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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

Mr Matthew Bronsky Barsauckas

    Related profiles found in government register
  • Mr Matthew Bronsky Barsauckas
    British born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47, Grovewood Bus Centre, Wren Court Strathclyde Business Centre, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 1

    • 47, Grovewood Bus Ctr Wren Court, Strathclyde Busn Pk, Bellshill, North Lanarkshire, ML4 3NQ, Scotland

      IIF 2

    • 47, Grovewood Business Centre, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 3

    • 47, Grovewood Business Centre, Wren Court Strathclyde Business Centre, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 4

    • 47, Grovewood Business Centre, Wren Court Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Admin@casuk.net, 47 Wren Court, Strathclyde Business Park, Bellshill, ML4 3NQ, Scotland

      IIF 12

    • 1th Floor Room, 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ

      IIF 13

    • 22, Grieve Croft, Glasgow, G71 8LU, Scotland

      IIF 14 IIF 15 IIF 16

    • Back Office Po Box 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 17

    • Back Office, Pob 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 18

    • Back Office Services - Pob 10035., 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 19

    • Back Office Services - Pob 10035., 9 Church Street, Glasgow, Uk, G71 7YY, United Kingdom

      IIF 20

    • Central Admin, 9 Church Street, Po Box 10035, Glasgow, G71 7YY, Scotland

      IIF 21

    • Central Admin, 9 Church Street, Po Box 10035, Glasgow, G71 7YY, United Kingdom

      IIF 22

    • Technology House, 9 Newton Place, Glasgow, G3 7PR, Scotland

      IIF 23

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 24 IIF 25 IIF 26
  • Mr Matthew Bronsky Barsauckas
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Back Office Services, 9 Church Street, Pob 10035, Glasgow, G71 7YY, Scotland

      IIF 29
  • Barsauckas, Matthew Bronsky
    British born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Grieve Croft, Glasgow, G71 8LU, Scotland

      IIF 30 IIF 31 IIF 32

    • Back Office Po Box 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 33

    • Back Office, Pob 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 34

    • Back Office Services - Pob 10035., 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 35

    • Technology House, 9 Newton Place, Glasgow, G3 7PR, Scotland

      IIF 36

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 37 IIF 38 IIF 39
  • Barsauckas, Matthew Bronsky
    British consultant born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47, Grovewood Bus Centre, Wren Court Strathclyde Business Centre, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 42

    • 47, Grovewood Bus Ctr Wren Court, Strathclyde Busn Pk, Bellshill, North Lanarkshire, ML4 3NQ, Scotland

      IIF 43

    • 47, Grovewood Business Centre, Strathclyde Business Park, Bellshill, South Lanarkshire, G71 8LU, United Kingdom

      IIF 44

    • 47, Grovewood Business Centre, Wren Court Strathclyde Business Centre, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 45

    • 47, Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill, ML4 3NQ, Scotland

      IIF 46

    • 47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill, South Lanarkshire, G71 8LU, United Kingdom

      IIF 53

    • Central Admin, 47 Grovewood Business Centre, Strathclyde Business Park, Bellshill, Glasgow, ML4 3NQ, Scotland

      IIF 54 IIF 55 IIF 56

    • Central Admin Services, 47 Grovewood Business Centre, Strathclyde Bus Pl. Wren Court, Bellshill, Lanarkshire, ML4 3NQ

      IIF 59

    • Central Admin Services, 47 Grovewood Business Centre, Strathclyde Bus Pl. Wren Court, Bellshill, Lanarkshire, ML4 3NQ, United Kingdom

      IIF 60

    • 47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill Motherwell, South Lanarkshire, G71 8LU, United Kingdom

      IIF 61

    • 47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellsill, North Lanarkshire, ML4 3NQ, Scotland

      IIF 62

    • 22, Grieve Croft, Bothwell, Glasgow, G71 8LU, Scotland

      IIF 63 IIF 64 IIF 65

    • 22 Grieve Croft, Bothwell, Glasgow, Lanarkshire, G71 8LU

      IIF 66

    • Admin Centre, 9 Church Street, Glasgow, Lanarkshire, G71 7YY, Scotland

      IIF 67

    • Back Office Pob 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 68

    • Back Office Services - Pob 10035., 9 Church Street, Glasgow, Uk, G71 7YY, United Kingdom

      IIF 69

    • Central Admin, 9 Church Street, Po Box 10035, Glasgow, G71 7YY, Scotland

      IIF 70

    • Central Admin, 9 Church Street, Po Box 10035, Glasgow, G71 7YY, United Kingdom

      IIF 71

    • Central Admin Po Box 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 72 IIF 73

    • 47, Grovewood Business Centre, Wren Court, Strathclyde Business Park, Motherwell, Lanarkshire, ML4 3NQ

      IIF 74
  • Barsauckas, Matthew Bronsky
    British director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Grieve Croft, Bothwell, Glasgow, G71 8LU, Scotland

      IIF 75
  • Barsauckas, Matthew Bronsky
    British investor born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47 Grovewood Business Centre, Wren Court Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NQ, Scotland

      IIF 76
  • Bar Sauckas, Matthew
    British consultant born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westcorp - Admin Centre. 10035., 9 Church Street, Glasgow, Lanarkshire, G71 7YY, Scotland

      IIF 77
  • Barsauckas, Matthew Bronsky
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Back Office Services, 9 Church Street, Pob 10035, Glasgow, G71 7YY, Scotland

      IIF 78
  • Barsauckas, Matthew
    British nominee born in April 1960

    Registered addresses and corresponding companies

    • 9 Church St, Pob 10035, Glasgow, Lanarkshire, G71 7YY

      IIF 79
  • Barsauckas, Matthew Bronsky
    British consultant

    Registered addresses and corresponding companies

    • 22 Grieve Croft, Bothwell, Glasgow, Lanarkshire, G71 8LU

      IIF 80
  • Barsauckas, Matthew
    British consultant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Grovewood Bus Ctr, Wren Court, Strathclyde Busn Pk, Bellshill, North Lanarkshire, ML4 3NQ, Scotland

      IIF 81
  • Barsauckas, Matthew Bronsky

    Registered addresses and corresponding companies

    • 47, Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill, ML4 3NQ, Scotland

      IIF 82
  • Barsauckas, Matthew

    Registered addresses and corresponding companies

    • 22, Grieve Croft, Bothwell, Glasgow, G71 8LU, Scotland

      IIF 83 IIF 84 IIF 85

    • Technology House, 9 Newton Place, Glasgow, G3 7PR, Scotland

      IIF 86
child relation
Offspring entities and appointments
Active 37
  • 1
    20 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    Back Office Pob 10035 9 Church Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 68 - Director → ME
  • 3
    Weber Wolf., 47, Grovewood Business Centre, Bellshill, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 82 - Secretary → ME
  • 4
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Motherwell, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 74 - Director → ME
  • 9
    22 Grieve Croft, Bothwell, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 64 - Director → ME
    2012-06-11 ~ dissolved
    IIF 83 - Secretary → ME
  • 10
    47 Grovewood Business Centre Wren Court, Strathclyde Business Park, Bellsill, North Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-05-03 ~ dissolved
    IIF 62 - Director → ME
  • 11
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    22 Grieve Croft, Bothwell, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 63 - Director → ME
    2012-08-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 13
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    47 Grovewood Bus Ctr Wren Court, Strathclyde Busn Pk, Bellshill, North Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-29 ~ dissolved
    IIF 81 - Director → ME
  • 15
    Central Admin Po Box 10035 9 Church Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-29 ~ dissolved
    IIF 72 - Director → ME
  • 16
    48 West George Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    37,933 GBP2024-11-30
    Officer
    2018-11-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 17
    Clyde Offices 2nd Floor, West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2020-05-22 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    22 Grieve Croft, Bothwell, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ dissolved
    IIF 65 - Director → ME
    2012-07-11 ~ dissolved
    IIF 84 - Secretary → ME
  • 19
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-04-07 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    Admin Centre, Pob 10035. 9 Church Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 75 - Director → ME
  • 21
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 22
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    Clyde Offices, 2nd Floor - 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    3f1 Third Floor 3 Hill Street, New Town, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,731 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 26
    48 West George Street, 2nd Floor, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2018-12-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 27
    Technology House, 9 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-06-15 ~ 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
  • 28
    20 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 29
    Back Office Uk. Pob 10035, 9 Church Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,100 GBP2018-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    1th Floor Room, 1110 Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,627 GBP2021-09-30
    Officer
    2012-10-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 31
    48 West George Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -53,465 GBP2024-09-30
    Officer
    2018-09-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 32
    20 Wenlock Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 33
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-05-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-07 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 35
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 36
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 37
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    Weber Wolf., 47, Grovewood Business Centre, Bellshill, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ 2016-10-07
    IIF 46 - Director → ME
  • 2
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ 2017-11-22
    IIF 45 - Director → ME
  • 3
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ 2018-05-01
    IIF 51 - Director → ME
  • 4
    Central Admin Svs, Pob - 10035. 9 Church St, Glasgow
    Dissolved Corporate
    Officer
    2014-07-25 ~ 2015-10-09
    IIF 55 - Director → ME
  • 5
    Central Admin Svs., Pob 10035. 9 Church St, Glasgow
    Dissolved Corporate
    Officer
    2014-07-25 ~ 2015-10-09
    IIF 56 - Director → ME
  • 6
    Central Admin Services, Pob- 10035. 9 Church St, Glasgow
    Dissolved Corporate
    Officer
    2014-07-25 ~ 2015-10-09
    IIF 57 - Director → ME
  • 7
    Central Admin Svs, Po B- 10035. 9 Church St, Glasgow
    Dissolved Corporate
    Officer
    2014-07-25 ~ 2015-10-09
    IIF 58 - Director → ME
  • 8
    Central Admin Svs., Pob 10035. 9 Church St, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-07-25 ~ 2015-10-09
    IIF 54 - Director → ME
  • 9
    Westcord Admin Centre Pob 10035, 9 Church Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-02-09 ~ 2009-07-01
    IIF 66 - Director → ME
    2009-02-09 ~ 2009-07-01
    IIF 80 - Secretary → ME
  • 10
    47 Grovewood Business Centre, Wren Court Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate
    Officer
    2015-01-06 ~ 2016-10-05
    IIF 76 - Director → ME
  • 11
    Technology House, 9 Newton Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -7,386 GBP2024-08-31
    Officer
    2023-08-01 ~ 2024-06-10
    IIF 30 - Director → ME
    Person with significant control
    2023-08-01 ~ 2025-01-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    EXTRALETTER LIMITED - 1991-04-19
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2018-09-03
    IIF 59 - Director → ME
    IIF 60 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-09-03
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    Westcorp - Admin Centre. 10035. 9 Church Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-03-02 ~ 2010-08-01
    IIF 77 - Director → ME
  • 14
    Technology House, 9 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-15 ~ 2025-06-17
    IIF 86 - Secretary → ME
  • 15
    Westcorp Admin Centre., Pob 10035 - 9 Church Street, Glasgow, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ 2009-06-01
    IIF 79 - Director → ME
  • 16
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2016-06-28 ~ 2017-11-22
    IIF 61 - Director → ME
  • 17
    Central Admin Po Box 10035 9 Church Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ 2017-11-01
    IIF 73 - Director → ME
  • 18
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ 2017-07-03
    IIF 70 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.