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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Wilson, Keith James
Director born in July 1972Individual (3 offsprings)Officer
2007-01-17 ~ nowOF - director → CIF 0Mr Keith James Wilson
Born in July 1972Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wilson, Susan Elaine
Housewife born in July 1971Individual (2 offsprings)Officer 2007-01-17 ~ nowOF - director → CIF 0Wilson, Susan Elaine
HousewifeIndividual (2 offsprings)Officer 2007-01-17 ~ nowOF - secretary → CIF 0Mrs Susan Elaine Wilson
Born in July 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
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HMS SECRETARIES LIMITED
- nowCADORCO (33) LIMITED - 1993-12-10
The Ca'd'oro, 45 Gordon Street, GlasgowCorporate (9 parents, 47 offsprings)Equity (Company account)13 GBP2024-03-31Officer2006-12-01 ~ 2007-01-17PE - nominee-director → CIF 02006-12-01 ~ 2007-01-17PE - nominee-secretary → CIF 0 - 2The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireCorporate (10 parents, 11 offsprings)Equity (Company account)13 GBP2024-03-31Officer2006-12-01 ~ 2007-01-17PE - nominee-director → CIF 0
RC SMITH HOLDINGS LIMITED
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RC SMITH HOLDINGS LIMITED
InfoHMS (685) LIMITED - 2007-01-19Registered number SC3128816th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQPrivate Limited Company incorporated on 2006-12-01 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0RC SMITH HOLDINGS LIMITED
SRegistered number Sc3128816th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQLimited By Shares in Companies House, ScotlandCIF 1
- 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (3 parents)Equity (Company account)472,311 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
