logo
explain how to read the page

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

Jones, Ross

    Related profiles found in government register
  • Jones, Ross

    Registered addresses and corresponding companies
  • Jones, Ross Alexander

    Registered addresses and corresponding companies

    • 17, Rue De L Aeroport, Blotzheim, 68730, France

      IIF 9
  • Jones, Ross
    British director born in July 1982

    Resident in Uk

    Registered addresses and corresponding companies

    • 3, Castle Square, Haverfordwest, Dyfed, SA61 2AB, United Kingdom

      IIF 10
  • Jones, Ross
    Welsh born in July 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 45, Castle Arcade, Cardiff, CF10 1BW, United Kingdom

      IIF 11
  • Jones, Ross Alexander
    British

    Registered addresses and corresponding companies

    • 100a Brunswick Street, Glasgow, G1 1TF

      IIF 12

    • Flat 4, Turnberry Court, 68 Partickhill Road, Glasgow, Lanarkshire, G11 5NB, Scotland

      IIF 13
  • Jones, Ross Alexander
    British solicitor

    Registered addresses and corresponding companies

    • 100a Brunswick Street, Glasgow, G1 1TF

      IIF 14
  • Jones, Ross
    British born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/2, 105 West George Street, Glasgow, G2 1QL, United Kingdom

      IIF 15
  • Jones, Ross
    British solicitor born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 16
  • Jones, Ross
    British it consultant born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 17
  • Jones, Ross
    Scottish born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/1 Fyfe Chambers, 105 West George Street, Glasgow, G2 1PB, Scotland

      IIF 18

    • 3/2 Fyfe Chambers, 105 West George Street, Glasgow, G2 1PB, Scotland

      IIF 19

    • 59, Bath Street, Glasgow, G2 2DH, Scotland

      IIF 20
  • Jones, Ross Alexander
    born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, G2 2DH

      IIF 21
  • Jones, Ross
    Welsh born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 22
  • Mr Ross Jones
    Welsh born in July 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 45, Castle Arcade, Cardiff, CF10 1BW, United Kingdom

      IIF 23
  • Jones, Ross Alexander
    British born in December 1985

    Resident in France

    Registered addresses and corresponding companies
  • Jones, Ross Alexander
    British director born in December 1985

    Resident in France

    Registered addresses and corresponding companies
  • Jones, Ross Alexander
    British entrepreneur born in December 1985

    Resident in France

    Registered addresses and corresponding companies

    • 17, Rue De L Aeroport, Blotzheim, Haut Rhin, 68730, France

      IIF 36
  • Mr Ross Jones
    British born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/2, 105 West George Street, Glasgow, G2 1QL, United Kingdom

      IIF 37
  • Jones, Ross Alexander
    British born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Peel Glen Road, Glasgow, G15 7XL, Scotland

      IIF 38

    • 2nd Floor, 105 West George Street, Glasgow, G2 1PB, Scotland

      IIF 39

    • C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland

      IIF 40

    • The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, G2 2DH, Scotland

      IIF 41 IIF 42 IIF 43
  • Jones, Ross Alexander
    British director born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Jones Whyte Law, The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, G2 2DH, Scotland

      IIF 46

    • The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, G2 2DH, Scotland

      IIF 47

    • The Connect Building, 59 Bath Street, 3rd Floor, Glasgow, G2 2DH, Scotland

      IIF 48

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 49
  • Jones, Ross Alexander
    British lawyer born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 1/2, 172 Hyndland Road, Glasgow, G12 9HZ, United Kingdom

      IIF 50
  • Jones, Ross Alexander
    British property developer born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 4, Turnberry Court, 68 Partickhill Road, Glasgow, Lanarkshire, G11 5NB

      IIF 51
  • Jones, Ross Alexander
    British salesman born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100a Brunswick Street, Glasgow, G1 1TF

      IIF 52
  • Jones, Ross Alexander
    British solicitor born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 172, Hyndland Road, Flat 1/2, Glasgow, G12 9HZ, Scotland

      IIF 53

    • Flat 4, Turnberry Court, 68 Partickhill Road, Glasgow, Lanarkshire, G11 5NB

      IIF 54 IIF 55 IIF 56

    • Flat 4, Turnberry Court, 68 Partickhill Road, Glasgow, Lanarkshire, G11 5NB, Scotland

      IIF 57

    • The Connect Building 3rd Floor, 59 Bath Street, Glasgow, G2 2DH, Scotland

      IIF 58

    • The Connect Building, 59 Bath Street, 3rd Floor, Glasgow, G2 2DH, Scotland

      IIF 59
  • Jones, Ross Alexander
    British trainee solicitor born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 4, Turnberry Court, 68 Partickhill Road, Glasgow, Lanarkshire, G11 5NB

      IIF 60
  • Jones, Ross Alexander
    British it consultant born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lilac End, Haslingfield, Cambridge, CB23 1LG, United Kingdom

      IIF 61
  • Mr Ross Jones
    Scottish born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/1 Fyfe Chambers, 105 West George Street, Glasgow, G2 1PB, Scotland

      IIF 62

    • 3/2 Fyfe Chambers, 105 West George Street, Glasgow, G2 1PB, Scotland

      IIF 63

    • 59, Bath Street, Glasgow, G2 2DH, Scotland

      IIF 64
  • Jones, Ross Mathew
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Castle Arcade, Cardiff, CF10 1BW, United Kingdom

      IIF 65 IIF 66
  • Mr Ross Jones
    Welsh born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 67
  • Ross Jones
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Connect Building, 59 Bath Street, Glasgow, G2 2DH, United Kingdom

      IIF 68
  • Jones, Ross Alexander
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 105, West George Street, Glasgow, G2 1PB, Scotland

      IIF 69

    • Floor 2, 105, West George Street, Glasgow, G2 1PB, Scotland

      IIF 70 IIF 71

    • The Connect Building, 59 Bath Street, Glasgow, G2 2DH, Scotland

      IIF 72
  • Ross Alexander Jones
    British born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, G2 2DH

      IIF 73
  • Mr Ross Alexander Jones
    British born in December 1985

    Resident in France

    Registered addresses and corresponding companies
  • Mr Ross Alexander Jones
    British born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Peel Glen Road, Glasgow, G15 7XL, Scotland

      IIF 79

    • C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland

      IIF 80

    • Flat 1/2, 172 Hyndland Road, Glasgow, G12 9HZ, United Kingdom

      IIF 81
  • Mr Ross Mathew Jones
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Castle Arcade, Cardiff, CF10 1BW, United Kingdom

      IIF 82 IIF 83
  • Mr Ross Alexander Jones
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 105, West George Street, Glasgow, G2 1PB, Scotland

      IIF 84

    • Floor 2, 105, West George Street, Glasgow, G2 1PB, Scotland

      IIF 85 IIF 86

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 44
  • 1
    5 Lilac End, Haslingfield, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ dissolved
    IIF 61 - Director → ME
  • 2
    3 Castle Square, Haverfordwest, Dyfed, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 10 - Director → ME
  • 3
    4385, 12336535: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,484 GBP2021-12-31
    Officer
    2019-11-27 ~ now
    IIF 33 - Director → ME
    2019-11-27 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 4
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 26 - Director → ME
    2025-12-18 ~ now
    IIF 1 - Secretary → ME
  • 5
    20-22 Wenlock Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 17 - Director → ME
  • 6
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -32,264 GBP2024-09-30
    Officer
    2021-09-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 8
    101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-23 ~ now
    IIF 24 - Director → ME
    2026-01-23 ~ now
    IIF 2 - Secretary → ME
  • 9
    45 Castle Arcade, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    45 Castle Arcade, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 12
    45 Castle Arcade, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    2/2 105 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    2nd Floor, 105 West George Street, Glasgow, Scotland
    Active Corporate (10 parents, 7 offsprings)
    Profit/Loss (Company account)
    12,585 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    The Connect Building 59 Bath Street, 3rd Floor, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 59 - Director → ME
  • 16
    The Connect Building 3rd Floor, 59 Bath Street, Glasgow
    Dissolved Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    755,128 GBP2021-03-31
    Officer
    2018-02-26 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WW & J MCCLURE TRUSTEES (SCOTLAND) LIMITED - 2021-05-19
    Floor 2, 105 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-04-29 ~ now
    IIF 45 - Director → ME
  • 18
    JONES WHYTE WEALTH MANAGEMENT LTD LTD - 2021-07-26
    WW & J MCCLURE WEALTH MANAGEMENT LTD. - 2021-05-19
    C/o Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    210 GBP2020-05-31
    Officer
    2021-04-29 ~ dissolved
    IIF 47 - Director → ME
  • 19
    Unit 4, Vicotira House, 1 St Andrews Street, Greenock, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 20
    3/2 Fyfe Chambers 105 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 21
    Floor 2, 105 West George Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-01-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    3/1 Fyfe Chambers 105 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    JW TRUSTEES (ENGLAND AND WALES) LIMITED - 2024-02-14
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    JONES WHYTE TRUST CORPORATION LIMITED - 2024-02-14
    WW & J MCCLURE TRUST CORPORATION LIMITED - 2021-05-20
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-04-29 ~ now
    IIF 44 - Director → ME
  • 25
    Floor 2, 105 West George Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-01-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    JONES WHYTE RJ LIMITED - 2017-04-07
    172 Hyndland Road, Flat 1/2, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,330 GBP2019-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 27
    Floor 2, 105 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-04-29 ~ now
    IIF 42 - Director → ME
  • 28
    14 Peel Glen Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,593 GBP2024-05-31
    Officer
    2016-05-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    The Old Chapel 101 Bury Road, Shillington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-24 ~ dissolved
    IIF 34 - Director → ME
    2019-12-24 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 30
    101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 29 - Director → ME
    2025-10-31 ~ now
    IIF 7 - Secretary → ME
  • 31
    12 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 16 - Director → ME
  • 32
    7th Floor, Delta House, 50 West Nile Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 39 - Director → ME
  • 33
    101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 28 - Director → ME
    2025-10-31 ~ now
    IIF 5 - Secretary → ME
  • 34
    101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 25 - Director → ME
    2025-02-14 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 32 - Director → ME
  • 36
    101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 30 - Director → ME
    2025-10-31 ~ now
    IIF 6 - Secretary → ME
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 31 - Director → ME
  • 38
    101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 27 - Director → ME
    2025-10-31 ~ now
    IIF 8 - Secretary → ME
  • 39
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 40
    Floor 2, 105 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-11-30
    Officer
    2021-04-29 ~ now
    IIF 43 - Director → ME
  • 41
    71-75 Shelton Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-03-31
    Officer
    2021-04-29 ~ dissolved
    IIF 49 - Director → ME
  • 42
    C/o Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 46 - Director → ME
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2021-04-29 ~ now
    IIF 41 - Director → ME
  • 44
    Jones Whyte Law, The Connect Building 59 Bath Street, 3rd Floor, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 48 - Director → ME
Ceased 9
  • 1
    DMS (SHELF) NO. 201 LIMITED - 2004-07-13
    Dundas Business Centre, 38-40 New City Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-11-12 ~ 2007-09-05
    IIF 60 - Director → ME
  • 2
    24 Darnley Crescent, Bishopbriggs, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,219 GBP2021-03-31
    Officer
    2020-03-20 ~ 2020-12-08
    IIF 50 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-12-07
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 3
    Howsons Winton House Stoke Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-07 ~ 2007-03-02
    IIF 51 - Director → ME
  • 4
    100a Brunswick Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-03-07 ~ 2011-04-01
    IIF 56 - Director → ME
  • 5
    Cape House, 59 Admiral Street, Kinning Park, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-25 ~ 2011-06-01
    IIF 57 - Director → ME
    2007-05-25 ~ 2011-06-01
    IIF 13 - Secretary → ME
  • 6
    T Murphy & Company Ca, 59 Admiral Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    88,398 GBP2024-08-31
    Officer
    2019-07-18 ~ 2020-04-10
    IIF 58 - Director → ME
    2007-02-05 ~ 2011-06-01
    IIF 14 - Secretary → ME
  • 7
    SITEDRAW LIMITED - 2001-06-06
    T Murphy & Company Ca, 59 Admiral Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2005-02-24 ~ 2011-06-01
    IIF 52 - Director → ME
  • 8
    C/o T.murphy & Co C.a., Cape House 59 Admiral Street, Glasgow, Lanarkshire
    Active Corporate (1 parent)
    Equity (Company account)
    32,240 GBP2024-04-30
    Officer
    2005-03-01 ~ 2008-08-01
    IIF 55 - Director → ME
  • 9
    T Murphy & Company Ca, 59 Admiral Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,211 GBP2017-08-31
    Officer
    2004-08-24 ~ 2006-03-16
    IIF 54 - Director → ME
    2006-03-16 ~ 2011-06-01
    IIF 12 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.