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.
Bayford-deans, Gillian Marisa
Company Director born in June 1972Individual (7 offsprings)Officer
2014-04-09 ~ nowOF - Director → CIF 0Mrs Gillian Marisa Bayford-deans
Born in June 1972Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Warnock, Alan Ian
Company Director born in July 1971Individual (3 offsprings)Officer 2014-04-09 ~ 2015-11-09OF - Director → CIF 0 - 2
Carter, Beverley Jane
IndividualOfficer 2014-04-09 ~ 2018-04-25OF - Secretary → CIF 0 - 3
Cameron, Julie Anne
Individual (5 offsprings)Officer 2018-04-25 ~ 2019-03-26OF - Secretary → CIF 0
A & G PROPERTIES SCOTLAND NO2 LIMITED
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A & G PROPERTIES SCOTLAND NO2 LIMITED
InfoA & G PROPERTIES SCOTLAND LIMITED - 2014-06-30Registered number 08987037
71 Queen Victoria Street, London EC4V 4BEPrivate Limited Company incorporated on 2014-04-09 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0A & G PROPERTIES SCOTLAND NO2 LIMITED
SRegistered number 08987037CIF 171, Queen Victoria Street, London, England, EC4V 4BEA & G PROPERTIES SCOTLAND NO2 LIMITED
SRegistered number 08987037The Honey Bee House, 4 Nine Chimneys Lane, Balsham, Cambridge, England, CB21 4ESENGLANDCIF 2 CIF 3
- 5 Park View, Monifieth, Dundee, ScotlandActive Corporate (3 parents)Person with significant control 2023-10-19 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-09-03 ~ nowCIF 1 - LLP Member → ME
- 15 Park View, Monifieth, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2020-07-22 ~ 2020-07-22CIF 5 - LLP Member → ME
- 247 South Street, St. Andrews, ScotlandDissolved Corporate (3 parents)Officer 2016-11-25 ~ 2018-04-30CIF 3 - LLP Member → ME
- 35 Park View, Monifieth, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2020-07-22 ~ 2021-05-12CIF 4 - LLP Member → ME
- 45 Park View, Monifieth, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2018-02-02 ~ 2019-05-04CIF 2 - LLP Member → ME
