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 James Cummiskey
- British born in November 1960
Mr James Cummiskey
Resident in Scotland
Registered addresses and corresponding companiesEast Warehouse, Glasgow Fruit Market, Blochairn Road, Glasgow, G21 2SW, Scotland
IIF 1169, West George Street, Glasgow, G2 2LB, Scotland
IIF 2East Warehouse, Glasgow Fruit Market, 130 Blochairn Road, Glasgow, G21 2DU
IIF 3East Warehouse, Glasgow Fruit Market, Blochairn Road, Glasgow, G21 2DU, Scotland
IIF 4C/o Daly, Hoggett & Co, 5-11 Mortimer Street, London, W1T 3HS, England
IIF 5
- British born in November 1960
Cummiskey, James
Resident in Scotland
Registered addresses and corresponding companies3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
IIF 6East Warehouse, Blochairn Road, Glasgow, G21 2DU, Scotland
IIF 7East Warehouse, Glasgow Fruit Market, 130 Blochairn Road, Glasgow, G21 2DU, United Kingdom
IIF 8East Warehouse, Glasgow Fruit Market, Blochairn Road, Glasgow, G21 2DU, United Kingdom
IIF 9East Warehouse, Glasgow Fruit Market, Blochairn Road, Glasgow, G21 2SW
IIF 10 IIF 115-11, Mortimer Street, London, W1T 3HS
IIF 12
- British director born in November 1960
Cummiskey, James
Resident in Scotland
Registered addresses and corresponding companiesFailte Foods, C.10 C16 130 Blochairn Road, Glasgow Fruit Market, Glasgow, G21 2DU
IIF 13
- British director and company secretary born in November 1960
Cummiskey, James
Resident in Scotland
Registered addresses and corresponding companies169, West George Street, Glasgow, G2 2LB, Scotland
IIF 14
- British managing cirector born in November 1960
Cummiskey, James
Resident in Scotland
Registered addresses and corresponding companies3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA
IIF 15
- British Registered addresses and corresponding companies
Cummiskey, James
East Warehouse, Glasgow Fruit Market, Blochairn Road, Glasgow, G21 2SW
IIF 16
- British grocery retailerRegistered addresses and corresponding companies
Cummiskey, James
East Warehouse, Glasgow Fruit Market, 130 Blochairn Road, Glasgow, G21 2DU, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Cummiskey, James
- 1Daly Hoggett & Co, 5-11 Mortimer Street, LondonActive Corporate (3 parents)Cash at bank and in hand (Company account)201 GBP2024-01-31Officer2012-02-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 2East Warehouse Glasgow Fruit Market, Blochairn Road, GlasgowActive Corporate (3 parents, 1 offspring)Equity (Company account)11,159,896 GBP2024-01-31Officer2004-10-25 ~ nowIIF 10 - Director → ME2004-10-25 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-10-26 ~ nowIIF 1 - Has significant influence or control → OE
- 3
FAILTE GROUP LIMITED
- nowFAILTE (HOLDINGS) LIMITED - 2016-06-14East Warehouse Glasgow Fruit Market, Blochairn Road, GlasgowActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,555,527 GBP2024-01-31Officer2013-03-15 ~ nowIIF 9 - Director → ME2013-03-15 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FAILTE PRODUCE LIMITED
- nowFORSYTH PRODUCE DIRECT LTD - 2013-05-03East Warehouse Glasgow Fruit Market, Blochairn Road, GlasgowActive Corporate (4 parents)Equity (Company account)1,916,836 GBP2024-01-31Officer2013-05-01 ~ nowIIF 11 - Director → ME2013-05-01 ~ nowIIF 19 - Secretary → ME - 5East Warehouse Glasgow Fruit Market, 130 Blochairn Road, GlasgowActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,224,529 GBP2024-01-31Officer1998-10-22 ~ nowIIF 8 - Director → ME1998-10-22 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6GLASGOW WHOLESALE FRUIT AND VEGETABLE TRADERS' ASSOCIATION LIMITED - 2003-03-26302 St Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2009-11-18 ~ dissolvedIIF 13 - Director → ME
- 7169 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-04-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8East Warehouse, Blochairn Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-307,555 GBP2024-01-31Officer2020-05-01 ~ nowIIF 7 - Director → ME
- 9
UNITAS WHOLESALE LIMITED
- nowWILCHAP 571 LIMITED - 2018-07-263 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (14 parents)Equity (Company account)6,546,490 GBP2024-03-31Officer2018-10-11 ~ nowIIF 6 - Director → ME
- 1WILCHAP (LINCOLN) 34 LIMITED - 2011-08-233 Carolina Court, Wisconsin Drive, DoncasterActive Corporate (1 parent, 1 offspring)Equity (Company account)10,230 GBP2024-03-31Officer2016-11-23 ~ 2019-02-04IIF 15 - Director → ME
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