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 Patrick Gallen
- British born in April 1963
Mr James Patrick Gallen
Resident in United Kingdom
Registered addresses and corresponding companies188, Main Street, Cambuslang, Glasgow, G72 7EN, United Kingdom
IIF 1Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 2Suite 9, River Court, West Victoria Dock Road, Dundee, DD1 3JT
IIF 35th Floor, 125 Princes Street, Edinburgh, EH2 4AD
IIF 45th Floor, 125, Princes Street, Edinburgh, EH2 4AD, Scotland
IIF 5Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL
IIF 6188, Main Street, Cambuslang, Glasgow, G72 7EN, Scotland
IIF 7
- British born in April 1963
Mr Luke Joseph Gallen
Resident in United Kingdom
Registered addresses and corresponding companies13, Mcallister, Avenue, Airdrie, ML6 7DF, Scotland
IIF 8
- British born in April 1963
Gallen, James Patrick
Resident in United Kingdom
Registered addresses and corresponding companies188, Main Street, Cambuslang, Glasgow, G72 7EN, United Kingdom
IIF 9Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 10Suite 9, River Court, West Victoria Dock Road, Dundee, DD1 3JT
IIF 115th Floor, 125, Princes Street, Edinburgh, EH2 4AD, Scotland
IIF 12Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE, United Kingdom
IIF 13 IIF 14188, Main Street, Cambuslang, Glasgow, G72 7EN, Scotland
IIF 15 IIF 16 IIF 17
- British director born in April 1963
Gallen, James Patrick
Resident in United Kingdom
Registered addresses and corresponding companies8, Jonquin Lane, Cairnhill, Airdrie, Lanarkshire, ML6 9HY, United Kingdom
IIF 18
- British born in June 1991
Mr Luke Joseph Gallen
Resident in United Kingdom
Registered addresses and corresponding companies13, Mcallister Avenue, Airdrie, ML6 7DF, Scotland
IIF 19
- British born in June 1991
Gallen, Luke Joseph
Resident in United Kingdom
Registered addresses and corresponding companies13, Mcallister Avenue, Airdrie, North Lanarkshire, ML6 7DF, Scotland
IIF 20
- born in April 1963Registered addresses and corresponding companies
Gallen, James Patrick
8, John Quin Lane, Cairnhill Park, Airdrie, Lanarkshire, ML6 9HY
IIF 21
- 1
ALLGOOSE LTD
SC570280188 Main Street, Cambuslang, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2017-07-03 ~ 2026-03-31IIF 15 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 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 - 2
BAROEL SERVICES LTD
SC403757Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 14 - Director → ME - 3
CAIRNHILL COURIERS LTD
SC7016028 Jonquin Lane, Cairnhill, Airdrie, Lanarkshire, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 20 - Director → ME2021-06-15 ~ 2024-09-24IIF 18 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE2021-06-15 ~ 2024-09-24IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
EKOGOOSE LTD
SC570354188 Main Street, Cambuslang, Glasgow, ScotlandActive Corporate (4 parents)Officer2017-07-04 ~ 2026-03-31IIF 17 - Director → ME - 5
FANGOOSE LIMITED
SC824409188 Main Street, Cambuslang, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ 2026-03-31IIF 9 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GALLE FACILITIES LTD.
SC3990045th Floor, 125 Princes Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 7
GLASGOW CENTRAL APARTMENTS LIMITED
SC610657Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-26 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of controlSuite 9 River Court, West Victoria Dock Road, DundeeDissolved Corporate (4 parents)Officer2018-10-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HOT-EL-APARTMENTS (SCOTLAND) LTD
SC425647Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-19 during the appointment or period of control
Commencement of winding up on 2017-10-19 during the appointment or period of control
Conclusion of winding up on 2018-11-06 during the appointment or period of control
Dissolved on 2019-02-08 during the appointment or period of controlSecond Floor, Excel House, 30 Semple Street, EdinburghDissolved Corporate (5 parents)Officer2012-06-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2020-03-09 during the appointment or period of controlSuite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (4 parents)Officer2017-06-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-31 during the appointment or period of control
Commencement of winding up on 2012-08-31 during the appointment or period of control
Conclusion of winding up on 2013-06-03 during the appointment or period of control
Dissolved on 2013-09-10 during the appointment or period of controlThird Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2007-05-04 ~ dissolvedIIF 21 - LLP Designated Member → ME - 11
VIAGOOSE LIMITED
SC490621188 Main Street, Cambuslang, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-11-06 ~ 2026-03-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-21IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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