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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Heneaghan, Martin John
Director born in December 1980Individual (8 offsprings)Officer
2017-09-20 ~ nowOF - director → CIF 0Martin Heneaghan
Born in December 1980Individual (8 offsprings)Person with significant control 2017-09-20 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Heneaghan, Alison
Director born in August 1986Individual (6 offsprings)Officer 2021-10-01 ~ nowOF - director → CIF 0Mrs Alison Heneaghan
Born in August 1986Individual (6 offsprings)Person with significant control 2022-06-15 ~ 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 0
- 1
Mrs Alison Heneaghan
Born in August 1986Individual (6 offsprings)Person with significant control 2017-09-20 ~ 2021-06-01PE - 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 0 - 2RELL PROPERTY MAINTENANCE LTD - now
RELL INVESTMENTS LTD
- 2024-02-07
217, Maclellan Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2023-09-30Person with significant control2022-06-15 ~ 2023-08-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
RELL HOLDINGS LTD
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RELL HOLDINGS LTD
InfoRLE HOLDINGS LTD - 2021-07-08Registered number SC576742217 Maclellan Street, Glasgow G41 1RRPrivate Limited Company incorporated on 2017-09-20 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-08-10CIF 0RELL HOLDINGS LTD
SRegistered number Sc576742217, Maclellan Street, Glasgow, Scotland, G41 1RRPrivate Limited Company in Companies House, ScotlandCIF 1RLE HOLDINGS LTD
SRegistered number Sc576742217, Maclellan Street, Glasgow, Scotland, G41 1RRPrivate Company Limited By Shares in Companies House, ScotlandCIF 2
- 1CORPORATE SERVICE MANAGEMENT LTD - 2022-03-04SPIK N' SPAN LTD - 2007-11-23217 Maclellan Street, Glasgow, LanarkshireCorporate (3 parents)Equity (Company account)1,940,443 GBP2023-09-30Person with significant control 2022-06-14 ~ 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
- 2
PROTEC SERVICE GROUP LTD
- nowPRO-TEC SECURITY SERVICES LIMITED - 2021-04-19217 Maclellan Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)343,389 GBP2023-09-30Person with significant control 2019-07-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
