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

Abernethy, Darren

    Related profiles found in government register
  • Abernethy, Darren
    British

    Registered addresses and corresponding companies

    • 100e Cumbernauld Road, Muirhead, Chryston, Glasgow, G69 9AB

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Abernethy, Darren
    British company director

    Registered addresses and corresponding companies

    • Unit 5, Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire, SK6 2SN, England

      IIF 3

    • 100e Cumbernauld Road, Muirhead, Glasgow, Strathclyde, G69 9AB

      IIF 4
  • Abernethy, Darren
    British company director born in November 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 5, Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire, SK6 2SN, England

      IIF 5

    • 100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB, Scotland

      IIF 6

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Abernethy, Darren
    British director born in November 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100e Cumbernauld Road, Muirhead, Chryston, Glasgow, G69 9AB

      IIF 9

    • 100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB

      IIF 10

    • 100e, Cumbernauld Road, Muirhead, Glasgow, North Lanarkshire, G69 9AB, Scotland

      IIF 11

    • 100e Cumbernauld Road, Muirhead, Glasgow, Strathclyde, G69 9AB

      IIF 12

    • Ground Floor 1a, 1a Buchanan Business Park, Cumbernauld Road, Glasgow, G33 6HZ, Scotland

      IIF 13

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14 IIF 15
  • Abernethy, Darren
    British managing director born in November 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Clydesdale Street, Hamilton, South Lanarkshire, ML3 0DP

      IIF 16
  • Mr Darren Abernethy
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB, Scotland

      IIF 17
  • Mr Darren Abernethy
    British born in November 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 3 & 4, Orbital House, 3 Redwood Crescent, East Kilbride, G74 2HP, Scotland

      IIF 18

    • 100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB, Scotland

      IIF 19 IIF 20

    • Ground Floor 1a, 1a Buchanan Business Park, Cumbernauld Road, Glasgow, G33 6HZ, Scotland

      IIF 21

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 22

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 23 IIF 24

    • 10 Clydesdale Street, Hamilton, South Lanarkshire, ML3 0DP

      IIF 25
  • Mr Darren Abernethy
    Scottish born in November 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    G8 ENVIRONMENTAL SOLUTIONS LIMITED - 2016-03-22
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    2020 L LIMITED - 2020-05-07
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    690,866 GBP2024-03-31
    Officer
    2020-04-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    100e Cumbernauld Road, Muirhead, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-08-09 ~ dissolved
    IIF 6 - director → ME
  • 5
    10 Clydesdale Street, Hamilton, South Lanarkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-10-31
    Officer
    2007-10-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Ground Floor 1a 1a Buchanan Business Park, Cumbernauld Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    Ground Floor 1a, Buchanan Tower, 183 Cumbernauld Road, Stepps, North Lanarkshire, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2022-12-31
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    100e Cumbernauld Road, Muirhead, Glasgow, North Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 11 - director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    255,410 GBP2023-09-30
    Officer
    2020-04-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    UK FM GROUP LIMITED - 2015-01-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,733,887 GBP2023-12-31
    Officer
    2006-05-31 ~ now
    IIF 8 - director → ME
    2006-08-15 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    CORDANT TECHNICAL LIMITED - 2016-03-22
    DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2014-06-17
    MIDAS RETAIL SECURITY LIMITED - 2006-03-09
    Grant Thornton Uk Llp, 4 Hardman Square Sinningfields, Manchester
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control → OE
  • 2
    G8 ENVIRONMENTAL SOLUTIONS LIMITED - 2016-03-22
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-29 ~ 2015-01-16
    IIF 12 - director → ME
    2006-08-15 ~ 2015-01-16
    IIF 4 - secretary → ME
  • 3
    COOLAIR SERVICES LIMITED - 2024-07-03
    Unit 5 Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    355,877 GBP2022-01-01 ~ 2022-12-31
    Officer
    2006-03-21 ~ 2021-03-25
    IIF 5 - director → ME
    2006-09-01 ~ 2021-03-25
    IIF 3 - secretary → ME
  • 4
    Suite 2-3, Titan Enterprise Business Centre, 1 Aurora Avenue Queens Quay, Clydebank, Dumbartonshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,894 GBP2018-12-31
    Officer
    2001-04-20 ~ 2015-01-16
    IIF 9 - director → ME
    2006-08-15 ~ 2015-01-16
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 19 - Has significant influence or control → OE
  • 5
    100e Cumbernauld Road, Muirhead, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-04-20 ~ 2015-04-19
    IIF 10 - director → ME

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