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 0
  • Not found in our database.
parent relation
Company in focus

B-CORPORATE LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • Briarton, Little Brechin, Brechin
    Dissolved corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    CIF 4 - secretary → ME
Ceased 72
  • 1
    20 Foundry Loan, Falkirk, Stirlingshire
    Corporate (2 parents)
    Equity (Company account)
    32,492 GBP2023-12-31
    Officer
    2007-12-04 ~ 2009-06-30
    CIF 21 - secretary → ME
  • 2
    A Wilkie Accountants Ltd, 6 Church Street, Uddingston, Lanarkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,455 GBP2016-09-30
    Officer
    2006-09-15 ~ 2010-09-15
    CIF 57 - secretary → ME
  • 3
    2 Rowsham Road, Bierton, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-09-18 ~ 2009-10-01
    CIF 15 - secretary → ME
  • 4
    215 Grahamsdyke Street, Laurieston, Falkirk, Stirlingshire
    Dissolved corporate (1 parent)
    Officer
    2006-11-16 ~ 2009-06-30
    CIF 52 - secretary → ME
  • 5
    7 Goosedubs Place, Newcarron, Falkirk
    Dissolved corporate (2 parents)
    Equity (Company account)
    47,539 GBP2018-03-31
    Officer
    2007-07-17 ~ 2008-01-03
    CIF 34 - secretary → ME
  • 6
    My Virtual Office Ltd, 3 Lamlash Gardens, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-03-03 ~ 2009-10-06
    CIF 14 - secretary → ME
  • 7
    AWJB LTD
    - now
    BROOME AFFINITY LTD - 2018-06-28
    AFFINITY PSS LIMITED - 2009-09-11
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,416 GBP2016-06-30
    Officer
    2008-06-10 ~ 2009-06-30
    CIF 68 - secretary → ME
  • 8
    2 Argyle Way, Dunblane
    Dissolved corporate (1 parent)
    Officer
    2007-09-04 ~ 2009-06-30
    CIF 28 - secretary → ME
  • 9
    20 Meeks Road, Falkirk
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2009-06-30
    CIF 24 - secretary → ME
  • 10
    First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,716 GBP2020-03-31
    Officer
    2007-06-22 ~ 2009-06-30
    CIF 35 - secretary → ME
  • 11
    Broome Affinity Ltd, 15 Willow House, Newhouse Business Park Newhouse Road, Grangemouth, Stirlingshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-10-24 ~ 2009-10-01
    CIF 8 - secretary → ME
  • 12
    Mason & Mcvicker Ltd, 20 Meeks Road, Falkirk
    Dissolved corporate (1 parent)
    Officer
    2007-05-11 ~ 2009-06-30
    CIF 39 - secretary → ME
  • 13
    First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,410 GBP2015-06-30
    Officer
    2007-06-19 ~ 2009-06-30
    CIF 36 - secretary → ME
  • 14
    Broome Cts, 20 Meeks Road, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2009-12-16
    CIF 17 - secretary → ME
  • 15
    C/o Broome Affinity Ltd, Willow House Newhouse Business Park, Newhouse Road, Grangemouth, Stirlingshire
    Dissolved corporate (1 parent)
    Officer
    2008-10-03 ~ 2009-10-01
    CIF 9 - secretary → ME
  • 16
    First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,862 GBP2020-05-31
    Officer
    2008-05-27 ~ 2009-06-30
    CIF 71 - secretary → ME
  • 17
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-02-20 ~ 2010-01-01
    CIF 5 - secretary → ME
  • 18
    C/o Broome, Epoch House, Falkirk Road, Grangemouth, Falkirk
    Dissolved corporate (1 parent)
    Officer
    2007-04-20 ~ 2009-06-30
    CIF 42 - secretary → ME
  • 19
    26 Inch Wood Avenue, Bathgate, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-24
    Officer
    2006-01-01 ~ 2009-06-30
    CIF 61 - secretary → ME
  • 20
    2 Mains Of Camno Steading, Meigle, Blairgowrie, Perthshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-25 ~ 2008-04-25
    CIF 13 - director → ME
    Officer
    2008-04-25 ~ 2009-10-01
    CIF 2 - secretary → ME
  • 21
    First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    144,351 GBP2016-10-31
    Officer
    2008-09-29 ~ 2010-09-29
    CIF 10 - secretary → ME
  • 22
    2 Abbots Road, Middlefield Industrial Estate, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -116,571 GBP2020-11-30
    Officer
    2006-11-10 ~ 2008-12-30
    CIF 53 - secretary → ME
  • 23
    24 Broadside Court, Denny
    Corporate (1 parent)
    Equity (Company account)
    101,608 GBP2024-03-31
    Officer
    2007-03-28 ~ 2009-06-30
    CIF 46 - secretary → ME
  • 24
    14 Campsie Road, Grangemouth, Stirlingshire
    Dissolved corporate (1 parent)
    Officer
    2006-03-01 ~ 2009-06-30
    CIF 60 - secretary → ME
  • 25
    Broome Cts, 20 Meeks Road, Falkirk, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-06-26 ~ 2008-10-29
    CIF 67 - secretary → ME
  • 26
    Mason & Mcvicker Ltd, 20 Meeks Road, Falkirk
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,588 GBP2016-04-30
    Officer
    2007-04-23 ~ 2009-06-30
    CIF 41 - secretary → ME
  • 27
    Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -510 GBP2022-06-30
    Officer
    2006-10-24 ~ 2009-06-30
    CIF 55 - secretary → ME
  • 28
    29 Kirktonhill Road, Marykirk, Laurencekirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -6,247 GBP2024-06-30
    Officer
    2007-12-18 ~ 2009-06-30
    CIF 20 - secretary → ME
  • 29
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    15,473 GBP2024-07-31
    Officer
    2007-07-23 ~ 2009-06-30
    CIF 32 - secretary → ME
  • 30
    Broome Cts, 20 Meeks Road, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-04-12 ~ 2009-06-30
    CIF 44 - secretary → ME
  • 31
    Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,592 GBP2020-04-30
    Officer
    2007-12-28 ~ 2008-02-04
    CIF 19 - secretary → ME
  • 32
    11 Willow House, Newhouse Business Park, Newhouse Road, Grangemouth
    Dissolved corporate (1 parent)
    Officer
    2008-05-28 ~ 2009-06-30
    CIF 69 - secretary → ME
  • 33
    Mason & Mcvicker Ltd, 20 Meeks Road, Falkirk
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,918 GBP2017-02-28
    Officer
    2006-08-11 ~ 2009-06-30
    CIF 59 - secretary → ME
  • 34
    Ironworks Business Centre Castle Laurie Works, Bankside, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    410,597 GBP2024-02-28
    Officer
    2006-12-31 ~ 2009-06-30
    CIF 50 - secretary → ME
  • 35
    49 John Finnie Street, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    8,645 GBP2024-03-31
    Officer
    2007-03-06 ~ 2009-06-30
    CIF 47 - secretary → ME
  • 36
    Broome Cts (scotland) Ltd, 20 Meeks Road, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-11-21 ~ 2009-06-30
    CIF 63 - secretary → ME
  • 37
    10 Maryflats Place, Grangemouth, Stirlingshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-02 ~ 2009-06-03
    CIF 66 - secretary → ME
  • 38
    Broome Cts, 20 Meeks Road, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2006-10-25 ~ 2009-06-30
    CIF 54 - secretary → ME
  • 39
    Broome Affinity Ltd, 15 Willow House, Newhouse Business Park Newhouse Road, Grangemouth, Stirlingshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-10 ~ 2009-06-30
    CIF 45 - secretary → ME
  • 40
    Asm Recovery, Glenhead House, Port Of Menteith, Stirling
    Dissolved corporate (1 parent)
    Officer
    2007-08-15 ~ 2009-06-30
    CIF 30 - secretary → ME
  • 41
    9 Ritchie Place, Bo'ness, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2008-09-22 ~ 2010-09-22
    CIF 12 - secretary → ME
  • 42
    C/o Broome Cts (scotland), 20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-09-10 ~ 2008-09-01
    CIF 27 - secretary → ME
  • 43
    Unit 4 Turnbull Way, Knightsridge, Livingston
    Dissolved corporate (1 parent)
    Officer
    2007-09-18 ~ 2009-06-30
    CIF 26 - secretary → ME
  • 44
    3 Muirhead Place, Reddingmuirhead, Falkirk
    Dissolved corporate (1 parent)
    Equity (Company account)
    527 GBP2019-08-31
    Officer
    2007-08-16 ~ 2009-06-30
    CIF 29 - secretary → ME
  • 45
    Broome Cts, 20 Meeks Road, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2006-10-06 ~ 2009-06-30
    CIF 56 - secretary → ME
  • 46
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    103,093 GBP2017-07-31
    Officer
    2008-04-29 ~ 2009-06-30
    CIF 72 - secretary → ME
  • 47
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-05-27 ~ 2009-06-30
    CIF 70 - secretary → ME
  • 48
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,199 GBP2018-02-28
    Officer
    2007-01-01 ~ 2009-06-30
    CIF 48 - secretary → ME
  • 49
    11 Willow House, Newhouse Business Park, Newhouse Road, Grangemouth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-04-25 ~ 2009-06-30
    CIF 40 - secretary → ME
  • 50
    First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    30,953 GBP2023-09-30
    Officer
    2008-09-24 ~ 2010-09-24
    CIF 11 - secretary → ME
  • 51
    Asm Recovery Limited, Glenhead House Port Of Menteith, Stirling
    Dissolved corporate (2 parents)
    Officer
    2008-04-17 ~ 2009-02-23
    CIF 3 - secretary → ME
  • 52
    24 Foulford Place, Cowdenbeath, Fife
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2009-06-30
    CIF 33 - secretary → ME
  • 53
    4 Turnbull Way, Knightsbridge, Livingston
    Dissolved corporate (1 parent)
    Officer
    2006-09-08 ~ 2009-06-30
    CIF 58 - secretary → ME
  • 54
    20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ 2009-06-30
    CIF 38 - secretary → ME
  • 55
    First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,927 GBP2017-07-31
    Officer
    2008-07-31 ~ 2009-06-30
    CIF 64 - secretary → ME
  • 56
    28 Thornbridge Square, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-04-19 ~ 2009-06-30
    CIF 43 - secretary → ME
  • 57
    Broome Affinity Ltd, Willow House Newhouse Business Park, Newhouse Road, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-07-16 ~ 2009-06-30
    CIF 65 - secretary → ME
  • 58
    4 Loirston Road, Cove Bay, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2009-04-01
    CIF 1 - secretary → ME
  • 59
    Broome Affinity Ltd, 15 Willow House, Newhouse Business Park Newhouse Road, Grangemouth, Stirlingshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-15 ~ 2009-06-30
    CIF 73 - secretary → ME
  • 60
    Broome Cts (scotland) Ltd, 20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ 2009-06-30
    CIF 25 - secretary → ME
  • 61
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-02-11 ~ 2009-10-06
    CIF 18 - secretary → ME
  • 62
    6 Foxholme Court, Crewe, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-27 ~ 2009-10-04
    CIF 7 - secretary → ME
  • 63
    4 Fulmar Place, Johnstone
    Dissolved corporate (1 parent)
    Officer
    2008-10-28 ~ 2009-11-01
    CIF 6 - secretary → ME
  • 64
    1 Russel Street, Falkirk, Stirlingshire
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2009-06-30
    CIF 49 - secretary → ME
  • 65
    Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,499 GBP2020-03-31
    Officer
    2007-12-03 ~ 2009-06-30
    CIF 22 - secretary → ME
  • 66
    9 Shannon Drive, Falkirk, Sterlingshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-11-18 ~ 2009-10-05
    CIF 16 - secretary → ME
  • 67
    26a Cruachan Road, Rutherglen, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-12-15 ~ 2009-06-30
    CIF 51 - secretary → ME
  • 68
    First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    350 GBP2020-02-29
    Officer
    2008-02-28 ~ 2009-06-30
    CIF 74 - secretary → ME
  • 69
    81 George Street, Edinburgh, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    -16,710 GBP2022-07-31
    Officer
    2007-07-25 ~ 2009-06-30
    CIF 31 - secretary → ME
  • 70
    VOODOO SECURITY DOORS LIMITED - 2009-09-16
    52 Port Street, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-04-21 ~ 2009-06-16
    CIF 62 - secretary → ME
  • 71
    The Nook 4 Bore Row, Plean, Stirling
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    21,246 GBP2016-05-31
    Officer
    2007-11-21 ~ 2009-06-30
    CIF 23 - secretary → ME
  • 72
    First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,733 GBP2019-11-30
    Officer
    2007-06-13 ~ 2009-06-30
    CIF 37 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.