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.
Park, Douglas Ireland
- British born in June 1950
Park, Douglas Ireland
Resident in Gibraltar
Registered addresses and corresponding companiesApartment 15, Moorland House Ordnance Wharf, Queensway Quay, Gibraltar
IIF 1
- British chairman & managing director born in June 1950
Park, Douglas Ireland
Resident in Gibraltar
Registered addresses and corresponding companies14 Bothwell Road, Hamilton, South Lanarkshire, ML3 0AY
IIF 2
- British company director born in June 1950
Park, Douglas Ireland
Resident in Gibraltar
Registered addresses and corresponding companiesC/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow, G2 6QE
IIF 3C/o Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon, PL5 3LS
IIF 4Walkham Business Park, Burrington Way, Plymouth, PL5 3LS
IIF 5C/o Trathens Travel Services Ltd, Walkham Park, Plymouth Devon, PL5 3LS
IIF 6Apartment 15, Moorland House Ordnance Wharf, Queensway Quay, Gibraltar
IIF 7
- British director born in June 1950
Park, Douglas Ireland
Resident in Gibraltar
Registered addresses and corresponding companiesPark House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY
IIF 8
- British luxury coach hirer born in June 1950
Park, Douglas Ireland
Resident in Gibraltar
Registered addresses and corresponding companies - British luxury coach operator born in June 1950
Park, Douglas Ireland
Resident in Gibraltar
Registered addresses and corresponding companiesPark House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY
IIF 21
- British born in June 1950
Park, Douglas Ireland
Resident in Scotland
Registered addresses and corresponding companies - British coach operator born in June 1950
Park, Douglas Ireland
Resident in Scotland
Registered addresses and corresponding companiesSmithycroft 43 Carlisle Road, Hamilton, Lanarkshire, ML3 7TU
IIF 26
- British company director born in June 1950
Park, Douglas Ireland
Resident in Scotland
Registered addresses and corresponding companies - British luxury coach hirer born in June 1950
Park, Douglas Ireland
Resident in Scotland
Registered addresses and corresponding companies - British company director born in June 1950
Park, Douglas Ireland
Resident in Switzerland
Registered addresses and corresponding companies - British born in June 1950
Park, Douglas Ireland
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1950
Park, Douglas Ireland
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY
IIF 42 IIF 43 IIF 44 (more)(less)Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland
IIF 49Park House, 14 Bothwell Road, Hamilton, ML3 0AY
IIF 50 IIF 51Park House, 14 Bothwell Road, Lanarkshire, ML3 0AY, Scotland
IIF 52Walkham Business Park, Burrington Way, Plymouth, PL5 3LS
IIF 53
- British director born in June 1950
Park, Douglas Ireland
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom
IIF 54
- British Registered addresses and corresponding companies
Park, Douglas Ireland
Smithycroft 43 Carlisle Road, Hamilton, Lanarkshire, ML3 7TU
IIF 55
- British born in June 1950
Mr Douglas Ireland Park
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1950
Douglas Ireland Park
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom
IIF 59
- British manager born in June 1950Registered addresses and corresponding companies
Douglas Ireland, Park
Smithycroft House, 43 Carlisle Road, Hamilton, Strathclyde, ML3 7TU
IIF 60
- 1
BORDERS AUTOMOBILE COMPANY LIMITED
SC131487Park House, 14 Bothwell Road, Hamilton, ScotlandActive Corporate (16 parents)Officer2022-03-01 ~ 2024-10-29IIF 40 - Director → ME - 2BOSCH AUTOMOTIVE TRAINING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Dissolved on 2025-05-05LAGTA LIMITED
- 2016-07-01 SC076786Lagta House, Woodside, Eurocentral, Motherwell, LanarkshireDissolved Corporate (33 parents, 1 offspring)Officer1996-07-25 ~ 2007-11-30IIF 7 - Director → ME - 3
CHRISTIAN SCHOOLS (SCOTLAND) LIMITED
SC107480Hamilton College, Bothwell Road, HamiltonActive Corporate (59 parents)Officer1994-06-17 ~ 1998-10-12IIF 25 - Director → ME1993-10-05 ~ 1994-03-04IIF 24 - Director → ME1994-08-09 ~ 1998-10-12IIF 55 - Secretary → ME - 4
HENRY BROTHERS (HOLDINGS) LIMITED
- 2007-04-13 SC173701WJB (451) LIMITED - 1997-07-08Park House, 14 Bothwell Road, HamiltonDissolved Corporate (15 parents, 2 offsprings)Officer2006-12-22 ~ 2015-06-23IIF 19 - Director → ME2015-11-01 ~ dissolvedIIF 51 - Director → ME - 5
- 6
DOUGLAS PARK INVESTMENTS LTD
SC589367Atlantic House, 1a Cadogan Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2018-02-20 ~ nowIIF 39 - Director → MEPerson with significant control2018-02-20 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 7
DOUGLAS PARK LIMITED
SC096516Park House, 14 Bothwell Road, Hamilton, LanarkshireActive Corporate (17 parents)Officer2015-11-01 ~ 2024-10-29IIF 46 - Director → ME~ 2015-06-23IIF 15 - Director → ME - 8HEART OF MIDLOTHIAN PLC - nowInsolvency (Case 1) In administration
Administration started on 2013-06-19
Administration ended on 2014-06-11Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-29
Date of completion or termination of CVA on 2014-07-03Collins House, Rutland Square, Edinburgh, MidlothianActive Corporate (54 parents, 1 offspring)Officer(before 1988-08-10) ~ 1988-11-02IIF 26 - Director → ME - 9
INVERNESS MOTOR COMPANY LIMITED
SC019775Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (15 parents)Officer2016-01-19 ~ dissolvedIIF 28 - Director → ME - 10
IRISH CHRISTIAN ENDEAVOUR HOLIDAY HOMES LIMITED - THE
NI000379Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-30
Dissolved on 2013-04-07C/o Goldblatt Mcguigan, Alfred House, 19 Alfred Street, BelfastDissolved Corporate (9 parents)Officer(before 1997-12-01) ~ 1998-09-07IIF 60 - Director → ME - 11
- 12LANARKSHIRE ENTERPRISE SERVICES (PROPERTIES) LIMITED - now
HAMILTON ENTERPRISE DEVELOPMENT COMPANY (PROPERTIES) LIMITED
- 2003-09-16 SC134996The Atrium Business Centre, North Caldeen Road, Coatbridge, South LanarkshireDissolved Corporate (31 parents)Officer1997-02-13 ~ 2002-09-19IIF 31 - Director → ME - 13
MACKAY & JARDINE, LIMITED
SC008977Park House, 14 Bothwell Road, HamiltonDissolved Corporate (18 parents)Officer~ 2003-10-09IIF 30 - Director → ME2015-11-01 ~ 2024-10-29IIF 50 - Director → ME2005-03-30 ~ 2015-06-23IIF 20 - Director → ME - 14
MACRAE & DICK, LIMITED
SC012270Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (21 parents)Officer2016-05-06 ~ 2024-10-29IIF 49 - Director → ME - 15
MAGNAREALM LIMITED
SC113663Thomas Barrie & Co Llp, Atlantic House, 1a Cadogan Street, GlasgowActive Corporate (10 parents)Officer~ 2003-04-03IIF 29 - Director → ME - 16AVAKIN LIMITED - 1987-11-0314 Bothwell Road, Hamilton, South LanarkshireDissolved Corporate (15 parents)Officer2015-11-01 ~ dissolvedIIF 38 - Director → ME2002-08-06 ~ 2015-06-23IIF 2 - Director → ME
- 17
- 18Park House, 14 Bothwell Road, Hamilton, LanarkshireDissolved Corporate (16 parents)Officer2015-11-01 ~ dissolvedIIF 36 - Director → ME(before 1989-06-23) ~ 2015-06-23IIF 14 - Director → ME
- 19
PARK'S OF HAMILTON (CAR &VAN HIRE) LIMITED
- 1988-03-25 SC064232Park House, 14 Bothwell Road, Hamilton, LanarkshireDissolved Corporate (16 parents)Officer2015-11-01 ~ dissolvedIIF 35 - Director → ME(before 1989-06-23) ~ 2015-06-23IIF 9 - Director → ME - 20
PARK'S OF HAMILTON (HOLDINGS) LIMITED
SC066568Park House, 14 Bothwell Road, Hamilton, LanarkshireActive Corporate (17 parents, 20 offsprings)Officer~ 2015-06-23IIF 17 - Director → ME2015-11-01 ~ 2024-10-29IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 58 - Ownership of shares – 75% or more → OE - 21
PARK'S OF HAMILTON (INVESTMENTS) LIMITED
SC821066Park House, 14 Bothwell Road, Hamilton, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-08-29 ~ 2024-10-29IIF 54 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 22
PARK'S OF HAMILTON (PROPERTIES) LIMITED
SC823272Park House, 14 Bothwell Road, Hamilton, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-19 ~ 2024-10-29IIF 41 - Director → ME - 23Park House, 14 Bothwell Road, Hamilton, LanarkshireActive Corporate (18 parents)Officer2015-11-01 ~ 2024-10-29IIF 47 - Director → ME~ 2015-06-23IIF 16 - Director → ME
- 24
PARKS OF HAMILTON (COACH HIRERS) LIMITED
SC067046Park House, 14 Bothwell Road, Hamilton, LanarkshireActive Corporate (22 parents)Officer2015-11-01 ~ 2024-10-29IIF 48 - Director → ME~ 2015-06-23IIF 10 - Director → ME - 25
- 26Park House, 14 Bothwell Road, Hamilton, LanarkshireDissolved Corporate (16 parents)Officer2015-11-01 ~ dissolvedIIF 33 - Director → ME(before 1989-06-23) ~ 2015-06-23IIF 12 - Director → ME
- 27RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
RANGERS INTERNATIONAL FOOTBALL CLUB PLC
- 2025-07-01 SC437060RANGERS FOOTBALL PLC - 2012-11-27Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (40 parents, 3 offsprings)Officer2015-03-06 ~ 2015-08-03IIF 23 - Director → ME2015-11-16 ~ 2023-04-04IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-04IIF 57 - Has significant influence or control → OE - 28
ROBERT WYPER (MOTORS) LIMITED
SC119823C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, GlasgowDissolved Corporate (23 parents)Officer1998-07-16 ~ 2015-06-23IIF 3 - Director → ME2015-11-01 ~ dissolvedIIF 32 - Director → ME - 29
SQUARE WHEEL LIMITED
03131824C/o Trathens Travel Services Ltd, Walkham Park, Plymouth DevonDissolved Corporate (14 parents)Officer1996-05-28 ~ dissolvedIIF 6 - Director → ME - 30
THE BRAEDALE GARAGE LIMITED
SC033319Park House, 14 Bothwell Road, Hamilton, LanarkshireDissolved Corporate (16 parents)Officer2015-11-01 ~ dissolvedIIF 34 - Director → ME(before 1989-06-23) ~ 2015-06-23IIF 21 - Director → ME - 31
- 32
THISTLE CONTRACT HIRE AND LEASINGLIMITED
SC067312Park House, 14 Bothwell Road, Hamilton, LanarkshireActive Corporate (16 parents)Officer(before 1989-06-23) ~ 2015-06-23IIF 11 - Director → ME2015-11-01 ~ 2024-10-29IIF 42 - Director → ME - 33
TIMEULTRA LIMITED
02666630C/o Trathens Travel Services Ltd, Walkham Park, Plymouth, DevonDissolved Corporate (15 parents)Officer1996-05-28 ~ dissolvedIIF 4 - Director → ME - 34YELLOWAY-TRATHEN EXPRESS LIMITED - 1989-10-23TRATHENS EXPRESS LIMITED - 1985-11-01TRATHENS RAPIDE LIMITED - 1985-09-24Walkham Business Park, Burrington Way, PlymouthDissolved Corporate (18 parents)Officer1996-05-28 ~ 2015-06-23IIF 5 - Director → ME2015-11-01 ~ 2024-10-29IIF 53 - Director → ME
- 35MACRAE & DICK (PETERHEAD) LIMITED - 1993-04-30Park House, 14 Bothwell Road, Lanarkshire, ScotlandDissolved Corporate (17 parents)Officer2016-01-19 ~ dissolvedIIF 52 - Director → ME
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