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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
Active 4
  • 1
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (119 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Dyer, George Andrew
    Born in April 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3 Llys Y Bont, Parc Menai, Bangor, Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Davies, James Miles
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Sergeant, Sarah Jane
    Director born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Simpson, Richard Charles
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2023-07-18
    OF - Director → CIF 0
  • 4
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ 2025-09-29
    OF - Director → CIF 0
  • 5
    Watson, Kerry Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 6
    Byrom, Philip Martin
    Director born in January 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2022-02-01
    OF - Director → CIF 0
    Byrom, Philip Martin
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 7
    Pease, Alex
    Chief Investment Officer born in September 1979
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 8
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    icon of addressUnits 21-22, Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Active Corporate (6 parents, 126 offsprings)
    Person with significant control
    2020-08-04 ~ 2025-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INDIA STREET GLASGOW LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • INDIA STREET GLASGOW LIMITED
    Info
    Registered number 12789502
    icon of address3 Llys Y Bont, Parc Menai, Bangor LL57 4BN
    PRIVATE LIMITED COMPANY incorporated on 2020-08-04 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • INDIA STREET GLASGOW LIMITED
    S
    Registered number 12789502
    icon of address3, Llys Y Bont, Parc Menai, Bangor, Wales, United Kingdom, LL57 4BN
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Llys Y Bont, Parc Menai, Bangor, Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.