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 - 2013-04-12Registered 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 1 CIF 2C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, Lanarkshire, United Kingdom, G1 3HLG1 COMPANY SERVICES LIMITED
SRegistered number missingCIF 3C/o Callan Accountancy Ltd, 69 Buchanan Street, Glasgow, Lanarkshire, G1 3hl, G1 3HL
Offspring entities and appointments
Active
14
- 1
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 11 - Secretary → ME - 2135 Buchanan Street, GlasgowDissolved Corporate (3 parents)Officer 2011-06-07 ~ dissolvedCIF 24 - Secretary → ME
- 3Forsyth House Lomond Court, The Castle Business Park, Stirling, United KingdomDissolved Corporate (2 parents)Officer 2008-08-28 ~ dissolvedCIF 6 - Secretary → ME
- 4Suite 2 2, 34 St Enoch Square, Glasgow, Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-04-18 ~ dissolvedCIF 19 - Secretary → ME
- 5Suite 1/1 34 St. Enoch Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2010-02-10 ~ dissolvedCIF 35 - Secretary → ME
- 6CALLAN ACCOUNTANCY LIMITED - 2010-06-21EDINBURGH INSURANCE MANAGEMENT LTD - 2007-10-04Hjs Recovery, Suite 18, The Pentagon Centre, 36 Washington Street, GlasgowDissolved Corporate (2 parents)Officer 2007-03-28 ~ dissolvedCIF 22 - Secretary → ME
- 753 Stoneylee Road, North Carbairn, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2010-04-27 ~ dissolvedCIF 29 - Secretary → ME
- 8C/o Callan Accountancy Limited, 69 Buchanan Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2007-03-13 ~ dissolvedCIF 5 - Secretary → ME
- 9Flat 1/2, 13 Mannering Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2008-11-25 ~ dissolvedCIF 3 - Secretary → ME
- 102 Main Street, West Wemyss, Kirkcaldy, Fife, United KingdomDissolved Corporate (2 parents)Officer 2009-01-30 ~ dissolvedCIF 15 - Secretary → ME
- 11Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2009-07-27 ~ dissolvedCIF 27 - Secretary → ME
- 1234 Melville Street, EdinburghDissolved Corporate (2 parents)Officer 2009-01-20 ~ dissolvedCIF 10 - Secretary → ME
- 13Suite 1/1 34 St. Enoch Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2011-04-14 ~ dissolvedCIF 38 - Secretary → ME
- 14Suite 1/1 34 St. Enoch Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2010-12-14 ~ dissolvedCIF 32 - Secretary → ME
Ceased
24
- 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 2 - Secretary → ME - 210 Parcville Way, GlasgowDissolved Corporate (1 parent)Officer 2010-05-24 ~ 2012-08-01CIF 21 - Secretary → ME
- 312/14 Sunnyside Road, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2009-05-15 ~ 2009-05-20CIF 1 - Secretary → ME
- 4CALLAN ACCOUNTANCY LTD - 2015-09-11MCCAIG-WATSON LTD. - 2010-09-28Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2011-06-06 ~ 2012-10-17CIF 25 - Secretary → ME
- 5CALLAN WEALTH MANAGEMENT LIMITED - 2022-02-07NATIONWIDE DEBT ADVISORS LIMITED - 2021-01-20DEBT ADVICE CENTRE LIMITED - 2013-09-27YOUR DEBT EXPERT LIMITED - 2013-03-19DEBT ADVICE CENTRE LIMITED - 2013-02-05VERTO SCIENTIA LIMITED - 2013-02-0421 - 23 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)180,366 GBP2023-10-31Officer 2009-10-16 ~ 2012-10-16CIF 36 - Secretary → ME
- 6
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 23 - Secretary → ME - 7Drumbowie 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 31 - Secretary → ME
- 8The P&a Partnership, 69 Buchanan Street, GlasgowDissolved Corporate (1 parent)Officer 2009-05-26 ~ 2014-02-03CIF 9 - Secretary → ME
- 9
CITY ACCOUNTANCY LIMITED
- nowCALLAN FINANCIAL GROUP LIMITED - 2017-10-26CALLAN ACCOUNTANCY LIMITED - 2016-07-01CALLAN 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 20 - Secretary → ME - 1075 Drummore Ave, CoatbridgeActive Corporate (2 parents)Equity (Company account)-6,110 GBP2024-04-30Officer 2009-05-21 ~ 2013-05-22CIF 37 - Secretary → ME
- 11B1 Business Centre, Suite 206 Davyfield Road, Blackburn, LancashireDissolved Corporate (2 parents)Officer 2011-06-13 ~ 2011-10-31CIF 28 - Secretary → ME
- 12Suite 1/1 34 St Enoch Square, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2008-08-12 ~ 2012-08-12CIF 26 - Secretary → ME
- 13Suite 1/1 34 St. Enoch Square, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-08-19 ~ 2012-08-19CIF 17 - Secretary → ME
- 1425 Fairways View, Hardgate, Clydebank, GlasgowDissolved Corporate (1 parent)Equity (Company account)-3,787 GBP2020-03-31Officer 2010-03-19 ~ 2011-08-01CIF 14 - Secretary → ME
- 1512a Fitzroy Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)5,273 GBP2018-01-31Officer 2006-10-04 ~ 2011-01-28CIF 16 - Secretary → ME
- 16C/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 4 - Secretary → ME
- 172 Nd Floor, 34 St Enoch Square, Glasgow, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-11-22 ~ 2010-11-23CIF 12 - Secretary → ME
- 18THE 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 13 - Secretary → ME
- 19Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)10,795 GBP2019-03-31Officer 2008-09-16 ~ 2013-11-28CIF 8 - Secretary → ME
- 2040-42 Brantwood Avenue, Dundee, TaysideActive Corporate (1 parent)Equity (Company account)-49,611 GBP2023-08-31Officer 2009-03-10 ~ 2011-03-10CIF 7 - Secretary → ME
- 21C/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 33 - Secretary → ME
- 2232 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (1 parent)Officer 2011-06-03 ~ 2011-10-18CIF 18 - Secretary → ME
- 23272 Bath Street, GlasgowActive Corporate (1 parent)Equity (Company account)404,775 GBP2024-03-31Officer 2009-04-15 ~ 2012-03-31CIF 30 - Secretary → ME
- 24Suite 1/1 34 St. Enoch Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2010-04-30 ~ 2013-05-11CIF 34 - Secretary → ME
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