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.
Mr Allan Mcginness
- British born in May 1968
Mr Allan Mcginness
Resident in Scotland
Registered addresses and corresponding companiesSuite 3 And 4 Orbital House, 3 Redwood Crescent, East Kilbride, G74 5PA, Scotland
IIF 112, Pankhurst Place, East Kilbride, Glasgow, G74 4BH, Scotland
IIF 2 IIF 35, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 4Covault House, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 5Suite 3 & 4 Orbital House, 3 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 6 IIF 7Unit 1, 43, Hepburn Road, Hillington Park, Glasgow, G52 4RJ, Scotland
IIF 87, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom
IIF 9
- British born in May 1968
Mcginness, Allan
Resident in Scotland
Registered addresses and corresponding companiesAddress not available
IIF 1012, Pankhurst Place, East Kilbride, Glasgow, G74 4BH, Scotland
IIF 1117 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS
IIF 12307, West George Street, Glasgow, G2 4LF, United Kingdom
IIF 135, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 14Rosemere Cottage, Braehead Road, Thorntonhall, Glasgow, G74 5AQ, Scotland
IIF 15 IIF 16Unit 1, 43, Hepburn Road, Hillington Park, Glasgow, G52 4RJ, Scotland
IIF 177, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom
IIF 18 IIF 19
- British director born in May 1968
Mcginness, Allan
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcginness, Allan
17 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS
IIF 24
- Registered addresses and corresponding companies
Mcginness, Allan
Covault House, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 25
- 1
A2B MAN AND VAN HIRE LTD
SC707333Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-08-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AFTER SCHOOL ACTIVITIES PROGRAMME
SC305326Stephen Koepplinger, 72 Duncruin Street, GlasgowActive Corporate (12 parents)Officer2006-07-11 ~ 2009-10-12IIF 12 - Director → ME - 3
CRASH ANGELS LIMITED
SC31103817 Rozelle Avenue, Newton Mearns, GlasgowDissolved Corporate (4 parents)Officer2006-10-31 ~ dissolvedIIF 24 - Secretary → ME - 4
EASY VEHICLE FINANCE LIMITED
SC415191Peugeot Paisley Saturn Avenue, Phoenix Retail Park, PaisleyActive Corporate (10 parents)Officer2012-01-30 ~ 2015-05-18IIF 15 - Director → ME - 5
FILM STUDIO FACILITY MANAGEMENT LIMITED
SC734362Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-06-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6JARA CONSULTANCY LIMITED - now
JARA PROPERTY LIMITED
- 2023-11-23 SC69387712 Pankhurst Place, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-03-29 ~ 2023-08-01IIF 20 - Director → MEPerson with significant control2021-03-29 ~ 2023-08-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
LUMI-NOVO HOLDINGS LIMITED
153785567 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-12-31 ~ nowIIF 18 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
LUMI-NOVO LIMITED
153887527 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2024-01-05 ~ nowIIF 19 - Director → ME - 912 Pankhurst Place, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-08-26 ~ nowIIF 11 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 10
ONLINE BUSINESS FLIPPERS LTD
SC759109Unit 1 43, Hepburn Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-02-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ST MIRREN CAR PARKING LIMITED
SC523437307 West George Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2016-02-06 ~ 2017-01-26IIF 13 - Director → ME - 12PULMAN FLEET CONTRACTS LIMITED - 2017-09-29Abbey Road, Abbey Road Industrial Estate, Durham, EnglandActive Corporate (6 parents)Officer2019-09-20 ~ nowIIF 10 - Director → ME2019-10-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2019-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 13
BUSINESS ENERGY ADVISORY SERVICE LIMITED
- 2020-04-27 SC6176255 Redwood Crescent, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-09-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 14
THE TAXI CENTRE LIMITED
SC215926900 Kennishead Road, Darnley, Glasgow, United KingdomActive Corporate (13 parents)Officer2002-08-08 ~ 2015-05-18IIF 16 - Director → ME - 15
UNTOUCHABLES (ONLINE) LTD
SC76613812 Pankhurst Place, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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