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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Sokhi, Lekh Paul
Born in March 1986Individual (56 offsprings)Officer2014-12-12 ~ 2019-04-04OF - Director → CIF 0 - 2
Sokhi, Surjit Singh
Company Director born in October 1946Individual (12 offsprings)Officer2015-10-22 ~ 2019-04-04OF - Director → CIF 0Surjit Singh Sokhi
Born in October 1946Individual (12 offsprings)Person with significant control2016-04-06 ~ 2019-04-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mcalear, Duncan John Howard
Born in April 1968Individual (89 offsprings)Officer2019-04-04 ~ nowOF - Director → CIF 0 - 4
Sokhi, Caroline Anne, Dr
Company Director born in January 1950Individual (10 offsprings)Officer2015-10-22 ~ 2019-04-04OF - Director → CIF 0Caroline Anne Sokhi
Born in January 1950Individual (10 offsprings)Person with significant control2016-04-06 ~ 2019-04-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Kay, Daniel
Born in May 1969Individual (121 offsprings)Officer2019-04-04 ~ nowOF - Director → CIF 0 - 6
Street, Timothy William
Born in September 1974Individual (127 offsprings)Officer2019-04-04 ~ nowOF - Director → CIF 0 - 7
PATRON CAPITAL ADVISERS LLP
OC361119One, Vine Street, London, United KingdomActive Corporate (13 parents, 94 offsprings)Person with significant control2019-04-04 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0
HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in Subsidiaries
Amounts Owed By Related Parties
HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
InfoMORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18Registered number SC4932641st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow G2 8JBPRIVATE LIMITED COMPANY incorporated on 2014-12-12 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
SRegistered number missing50, Lothian Road, Edinburgh, Scotland, EH3 9WJPrivate Limited CompanyCIF 1HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
SRegistered number Sc4932641st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JBPrivate Limited Company in United KingdomCIF 2MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED
SRegistered number Sc493264Abbotsford House, 41 Drymen Road, Bearsden, United Kingdom, G61 2RLPrivate Limited Company in Companies House Uk, ScotlandCIF 3
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MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED
- 2022-07-07 SC493277 SC651462, SC493280, SC603150... (more)1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (8 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-04-04CIF 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 - 24th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (4 parents)Person with significant control2025-07-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED
- 2020-11-18 SC493280 SC651462, SC493277, SC603150... (more)1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (9 parents)Equity (Company account)4,577,379 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-04-04CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2019-04-04 ~ nowCIF 1 - Has significant influence or control → OE
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