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 companies - British administrator born in May 1968
Mcginness, Allan
Resident in Scotland
Registered addresses and corresponding companies307, West George Street, Glasgow, G2 4LF, United Kingdom
IIF 14
- British car sales born in May 1968
Mcginness, Allan
Resident in Scotland
Registered addresses and corresponding companies17 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS
IIF 15
- British company director born in May 1968
Mcginness, Allan
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1968
Mcginness, Allan
Resident in Scotland
Registered addresses and corresponding companies - British sales director born in May 1968
Mcginness, Allan
Resident in Scotland
Registered addresses and corresponding companiesRosemere Cottage, Braehead Road, Thorntonhall, Glasgow, G74 5AQ, Scotland
IIF 22
- British sales manager born in May 1968
Mcginness, Allan
Resident in Scotland
Registered addresses and corresponding companiesRosemere Cottage, Braehead Road, Thorntonhall, Glasgow, G74 5AQ, Scotland
IIF 23
- Registered addresses and corresponding companies
Mcginness, Allan
Covault House, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 24
- 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 20 - 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 15 - Director → ME - 3
EASY VEHICLE FINANCE LIMITED
SC415191Peugeot Paisley Saturn Avenue, Phoenix Retail Park, PaisleyActive Corporate (10 parents)Officer2012-01-30 ~ 2015-05-18IIF 22 - Director → ME - 4
FILM STUDIO FACILITY MANAGEMENT LIMITED
SC734362Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-06-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 5JARA 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 18 - Director → MEPerson with significant control2021-03-29 ~ 2023-08-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LUMI-NOVO HOLDINGS LIMITED
153785567 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-12-31 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 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% → OE - 7
LUMI-NOVO LIMITED
153887527 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2024-01-05 ~ nowIIF 13 - Director → ME - 812 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 voting rights - 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% → 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 shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → 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 → OE
- 9
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 - 10
ST MIRREN CAR PARKING LIMITED
SC523437307 West George Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2016-02-06 ~ 2017-01-26IIF 14 - Director → ME - 11PULMAN 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 24 - Secretary → MEPerson with significant control2019-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 12
BUSINESS ENERGY ADVISORY SERVICE LIMITED
- 2020-04-27 SC6176255 Redwood Crescent, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-09-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 13
THE TAXI CENTRE LIMITED
SC215926900 Kennishead Road, Darnley, Glasgow, United KingdomActive Corporate (13 parents)Officer2002-08-08 ~ 2015-05-18IIF 23 - Director → ME - 14
UNTOUCHABLES (ONLINE) LTD
SC76613812 Pankhurst Place, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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