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.
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Lennox, Graham Buchanan
Born in June 1965Individual (8 offsprings)Officer2004-07-07 ~ nowOF - Director → CIF 0 - 2
Thompson, Andrew
Born in November 1968Individual (86 offsprings)Officer2023-12-20 ~ nowOF - Director → CIF 0 - 3
Van Der Hoeven, David Peter
Born in July 1968Individual (9 offsprings)Officer2004-12-21 ~ nowOF - Director → CIF 0Mr David Peter Van Der Hoeven
Born in July 1968Individual (9 offsprings)Person with significant control2016-04-06 ~ 2023-12-20PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Sharkey, Darren William John
Born in July 1970Individual (116 offsprings)Officer2023-12-20 ~ nowOF - Director → CIF 0 - 5
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
SC133307146 West Regent Street, Glasgow, LanarkshireDissolved Corporate (20 parents, 85 offsprings)Officer2004-07-07 ~ 2008-06-20OF - Nominee Secretary → CIF 0 - 6SOLOMON ADVICE LIMITED - 2023-12-07C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (5 parents, 21 offsprings)Person with significant control2023-12-20 ~ nowPE - Has significant influence or control → CIF 0
- 7GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-0255, Ludgate Hill, Level 1, London, EnglandActive Corporate (10 parents, 22 offsprings)Person with significant control2024-03-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
FINLI (SCOTLAND) LIMITED
Registered names
Standard Industrial Classification
FINLI (SCOTLAND) LIMITED
InfoINDEPENDENT FINANCIAL STRATEGIES LIMITED - 2025-08-07Registered number SC2703674 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire G3 8AUPRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-07CIF 0FINLI (SCOTLAND) LIMITED
SRegistered number Sc2703674, Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, Scotland, G3 8AULimited Company in Companies House, Edinburgh, ScotlandCIF 1INDEPENDENT FINANCIAL STRATEGIES LIMITED
SRegistered number Sc2703674 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, Scotland, G3 8AUPrivate Limited Company in ScotlandCIF 2 CIF 3
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GAVIN HUTCHISON FINANCIAL SERVICES LTD
SC6480744 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, ScotlandDissolved Corporate (5 parents)Person with significant control2023-12-20 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 34 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, ScotlandDissolved Corporate (6 parents)Person with significant control2023-12-20 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4
KLRC FINANCIAL PLANNING LTD
SC5610324 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, ScotlandDissolved Corporate (5 parents)Person with significant control2023-12-20 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
MERLIN INDEPENDENT FINANCIAL ADVISERS LIMITED
SC4960424 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, ScotlandDissolved Corporate (6 parents)Person with significant control2023-12-20 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6
SHARON LYON LTD
SC4975894 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, North Lanarkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2022-03-31 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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