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.
- Not found in our database.
- 1
Mcmillan, David
Financial Director born in July 1964Individual (8 offsprings)Officer
2010-06-21 ~ 2010-12-10OF - Director → CIF 0 - 2
Nelson, Dawn
Finance ControllerIndividual (1 offspring)Officer 2003-08-05 ~ 2009-11-10OF - Secretary → CIF 0 - 3
Carrick, Colin James
Company Director born in January 1959IndividualOfficer 2003-08-05 ~ 2009-12-01OF - Director → CIF 0 - 4
Carrick, Blair Colin
Construction & Property Exec born in May 1989Individual (2 offsprings)Officer 2012-03-01 ~ 2012-07-04OF - Director → CIF 0 - 5
O'donnell, Gerard Daniel
Financial Director born in June 1964Individual (1 offspring)Officer 2009-12-01 ~ 2009-12-01OF - Director → CIF 0 - 6
Munro, Angus Mackinnon
Director born in April 1973Individual (7 offsprings)Officer 2007-06-01 ~ 2010-01-28OF - Director → CIF 0Munro, Angus Mackinnon
Company Director born in April 1973Individual (7 offsprings) 2010-05-01 ~ 2011-12-21OF - Director → CIF 0 - 7DWF DIRECTORS (SCOTLAND) LIMITED - now
DALGLEN DIRECTORS LIMITED
- 2013-02-18EPISTOLEUS LIMITED - 1994-05-24
Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer2003-05-07 ~ 2003-08-05PE - Nominee Director → CIF 0 - 8DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
DALGLEN SECRETARIES LIMITED
- 2013-02-15BOULEUTES LIMITED - 1994-05-24Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeActive Corporate (3 parents, 16 offsprings)Equity (Company account)2 GBP2019-03-31Officer2003-05-07 ~ 2003-08-05PE - Nominee Secretary → CIF 0 - 9
HBS CONSTRUCTION & PROPERTY GROUP PLC
- 2011-06-08HBS HOLDINGS PLC - 2006-05-02CASMORE PLC - 2003-04-23ARMED FORCES & VETERANS GROUP PLC - 2011-09-29Hbs House, Glasgow Road, Baillieston, Glasgow, Strathclyde, ScotlandDissolved Corporate (1 offspring)Officer2010-12-10 ~ 2012-11-01PE - Director → CIF 0
HBS PROPERTIES LIMITED
Previous name
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 company status is Dissolved.CIF 0HBS PROPERTIES LIMITED
SRegistered number missingCIF 1Hbs House, Glasgow Road, Baillieston, Glasgow, Strathclyde, G69 6EYHBS PROPERTIES LIMITED
SRegistered number SC248917Hbs House, Glasgow Road, Baillieston, Glasgow, Scotland, G69 6EYHBS HOUSE, GLASGOW ROAD, BAILLIESTON, G69 6EYCIF 2HBS PROPERTIES LIMITED
SRegistered number SC248917Hbs House, Glasgow Road, Baillieston, Glasgow, Strathclyde, Scotland, G69 6EYHBS HOUSE, GLASGOW ROAD, BAILLIESTON, G69 6EYCIF 3
- Not found in our database.
- 1RPA DEVELOPMENTS (LANARK) LIMITED - 2012-03-13WINSTON MEWS (LANARK) LIMITED - 2012-04-2745 Kirk Street, Prestwick, ScotlandActive Corporate (1 parent)Equity (Company account)-96,519 GBP2022-10-30Officer 2012-03-07 ~ 2012-04-18CIF 4 - Director → ME
- 2HBS CONSTRUCTION & PROPERTY SERVICES LIMITED - 2012-04-10HBS (MACKECHNIE) LTD - 2011-01-18Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (1 offspring)Officer 2008-02-08 ~ 2011-01-12CIF 1 - Director → ME
- 3
CPS XTEND LIMITED
- nowHBS EXECUTIVE GROUP LIMITED - 2011-12-06DRY WIRE INSURE FIX LIMITED - 2013-04-23HBS EASTGATE LIMITED - 2011-05-04DALGLEN (NO. 1046) LIMITED - 2006-10-04The Old Mill, Barochan Road, Crosslee, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer 2007-01-31 ~ 2011-12-06CIF 7 - Director → ME - 4DALGLEN (NO. 1087) LIMITED - 2007-03-20HBS (WINSTON BARRACKS) LIMITED - 2008-06-26HBS (JV) LIMITED - 2011-01-209 Brierie Avenue, Houston, RenfrewshireDissolved Corporate (2 parents)Equity (Company account)4,148 GBP2017-06-30Officer 2007-03-20 ~ 2011-01-19CIF 3 - Director → ME
- 5Level Nine, 111 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2007-09-03 ~ 2012-04-18CIF 6 - LLP Designated Member → ME
- 6RPA DEVELOPMENTS LIMITED - 2009-12-23HBS (ORIGEN USA) LIMITED - 2011-03-30Level Nine, 111 West George Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)2,900 GBP2017-04-30Officer 2009-01-08 ~ 2012-01-09CIF 5 - Director → ME
- 7
WINSTON MEWS LIMITED
- nowHBS (LANARK) LIMITED - 2012-03-13Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved CorporateOfficer 2008-04-21 ~ 2012-11-01CIF 2 - Director → ME
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