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
    Bruce, Scott Henry
    Company Director born in July 1974
    Individual (16 offsprings)
    Officer
    2018-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    LOGICAL INTERNATIONAL LLC LTD - 2016-10-05
    SULNOX ESCROW NOMINEES LTD - 2016-03-25
    LOGICAL LEISURE LTD - 2013-04-02
    SUNGOLD LEISURE LTD - 2012-12-20
    SUNGOLD NOMINEES LIMITED - 2012-03-08
    CORPORATE & LEGAL NOMINEES LIMITED - 2000-02-07
    CHASE CORPORATE (GB) LIMITED - 1996-06-26
    Redwood House, Stoke Court Drive, Stoke Poges, Slough, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,900 GBP2024-03-31
    Person with significant control
    2017-12-14 ~ dissolved
    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 4
  • 1
    Watson, David
    Company Director born in September 1956
    Individual (113 offsprings)
    Officer
    2018-05-16 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Bravo, Angela Maria
    Retired Solicitor born in April 1966
    Individual (11 offsprings)
    Officer
    2018-12-10 ~ 2021-02-02
    OF - Director → CIF 0
  • 3
    Ahmed, Shazad Adam
    Director born in February 1981
    Individual (10 offsprings)
    Officer
    2017-12-14 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    LOGICAL INTERNATIONAL LLC LTD - 2016-10-05
    SULNOX ESCROW NOMINEES LTD - 2016-03-25
    LOGICAL LEISURE LTD - 2013-04-02
    SUNGOLD LEISURE LTD - 2012-12-20
    SUNGOLD NOMINEES LIMITED - 2012-03-08
    CORPORATE & LEGAL NOMINEES LIMITED - 2000-02-07
    CHASE CORPORATE (GB) LIMITED - 1996-06-26
    Redwood House, Stoke Court Drive, Stoke Poges, Slough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,900 GBP2024-03-31
    Officer
    2017-12-14 ~ 2018-05-16
    PE - Director → CIF 0
parent relation
Company in focus

SPANISH CLAIMS GROUP LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • SPANISH CLAIMS GROUP LTD
    Info
    Registered number SC583825
    Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow G2 4BG
    Private Limited Company incorporated on 2017-12-14 and dissolved on 2024-03-26 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • SPANISH CLAIMS GROUP LTD
    S
    Registered number SC583825
    1, Eagle Street, Port Dundas, Glasgow, United Kingdom, G4 9XA
    SCOTLAND
    CIF 1
  • SPANISH CLAIMS GROUP LTD
    S
    Registered number missing
    1, Eagle Street, Port Dundas, Glasgow, United Kingdom, G4 9XA
    Limited Liability Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-14 ~ 2018-05-17
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.