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 Paul Andrew Rodden
Mr Paul Andrew Rodden
British born in August 1982Resident in Scotland
Registered addresses and corresponding companiesRodden, Paul Andrew
British director born in August 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 10
1154, Argyle Street, Glasgow, G3 8TE, Scotland
IIF 11 137, Shawbridge Street, Glasgow, G43 1QQ, Scotland
IIF 12 175, Saracen Street, Glasgow, G22 5JN, Scotland
IIF 13 3a, Park Terrace, Glasgow, G3 6BY
IIF 14 IIF 15 IIF 16 (more) 3a, Park Terrace, Glasgow, G3 6BY, Scotland
IIF 18 3a, Park Terrace, Glasgow, Lanarkshire, G3 6BY, United Kingdom
Rodden, Paul
Scottish general manager born in August 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 19 8, Possil Road, Glasgow, G4 9SY, Scotland
Rodden, Paul
Other sales manager born in August 1982Registered addresses and corresponding companies
IIF 20 28 Cadder Court, Gartcosh, Lanarkshire, G69 8FB
- 1 3a Park Terrace, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer
2021-03-23 ~ nowIIF 18 - Director → MEPerson with significant control 2021-03-23 ~ 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 - 2
A.F.S GLASGOW LTD
- nowCOWLAIRS CUE CLUB LIMITED - 2020-08-12 1154 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)17,584 GBP2021-10-31Officer 2021-09-14 ~ nowIIF 10 - Director → MEPerson with significant control 2021-09-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3 3a Park Terrace, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)1,449 GBP2024-01-31Officer 2018-01-09 ~ nowIIF 15 - Director → ME
- 4 8 Possil Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-12-12 ~ nowIIF 19 - Director → ME
- 5 3a Park Terrace, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-07-09 ~ nowIIF 16 - Director → MEPerson with significant control 2020-08-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 137 Shawbridge Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-04-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 3a Park Terrace, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-03-26 ~ nowIIF 14 - Director → MEPerson with significant control 2024-03-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 8 175 Saracen Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)10,462 GBP2023-09-30Officer 2018-09-01 ~ nowIIF 12 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
PBOS (SCOTLAND) LTD
- nowPBOSS (SCOTLAND) LTD. - 2009-09-23 3a Park Terrace, GlasgowActive Corporate (2 parents)Equity (Company account)948 GBP2017-05-31Officer 2022-06-01 ~ nowIIF 13 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 3 - Has significant influence or control → OE - 10 3a Park Terrace, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2023-11-10 ~ nowIIF 17 - Director → MEPerson with significant control 2023-11-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 3a Park Terrace, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)1,449 GBP2024-01-31Person with significant control 2018-01-09 ~ 2022-11-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 4 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer 2006-03-28 ~ 2009-05-11IIF 20 - Director → ME
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