logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Robertson, Ian
    Company Director born in March 1949
    Individual (177 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 2
    Matyas, Arthur
    Director born in March 1932
    Individual (30 offsprings)
    Officer
    2000-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Wojakovski, Edward Oded, Dr
    Chief Executive & Managing Dir born in July 1969
    Individual (32 offsprings)
    Officer
    2000-09-13 ~ now
    OF - Director → CIF 0
    Wojakovski, Edward Oded, Dr
    Chief Executive & Managing Dir
    Individual (32 offsprings)
    Officer
    2000-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    MACLAY MURRAY & SPENS
    - now
    MM&S (5035) LIMITED - 2005-11-09
    MACLAY MURRAY & SPENS
    - 2005-10-21 SC103363 SO300744
    10 Foster Lane, London
    Dissolved Corporate (5 parents, 27 offsprings)
    Officer
    2000-06-01 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 5
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2000-06-01 ~ 2000-09-13
    OF - Director → CIF 0
  • 6
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2000-06-01 ~ 2000-09-13
    OF - Director → CIF 0
  • 7
    GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
    - now 04006185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-29 during the appointment or period of control
    Dissolved on 2025-07-26 during the appointment or period of control
    TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10
    M M & S (2662) LIMITED - 2000-10-27
    3, Park Place, St James's, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TONSTATE GLASGOW AIRPORT HJ LIMITED

Period: 2000-10-27 ~ 2018-02-06
Company number: 04006171 04006163... (more)
Registered names
TONSTATE GLASGOW AIRPORT HJ LIMITED - Dissolved 04006163... (more)
M M & S (2661) LIMITED - 2000-10-27 SC204764... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • TONSTATE GLASGOW AIRPORT HJ LIMITED
    Info
    M M & S (2661) LIMITED - 2000-10-27
    Registered number 04006171
    3 Park Place, St James, London SW1A 1LP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 and dissolved on 2018-02-06 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.