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 2
  • 1
    Langley, John Charles Mark
    Inventor born in March 1950
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ dissolved
    OF - director → CIF 0
  • 2
    VENTURE ONE (IP) LIMITED - now
    MM&S (2412) LIMITED - 1998-12-22
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -86,582 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mackay, Malcolm Ross
    Solicitor born in January 1953
    Individual (11 offsprings)
    Officer
    2005-05-19 ~ 2012-02-14
    OF - director → CIF 0
  • 2
    Langley, George Arthur Stirling
    Company Director born in May 1948
    Individual
    Officer
    1998-01-16 ~ 2024-06-11
    OF - director → CIF 0
  • 3
    O'brien, Leslie Ronald
    Freight Forwarder born in April 1945
    Individual
    Officer
    2005-05-19 ~ 2005-12-12
    OF - director → CIF 0
  • 4
    Dent, John Vernon
    Self Employed Consultant born in October 1936
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2012-02-14
    OF - director → CIF 0
  • 5
    Tillett, Ian James Laccohee, Dr
    Doctor born in April 1968
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-08-31
    OF - director → CIF 0
  • 6
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1997-06-19 ~ 1998-01-16
    PE - nominee-director → CIF 0
  • 7
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1997-06-19 ~ 2006-08-10
    PE - nominee-secretary → CIF 0
    2006-08-10 ~ 2017-10-27
    PE - nominee-secretary → CIF 0
  • 8
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    1997-06-19 ~ 1998-01-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

EZEEDOG LIMITED

Previous names
VENTURE ONE LIMITED - 2005-04-15
M M & S (2390) LIMITED - 1997-08-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
2 GBP2023-10-31
2 GBP2022-10-31
Creditors
Amounts falling due within one year
-62,873 GBP2023-10-31
-62,873 GBP2022-10-31
Net Current Assets/Liabilities
-62,873 GBP2023-10-31
-62,873 GBP2022-10-31
Total Assets Less Current Liabilities
-62,871 GBP2023-10-31
-62,871 GBP2022-10-31
Net Assets/Liabilities
-65,966 GBP2023-10-31
-65,966 GBP2022-10-31
Equity
-65,966 GBP2023-10-31
-65,966 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • EZEEDOG LIMITED
    Info
    VENTURE ONE LIMITED - 2005-04-15
    M M & S (2390) LIMITED - 1997-08-05
    Registered number SC176572
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1997-06-19 and dissolved on 2024-09-03 (27 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.