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.
- 1
O'donnell, Gerard Daniel
Financial Director born in June 1964Individual (8 offsprings)Officer2009-12-01 ~ 2009-12-01OF - Director → CIF 0 - 2
Nelson, Dawn
Finance ControllerIndividual (17 offsprings)Officer2003-08-05 ~ 2009-11-10OF - Secretary → CIF 0 - 3
Mcmillan, David
Financial Director born in July 1964Individual (21 offsprings)Officer2010-06-21 ~ 2010-12-10OF - Director → CIF 0 - 4
Munro, Angus Mackinnon
Director born in April 1973Individual (17 offsprings)Officer2007-06-01 ~ 2010-01-28OF - Director → CIF 0Munro, Angus Mackinnon
Company Director born in April 1973Individual (17 offsprings)2010-05-01 ~ 2011-12-21OF - Director → CIF 0 - 5
Carrick, Colin James
Company Director born in January 1959Individual (22 offsprings)Officer2003-08-05 ~ 2009-12-01OF - Director → CIF 0 - 6
Carrick, Blair Colin
Construction & Property Exec born in May 1989Individual (8 offsprings)Officer2012-03-01 ~ 2012-07-04OF - Director → CIF 0 - 7HBS HOLDINGS PLC - 2006-05-02CASMORE PLC - 2003-04-23Hbs House, Glasgow Road, Baillieston, Glasgow, Strathclyde, ScotlandDissolved Corporate (9 parents, 4 offsprings)Officer2010-12-10 ~ 2012-11-01OF - Director → CIF 0
- 8DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
DALGLEN SECRETARIES LIMITED
- 2013-02-15 SC140054BOULEUTES LIMITED - 1994-05-24Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeActive Corporate (22 parents, 323 offsprings)Officer2003-05-07 ~ 2003-08-05OF - Nominee Secretary → CIF 0 - 9DWF DIRECTORS (SCOTLAND) LIMITED - now
DALGLEN DIRECTORS LIMITED
- 2013-02-18 SC140057EPISTOLEUS LIMITED - 1994-05-24Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeActive Corporate (22 parents, 280 offsprings)Officer2003-05-07 ~ 2003-08-05OF - Nominee Director → CIF 0
HBS PROPERTIES LIMITED
Registered names
Standard Industrial Classification
HBS PROPERTIES LIMITED
InfoDALGLEN (NO. 875) LIMITED - 2003-08-04Registered number SC24891795 Bothwell Street, Glasgow G2 7JZPRIVATE LIMITED COMPANY incorporated on 2003-05-07 and dissolved on 2014-10-03 (11 years 4 months). The status of the company number is Dissolved.CIF 0HBS PROPERTIES LIMITED
SRegistered number missingHbs House, Glasgow Road, Baillieston, Glasgow, Strathclyde, G69 6EYCIF 1HBS PROPERTIES LIMITED
SRegistered number SC232772Hbs House, Glasgow Road, Baillieston, Glasgow, Scotland, G69 6EYSCOTLANDCIF 2HBS PROPERTIES LIMITED
SRegistered number SC248917Hbs House, Glasgow Road, Baillieston, Glasgow, Scotland, G69 6EYHBS HOUSE, GLASGOW ROAD, BAILLIESTON, G69 6EYCIF 3
- 2CONSTRUCTION & PROPERTY SERVICES LIMITED - nowHBS CONSTRUCTION & PROPERTY SERVICES LIMITED - 2012-04-10
HBS (MACKECHNIE) LTD
- 2011-01-18 SC337480Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2008-02-08 ~ 2011-01-12CIF 1 - Director → ME - 3CPS XTEND LIMITED - nowDRY WIRE INSURE FIX LIMITED - 2013-04-23
HBS EXECUTIVE GROUP LIMITED
- 2011-12-06 SC308079HBS EASTGATE LIMITED
- 2011-05-04 SC308079DALGLEN (NO. 1046) LIMITED - 2006-10-04The Old Mill, Barochan Road, Crosslee, Renfrewshire, ScotlandDissolved Corporate (9 parents)Officer2007-01-31 ~ 2011-12-06CIF 8 - Director → ME - 4GRYFFE PROFESSIONAL SERVICES LIMITED - now
HBS (JV) LIMITED
- 2011-01-20 SC3129769 Brierie Avenue, Houston, RenfrewshireDissolved Corporate (9 parents)Officer2007-03-20 ~ 2011-01-19CIF 4 - Director → ME - 5
HBS (BALJAFFRAY) LLP
SO301516Level Nine, 111 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2007-09-03 ~ 2012-04-18CIF 7 - LLP Designated Member → ME - 6
KINGHORN DEVELOPMENTS LIMITED
NI054699Scottish Provident Building, 7 Donegall Square West, BelfastDissolved Corporate (9 parents)Officer2009-01-05 ~ 2011-03-15CIF 2 - Director → ME
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