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 Matthew George Henney
Mr Matthew George Henney
British born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 1
54 John Knox St, John Knox Street, Clydebank, G81 1LG, Scotland
IIF 2 C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA
IIF 3 IIF 4 19, Prestwick Place, Newton Mearns, Glasgow, G77 5AY, Scotland
IIF 5 2/2, 10 Smithycroft Court, Glasgow, G33 2RA, Scotland
IIF 6 34 Anniesland Industrial Estate, Anniesland Industrial Estate, Glasgow, G13 1EU, Scotland
IIF 7 34, Anniesland Industrial Estate, Glasgow, G13 1EU, Scotland
IIF 8 Unit 34, Anniesland Industrial Estate, Glasgow, G13 1EU, United Kingdom
Mr Matthew Henney
British born in January 1985Resident in Scotland
Registered addresses and corresponding companiesMr Matthew Henney
British born in April 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Unit 34, Anniesland Industrial Estate, Glasgow, G13 1EU, Scotland
Mr Matthew Henney
Scottish born in December 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 12 10, 2/2 Smithycroft Court, Glasgow, G33 2RA, Scotland
Henney, Matthew George
British company director born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 13 54 John Knox St, John Knox Street, Clydebank, G81 1LG, Scotland
IIF 14 19, Prestwick Place, Newton Mearns, Glasgow, G77 5AY, Scotland
IIF 15 34 Anniesland Industrial Estate, Anniesland Industrial Estate, Glasgow, G13 1EU, Scotland
IIF 16 34, Anniesland Industrial Estate, Glasgow, G13 1EU, Scotland
IIF 17 Unit 34, Anniesland Industrial Estate, Glasgow, G13 1EU, United Kingdom
Henney, Matthew George
British director born in January 1985Resident in Scotland
Registered addresses and corresponding companiesHenney, Matthew
British company director born in January 1985Resident in Scotland
Registered addresses and corresponding companiesHenney, Matthew
British director born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 23 18, Glen Street, Barrhead, Glasgow, G78 1QA, United Kingdom
Henney, Matthew
British roofer born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 24 181, Edgefauld Road, Glasgow, G21 4LX, Scotland
Henney, Matthew
British director born in April 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 25 18, Glen Street, Barrhead, Glasgow, G78 1QA, Scotland
Henney, Matthew
Scottish commercial director born in December 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 26 10, 2/2 Smithycroft Court, Glasgow, G33 2RA, Scotland
- 1 34 Anniesland Industrial Estate, Anniesland Industrial Estate, Glasgow, ScotlandDissolved Corporate (2 parents)Officer
2019-11-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 19 Prestwick Place, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2021-08-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-08-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 87 2-3 Middlesex Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-03-28 ~ nowIIF 21 - Director → MEPerson with significant control 2024-03-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 87 Unit 2/3, Middlesex Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)382,538 GBP2024-02-28Officer 2019-02-21 ~ nowIIF 17 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 54 John Knox St, John Knox Street, Clydebank, ScotlandDissolved Corporate (3 parents)Officer 2019-09-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-09-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 18 Glen Street, Barrhead, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 181 Edgefauld Road, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)48,572 GBP2016-01-31Officer 2015-01-19 ~ dissolvedIIF 24 - Director → ME
- 8 6b Hunter Street, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-11-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 9 34 Anniesland Industrial Estate, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2019-11-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-11-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
RRS CONTRACTS LTD
- nowGORDON MACDOUGALL BUILDERS LTD - 2016-08-25ANGUS M. MACDOUGALL & CO. (ST. ANDREWS) LIMITED - 2010-11-09ROOF RENOVATIONS SCOTLAND LIMITED - 2017-06-09 C/o The Prg Partnership Solicitors, 12a Bridgewater Place, ErskineDissolved Corporate (1 parent)Equity (Company account)23,232 GBP2018-09-30Officer 2018-03-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 11 34 Anniesland Industrial Estate, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2019-11-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 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% → OE
- 1 87 Middlesex Street, Unit 2/3, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-09-11 ~ 2025-02-12IIF 22 - Director → ME
- 2 87 Unit 2/3, Middlesex Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)45,098 GBP2024-02-28Officer 2021-02-08 ~ 2023-09-06IIF 19 - Director → MEPerson with significant control 2021-02-08 ~ 2024-03-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
RRS CONTRACTS LTD
- nowGORDON MACDOUGALL BUILDERS LTD - 2016-08-25ANGUS M. MACDOUGALL & CO. (ST. ANDREWS) LIMITED - 2010-11-09ROOF RENOVATIONS SCOTLAND LIMITED - 2017-06-09 C/o The Prg Partnership Solicitors, 12a Bridgewater Place, ErskineDissolved Corporate (1 parent)Equity (Company account)23,232 GBP2018-09-30Officer 2017-02-20 ~ 2018-03-26IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-16IIF 11 - Ownership of shares – 75% or more → OE
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