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

Mr James Edward Black

    Related profiles found in government register
  • Mr James Edward Black
    British born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Oakwood Drive, Newton Mearns, Glasgow, G77 5PU, Scotland

      IIF 1 IIF 2
  • Mr James Edwrad Black
    British born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Oakwood Drive, Newton Mearns, Glasgow, G77 5PU, Scotland

      IIF 3
  • Mr James Edward Black
    United Kingdom born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, England

      IIF 4

    • 1d, Slateford Gait, Edinburgh, EH11 1GT

      IIF 5

    • C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom

      IIF 6
  • Black, James Edward
    British company director born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, United Kingdom

      IIF 7
  • Black, James Edward
    British director born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Oakwood Drive, Newton Mearns, Glasgow, G77 5PU, Scotland

      IIF 8 IIF 9
  • Black, James Edward
    born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1d, Slateford Gait, Edinburgh, EH11 1GT

      IIF 10

    • 1, Oakwood Drive, Newton Mearns, Glasgow, G77 5PU, United Kingdom

      IIF 11
  • Black, James Edward
    United Kingdom company director born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Black, James Edward
    United Kingdom compnay director born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1d, Slateford Gait, Edinburgh, EH11 1GT, Scotland

      IIF 25
  • Black, James Edward
    United Kingdom director born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, England

      IIF 26

    • Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, United Kingdom

      IIF 27

    • 1d, Slateford Gait, Edinburgh, EH11 1GT

      IIF 28

    • The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom

      IIF 29

    • 1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Oakwood Drive, Newton Mearns, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    706,639 GBP2023-08-31
    Officer
    2021-08-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    22 Manor Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 3
    1d Slateford Gait, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 4
    PINDROP PRESS LIMITED - 2021-04-14
    C/o Triscan Systems Holdings Ltd, 4 Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -712 GBP2021-03-31
    Officer
    2016-04-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    1 Oakwood Drive, Newton Mearns, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,218 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    IIF 8 - director → ME
  • 6
    4 Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-04 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Unit 16 & 17 Macmerry Industrial Estate, Macmerry, East Lothian
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2007-07-16 ~ now
    IIF 18 - director → ME
  • 8
    YORK PLACE (NO. 406) LIMITED - 2007-03-26
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 24 - director → ME
Ceased 17
  • 1
    DMWS 542 LIMITED - 2002-06-10
    Ratho Park Station Road, Newbridge, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-12-04 ~ 2008-01-30
    IIF 21 - director → ME
    2002-06-05 ~ 2006-04-27
    IIF 33 - director → ME
  • 2
    CHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate
    Officer
    1998-06-18 ~ 2006-04-27
    IIF 15 - director → ME
  • 3
    CHEQUE CLEAR PROPERTIES LIMITED - 1998-12-16
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1998-12-07 ~ 2006-04-27
    IIF 22 - director → ME
  • 4
    Unit 16 & 17 Macmerry Industrial Estate, Macmerry, East Lothian
    Corporate (2 parents)
    Equity (Company account)
    162,078 GBP2023-11-30
    Officer
    2007-09-12 ~ 2010-01-28
    IIF 20 - director → ME
  • 5
    645 Ferry Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -19,878 GBP2022-12-31
    Officer
    2010-07-06 ~ 2021-10-01
    IIF 12 - director → ME
  • 6
    BENEDETTI INTERNATIONAL LIMITED - 1997-08-04
    MACROCOM (323) LIMITED - 1996-07-10
    2.2 1 Redwood Crescent, East Kilbride, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,386,053 GBP2023-12-31
    Officer
    1999-05-10 ~ 2000-08-02
    IIF 23 - director → ME
  • 7
    GWECO 249 LIMITED - 2005-02-14
    Challenge House, Challenge Way, Blackburn, Lancashire
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    26,596,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-02-18 ~ 2008-06-21
    IIF 13 - director → ME
  • 8
    Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    41,259,000 GBP2023-12-31
    Officer
    2005-03-16 ~ 2008-06-21
    IIF 19 - director → ME
    1999-06-24 ~ 2005-02-07
    IIF 17 - director → ME
    1995-02-14 ~ 1998-03-02
    IIF 32 - director → ME
  • 9
    1d Slateford Gait, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,917 GBP2017-12-31
    Officer
    2010-07-08 ~ 2021-10-01
    IIF 28 - director → ME
  • 10
    PINDROP PRESS LIMITED - 2021-04-14
    C/o Triscan Systems Holdings Ltd, 4 Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -712 GBP2021-03-31
    Person with significant control
    2016-04-10 ~ 2021-03-15
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    1999-06-29 ~ 2000-06-30
    IIF 14 - director → ME
  • 12
    1 Oakwood Drive, Newton Mearns, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,218 GBP2024-04-30
    Person with significant control
    2021-04-15 ~ 2021-04-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    Ratho Park Station Road, Newbridge, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-01-30
    IIF 30 - director → ME
  • 14
    DMWS 548 LIMITED - 2002-07-23
    Ratho Park Station Road, Newbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2008-01-30
    IIF 16 - director → ME
    2002-06-13 ~ 2006-04-27
    IIF 31 - director → ME
  • 15
    THE FURNISHING COMPANY LIMITED - 2009-09-22
    645 Ferry Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -506,037 GBP2022-12-31
    Officer
    2010-07-08 ~ 2021-10-01
    IIF 25 - director → ME
  • 16
    WJM SHELFCO 4 LIMITED - 2012-05-30
    Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    692,660 GBP2024-08-31
    Officer
    2012-05-28 ~ 2020-12-18
    IIF 27 - director → ME
  • 17
    Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,192,364 GBP2023-08-31
    Officer
    2011-10-06 ~ 2020-12-18
    IIF 7 - 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.