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.
parent relation
Company in focus

B-CORPORATE LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • Briarton, Little Brechin, Brechin
    Dissolved corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    CIF 61 - secretary → ME
Ceased 72
  • 1
    20 Foundry Loan, Falkirk, Stirlingshire
    Corporate (2 parents)
    Equity (Company account)
    32,492 GBP2023-12-31
    Officer
    2007-12-04 ~ 2009-06-30
    CIF 4 - secretary → ME
  • 2
    A Wilkie Accountants Ltd, 6 Church Street, Uddingston, Lanarkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,455 GBP2016-09-30
    Officer
    2006-09-15 ~ 2010-09-15
    CIF 40 - secretary → ME
  • 3
    2 Rowsham Road, Bierton, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-09-18 ~ 2009-10-01
    CIF 72 - secretary → ME
  • 4
    215 Grahamsdyke Street, Laurieston, Falkirk, Stirlingshire
    Dissolved corporate (1 parent)
    Officer
    2006-11-16 ~ 2009-06-30
    CIF 35 - secretary → ME
  • 5
    7 Goosedubs Place, Newcarron, Falkirk
    Dissolved corporate (2 parents)
    Equity (Company account)
    47,539 GBP2018-03-31
    Officer
    2007-07-17 ~ 2008-01-03
    CIF 17 - secretary → ME
  • 6
    My Virtual Office Ltd, 3 Lamlash Gardens, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2008-03-03 ~ 2009-10-06
    CIF 71 - secretary → ME
  • 7
    AWJB LTD
    - now
    BROOME AFFINITY LTD - 2018-06-28
    AFFINITY PSS LIMITED - 2009-09-11
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,416 GBP2016-06-30
    Officer
    2008-06-10 ~ 2009-06-30
    CIF 51 - secretary → ME
  • 8
    2 Argyle Way, Dunblane
    Dissolved corporate (1 parent)
    Officer
    2007-09-04 ~ 2009-06-30
    CIF 11 - secretary → ME
  • 9
    20 Meeks Road, Falkirk
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2009-06-30
    CIF 7 - secretary → ME
  • 10
    First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,716 GBP2020-03-31
    Officer
    2007-06-22 ~ 2009-06-30
    CIF 18 - secretary → ME
  • 11
    Broome Affinity Ltd, 15 Willow House, Newhouse Business Park Newhouse Road, Grangemouth, Stirlingshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-10-24 ~ 2009-10-01
    CIF 65 - secretary → ME
  • 12
    Mason & Mcvicker Ltd, 20 Meeks Road, Falkirk
    Dissolved corporate (1 parent)
    Officer
    2007-05-11 ~ 2009-06-30
    CIF 22 - secretary → ME
  • 13
    First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,410 GBP2015-06-30
    Officer
    2007-06-19 ~ 2009-06-30
    CIF 19 - secretary → ME
  • 14
    Broome Cts, 20 Meeks Road, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2009-12-16
    CIF 74 - secretary → ME
  • 15
    C/o Broome Affinity Ltd, Willow House Newhouse Business Park, Newhouse Road, Grangemouth, Stirlingshire
    Dissolved corporate (1 parent)
    Officer
    2008-10-03 ~ 2009-10-01
    CIF 66 - secretary → ME
  • 16
    First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,862 GBP2020-05-31
    Officer
    2008-05-27 ~ 2009-06-30
    CIF 54 - secretary → ME
  • 17
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-02-20 ~ 2010-01-01
    CIF 62 - secretary → ME
  • 18
    C/o Broome, Epoch House, Falkirk Road, Grangemouth, Falkirk
    Dissolved corporate (1 parent)
    Officer
    2007-04-20 ~ 2009-06-30
    CIF 25 - secretary → ME
  • 19
    26 Inch Wood Avenue, Bathgate, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-24
    Officer
    2006-01-01 ~ 2009-06-30
    CIF 44 - secretary → ME
  • 20
    2 Mains Of Camno Steading, Meigle, Blairgowrie, Perthshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-25 ~ 2008-04-25
    CIF 70 - director → ME
    Officer
    2008-04-25 ~ 2009-10-01
    CIF 59 - secretary → ME
  • 21
    First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    144,351 GBP2016-10-31
    Officer
    2008-09-29 ~ 2010-09-29
    CIF 67 - secretary → ME
  • 22
    2 Abbots Road, Middlefield Industrial Estate, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -116,571 GBP2020-11-30
    Officer
    2006-11-10 ~ 2008-12-30
    CIF 36 - secretary → ME
  • 23
    24 Broadside Court, Denny
    Corporate (1 parent)
    Equity (Company account)
    101,608 GBP2024-03-31
    Officer
    2007-03-28 ~ 2009-06-30
    CIF 29 - secretary → ME
  • 24
    14 Campsie Road, Grangemouth, Stirlingshire
    Dissolved corporate (1 parent)
    Officer
    2006-03-01 ~ 2009-06-30
    CIF 43 - secretary → ME
  • 25
    Broome Cts, 20 Meeks Road, Falkirk, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-06-26 ~ 2008-10-29
    CIF 50 - secretary → ME
  • 26
    Mason & Mcvicker Ltd, 20 Meeks Road, Falkirk
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,588 GBP2016-04-30
    Officer
    2007-04-23 ~ 2009-06-30
    CIF 24 - secretary → ME
  • 27
    Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -510 GBP2022-06-30
    Officer
    2006-10-24 ~ 2009-06-30
    CIF 38 - secretary → ME
  • 28
    29 Kirktonhill Road, Marykirk, Laurencekirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -6,247 GBP2024-06-30
    Officer
    2007-12-18 ~ 2009-06-30
    CIF 3 - secretary → ME
  • 29
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    15,473 GBP2024-07-31
    Officer
    2007-07-23 ~ 2009-06-30
    CIF 15 - secretary → ME
  • 30
    Broome Cts, 20 Meeks Road, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-04-12 ~ 2009-06-30
    CIF 27 - secretary → ME
  • 31
    Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,592 GBP2020-04-30
    Officer
    2007-12-28 ~ 2008-02-04
    CIF 2 - secretary → ME
  • 32
    11 Willow House, Newhouse Business Park, Newhouse Road, Grangemouth
    Dissolved corporate (1 parent)
    Officer
    2008-05-28 ~ 2009-06-30
    CIF 52 - secretary → ME
  • 33
    Mason & Mcvicker Ltd, 20 Meeks Road, Falkirk
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,918 GBP2017-02-28
    Officer
    2006-08-11 ~ 2009-06-30
    CIF 42 - secretary → ME
  • 34
    Ironworks Business Centre Castle Laurie Works, Bankside, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    410,597 GBP2024-02-28
    Officer
    2006-12-31 ~ 2009-06-30
    CIF 33 - secretary → ME
  • 35
    49 John Finnie Street, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    8,645 GBP2024-03-31
    Officer
    2007-03-06 ~ 2009-06-30
    CIF 30 - secretary → ME
  • 36
    Broome Cts (scotland) Ltd, 20 Meeks Road, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-11-21 ~ 2009-06-30
    CIF 46 - secretary → ME
  • 37
    10 Maryflats Place, Grangemouth, Stirlingshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-02 ~ 2009-06-03
    CIF 49 - secretary → ME
  • 38
    Broome Cts, 20 Meeks Road, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2006-10-25 ~ 2009-06-30
    CIF 37 - secretary → ME
  • 39
    Broome Affinity Ltd, 15 Willow House, Newhouse Business Park Newhouse Road, Grangemouth, Stirlingshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-10 ~ 2009-06-30
    CIF 28 - secretary → ME
  • 40
    Asm Recovery, Glenhead House, Port Of Menteith, Stirling
    Dissolved corporate (1 parent)
    Officer
    2007-08-15 ~ 2009-06-30
    CIF 13 - secretary → ME
  • 41
    9 Ritchie Place, Bo'ness, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2008-09-22 ~ 2010-09-22
    CIF 69 - secretary → ME
  • 42
    C/o Broome Cts (scotland), 20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-09-10 ~ 2008-09-01
    CIF 10 - secretary → ME
  • 43
    Unit 4 Turnbull Way, Knightsridge, Livingston
    Dissolved corporate (1 parent)
    Officer
    2007-09-18 ~ 2009-06-30
    CIF 9 - secretary → ME
  • 44
    3 Muirhead Place, Reddingmuirhead, Falkirk
    Dissolved corporate (1 parent)
    Equity (Company account)
    527 GBP2019-08-31
    Officer
    2007-08-16 ~ 2009-06-30
    CIF 12 - secretary → ME
  • 45
    Broome Cts, 20 Meeks Road, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2006-10-06 ~ 2009-06-30
    CIF 39 - secretary → ME
  • 46
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    103,093 GBP2017-07-31
    Officer
    2008-04-29 ~ 2009-06-30
    CIF 55 - secretary → ME
  • 47
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-05-27 ~ 2009-06-30
    CIF 53 - secretary → ME
  • 48
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,199 GBP2018-02-28
    Officer
    2007-01-01 ~ 2009-06-30
    CIF 31 - secretary → ME
  • 49
    11 Willow House, Newhouse Business Park, Newhouse Road, Grangemouth, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-04-25 ~ 2009-06-30
    CIF 23 - secretary → ME
  • 50
    First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    30,953 GBP2023-09-30
    Officer
    2008-09-24 ~ 2010-09-24
    CIF 68 - secretary → ME
  • 51
    Asm Recovery Limited, Glenhead House Port Of Menteith, Stirling
    Dissolved corporate (2 parents)
    Officer
    2008-04-17 ~ 2009-02-23
    CIF 60 - secretary → ME
  • 52
    24 Foulford Place, Cowdenbeath, Fife
    Dissolved corporate (2 parents)
    Officer
    2007-07-19 ~ 2009-06-30
    CIF 16 - secretary → ME
  • 53
    4 Turnbull Way, Knightsbridge, Livingston
    Dissolved corporate (1 parent)
    Officer
    2006-09-08 ~ 2009-06-30
    CIF 41 - secretary → ME
  • 54
    20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ 2009-06-30
    CIF 21 - secretary → ME
  • 55
    First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,927 GBP2017-07-31
    Officer
    2008-07-31 ~ 2009-06-30
    CIF 47 - secretary → ME
  • 56
    28 Thornbridge Square, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-04-19 ~ 2009-06-30
    CIF 26 - secretary → ME
  • 57
    Broome Affinity Ltd, Willow House Newhouse Business Park, Newhouse Road, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-07-16 ~ 2009-06-30
    CIF 48 - secretary → ME
  • 58
    4 Loirston Road, Cove Bay, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2009-01-01 ~ 2009-04-01
    CIF 58 - secretary → ME
  • 59
    Broome Affinity Ltd, 15 Willow House, Newhouse Business Park Newhouse Road, Grangemouth, Stirlingshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-15 ~ 2009-06-30
    CIF 56 - secretary → ME
  • 60
    Broome Cts (scotland) Ltd, 20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ 2009-06-30
    CIF 8 - secretary → ME
  • 61
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-02-11 ~ 2009-10-06
    CIF 1 - secretary → ME
  • 62
    6 Foxholme Court, Crewe, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-27 ~ 2009-10-04
    CIF 64 - secretary → ME
  • 63
    4 Fulmar Place, Johnstone
    Dissolved corporate (1 parent)
    Officer
    2008-10-28 ~ 2009-11-01
    CIF 63 - secretary → ME
  • 64
    1 Russel Street, Falkirk, Stirlingshire
    Dissolved corporate (1 parent)
    Officer
    2007-01-01 ~ 2009-06-30
    CIF 32 - secretary → ME
  • 65
    Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,499 GBP2020-03-31
    Officer
    2007-12-03 ~ 2009-06-30
    CIF 5 - secretary → ME
  • 66
    9 Shannon Drive, Falkirk, Sterlingshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-11-18 ~ 2009-10-05
    CIF 73 - secretary → ME
  • 67
    26a Cruachan Road, Rutherglen, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-12-15 ~ 2009-06-30
    CIF 34 - secretary → ME
  • 68
    First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    350 GBP2020-02-29
    Officer
    2008-02-28 ~ 2009-06-30
    CIF 57 - secretary → ME
  • 69
    81 George Street, Edinburgh, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    -16,710 GBP2022-07-31
    Officer
    2007-07-25 ~ 2009-06-30
    CIF 14 - secretary → ME
  • 70
    VOODOO SECURITY DOORS LIMITED - 2009-09-16
    52 Port Street, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-04-21 ~ 2009-06-16
    CIF 45 - secretary → ME
  • 71
    The Nook 4 Bore Row, Plean, Stirling
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    21,246 GBP2016-05-31
    Officer
    2007-11-21 ~ 2009-06-30
    CIF 6 - secretary → ME
  • 72
    First Floor, Unit 4 Earls Court, Earls Gate Business Park, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,733 GBP2019-11-30
    Officer
    2007-06-13 ~ 2009-06-30
    CIF 20 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.