 - Director → ME
  • 49
    PRECIS (604) LIMITED - 1987-07-29
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2024-04-30
    IIF 145 - Director → ME
  • 50
    PRECIS (538) LIMITED - 1987-01-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    2005-07-08 ~ 2005-07-08
    IIF 231 - Director → ME
  • 51
    PRECIS (619) LIMITED - 1987-10-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2016-06-20
    IIF 208 - Director → ME
    2005-07-08 ~ 2005-07-08
    IIF 232 - Director → ME
    2005-06-30 ~ 2005-06-30
    IIF 230 - Director → ME
  • 52
    PANLION LIMITED - 1998-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents)
    Officer
    2005-07-08 ~ 2005-07-08
    IIF 229 - Director → ME
  • 53
    9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-02-28
    Officer
    2020-05-20 ~ 2021-05-26
    IIF 83 - Director → ME
  • 54
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ 2009-11-06
    IIF 122 - LLP Designated Member → ME
  • 55
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 36 - Director → ME
    IIF 34 - Director → ME
  • 56
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2002-12-05 ~ 2009-11-25
    IIF 112 - Director → ME
  • 57
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    104 GBP2018-01-30
    Officer
    2013-07-30 ~ 2018-07-19
    IIF 189 - Director → ME
  • 58
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-02 ~ 2017-11-02
    IIF 99 - Director → ME
  • 59
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 130 - LLP Designated Member → ME
  • 60
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,148 GBP2021-04-30
    Officer
    2019-12-03 ~ 2021-09-14
    IIF 91 - Director → ME
  • 61
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 28 - Director → ME
  • 62
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2012-03-12
    IIF 128 - LLP Designated Member → ME
  • 63
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ 2012-01-31
    IIF 61 - Director → ME
  • 64
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2011-06-27
    IIF 124 - LLP Designated Member → ME
  • 65
    SAINT HUBERT FINANCE LIMITED - 2013-03-12
    41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,362 GBP2017-01-31
    Officer
    2016-05-30 ~ 2018-08-11
    IIF 39 - Director → ME
  • 66
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2011-04-01
    IIF 136 - LLP Designated Member → ME
  • 67
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2013-11-05 ~ 2015-12-09
    IIF 199 - Director → ME
  • 68
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2013-03-01
    IIF 125 - LLP Designated Member → ME
  • 69
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    117 EUR2017-12-31
    Officer
    2013-03-28 ~ 2015-07-13
    IIF 182 - Director → ME
  • 70
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,883 USD2015-10-31
    Officer
    2014-10-15 ~ 2014-10-15
    IIF 234 - Director → ME
  • 71
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,241 GBP2023-12-31
    Officer
    2017-06-20 ~ 2023-07-01
    IIF 104 - Director → ME
  • 72
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,416 GBP2024-04-30
    Officer
    2016-03-03 ~ 2023-07-21
    IIF 105 - Director → ME
  • 73
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate
    Officer
    2014-07-07 ~ 2015-08-25
    IIF 45 - Director → ME
  • 74
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-03-25 ~ 2012-10-01
    IIF 126 - LLP Designated Member → ME
  • 75
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-06-05 ~ 2009-11-25
    IIF 18 - Director → ME
  • 76
    1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -548,382 GBP2023-11-30
    Officer
    2011-03-25 ~ 2012-01-01
    IIF 69 - Director → ME
  • 77
    1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -814 GBP2019-03-31
    Officer
    2015-03-01 ~ 2020-01-01
    IIF 46 - Director → ME
    IIF 170 - Director → ME
    2014-03-03 ~ 2015-03-01
    IIF 174 - Director → ME
    2011-11-22 ~ 2015-03-01
    IIF 96 - Director → ME
  • 78
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-04-05 ~ 2020-06-01
    IIF 88 - Director → ME
    2009-11-17 ~ 2009-11-25
    IIF 33 - Director → ME
  • 79
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    2005-06-30 ~ 2024-04-30
    IIF 215 - Director → ME
  • 80
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,198 GBP2022-01-31
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 53 - Director → ME
  • 81
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,186 EUR2024-05-31
    Officer
    2021-07-21 ~ 2023-08-28
    IIF 7 - Director → ME
  • 82
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,141 GBP2023-11-30
    Officer
    2011-08-22 ~ 2018-08-17
    IIF 1 - Director → ME
  • 83
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-05 ~ 2009-11-25
    IIF 17 - Director → ME
  • 84
    HAVENGRID LIMITED - 2010-03-24
    2nd Floor, 13 John Prince's Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ 2012-02-08
    IIF 67 - Director → ME
  • 85
    71 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate
    Officer
    2011-03-25 ~ 2014-12-01
    IIF 79 - Director → ME
  • 86
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2020-08-31 ~ 2023-07-27
    IIF 89 - Director → ME
  • 87
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2021-02-25 ~ 2023-07-01
    IIF 84 - Director → ME
  • 88
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    74,982 GBP2017-05-31
    Officer
    2009-11-17 ~ 2009-11-26
    IIF 30 - Director → ME
  • 89
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ 2014-11-12
    IIF 164 - Director → ME
  • 90
    Suite 4151 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,524 GBP2022-09-30
    Officer
    2018-04-11 ~ 2021-09-30
    IIF 81 - Director → ME
    2009-09-24 ~ 2009-11-26
    IIF 15 - Director → ME
  • 91
    69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Officer
    2014-01-20 ~ 2016-12-13
    IIF 191 - Director → ME
  • 92
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    597,672 GBP2024-08-31
    Officer
    2009-08-07 ~ 2009-08-10
    IIF 116 - LLP Designated Member → ME
  • 93
    85 Great Portland Street, First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,999 GBP2024-12-31
    Officer
    2013-10-04 ~ 2015-12-08
    IIF 198 - Director → ME
  • 94
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,735 GBP2024-10-31
    Officer
    2020-10-20 ~ 2023-07-20
    IIF 3 - Director → ME
    2013-10-29 ~ 2020-10-20
    IIF 193 - Director → ME
  • 95
    110 Vicarage Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    37,096 GBP2019-08-31
    Officer
    2016-03-09 ~ 2019-05-28
    IIF 49 - Director → ME
  • 96
    39-43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ 2009-11-26
    IIF 20 - Director → ME
  • 97
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-10 ~ 2019-08-07
    IIF 32 - Director → ME
  • 98
    9a Tinto Place, Tinto Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,497 GBP2024-06-30
    Officer
    2021-06-11 ~ 2022-03-16
    IIF 4 - Director → ME
  • 99
    9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,375 EUR2019-05-31
    Officer
    2018-05-11 ~ 2021-05-01
    IIF 80 - Director → ME
  • 100
    41 Duke Street, Edinburgh
    Dissolved Corporate
    Officer
    2016-06-18 ~ 2016-07-25
    IIF 132 - LLP Designated Member → ME
  • 101
    43 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 74 - Director → ME
  • 102
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,937 EUR2019-12-31
    Officer
    2016-05-28 ~ 2020-06-30
    IIF 75 - Director → ME
    2009-11-17 ~ 2009-11-26
    IIF 57 - Director → ME
  • 103
    9a Tinto Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    248,870 GBP2024-01-31
    Officer
    2020-11-24 ~ 2023-07-27
    IIF 2 - Director → ME
  • 104
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,985 EUR2023-12-31
    Officer
    2016-01-26 ~ 2017-07-25
    IIF 43 - Director → ME
  • 105
    1 Kings Avenue Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,680 EUR2023-12-31
    Officer
    2017-07-12 ~ 2023-07-05
    IIF 59 - Director → ME
  • 106
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ 2009-11-26
    IIF 16 - Director → ME
  • 107
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 118 - LLP Designated Member → ME
  • 108
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,028 GBP2020-11-30
    Officer
    2017-11-07 ~ 2019-08-06
    IIF 56 - Director → ME
  • 109
    9a Tinto Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-21 ~ 2023-07-04
    IIF 90 - Director → ME
  • 110
    INTERNATIONAL MARITIME RISK MANAGEMENT AGENCY LTD - 2019-12-13
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,256 GBP2019-09-30
    Officer
    2018-09-26 ~ 2019-03-07
    IIF 50 - Director → ME
  • 111
    39 Duke Street, Edinburgh, Uk
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2011-05-04
    IIF 127 - LLP Designated Member → ME
  • 112
    69 Brunswick Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-12-03 ~ 2017-10-31
    IIF 190 - Director → ME
  • 113
    187 Norman Rise, Livingston, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,184 GBP2018-11-30
    Officer
    2014-11-12 ~ 2020-11-17
    IIF 195 - Director → ME
  • 114
    35/3 Buchanan Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-24 ~ 2016-09-24
    IIF 47 - Director → ME
  • 115
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2014-01-28 ~ 2016-03-24
    IIF 167 - Director → ME
  • 116
    69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Officer
    2014-06-11 ~ 2015-10-14
    IIF 183 - Director → ME
  • 117
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2009-11-17 ~ 2009-11-25
    IIF 31 - Director → ME
  • 118
    9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,995 USD2022-12-31
    Officer
    2013-03-11 ~ 2020-03-05
    IIF 171 - Director → ME
  • 119
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -487,203 GBP2024-03-31
    Officer
    2017-06-29 ~ 2017-08-29
    IIF 51 - Director → ME
  • 120
    Suite 17010 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    80,249 GBP2015-08-31
    Officer
    2013-12-13 ~ 2014-07-09
    IIF 165 - Director → ME
  • 121
    41 Duke Street, Edinburgh
    Dissolved Corporate
    Officer
    2011-03-25 ~ 2016-01-01
    IIF 131 - LLP Designated Member → ME
  • 122
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ 2014-01-17
    IIF 169 - Director → ME
  • 123
    69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2014-06-09 ~ 2016-07-01
    IIF 188 - Director → ME
  • 124
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ 2009-05-01
    IIF 113 - LLP Designated Member → ME
  • 125
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ 2009-11-25
    IIF 19 - Director → ME

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