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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Smith, John Anthony
Born in March 1971Individual (37 offsprings)Officer2016-03-04 ~ nowOF - Director → CIF 0Mr John Anthony Smith
Born in March 1971Individual (37 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Smith, William Taylor
Born in November 1954Individual (7 offsprings)Officer2016-03-04 ~ 2020-12-15OF - Director → CIF 0
DUNDAS HERITABLE HOLDINGS LIMITED
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Standard Industrial Classification
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Fixed Assets - Investments
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- Registered number SC528725
DUNDAS HERITABLE HOLDINGS LIMITED
InfoBallantyne & Co, 60 St. Enoch Square, Glasgow G1 4AGPRIVATE LIMITED COMPANY incorporated on 2016-03-04 (10 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-11-01CIF 0 DUNDAS HERITABLE HOLDINGS LIMITED
SRegistered number Sc5287253, David Donnelly Place, Kirkintilloch, Glasgow, Scotland, G66 1DDLimited Company in Scotland Companies Register, ScotlandCIF 1DUNDAS HERITABLE HOLDINGS LTD
SRegistered number Sc5287253, David Donnelly Place, Kirkintilloch, Glasgow, Scotland, G66 1DDLimited Company in Scotland Companies Register, ScotlandCIF 2 CIF 3
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AUBREY SMITH LEISURE LIMITED
SC187126Ballantyne & Co, 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Person with significant control2017-03-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 2
BEAT HOLLOW LIMITED
SC72727682 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2022-04-01 ~ 2022-05-01CIF 2 - Ownership of shares – 75% or more → OE - 3
BOSRA SHAM LIMITED
SC72728882 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2022-04-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 4
DUNDAS HERITABLE TENANCIES LIMITED
SC43921482 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2022-02-09 ~ 2022-03-01CIF 1 - Ownership of shares – 75% or more → OE - 5THE BROADCROFT COMPANY LIMITED - 2001-02-28WYNDMED LIMITED - 1991-04-19Ballantyne & Co, 60 St. Enoch Square, Glasgow, ScotlandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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TWICE OVER LIMITED
SC72727982 Berkeley Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2022-04-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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