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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Reid-thomas, Alistair Martin
Chartered Surveyor born in August 1969Individual (9 offsprings)Officer
2011-05-11 ~ nowOF - Director → CIF 0Mr Alistair Martin Reid-thomas
Born in August 1969Individual (9 offsprings)Person with significant control 2017-05-11 ~ 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
Taylor, Colin Michael
Property Developer born in March 1963Individual (13 offsprings)Officer 2011-05-11 ~ nowOF - Director → CIF 0Mr Colin Michael Taylor
Born in March 1963Individual (13 offsprings)Person with significant control 2017-05-11 ~ 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 - 3
Watson, Glen Stewart
Individual (1 offspring)Officer 2013-07-29 ~ nowOF - Secretary → CIF 0
- SF SECRETARIES LIMITED - nowBLP SECRETARIES LIMITED - 2004-11-08CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
123, St. Vincent Street, Glasgow, United KingdomDissolved Corporate (1 parent, 32 offsprings)Officer2011-05-11 ~ 2013-07-29PE - Secretary → CIF 0
RUBICON LAND ASSETS LIMITED
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RUBICON LAND ASSETS LIMITED
InfoTRACTION ASSETS LIMITED - 2023-12-19Registered number SC399372216 West George Street, Glasgow G2 2PQPrivate Limited Company incorporated on 2011-05-11 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-11CIF 0TRACTION ASSETS LIMITED
SRegistered number Sc399372216, West George Street, Glasgow, Scotland, G2 2PQLimited Company in Companies House, ScotlandCIF 1
- 216 West George Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)300 GBP2024-03-31Person with significant control 2022-10-05 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
