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
0
- Not found in our database.
Company in focus
NORTH LANARKSHIRE COUNCIL
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (2 parents)Person with significant control
2016-04-06 ~ nowCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2010-12-14 ~ nowCIF 16 - LLP Designated Member → ME - 2COLESLAW 483 LIMITED - 2000-09-19Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CULTURE NL LIMITED - 2019-06-06Summerlee Museum Of Scottish Industrial Life, Heritage Way, Coatbridge, LanarkshireDissolved Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4119 Whitefield Road, GlasgowDissolved Corporate (3 parents)Person with significant control 2016-07-01 ~ dissolvedCIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5
FUSION ASSETS LIMITED
- nowNORTH LANARKSHIRE REGENERATION COMPANY LIMITED - 2007-03-13Civic Centre, Windmillhill Street, Motherwell, North LanarkshireActive Corporate (12 parents, 4 offsprings)Equity (Company account)4,729,470 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 6MORRISON PROPERTY CARE LIMITED - 2002-11-05MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03MACROCOM (636) LIMITED - 2000-11-10MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MEARS SCOTLAND LLP
- nowMORRISON SCOTLAND LLP - 2014-04-04Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomActive Corporate (2 parents)Officer 2010-12-03 ~ nowCIF 18 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 8DUNWILCO (1741) LIMITED - 2012-10-29Civic Centre, Windmillhill Street, Motherwell, ScotlandActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 91 Ardgoil Drive, Cumbernauld, GlasgowDissolved Corporate (3 parents)Person with significant control 2016-06-05 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
- 10The Civic Centre, Windmillhill Street, MotherwellActive Corporate (2 parents)Equity (Company account)47,704,489 GBP2023-03-31Officer 2012-10-29 ~ nowCIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 11Oakfield House, 378 Brandon Street, Motherwell, LanarkshireDissolved Corporate (9 parents)Equity (Company account)100 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control as a member of a firm → OE
- 12Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, United KingdomActive Corporate (32 parents)Profit/Loss (Company account)760,825 GBP2023-04-01 ~ 2024-03-31Officer 2010-07-01 ~ nowCIF 15 - LLP Member → ME
- 13PACIFIC SHELF 651 LIMITED - 1996-01-22Civic Centre (head Of Legal & Democratic), Windmillhill Street, Motherwell, ScotlandDissolved Corporate (8 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
MEARS SCOTLAND LLP
- nowMORRISON SCOTLAND LLP - 2014-04-04Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 6 - Right to appoint or remove members as a member of a firm → OE - 2Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (6 parents)Equity (Company account)11,139,779 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-05-05CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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