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.
Abernethy, Darren
- British Registered addresses and corresponding companies
Abernethy, Darren
Unit 5, Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire, SK6 2SN, England
IIF 1100e Cumbernauld Road, Muirhead, Chryston, Glasgow, G69 9AB
IIF 2100e Cumbernauld Road, Muirhead, Glasgow, Strathclyde, G69 9AB
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British born in November 1974
Abernethy, Darren
Resident in Scotland
Registered addresses and corresponding companiesUnit 5, Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire, SK6 2SN, England
IIF 5100e Cumbernauld Road, Muirhead, Chryston, Glasgow, G69 9AB
IIF 6100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB
IIF 7100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB, Scotland
IIF 8100e, Cumbernauld Road, Muirhead, Glasgow, North Lanarkshire, G69 9AB, Scotland
IIF 9100e Cumbernauld Road, Muirhead, Glasgow, Strathclyde, G69 9AB
IIF 10Ground Floor 1a, 1a Buchanan Business Park, Cumbernauld Road, Glasgow, G33 6HZ, Scotland
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14 IIF 1510 Clydesdale Street, Hamilton, South Lanarkshire, ML3 0DP
IIF 16C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England
IIF 17C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom
IIF 18
- British born in December 1970
Mr Darren Abernethy
Resident in Scotland
Registered addresses and corresponding companies100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB, Scotland
IIF 19
- British born in November 1974
Mr Darren Abernethy
Resident in Scotland
Registered addresses and corresponding companiesSuite 3 & 4, Orbital House, 3 Redwood Crescent, East Kilbride, G74 2HP, Scotland
IIF 20100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB, Scotland
IIF 21 IIF 22Ground Floor 1a, 1a Buchanan Business Park, Cumbernauld Road, Glasgow, G33 6HZ, Scotland
IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 2471-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 25 IIF 2610 Clydesdale Street, Hamilton, South Lanarkshire, ML3 0DP
IIF 27C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England
IIF 28C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom
IIF 29 IIF 30
- Scottish born in November 1974
Mr Darren Abernethy
Resident in Scotland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31
- 1Insolvency (Case 1) In administration
Administration started on 2018-05-02
Administration ended on 2020-05-07CORDANT TECHNICAL LIMITED - 2016-03-22DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2014-06-17MIDAS RETAIL SECURITY LIMITED - 2006-03-09Grant Thornton Uk Llp, 4 Hardman Square Sinningfields, ManchesterDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 19 - Has significant influence or control → OE - 2Insolvency (Case 1) In administration
Administration started on 2020-03-02 during the appointment or period of control
Administration ended on 2022-08-19 during the appointment or period of controlAtria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (15 parents)Officer2001-10-29 ~ 2015-01-16IIF 10 - Director → ME2006-08-15 ~ 2015-01-16IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 3
CORE FACILITIES LTD
1255041671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2020-04-07 ~ nowIIF 15 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2020-04-17 ~ nowIIF 12 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5
ECOWARM HEATING LIMITED
SC359115100e Cumbernauld Road, Muirhead, GlasgowDissolved Corporate (4 parents)Officer2010-08-09 ~ dissolvedIIF 8 - Director → ME - 6
HOMZ LTD
SC33225510 Clydesdale Street, Hamilton, South LanarkshireDissolved Corporate (5 parents)Officer2007-10-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LAT 56 LIMITED
SC766841Ground Floor 1a 1a Buchanan Business Park, Cumbernauld Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-04-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 8C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, EnglandActive Corporate (5 parents)Person with significant control2026-02-03 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
PIONEER MANAGEMENT LIMITED
SC716168Ground Floor 1a, Buchanan Tower, 183 Cumbernauld Road, Stepps, North Lanarkshire, ScotlandDissolved Corporate (6 parents, 4 offsprings)Person with significant control2022-02-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE - 10SETPOINT22 SERVICES LIMITED - now
COOLAIR SERVICES LIMITED
- 2024-07-03 03305344Unit 5 Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire, EnglandActive Corporate (14 parents)Officer2006-03-21 ~ 2021-03-25IIF 5 - Director → ME2006-09-01 ~ 2021-03-25IIF 1 - Secretary → ME - 11
THE HAVEN (PENPOL) LTD
16582463C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED
SC160106Suite 2-3, Titan Enterprise Business Centre, 1 Aurora Avenue Queens Quay, Clydebank, DumbartonshireDissolved Corporate (10 parents, 2 offsprings)Officer2001-04-20 ~ 2015-01-16IIF 6 - Director → ME2006-08-15 ~ 2015-01-16IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-02IIF 21 - Has significant influence or control → OE - 13
UKFM RENEWABLE TECHNOLOGIES LIMITED
SC377220Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-27
Due to be dissolved on 2019-07-09100e Cumbernauld Road, Muirhead, GlasgowDissolved Corporate (3 parents)Officer2010-04-20 ~ 2015-04-19IIF 7 - Director → ME - 14
UKFM TOTAL FACILITIES LTD
SC416402100e Cumbernauld Road, Muirhead, Glasgow, North LanarkshireDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 9 - Director → ME - 15
UKME SOLUTIONS LTD
1256195771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2020-04-17 ~ nowIIF 14 - Director → MEPerson with significant control2020-04-17 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 16
UK FM GROUP LIMITED
- 2015-01-21 0557957071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-05-31 ~ nowIIF 13 - Director → ME2006-08-15 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 17
WYCOMBE BEACH DEVELOPMENT LTD
- 2025-07-21 16588152C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, United KingdomActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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