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 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 (more)(less)
- Spain born in July 1975
Albalad, Jose
Resident in Spain
Registered addresses and corresponding companies - Spanish born in July 1975Registered addresses and corresponding companies
Aibaiad, Jose
- Spanish born in July 1975Registered addresses and corresponding companies
Albalad, Jose
- Spanish born in July 1975
Albalad, Jose
Resident in Scotland
Registered addresses and corresponding companies - Spanish born in July 1975
Albalad, Jose
Resident in Gibraltar
Registered addresses and corresponding companies170, Hyndland Road, Glasgow, Lanarkshire, G12 9HZ
IIF 25
- Spanish born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies27, New Dover Road, Canterbury, Kent, CT1 3DN, England
IIF 2615, John Street, Glasgow, G1 1HP, Scotland
IIF 272, Dunlop Wynd, Glasgow, G33 6NS, Scotland
IIF 2830, Glenluce Drive, Glasgow, G32 9NE, Scotland
IIF 294, West Regent Street, Glasgow, G2 1RW, Scotland
IIF 3070, West Regent Street, 2nd Floor, Glasgow, G2 2QZ, Scotland
IIF 31Buchanan Business Park, Suite 12. Cumbernauld Road, Stepps, Glasgow, G33 6HZ, Scotland
IIF 32Northern Suite, Wellcroft House, Shipley, West Yorkshire, BD18 3QH
IIF 33 IIF 34Wellcroft House, Wellcroft, Shipley, West Yorkshire, BD18 3QH, England
IIF 35 IIF 36Suite 12, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)2nd Floor Lowry Mill, Lees Street, Pendlebury, Swinton, Manchester, M27 6DB
IIF 41
- Spanish Registered addresses and corresponding companies
Albalad, Jose
- Spanish 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 46
- Registered addresses and corresponding companies
Albalad, Jose
- 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 (5 parents)Officer2008-08-26 ~ dissolvedIIF 42 - Secretary → ME - 2
- 3
BSLNEWCO LTD
09302941Wellcroft House, Wellcroft, Shipley, West YorkshireDissolved Corporate (3 parents)Officer2015-02-05 ~ dissolvedIIF 35 - 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 (6 parents)Officer2007-10-02 ~ dissolvedIIF 18 - Director → ME - 5
CASTLEWIDE LTD
077451762nd Floor Lowry Mill Lees Street, Pendlebury, Swinton, ManchesterDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-06-02IIF 41 - 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 30 - Director → ME2015-01-12 ~ 2016-10-10IIF 51 - 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 44 - 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 45 - 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
Petition date on 2008-03-28 during the appointment or period of control
Commencement of winding up 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 (11 parents)Officer2006-02-01 ~ dissolvedIIF 20 - Director → ME - 10
DW LOGISTICS LTD
SC7497302 Dunlop Wynd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → 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 26 - Director → ME - 12Buchanan Business Park Suite 12. Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2018-08-25 ~ nowIIF 32 - 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 38 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 39 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 15
FRESH START MARKETING LIMITED
SC890437Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomActive Corporate (2 parents)Officer2026-05-21 ~ nowIIF 40 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16IVA ADVICE BUREAU LIMITED - 2011-04-14Northern Suite, Wellcroft House, Shipley, West YorkshireDissolved Corporate (4 parents)Officer2014-10-14 ~ dissolvedIIF 34 - Director → ME2014-10-24 ~ dissolvedIIF 33 - Director → ME
- 17
JLM PROPERTY MANAGEMENT LTD
SC64680730 Glenluce Drive, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-11-11 ~ 2019-11-11IIF 29 - Director → MEPerson with significant control2019-11-11 ~ 2019-11-11IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
JUST MEMBERS LIMITED
SC470439Auchengare Station Road, Rhu, HelensburghActive Corporate (3 parents)Officer2015-02-01 ~ 2017-03-01IIF 17 - Director → ME2015-02-01 ~ 2017-03-01IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 5 - Has significant influence or control → OE - 19
MENTIS VIS LTD
SC4673892 Dunlop Wynd, Stepps, GlasgowDissolved Corporate (2 parents)Officer2014-01-14 ~ 2017-08-18IIF 22 - Director → ME2014-01-14 ~ 2018-04-05IIF 50 - Secretary → MEPerson with significant control2016-04-07 ~ 2017-08-18IIF 8 - Ownership of shares – 75% or more → OE - 20
MURRAY SPORTS MARKETING (UK) LIMITED
SC210859Cirrus Building, Marchburn Drive, Glasgow Airport Business Park, PaisleyDissolved Corporate (6 parents)Officer2008-04-14 ~ dissolvedIIF 21 - Director → ME2008-04-14 ~ dissolvedIIF 43 - Secretary → ME - 21
PARTNER LINK SYSTEMS LIMITED
SC567392Auchengare Station Road, Rhu, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2017-05-31 ~ 2017-06-01IIF 31 - Director → MEPerson with significant control2017-05-31 ~ 2017-06-01IIF 10 - Ownership of shares – 75% or more → OE - 22
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 - 23
PIAZZA ITALIA RESTAURANT LTD
SC403404Drummond Management, 10 Newton Place, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2016-04-04 ~ 2016-11-10IIF 27 - Director → ME - 24
PORTER HOMES (SCOTLAND) LTD
SC798650Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2024-02-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-02-12 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 25RB (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 (8 parents)Officer2007-10-02 ~ 2008-09-01IIF 19 - Director → ME - 26
- 27
THE CREDIT DISPENSARY LIMITED
SC478129Auchengare, Station Road, Helensburgh, ScotlandDissolved Corporate (3 parents)Officer2015-02-01 ~ 2017-05-22IIF 16 - Director → ME2015-02-01 ~ 2017-05-22IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-22IIF 6 - Has significant influence or control → OE - 28
THE INCOME SENTRY LIMITED
SC50726301, 100 Novar Drive, GlasgowDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 25 - Director → ME2015-06-01 ~ dissolvedIIF 49 - Secretary → ME - 29C.M.N. (SCOTLAND) LTD. - 2008-10-102nd Floor 4 West Regent Street, GlasgowDissolved Corporate (7 parents)Officer2012-07-16 ~ dissolvedIIF 24 - Director → ME2012-07-16 ~ dissolvedIIF 46 - Secretary → ME
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