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
1
Ward, Stephen Joseph
Director born in November 1969Individual (39 offsprings)Officer
2006-09-01 ~ dissolvedOF - Director → CIF 0
Ceased
1
Banks, Pauline
TeacherIndividualOfficer 2006-09-01 ~ 2009-10-01OF - Secretary → CIF 0
Company in focus
G1 BUSINESS SUPPORT SERVICES LIMITED
Previous names
G1 FINANCIAL SERVICES GROUP LIMITED - 2013-12-11
G1 COMPANY SERVICES LIMITED - 2013-04-12
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
G1 BUSINESS SUPPORT SERVICES LIMITED
InfoG1 FINANCIAL SERVICES GROUP LIMITED - 2013-12-11G1 COMPANY SERVICES LIMITED - 2013-12-11Registered number SC307861
Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire G1 4DFPRIVATE LIMITED COMPANY incorporated on 2006-09-01 and dissolved on 2015-12-22 (9 years 3 months). The company status is Dissolved.CIF 0G1 COMPANY SERVICES LIMITED
SRegistered number missingCIF 12nd, Floor Left, 180 West Regent Street, Glasgow, Lanarkshire, United Kingdom, G2 4RWG1 COMPANY SERVICES LIMITED
SRegistered number missingCIF 2 CIF 3C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, Lanarkshire, United Kingdom, G1 3HL
Offspring entities and appointments
Active
16
- 1Suite 2/2 34 St. Enoch Square, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2009-03-24 ~ dissolvedCIF 8 - Secretary → ME
- 2
ANDERDRILL LIMITED
- nowFREELANCE EURO SERVICES (MCDL) LIMITED - 2009-01-27Suite 2/2 34 St. Enoch Square, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2009-03-21 ~ dissolvedCIF 15 - Secretary → ME - 3135 Buchanan Street, GlasgowDissolved Corporate (3 parents)Officer 2011-06-07 ~ dissolvedCIF 33 - Secretary → ME
- 4Forsyth House Lomond Court, The Castle Business Park, Stirling, United KingdomDissolved Corporate (2 parents)Officer 2008-08-28 ~ dissolvedCIF 7 - Secretary → ME
- 5Suite 2 2, 34 St Enoch Square, Glasgow, Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-04-18 ~ dissolvedCIF 28 - Secretary → ME
- 6Suite 1/1 34 St. Enoch Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2010-02-10 ~ dissolvedCIF 44 - Secretary → ME
- 7EDINBURGH INSURANCE MANAGEMENT LTD - 2007-10-04CALLAN ACCOUNTANCY LIMITED - 2010-06-21Hjs Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, GlasgowDissolved Corporate (2 parents)Officer 2007-03-28 ~ dissolvedCIF 31 - Secretary → ME
- 853 Stoneylee Road, North Carbairn, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2010-04-27 ~ dissolvedCIF 38 - Secretary → ME
- 9C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2007-03-13 ~ dissolvedCIF 6 - Secretary → ME
- 10Flat 1/2, 13 Mannering Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2008-11-25 ~ dissolvedCIF 4 - Secretary → ME
- 112 Main Street, West Wemyss, Kirkcaldy, Fife, United KingdomDissolved Corporate (2 parents)Officer 2009-01-30 ~ dissolvedCIF 24 - Secretary → ME
- 12Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2009-07-27 ~ dissolvedCIF 36 - Secretary → ME
- 1334 Melville Street, EdinburghDissolved Corporate (2 parents)Officer 2009-01-20 ~ dissolvedCIF 14 - Secretary → ME
- 14Suite 2 2, 34 St Enoch Square, Glasgow, Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-03-09 ~ dissolvedCIF 17 - Secretary → ME
- 15Suite 1/1 34 St. Enoch Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2011-04-14 ~ dissolvedCIF 47 - Secretary → ME
- 16Suite 1/1 34 St. Enoch Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2010-12-14 ~ dissolvedCIF 41 - Secretary → ME
Ceased
33
- 1
AMG BRICKWORK LIMITED
- nowAMG BRICKORK LIMITED - 2008-05-0770 St. Germains, Bearsden, Glasgow, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2008-04-17 ~ 2009-11-01CIF 3 - Secretary → ME - 210 Parcville Way, GlasgowDissolved Corporate (1 parent)Officer 2010-05-24 ~ 2012-08-01CIF 30 - Secretary → ME
- 3The Ks Building, 122 Dundyvan Road, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer 2008-10-03 ~ 2010-08-13CIF 16 - Secretary → ME
- 4Unit 8 & 9 Murnin Road, Bonnybridge Industrial Estate, Bonnybridge, ScotlandActive Corporate (2 parents)Equity (Company account)948,951 GBP2024-03-31Officer 2011-02-02 ~ 2014-02-02CIF 48 - Secretary → ME
- 512/14 Sunnyside Road, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2009-05-15 ~ 2009-05-20CIF 2 - Secretary → ME
- 6MCCAIG-WATSON LTD. - 2010-09-28CALLAN ACCOUNTANCY LTD - 2015-09-11Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2011-06-06 ~ 2012-10-17CIF 34 - Secretary → ME
- 7VERTO SCIENTIA LIMITED - 2013-02-04NATIONWIDE DEBT ADVISORS LIMITED - 2021-01-20DEBT ADVICE CENTRE LIMITED - 2013-02-05DEBT ADVICE CENTRE LIMITED - 2013-09-27CALLAN WEALTH MANAGEMENT LIMITED - 2022-02-07YOUR DEBT EXPERT LIMITED - 2013-03-1921 - 23 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)180,366 GBP2023-10-31Officer 2009-10-16 ~ 2012-10-16CIF 45 - Secretary → ME
- 8
CALLAN GROUP LIMITED
- nowG1 FINANCIAL GROUP LIMITED - 2016-03-02PAYSAFE LIMITED - 2013-12-20CALLAN PROPERTIES LIMITED - 2013-02-21C/o 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)362 GBP2018-03-31Officer 2006-08-31 ~ 2014-08-31CIF 32 - Secretary → ME - 9Drumbowie Cottage Brackenhirst Road, Glenmavis, Airdrie, LanarkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-58,861 GBP2016-03-31Officer 2007-02-14 ~ 2014-01-31CIF 40 - Secretary → ME
- 101573/5 Paisley Road West, GlasgowDissolved Corporate (1 parent)Officer 2007-04-12 ~ 2012-03-28CIF 10 - Secretary → ME
- 11The P&a Partnership, 69 Buchanan Street, GlasgowDissolved Corporate (1 parent)Officer 2009-05-26 ~ 2014-02-03CIF 13 - Secretary → ME
- 12
CITY ACCOUNTANCY LIMITED
- nowCALLAN ACCOUNTANCY LIMITED - 2016-07-01CALLAN FINANCIAL GROUP LIMITED - 2017-10-26CALLAN FINANCIAL SERVICES LIMITED - 2015-09-11Suite 1/1 34 St. Enoch Square, Glasgow, LanarkshireDissolved Corporate (1 parent)Equity (Company account)2,869 GBP2018-03-31Officer 2011-03-17 ~ 2013-03-30CIF 29 - Secretary → ME - 1375 Drummore Ave, CoatbridgeActive Corporate (2 parents)Equity (Company account)-6,110 GBP2024-04-30Officer 2009-05-21 ~ 2013-05-22CIF 46 - Secretary → ME
- 14Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2009-03-12 ~ 2013-03-30CIF 9 - Secretary → ME
- 15B1 Business Centre, Suite 206 Davyfield Road, Blackburn, LancashireDissolved Corporate (2 parents)Officer 2011-06-13 ~ 2011-10-31CIF 37 - Secretary → ME
- 16Suite 1/1 34 St Enoch Square, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2008-08-12 ~ 2012-08-12CIF 35 - Secretary → ME
- 17Suite 1/1 34 St. Enoch Square, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-08-19 ~ 2012-08-19CIF 26 - Secretary → ME
- 18Main Street, Kyle Of Lochalsh, Inverness-shireActive Corporate (1 parent)Equity (Company account)-9,602 GBP2023-03-31Officer 2006-09-29 ~ 2013-08-29CIF 49 - Secretary → ME
- 19LIFECARE LOGISTICS LIMITED - 2011-06-02Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2008-04-01 ~ 2008-04-29CIF 1 - Secretary → ME
- 20Flat G/r 52 Lightburn Road, Cambuslang, GlasgowActive Corporate (1 parent)Equity (Company account)29,938 GBP2024-01-31Officer 2009-08-03 ~ 2014-05-06CIF 18 - Secretary → ME
- 2125 Fairways View, Hardgate, Clydebank, GlasgowDissolved Corporate (1 parent)Equity (Company account)-3,787 GBP2020-03-31Officer 2010-03-19 ~ 2011-08-01CIF 23 - Secretary → ME
- 2212a Fitzroy Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)5,273 GBP2018-01-31Officer 2006-10-04 ~ 2011-01-28CIF 25 - Secretary → ME
- 23C/o Consilium Chartered Accountants, 169 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-389 GBP2019-07-31Officer 2007-07-30 ~ 2011-01-07CIF 5 - Secretary → ME
- 242 Nd Floor, 34 St Enoch Square, Glasgow, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-11-22 ~ 2010-11-23CIF 21 - Secretary → ME
- 25THE GLASGOW GRANITE WAREHOUSE LIMITED - 2013-09-25Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)407 GBP2024-03-30Officer 2012-09-14 ~ 2013-08-20CIF 22 - Secretary → ME
- 262nd Floor Left 342 Argyle Street, Glasgow, Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer 2007-06-12 ~ 2011-08-16CIF 20 - Secretary → ME
- 27Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)10,795 GBP2019-03-31Officer 2008-09-16 ~ 2013-11-28CIF 12 - Secretary → ME
- 2840-42 Brantwood Avenue, Dundee, TaysideActive Corporate (1 parent)Equity (Company account)-42,207 GBP2024-08-31Officer 2009-03-10 ~ 2011-03-10CIF 11 - Secretary → ME
- 29C/o Simmers & Co Albany Chambers, Albany Street, Oban, Argyll & Bute, ScotlandDissolved Corporate (1 parent)Equity (Company account)7,744 GBP2020-05-31Officer 2010-05-18 ~ 2012-07-13CIF 42 - Secretary → ME
- 3032 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (1 parent)Officer 2011-06-03 ~ 2011-10-18CIF 27 - Secretary → ME
- 31505 Great Western Road, Glasgow, Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)404,775 GBP2024-03-31Officer 2009-04-15 ~ 2012-03-31CIF 39 - Secretary → ME
- 32Suite 1/1 34 St. Enoch Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2010-04-30 ~ 2013-05-11CIF 43 - Secretary → ME
- 3322-24 Blythswood Square, 2nd Floor, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)996 GBP2022-07-31Officer 2009-04-28 ~ 2012-11-01CIF 19 - Secretary → ME
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