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

Lord William Haughey

    Related profiles found in government register
  • Lord William Haughey
    British born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141, Brownside Road, Glasgow, Scotland, G72 8AH, United Kingdom

      IIF 1 IIF 2

    • 2, Lawmoor Street, Caledonia House, Glasgow, Glasgow City, G5 0US, United Kingdom

      IIF 3

    • 2, Lawmoor Street, Glasgow, Strathclyde, G5 0US

      IIF 4

    • Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US

      IIF 5

    • Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US

      IIF 6 IIF 7 IIF 8

    • Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US, United Kingdom

      IIF 11

    • Caledonia House, Lawmoor Street, Glasgow, G5 0US

      IIF 12 IIF 13 IIF 14

    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, Scotland

      IIF 15 IIF 16 IIF 17

    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Caledonia House, Lawmoor Street, Glasgow, Lanarkshire, G5 0US

      IIF 26 IIF 27

    • Caledonia House, Lawmoor Street, Glasgow, Strathclyde, G5 0US

      IIF 28

    • Caledonia House, Lawmoor Street, Gorbals, Glasgow, G5 0US

      IIF 29

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 30 IIF 31

    • Apollo House, 6 Bramley Road Mount Farm, Milton Keynes, Bucks, MK1 1PT

      IIF 32

    • Unit 1b, Lea Green Business Park, Eurolink, St Helens, WA9 4TR, England

      IIF 33
  • Haughey, William, Lord
    British ceo born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Haughey, William, Lord
    British company director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 37 IIF 38

    • Caledonia House, Lawmoor St, Glasgow, G5 0US, Scotland

      IIF 39

    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, United Kingdom

      IIF 40
  • Haughey, William, Lord
    British director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Haughey, William, Lord
    British engineer born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Haughey, William, Lord
    British exec chairman born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 75
  • Haughey, William, Lord
    British executive chairman born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 76 IIF 77
  • Haughey, William, Lord
    British managing director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 78 IIF 79
  • Haughey, William, Lord
    British refrigeration engineer born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 80
  • Haughey, William, Lord
    born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141, Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 81
  • Haughey, William, Lord
    British

    Registered addresses and corresponding companies
  • Haughey, William, Lord
    British company director

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 86
  • Haughey, William, Lord
    British director

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 87
  • Haughey, William, Lord
    British engineer

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 88
child relation
Offspring entities and appointments
Active 38
  • 1
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -24,999 GBP2021-04-30
    Officer
    2016-06-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 24 - Has significant influence or control → OE
  • 2
    Caledonia House, Lawmoor Street, Glasgow, Lanarkshire
    Corporate (2 parents)
    Officer
    2007-10-19 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    Caledonia House, Lawmoor Street, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    LOTHIAN SHELF (658) LIMITED - 2008-09-11
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2009-12-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CORRYMILL LIMITED - 2005-08-16
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
    Caledonia House Lawmoor Street, Gorbals, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,400,073 GBP2020-12-31
    Officer
    2007-12-21 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 7
    MILSAMCO (NO. 127) LIMITED - 2012-11-28
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 8
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,183 GBP2024-04-30
    Person with significant control
    2021-07-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    Caledonia House, 2 Lawmoor Street, Glasgow
    Corporate (5 parents)
    Officer
    2011-05-16 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 10
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 11
    CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
    QUAREST LIMITED - 1985-07-08
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (6 parents)
    Officer
    ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 12
    ATRIUM MS INTERNATIONAL LIMITED - 2017-07-12
    SECKLOE 128 LIMITED - 2002-10-29
    Unit 1b Lea Green Business Park, Eurolink, St Helens, England
    Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ now
    IIF 33 - Has significant influence or control → OE
  • 13
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 14
    CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (7 parents, 5 offsprings)
    Officer
    1999-09-27 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    CITY TECHNICAL SERVICES (SOUTH) LIMITED - 2009-05-14
    CFM CARLISLE LIMITED - 2006-05-10
    CITY FACILITIES MANAGEMENT SOUTH LIMITED - 2005-12-08
    M M & S (4075) LIMITED - 2005-08-08
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 16
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 17
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 18
    CITY OF GLASGOW SUPPLY COMPANY LIMITED - 2018-12-20
    MM&S (5564) LIMITED - 2010-03-04
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 19
    CITY FACILITIES MANAGEMENT (UK) LTD. - 1999-09-27
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 20
    CITY REFRIGERATION RENTALS LIMITED - 2005-01-29
    GILGRALINK LIMITED - 1996-01-23
    Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 21
    CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - 2017-04-13
    CITY FACILITIES MANAGEMENT HOLDINGS SERVICES LIMITED - 2017-02-17
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-02-16 ~ now
    IIF 11 - Has significant influence or control → OE
  • 22
    CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - 2017-04-13
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-08-21 ~ now
    IIF 3 - Has significant influence or control → OE
  • 23
    CITYTEL MANAGEMENT LIMITED - 2005-09-14
    QUILLCO 129 LIMITED - 2003-01-23
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,015,211 GBP2023-12-31
    Officer
    2025-03-14 ~ now
    IIF 66 - director → ME
  • 24
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2021-07-13 ~ now
    IIF 17 - Has significant influence or control → OE
  • 25
    MILSAMCO (NO. 122) LIMITED - 2006-12-18
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 26
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,451,346 GBP2020-12-31
    Officer
    2007-11-07 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 13 - Has significant influence or control → OE
  • 27
    CALEDONIA DEVELOPMENT LIMITED - 2014-06-23
    Caledonia House Lawmoor Street, Gorbals, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,075 GBP2016-01-21
    Officer
    2007-10-04 ~ dissolved
    IIF 62 - director → ME
  • 28
    97 Pollokshaws Road, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -5,006,201 GBP2023-04-30
    Officer
    2016-05-26 ~ now
    IIF 39 - director → ME
  • 29
    Caledonia House, Lawmoor Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 81 - llp-designated-member → ME
  • 30
    CITY TECHNICAL SERVICES (WEST) LIMITED - 2015-10-06
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 31
    MM&S (5701) LIMITED - 2012-05-25
    Unit 1b Lea Green Business Park, Eurolink, St Helens, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    IIF 16 - Has significant influence or control → OE
  • 32
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 33
    Unit 1b Lea Green Business Park, Eurolink, St Helens, England
    Corporate (4 parents)
    Person with significant control
    2017-03-31 ~ now
    IIF 19 - Has significant influence or control → OE
  • 34
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -499,539 GBP2023-08-31
    Officer
    2020-11-09 ~ now
    IIF 58 - director → ME
  • 35
    STEVENS PROPERTY MAINTENANCE SERVICES LIMITED - 2012-08-30
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-03-14 ~ now
    IIF 64 - director → ME
  • 36
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,184,389 GBP2020-12-31
    Officer
    2007-12-21 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 30 - Has significant influence or control → OE
  • 37
    MM&S (2940) LIMITED - 2003-02-07
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -565,221 GBP2020-12-31
    Officer
    2007-12-21 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 31 - Has significant influence or control → OE
  • 38
    7 East Kilbride Road, Glasgow, South Lanarkshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,142 GBP2023-10-31
    Officer
    2025-03-17 ~ now
    IIF 52 - director → ME
Ceased 31
  • 1
    WILLOW TECHNICAL SERVICES LIMITED - 2021-04-15
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Corporate (2 parents)
    Officer
    2000-04-07 ~ 2004-09-19
    IIF 73 - director → ME
  • 2
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2002-02-22 ~ 2004-09-19
    IIF 38 - director → ME
  • 3
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2004-08-01
    IIF 41 - director → ME
  • 4
    BROWN'S HEALTH AND LEISURE CLUB LIMITED - 1997-04-24
    GILGRACRAFT LIMITED - 1996-02-01
    67 Main Street, Bothwell, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    403,902 GBP2015-12-31
    Officer
    2002-02-22 ~ 2004-09-19
    IIF 35 - director → ME
    2001-03-31 ~ 2002-02-22
    IIF 85 - secretary → ME
  • 5
    DIGRAGLOW LIMITED - 1997-04-24
    67 Main Street, Bothwell, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,100 GBP2015-12-31
    Officer
    2002-02-22 ~ 2004-09-19
    IIF 36 - director → ME
    2001-03-31 ~ 2002-02-22
    IIF 84 - secretary → ME
  • 6
    DIGRASCRIPT LIMITED - 1997-04-24
    67 Main Street, Bothwell, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,254 GBP2015-12-31
    Officer
    2002-02-22 ~ 2004-09-19
    IIF 34 - director → ME
    2001-03-31 ~ 2002-02-22
    IIF 83 - secretary → ME
  • 7
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Corporate (9 parents, 1 offspring)
    Officer
    1994-09-20 ~ 1995-09-12
    IIF 78 - director → ME
  • 8
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
    Caledonia House Lawmoor Street, Gorbals, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,400,073 GBP2020-12-31
    Officer
    1990-09-06 ~ 2004-09-19
    IIF 68 - director → ME
  • 9
    CITY REFRIGERATION (EDINBURGH) LIMITED - 2005-02-01
    CHASEPAD LIMITED - 1989-11-08
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-09-19
    IIF 80 - director → ME
    ~ 1999-09-23
    IIF 82 - secretary → ME
  • 10
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (5 parents, 13 offsprings)
    Officer
    1994-07-13 ~ 2004-09-19
    IIF 44 - director → ME
  • 11
    CITY TECHNICAL SERVICES (SOUTH) LIMITED - 2009-05-14
    CFM CARLISLE LIMITED - 2006-05-10
    CITY FACILITIES MANAGEMENT SOUTH LIMITED - 2005-12-08
    M M & S (4075) LIMITED - 2005-08-08
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (5 parents)
    Officer
    2005-08-17 ~ 2006-03-27
    IIF 42 - director → ME
  • 12
    CITY FACILITIES MANAGEMENT (UK) LTD. - 1999-09-27
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Officer
    1996-11-25 ~ 2004-09-19
    IIF 37 - director → ME
    1996-11-25 ~ 1999-09-23
    IIF 86 - secretary → ME
  • 13
    CITY REFRIGERATION RENTALS LIMITED - 2005-01-29
    GILGRALINK LIMITED - 1996-01-23
    Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Officer
    1996-01-16 ~ 2004-09-19
    IIF 70 - director → ME
  • 14
    CITY TECHNICAL SERVICES (NORTH) LIMITED - 2008-08-27
    CFM EDINBURGH LIMITED - 2006-05-10
    CITY FACILITIES MANAGEMENT NORTH LIMITED - 2005-12-08
    MM&S (4092) LIMITED - 2005-08-08
    Pavillion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    3,617,533 GBP2023-12-31
    Officer
    2005-08-17 ~ 2006-03-27
    IIF 49 - director → ME
  • 15
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2006-01-17 ~ 2008-04-04
    IIF 51 - director → ME
  • 16
    MELVILLE STREET INVESTMENTS PLC - 1994-07-28
    MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
    C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
    Corporate (1 offspring)
    Officer
    2005-01-01 ~ 2008-05-13
    IIF 76 - director → ME
  • 17
    CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-05-17 ~ 2004-09-19
    IIF 71 - director → ME
  • 18
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,451,346 GBP2020-12-31
    Officer
    2007-11-07 ~ 2007-12-20
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-25
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-02-07 ~ 2003-02-17
    IIF 47 - director → ME
  • 20
    CITY TECHNICAL SERVICES (GLASGOW) LIMITED - 2015-10-15
    CITY TECHNICAL SERVICES (UK) LIMITED - 2008-08-27
    STEVENS SERVICES LIMITED - 2006-01-24
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    1997-05-16 ~ 2004-10-29
    IIF 72 - director → ME
  • 21
    CITY TECHNICAL SERVICES (WEST) LIMITED - 2015-10-06
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Dissolved corporate (4 parents)
    Officer
    2000-09-26 ~ 2004-09-19
    IIF 69 - director → ME
  • 22
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,674,738 GBP2023-06-30
    Person with significant control
    2017-04-01 ~ 2019-07-04
    IIF 32 - Has significant influence or control → OE
  • 23
    QUILLCO 87 LIMITED - 2000-06-16
    Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
    Dissolved corporate (1 parent)
    Officer
    2000-06-09 ~ 2004-08-30
    IIF 67 - director → ME
    2000-06-09 ~ 2002-12-01
    IIF 88 - secretary → ME
  • 24
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1997-12-12 ~ 2004-09-19
    IIF 43 - director → ME
  • 25
    GLASGOW DEVELOPMENT AGENCY - 2000-04-12
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-10-03 ~ 2008-03-31
    IIF 48 - director → ME
  • 26
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,184,389 GBP2020-12-31
    Officer
    1997-12-17 ~ 2004-09-19
    IIF 45 - director → ME
  • 27
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1997-10-15 ~ 2004-09-19
    IIF 50 - director → ME
  • 28
    MM&S (2940) LIMITED - 2003-02-07
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -565,221 GBP2020-12-31
    Officer
    2003-02-07 ~ 2004-09-19
    IIF 46 - director → ME
  • 29
    ASSET SKILLS - 2014-03-27
    PROPERTY, HOUSING AND FACILITIES MANAGEMENT SKILLS - 2004-03-10
    C/o 26-28 Southernhay East, Exeter, Devon
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2007-08-29
    IIF 75 - director → ME
  • 30
    PACIFIC SHELF 595 LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Corporate (6 parents)
    Officer
    1994-12-15 ~ 1997-04-29
    IIF 79 - director → ME
  • 31
    THE PRINCE'S SCOTTISH YOUTH BUSINESS TRUST LIMITED - 2012-05-11
    MARINE TECHNOLOGY (HOUSTON) LIMITED - 1987-12-14
    6th Floor Portland House, 17 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-04-24 ~ 2011-11-02
    IIF 77 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.