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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

Flynn, Pearse

    Related profiles found in government register
  • Flynn, Pearse
    Irish company director born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 70, West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 1 IIF 2

    • icon of address Third Floor, 4 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 3
  • Flynn, Pearse John
    Irish company director born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 2/1, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 4

    • icon of address 4, West Regent Street, Glasgow, G2 1RW

      IIF 5

    • icon of address Third Floor, 4 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 6
  • Flynn, Pearse John
    Irish director born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 4 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 7

    • icon of address 4, West Regent Street, Glasgow, G2 1RW

      IIF 8

    • icon of address 4, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 9 IIF 10 IIF 11

    • icon of address 4, West Regent Street, Glasgow, G2 1RW, United Kingdom

      IIF 12

    • icon of address 76, Renfield Street, Glasgow, G2 1NQ, Scotland

      IIF 13 IIF 14

    • icon of address C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, Scotland

      IIF 15 IIF 16

    • icon of address Regent House, 76 Renfield Street, Glasgow, G2 1NQ, United Kingdom

      IIF 17

    • icon of address Creditix, Suite 15, 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 18

    • icon of address Suite 15 2nd Floor Lowry Mill, Lees Street, Swinton, Manchester, M27 6DB

      IIF 19 IIF 20 IIF 21

    • icon of address Suite 33, Third Floor, Lowry Mill, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 22

    • icon of address Creditfix Ltd, Suite 15, 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, M27 6DB, United Kingdom

      IIF 23
  • Flynn, Pearse
    Irish ceo born in December 1963

    Registered addresses and corresponding companies

    • icon of address Greystones, Houston Road, Kilmacolm, Renfrewshire, PA13 4NY

      IIF 24
  • Flynn, Pearse
    Irish chief executive born in December 1963

    Registered addresses and corresponding companies

    • icon of address Greystones, Houston Road, Kilmacolm, Renfrewshire, PA13 4NY

      IIF 25 IIF 26
  • Flynn, Pearse
    Irish company director born in December 1963

    Registered addresses and corresponding companies

    • icon of address Greystones, Houston Road, Kilmacolm, Renfrewshire, PA13 4NY

      IIF 27
  • Flynn, Pearse
    Irish director born in December 1963

    Registered addresses and corresponding companies
  • Flynn, Pearse
    Irish managing director born in December 1963

    Registered addresses and corresponding companies

    • icon of address Greystones, Houston Road, Kilmacolm, Renfrewshire, PA13 4NY

      IIF 31 IIF 32
  • Flynn, Pearse John
    Irish company director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 33
  • Flynn, Pearse John
    Irish director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, West Regent Street, Glasgow, G2 1RW, United Kingdom

      IIF 34

    • icon of address 70, West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 35 IIF 36

    • icon of address 1st Floor, 3-4 Sentinel Square, London, NW4 2EL

      IIF 37
  • Flynn, Pearse John
    Irish none born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, West Regent Street, Glasgow, G2 1RW

      IIF 38
  • Mr Pearse Flynn
    Irish born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 70, West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 39

    • icon of address Third Floor, 4 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 40
  • Mr Pearse Flynn
    Irish born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite 15 2nd Floor Lowry Mill, Lees Street, Swinton, Manchester, M27 6DB

      IIF 41
  • Flynn, Pearse John
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Kingsborough Gardens, Glasgow, G12 9NJ, United Kingdom

      IIF 42

    • icon of address 24, Knightsborough Gardens, Glasgow, G12 9NJ, United Kingdom

      IIF 43
  • Mr Pearse John Flynn
    Irish born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 4, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 44

    • icon of address 4, West Regent Street, Glasgow, G2 1RW, United Kingdom

      IIF 45

    • icon of address C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, Scotland

      IIF 46 IIF 47
  • Flynn, Pearse John
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, West Regent Street, Glasgow, G2 1RW, United Kingdom

      IIF 48
  • Flynn, Pearse John
    British none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, West Regent Street, Glasgow, G2 1RW

      IIF 49
  • Mr Pearse John Flynn
    Irish born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16, Gordon Street, 2nd Floor, Glasgow, G1 3PT, United Kingdom

      IIF 50

    • icon of address Mclay, Mcalister & Gibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 51

    • icon of address Regent House, 76 Renfield Street, Glasgow, G2 1NQ, United Kingdom

      IIF 52

    • icon of address Third Floor, 4 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 53

    • icon of address 2nd Floor, Lowry Mill, Lees Street, Pendlebury, Swinton, Manchester, M27 6DB, England

      IIF 54

    • icon of address Creditfix Ltd, Suite 15, 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, M27 6DB, United Kingdom

      IIF 55
  • Mr Pearse Flynn
    Irish born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, West Regent Street, Glasgow, G2 1RW, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -115 GBP2025-01-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address C/o Creditfix, Suite 15, 2nd Floor Lowry Mill C/o Creditfix, Suite 15, 2nd Floor Lowry Mill, Swinton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,818 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Suite 15, 2nd Floor Lowry Mill, Lees Street, Swinton, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    5,993,180 GBP2024-06-30
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 20 - Director → ME
  • 4
    CREDITFIX (UK) LTD - 2025-01-07
    CREDITFIX LIMITED - 2017-01-16
    icon of address Suite 15 2nd Floor Lowry Mill Lees Street, Swinton, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    -2,150 GBP2024-05-31
    Officer
    icon of calendar 2014-05-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    PERSONAL & CORPORATE DEVELOPMENT LIMITED - 2006-01-26
    icon of address 76 Renfield Street, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,922,185 GBP2023-06-30
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 14 - Director → ME
  • 6
    SIMPLE FINANCIAL ASSOCIATES LIMITED - 2015-11-04
    AMCG INSOLVENCY LIMITED - 2014-06-02
    icon of address 76 Renfield Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address 4 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-11 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 8
    INSOLVENCY ASSET HOLDINGS LIMITED - 2018-08-23
    icon of address 3rd Floor 4 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address 4 West Regent Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-06-30
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address Avonlea, Demesne, Lucan, Co. Dublin K78y3y5, Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 8 - Director → ME
  • 11
    EBENGATE UK LIMITED - 2024-01-30
    icon of address 2/1 70 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 43 - LLP Member → ME
  • 13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 42 - LLP Member → ME
  • 14
    CREDITFIX HOLDINGS LIMITED - 2019-08-20
    BKF ONE HUNDRED AND TEN LIMITED - 2016-10-07
    icon of address Third Floor, 4 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 6 - Director → ME
  • 15
    icon of address 4 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    15,008 GBP2024-06-30
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 9 - Director → ME
  • 16
    icon of address 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 1 - Director → ME
  • 17
    icon of address 70 West Regent Street, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    icon of address 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 2 - Director → ME
  • 19
    REMEDY FINANCE LTD LTD - 2014-06-16
    SKEAN DHU FINANCE LTD. - 2014-06-13
    icon of address 24 Beresford Terrace, Ayr
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-25 ~ dissolved
    IIF 36 - Director → ME
  • 20
    BIBBY ATHENA LIMITED - 2020-10-16
    icon of address Creditix, Suite 15, 2nd Floor Lees Street, Swinton, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -534,915 GBP2023-12-30
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 18 - Director → ME
  • 21
    icon of address Regent House, 76 Renfield Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 22
    LUMSDEN PROPERTY DEVELOPMENT LIMITED - 2017-10-02
    icon of address C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,300,663 GBP2024-05-31
    Officer
    icon of calendar 2017-05-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-05-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 23
    icon of address 4 West Regent Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -8,279,398 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 5 - Director → ME
  • 24
    CREDITFIX HOLDINGS LIMITED - 2025-03-28
    icon of address Suite 15 2nd Floor Lowry Mill Lees Street, Swinton, Manchester
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 19 - Director → ME
  • 25
    CARRINGTON DEAN LIMITED - 2022-10-19
    SIMPLE FINANCIAL SOLUTIONS LIMITED - 2017-03-15
    AMCG ASSOCIATES LIMITED - 2014-08-30
    icon of address 4 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    96,358 GBP2023-06-30
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 11 - Director → ME
  • 26
    PF PROPERTIES LIMITED - 2021-07-29
    icon of address Creditfix Ltd Suite 15, 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,588,427 GBP2024-06-30
    Officer
    icon of calendar 2014-08-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 27
    FINBORA FINANCIAL SERVICES LIMITED - 2021-08-26
    icon of address 4 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,487,610 GBP2024-06-30
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 10 - Director → ME
  • 28
    icon of address Suite 33, Third Floor, Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55,995 GBP2021-06-30
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 22 - Director → ME
Ceased 19
  • 1
    NEWBRIDGE NETWORKS LIMITED - 2000-05-25
    NEWBRIDGE COMMUNICATION NETWORKS LIMITED - 1986-09-30
    icon of address Christchurch Way, Greenwich, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-16 ~ 2001-01-31
    IIF 32 - Director → ME
  • 2
    NEWBRIDGE NETWORKS SERVICES LIMITED - 2000-05-25
    icon of address Christchurch Way, Greenwich, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-05 ~ 2001-01-31
    IIF 31 - Director → ME
  • 3
    NEWINCCO 285 LIMITED - 2003-09-25
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,680,478 GBP2023-12-31
    Officer
    icon of calendar 2005-05-17 ~ 2009-03-12
    IIF 28 - Director → ME
  • 4
    CAST LIGHT LIMITED - 2017-07-21
    CREDIT FLIP LIMITED - 2015-12-07
    AGHOCO 1191 LIMITED - 2014-02-28
    SIMPLE DEBT SOLUTIONS LIMITED - 2014-01-29
    SDS NEWCO LIMITED - 2009-03-31
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2018-05-15
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-15
    IIF 54 - Has significant influence or control → OE
  • 5
    PERSONAL SOLVENCY SERVICES LIMITED - 2015-06-11
    PERSONAL SOLVENCY SERVICES LIMITED LIMITED - 2015-02-23
    icon of address Mclay, Mcalister & Gibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -128,933 GBP2017-06-30
    Officer
    icon of calendar 2016-06-01 ~ 2017-01-16
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-01-16
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    INSOLVENCY ASSET HOLDINGS LIMITED - 2018-08-23
    icon of address 3rd Floor 4 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-21 ~ 2019-05-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    icon of address 4 West Regent Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-10 ~ 2017-03-10
    IIF 56 - Has significant influence or control → OE
  • 8
    DAMOVO UK LIMITED - 2015-07-01
    ERICSSON ENTERPRISES LIMITED - 2001-08-29
    ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
    LEATHERBROOK LIMITED - 2001-03-29
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2003-08-06
    IIF 24 - Director → ME
  • 9
    icon of address 4 West Regent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -445,361 GBP2015-06-30
    Officer
    icon of calendar 2011-08-23 ~ 2014-12-17
    IIF 48 - Director → ME
  • 10
    CREDITFIX HOLDINGS LIMITED - 2019-08-20
    BKF ONE HUNDRED AND TEN LIMITED - 2016-10-07
    icon of address Third Floor, 4 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ 2016-10-12
    IIF 53 - Has significant influence or control → OE
  • 11
    DAMOVO CORPORATE SERVICES LIMITED - 2015-04-02
    DAMOVO UK FINANCE I LIMITED - 2002-03-15
    ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
    DAMSONDALE LIMITED - 2001-03-29
    icon of address Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2003-08-06
    IIF 25 - Director → ME
  • 12
    DAMOVO UK FINANCE II LIMITED - 2015-03-27
    ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
    CHESTNUTDRIVE LIMITED - 2001-03-29
    icon of address Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2003-08-06
    IIF 26 - Director → ME
  • 13
    icon of address The Old Clubhouse, Machrihanish, Campbeltown, Argyll
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -171,363,230 GBP2023-12-31
    Officer
    icon of calendar 2008-03-31 ~ 2009-03-12
    IIF 27 - Director → ME
  • 14
    MEADOWBANK THISTLE FOOTBALL CLUB LIMITED - 2002-06-21
    VERIMAC (NO.59) LIMITED - 1993-04-02
    icon of address The Tony Macaroni Arena, Alderstone Road, Livingston, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -907,432 GBP2024-06-30
    Officer
    icon of calendar 2005-05-12 ~ 2008-05-30
    IIF 29 - Director → ME
  • 15
    icon of address Auchengare Station Road, Rhu, Helensburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,380,284 GBP2017-06-30
    Officer
    icon of calendar 2015-06-25 ~ 2015-11-06
    IIF 35 - Director → ME
  • 16
    HELIGAN INVESTIGATIONS LIMITED - 2012-06-15
    icon of address 1st Floor 3-4 Sentinel Square, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20 GBP2021-10-07
    Officer
    icon of calendar 2016-07-01 ~ 2017-12-01
    IIF 37 - Director → ME
  • 17
    SMARTER MORTGAGES & INSURANCE SERVICES LTD - 2009-02-24
    SMARTER MORTGAGES & LOANS LIMITED - 2008-03-29
    SMARTER MORTGAGES & INSURANCE SERVICES LIMITED - 2007-11-15
    SMARTMOBILE (UK) LIMITED - 2006-07-28
    DALGLEN (NO.974) LIMITED - 2005-06-22
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2006-06-28
    IIF 30 - Director → ME
  • 18
    icon of address 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-05 ~ 2024-12-17
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    C.M.N. (SCOTLAND) LTD. - 2008-10-10
    icon of address 2nd Floor 4 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-25 ~ 2012-07-16
    IIF 49 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.