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 2
  • 1
    Taylor, Paul Linley
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2018-09-11 ~ now
    OF - director → CIF 0
  • 2
    Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mackinnon, Allan
    Director born in January 1973
    Individual
    Officer
    2017-01-06 ~ 2019-01-04
    OF - director → CIF 0
    Mr Allan Mackinnon
    Born in January 1973
    Individual
    Person with significant control
    2017-01-06 ~ 2018-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mackinnon, Elaine
    Director born in March 1967
    Individual
    Officer
    2017-01-06 ~ 2019-01-04
    OF - director → CIF 0
    Mrs Elaine Mackinnon
    Born in March 1967
    Individual
    Person with significant control
    2017-01-06 ~ 2018-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARDZONE (OVERSEAS) LIMITED

Previous name
CARDLAND RETAIL STORES (UK) LTD - 2018-10-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • CARDZONE (OVERSEAS) LIMITED
    Info
    CARDLAND RETAIL STORES (UK) LTD - 2018-10-18
    Registered number SC553925
    Unit 26 Gretna Gateway Outlet Village, Glasgow Road, Gretna Green DG16 5GG
    Private Limited Company incorporated on 2017-01-06 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.