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.
- Not found in our database.
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
- 1
300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control
2019-11-19 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 2LSPIM DEVCO LIMITED - 2024-10-21300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control 2023-05-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3
ESR EUROPE PM LIMITED
- nowL&S PM LIMITED - 2024-10-21300 Bath Street, 1st Floor West, Glasgow, United KingdomActive Corporate (4 parents)Person with significant control 2022-12-15 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 4300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (8 parents)Person with significant control 2019-04-30 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 1
AMC CV LIMITED
- nowHAYMARKET CV LIMITED - 2023-05-04300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-24Person with significant control 2020-09-17 ~ 2022-11-10CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2020-01-15 ~ 2022-11-10CIF 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
- 3300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control 2019-11-19 ~ 2020-01-31CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Tay House, 300 Bath Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-06-20 ~ 2022-11-10CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5DMWS 1130 LIMITED - 2020-03-03130 St. Vincent Street, GlasgowDissolved Corporate (5 parents)Person with significant control 2020-03-03 ~ 2020-09-17CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6130 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Person with significant control 2019-04-30 ~ 2023-04-06CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7300 Bath Street 1st Floor West, Glasgow, ScotlandDissolved Corporate (8 parents)Person with significant control 2019-04-30 ~ 2023-06-19CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 8300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Person with significant control 2021-09-24 ~ 2022-11-10CIF 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
- 9300 Bath Street 1st Floor West, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)11 GBP2022-03-31Person with significant control 2021-09-21 ~ 2022-11-10CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 10300 Bath Street, 1st Floor West, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-01-11 ~ 2022-11-10CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
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