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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 2
  • 1
    Mallon, Derek Hugh
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Mr Derek Hugh Mallon
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mallon, Sophie Anne
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2019-06-25 ~ 2019-07-04
    OF - Director → CIF 0
    Mrs Sophie Anne Mallon
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

I L M HOLDINGS LTD

Period: 2019-06-25 ~ 2021-08-17
Company number: SC634380
Registered name
I L M HOLDINGS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • I L M HOLDINGS LTD
    Info
    Registered number SC634380
    Upper Floor, Unit 1 Cadzow Park, 82 Muir Street, Hamilton ML3 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 and dissolved on 2021-08-17 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • I L M HOLDINGS LTD
    S
    Registered number missing
    1, Mary Slessor Wynd, Rutherglen, Glasgow, Scotland, G73 5RJ
    Private Limited Company
    CIF 1 CIF 2
    Private Limited Company By Shares
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MCPHABBS LTD
    SC624227
    Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-25 ~ 2020-06-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MHARSANTA LTD
    SC624878
    Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-06-25 ~ 2020-06-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    VAN WINKLE LTD
    SC624237
    Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-06-25 ~ 2020-06-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.