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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jose Arguelles
- Spanish born in July 1975
Mr Jose Arguelles
Resident in Spain
Registered addresses and corresponding companies30, Glenluce Drive, Glasgow, G32 9NE, Scotland
IIF 1
- Spanish born in July 1975
Mr Jose Ramon Albalad
Resident in Spain
Registered addresses and corresponding companies133 Moraine Drive, Glasgow, G15 6EZ, Scotland
IIF 2
- Spanish born in July 1975
Mr Jose Ramon Albalad
Resident in Scotland
Registered addresses and corresponding companiesCamburgh House, / 27, New Dover Road, Canterbury, Kent, CT1 3DN
IIF 3Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
IIF 4170, Hyndland Road, Glasgow, G12 9HZ
IIF 5 IIF 62, Dunlop Wynd, Glasgow, G33 6NS, Scotland
IIF 72, Dunlop Wynd, Stepps, Glasgow, G33 6NS
IIF 8Buchanan Business Park, Suite 12. Cumbernauld Road, Stepps, Glasgow, G33 6HZ, Scotland
IIF 9Auchengare, Station Road, Rhu, Helensburgh, G84 8LW, Scotland
IIF 10 IIF 11Suite 12, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ, United Kingdom
IIF 12 IIF 13 IIF 14
- Spain born in July 1975
Albalad, Jose
Resident in Spain
Registered addresses and corresponding companies170, Hyndland Road, Glasgow, G12 9HZ, Scotland
IIF 15
- Spain businessman born in July 1975
Albalad, Jose
Resident in Spain
Registered addresses and corresponding companies170, Hyndland Road, Glasgow, G12 9HZ, Scotland
IIF 16
- Spanish born in July 1975Registered addresses and corresponding companies
Aibaiad, Jose
- Spanish born in July 1975Registered addresses and corresponding companies
Albalad, Jose
- Spanish director born in July 1975
Albalad, Jose
Resident in Scotland
Registered addresses and corresponding companies - Spanish none born in July 1975
Albalad, Jose
Resident in Scotland
Registered addresses and corresponding companies4, West Regent Street, Glasgow, G2 1RW
IIF 23
- Spanish accountant born in July 1975
Albalad, Jose
Resident in Gibraltar
Registered addresses and corresponding companies170, Hyndland Road, Glasgow, Lanarkshire, G12 9HZ
IIF 24
- Spanish born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies - Spanish company director born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies - Spanish director born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies27, New Dover Road, Canterbury, Kent, CT1 3DN, England
IIF 3115, John Street, Glasgow, G1 1HP, Scotland
IIF 324, West Regent Street, Glasgow, G2 1RW, Scotland
IIF 3370, West Regent Street, 2nd Floor, Glasgow, G2 2QZ, Scotland
IIF 34Northern Suite, Wellcroft House, Shipley, West Yorkshire, BD18 3QH
IIF 35Wellcroft House, Wellcroft, Shipley, West Yorkshire, BD18 3QH, England
IIF 36 IIF 37
- Spanish none born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies - Spanish Registered addresses and corresponding companies
Albalad, Jose
- Spanish director born in July 1975
Albalad, Jose
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Albalad, Jose
4, West Regent Street, Glasgow, G2 1RW, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Albalad, Jose
Related profiles found in government register
Offspring entities and appointments
28
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2011-09-10 during the appointment or period of controlBACK 2 BLACK (DEBT SOLUTIONS) LIMITED
- 2010-05-27 SC347558Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (4 parents)Officer2008-08-26 ~ dissolvedIIF 40 - Secretary → ME - 2PHILIP GILL & COMPANY (SCOTLAND) LIMITED - 2013-12-12Wellcroft House, Wellcroft, Shipley, West Yorkshire, EnglandDissolved Corporate (7 parents)Officer2014-10-14 ~ dissolvedIIF 37 - Director → ME
- 3
BSLNEWCO LTD
09302941Wellcroft House, Wellcroft, Shipley, West YorkshireDissolved Corporate (3 parents)Officer2015-02-05 ~ dissolvedIIF 36 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-12 during the appointment or period of controlHARVESTER LIMITED
- 2008-02-27 SC33170225 Bothwell Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2007-10-02 ~ dissolvedIIF 17 - Director → ME - 5
CASTLEWIDE LTD
077451762nd Floor Lowry Mill Lees Street, Pendlebury, Swinton, ManchesterDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-06-02IIF 39 - Director → ME - 6
PERSONAL SOLVENCY SERVICES LIMITED
- 2015-06-11 SC494845PERSONAL SOLVENCY SERVICES LIMITED LIMITED
- 2015-02-23 SC494845Mclay, Mcalister & Gibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2015-01-12 ~ 2016-06-01IIF 33 - Director → ME2015-01-12 ~ 2016-10-10IIF 49 - Secretary → ME - 7ACCIDENT MANAGEMENT SUPPORT LTD - 2012-02-21Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer2013-07-11 ~ 2017-05-26IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-26IIF 3 - Has significant influence or control → OE
- 8Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-07-11 ~ 2017-01-17IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-17IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 9Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
Petition date on 2008-03-28 during the appointment or period of control
Conclusion of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2010-08-07 during the appointment or period of controlDALGLEN (NO. 395) LIMITED - 2004-11-09C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (10 parents)Officer2006-02-01 ~ dissolvedIIF 19 - Director → ME - 10
DW LOGISTICS LTD
SC7497302 Dunlop Wynd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
EXPERT INSOLVENCY CLAIMS LIMITED
SC4058954 West Regent Street, GlasgowDissolved Corporate (3 parents, 1 offspring)Officer2014-12-01 ~ dissolvedIIF 31 - Director → ME - 12Buchanan Business Park Suite 12. Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2018-08-25 ~ nowIIF 25 - Director → MEPerson with significant control2018-08-25 ~ 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% → OE
- 13Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 27 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-08-11 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 15IVA ADVICE BUREAU LIMITED - 2011-04-14Northern Suite, Wellcroft House, Shipley, West YorkshireDissolved Corporate (4 parents)Officer2014-10-14 ~ dissolvedIIF 35 - Director → ME2014-10-24 ~ dissolvedIIF 38 - Director → ME
- 16
JLM PROPERTY MANAGEMENT LTD
SC64680730 Glenluce Drive, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-11-11 ~ 2019-11-11IIF 30 - Director → MEPerson with significant control2019-11-11 ~ 2019-11-11IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 17
JUST MEMBERS LIMITED
SC470439Auchengare Station Road, Rhu, HelensburghActive Corporate (3 parents)Officer2015-02-01 ~ 2017-03-01IIF 16 - Director → ME2015-02-01 ~ 2017-03-01IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 5 - Has significant influence or control → OE - 18
MENTIS VIS LTD
SC4673892 Dunlop Wynd, Stepps, GlasgowDissolved Corporate (2 parents)Officer2014-01-14 ~ 2017-08-18IIF 21 - Director → ME2014-01-14 ~ 2018-04-05IIF 48 - Secretary → MEPerson with significant control2016-04-07 ~ 2017-08-18IIF 8 - Ownership of shares – 75% or more → OE - 19
MURRAY SPORTS MARKETING (UK) LIMITED
SC210859Cirrus Building, Marchburn Drive, Glasgow Airport Business Park, PaisleyDissolved Corporate (6 parents)Officer2008-04-14 ~ dissolvedIIF 20 - Director → ME2008-04-14 ~ dissolvedIIF 41 - Secretary → ME - 20
PARTNER LINK SYSTEMS LIMITED
SC567392Auchengare Station Road, Rhu, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2017-05-31 ~ 2017-06-01IIF 34 - Director → MEPerson with significant control2017-05-31 ~ 2017-06-01IIF 10 - Ownership of shares – 75% or more → OE - 21
PARTNER LINK TECHNOLOGIES LIMITED
SC509276Auchengare Station Road, Rhu, Helensburgh, ScotlandDissolved Corporate (4 parents)Officer2015-11-06 ~ 2017-07-27IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-27IIF 11 - Ownership of shares – 75% or more → OE - 22
PIAZZA ITALIA RESTAURANT LTD
SC403404Drummond Management, 10 Newton Place, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2016-04-04 ~ 2016-11-10IIF 32 - Director → ME - 23
PORTER HOMES (SCOTLAND) LTD
SC798650Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 24RB (2009) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2011-01-28RED 2 BLACK UK FINANCE LIMITED
- 2009-08-26 SC331701James Miller House, 98 West George Street, GlasgowDissolved Corporate (7 parents)Officer2007-10-02 ~ 2008-09-01IIF 18 - Director → ME - 25
LUJO INVESTMENTS LIMITED
- 2021-06-15 SC593178133 Moraine Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2018-04-03 ~ dissolvedIIF 2 - Has significant influence or control → OE - 26
THE CREDIT DISPENSARY LIMITED
SC478129Auchengare, Station Road, Helensburgh, ScotlandActive Corporate (3 parents)Officer2015-02-01 ~ 2017-05-22IIF 15 - Director → ME2015-02-01 ~ 2017-05-22IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-22IIF 6 - Has significant influence or control → OE - 27
THE INCOME SENTRY LIMITED
SC50726301, 100 Novar Drive, GlasgowDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 24 - Director → ME2015-06-01 ~ dissolvedIIF 47 - Secretary → ME - 28C.M.N. (SCOTLAND) LTD. - 2008-10-102nd Floor 4 West Regent Street, GlasgowDissolved Corporate (7 parents)Officer2012-07-16 ~ dissolvedIIF 22 - Director → ME2012-07-16 ~ dissolvedIIF 44 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.