The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Allan Mcginness

    Related profiles found in government register
  • Mr Allan Mcginness
    British born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 3 And 4 Orbital House, 3 Redwood Crescent, East Kilbride, G74 5PA, Scotland

      IIF 1

    • 12, Pankhurst Place, East Kilbride, Glasgow, G74 4BH, Scotland

      IIF 2 IIF 3

    • 5, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 4

    • Covault House, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 5

    • Suite 3 & 4 Orbital House, 3 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 6 IIF 7

    • Unit 1, 43, Hepburn Road, Hillington Park, Glasgow, G52 4RJ, Scotland

      IIF 8

    • 7, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom

      IIF 9
  • Mcginness, Allan
    British administrator born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 307, West George Street, Glasgow, G2 4LF, United Kingdom

      IIF 10
  • Mcginness, Allan
    British car sales born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS

      IIF 11
  • Mcginness, Allan
    British company director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • address

      IIF 12

    • 5, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 13

    • Unit 1, 43, Hepburn Road, Hillington Park, Glasgow, G52 4RJ, Scotland

      IIF 14
  • Mcginness, Allan
    British director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 3 And 4 Orbital House, 3 Redwood Crescent, East Kilbride, G74 5PA, Scotland

      IIF 15

    • 12, Pankhurst Place, East Kilbride, Glasgow, G74 4BH, Scotland

      IIF 16 IIF 17

    • Suite 3 & 4 Orbital House, 3 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 18 IIF 19

    • 7, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom

      IIF 20 IIF 21
  • Mcginness, Allan
    British sales director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rosemere Cottage, Braehead Road, Thorntonhall, Glasgow, G74 5AQ, Scotland

      IIF 22
  • Mcginness, Allan
    British sales manager born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rosemere Cottage, Braehead Road, Thorntonhall, Glasgow, G74 5AQ, Scotland

      IIF 23
  • Mcginness, Allan

    Registered addresses and corresponding companies

    • Covault House, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    7 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    7 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 21 - director → ME
  • 5
    12 Pankhurst Place, East Kilbride, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    705 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Unit 1 43, Hepburn Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    PULMAN FLEET CONTRACTS LIMITED - 2017-09-29
    Abbey Road, Abbey Road Industrial Estate, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    766 GBP2020-12-31
    Officer
    2019-09-20 ~ now
    IIF 12 - director → ME
    2019-10-01 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    BUSINESS ENERGY ADVISORY SERVICE LIMITED - 2020-04-27
    5 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    12 Pankhurst Place, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,174 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Stephen Koepplinger, 72 Duncruin Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    762 GBP2024-03-31
    Officer
    2006-07-11 ~ 2009-10-12
    IIF 11 - director → ME
  • 2
    Peugeot Paisley Saturn Avenue, Phoenix Retail Park, Paisley
    Corporate (5 parents)
    Officer
    2012-01-30 ~ 2015-05-18
    IIF 22 - director → ME
  • 3
    JARA PROPERTY LIMITED - 2023-11-23
    12 Pankhurst Place, East Kilbride, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-29 ~ 2023-08-01
    IIF 15 - director → ME
    Person with significant control
    2021-03-29 ~ 2023-08-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    307 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-06 ~ 2017-01-26
    IIF 10 - director → ME
  • 5
    900 Kennishead Road, Darnley, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2002-08-08 ~ 2015-05-18
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.