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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Le Roy, Ian William
Director born in June 1967Individual (12 offsprings)Officer2019-03-19 ~ 2023-09-26OF - Director → CIF 0Ian William Le Roy
Born in June 1967Individual (12 offsprings)Person with significant control2019-03-19 ~ 2023-09-26PE - 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 - 2
Mr Guy Irving
Born in September 1971Individual (1 offspring)Person with significant control2025-06-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ward, John Anthony
Born in September 1967Individual (7 offsprings)Officer2019-03-19 ~ nowOF - Director → CIF 0Mr John Anthony Ward
Born in September 1967Individual (7 offsprings)Person with significant control2019-03-19 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
SUBCOOL GROUP HOLDINGS LIMITED
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Total Assets Less Current Liabilities
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- Registered number SC624860
SUBCOOL GROUP HOLDINGS LIMITED
Info29 Brandon Street, Hamilton, South Lanarkshire ML3 6DAPRIVATE LIMITED COMPANY incorporated on 2019-03-19 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-07CIF 0 SUBCOOL GROUP HOLDINGS LIMITED
SRegistered number Sc62486029, Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DAIncorporate Company in Scotland, United KingdomCIF 1Incorporated Company in Scotland, United KingdomCIF 2 CIF 3
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SUBCOOL (AIR CONDITIONING) LIMITED
SC23322929 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (5 parents)Person with significant control2023-05-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
SUBCOOL INSTALLATIONS LIMITED
SC62496829 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (3 parents)Person with significant control2019-03-20 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 4
SUBCOOL SERVICING LIMITED
SC62497729 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (3 parents)Person with significant control2019-03-20 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
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