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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Henry Murray Mcgarvie
- British born in August 1964
Mr Henry Murray Mcgarvie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Mr Henry Murray Mcgarvie
Resident in Scotland
Registered addresses and corresponding companiesBroadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB, Scotland
IIF 3
- British born in August 1964
Mcgarvie, Henry Murray
Resident in Scotland
Registered addresses and corresponding companiesThe Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, G63 9BP, United Kingdom
IIF 4Broadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB, Scotland
IIF 521, Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland
IIF 6Broadgate Farm, Campsie Road, Strathblane, Broadgate Farm, Campsie Road, Strathblane, Stirlingshire, G63 9AB, Scotland
IIF 7
- British chartered accountant born in August 1964
Mcgarvie, Henry Murray
Resident in Scotland
Registered addresses and corresponding companies19 Queen Street, Glasgow, G1 3ED
IIF 8 IIF 9 IIF 10 (more)Ground Floor Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE
IIF 13 IIF 14 IIF 15 (more)Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
IIF 2026 Station Road, Balfron, Glasgow, G63 0SY
IIF 21 IIF 22 IIF 233/1, 135 Buchanan Street, Glasgow, G1 2JA
IIF 24 IIF 253/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Broadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB, Scotland
IIF 32
- British company director born in August 1964
Mcgarvie, Henry Murray
Resident in Scotland
Registered addresses and corresponding companies26 Station Road, Balfron, Glasgow, G63 0SY
IIF 33
- British finance director born in August 1964
Mcgarvie, Henry Murray
Resident in Scotland
Registered addresses and corresponding companies3/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom
IIF 34
- British chartered accountant born in August 1964
Mcgarvie, Murray
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1964
Mcgarvie, Murray
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in August 1965
Mcgarvie, Henry Murray
Resident in Scotland
Registered addresses and corresponding companies3/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom
IIF 42
- British Registered addresses and corresponding companies
Mcgarvie, Henry Murray
Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
IIF 43
- British chartered accountantRegistered addresses and corresponding companies
Mcgarvie, Henry Murray
- Registered addresses and corresponding companies
Mcgarvie, Henry Murray
- Registered addresses and corresponding companies
Mcgarvie, Murray
Related profiles found in government register
Offspring entities and appointments
39
- 1
ANTHONY NICHOLAS (UK) LIMITED
0630284819 Eastbourne Terrace, Paddington Station, London, England, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-12-20 ~ 2014-02-28IIF 20 - Director → ME2009-06-01 ~ 2014-02-28IIF 43 - Secretary → ME - 2FRASER HART LIMITED - 1998-11-02J. HORTON & SON LIMITED - 1987-08-19QUISHUT LIMITED - 1980-12-313rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 15 - Director → ME2007-10-15 ~ 2014-02-28IIF 47 - Secretary → ME
- 3
BAR SOBA GROUP LTD
SC536487Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (13 parents, 9 offsprings)Equity (Company account)-1,786,861 GBP2024-12-31Officer2018-02-02 ~ 2018-10-19IIF 34 - Director → ME - 4
BERNSTONES LIMITED
004874083rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 17 - Director → ME2007-10-15 ~ 2014-02-28IIF 48 - Secretary → ME - 5
CRAIG M. JEFFREY, LIMITED
SC032598Carus House, 201 Dumbarton Road, ClydebankDissolved Corporate (17 parents)Officer1993-04-05 ~ 1997-10-31IIF 23 - Director → ME - 6
CROUCH THE GOLDSMITHS (CARDIFF) LIMITED
005072783rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 13 - Director → ME2007-10-15 ~ 2014-02-28IIF 51 - Secretary → ME - 7CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED - 1981-12-31G. COMMANDER LIMITED - 1980-12-313rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 18 - Director → ME2007-10-15 ~ 2014-02-28IIF 49 - Secretary → ME
- 8
DUALSEAL DOORS LIMITED
SC54080714 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, ScotlandDissolved Corporate (13 parents)Officer2016-07-21 ~ 2017-02-15IIF 37 - Director → ME - 9DALGLEN (NO. 1023) LIMITED - 2006-06-1919 Queen Street, GlasgowActive Corporate (12 parents, 1 offspring)Officer2007-10-15 ~ 2014-02-28IIF 10 - Director → ME2007-10-15 ~ 2014-02-28IIF 52 - Secretary → ME
- 10ASSOCIATED GOLDSMITHS LIMITED - 1998-11-02HILL BROTHERS (WHOLESALE) LIMITED - 1986-03-3119 Queen Street, GlasgowActive Corporate (15 parents, 4 offsprings)Officer2007-10-15 ~ 2014-02-28IIF 9 - Director → ME2007-10-15 ~ 2014-02-28IIF 55 - Secretary → ME
- 11
FRED HILL (GLASGOW) LIMITED
SC02186519 Queen Street, GlasgowActive Corporate (11 parents, 3 offsprings)Officer2007-10-15 ~ 2014-02-28IIF 8 - Director → ME2007-10-15 ~ 2014-02-28IIF 53 - Secretary → ME - 12MALAKANDER LIMITED - 1990-08-1519 Queen Street, GlasgowActive Corporate (13 parents, 2 offsprings)Officer2007-10-15 ~ 2014-02-28IIF 11 - Director → ME2007-10-15 ~ 2014-02-28IIF 54 - Secretary → ME
- 13
GEOFFREY RICHARD (HOLDINGS) LIMITED
005370423rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (10 parents, 4 offsprings)Officer2007-10-15 ~ 2014-02-28IIF 19 - Director → ME2007-10-15 ~ 2014-02-28IIF 45 - Secretary → ME - 14
HEPTING & FARRER LIMITED
SC02105319 Queen Street, GlasgowDissolved Corporate (13 parents)Officer2007-10-15 ~ 2014-02-28IIF 12 - Director → ME2007-10-15 ~ 2014-02-28IIF 44 - Secretary → ME - 15LIVINGSTON KITCHENS LIMITED - now14 Grange Road, Houstoun Industrial Estate, Livingston, West LothianDissolved Corporate (20 parents)Officer2015-01-29 ~ 2017-02-15IIF 36 - Director → ME
- 16
MCGARVIE CONSULTING LTD.
SC459217Broadgate Farm Campsie Road, Strathblane, GlasgowDissolved Corporate (1 parent)Equity (Company account)677 GBP2019-09-30Officer2013-09-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 17
ORR, POLLOCK & COMPANY LIMITED
SC026973Carus House, 201 Dumbarton Road, ClydebankDissolved Corporate (20 parents)Officer1993-04-05 ~ 1997-10-31IIF 21 - Director → ME - 18POLYFRAME LIVINGSTON LIMITED - now
STEVENSWOOD HOLDINGS LIMITED
- 2017-02-16 SC49279214 Grange Road Houstoun Industrial Estate, Livingston, West LothianDissolved Corporate (19 parents, 2 offsprings)Officer2015-01-29 ~ 2017-02-15IIF 35 - Director → ME - 19
PRESTONS (ROCHDALE) LIMITED
004229813rd Floor Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 16 - Director → ME2007-10-15 ~ 2014-02-28IIF 50 - Secretary → ME - 20
S C E LEISURE LTD
SC434220Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Officer2018-02-01 ~ 2018-10-19IIF 30 - Director → ME - 21
SAS LEISURE LTD
SC494886Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2024-12-31Officer2018-02-01 ~ 2018-10-19IIF 42 - Director → ME - 22Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (11 parents)Equity (Company account)3,671 GBP2025-01-05Officer2018-02-01 ~ 2018-10-19IIF 28 - Director → ME
- 23Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer2018-02-01 ~ 2018-10-19IIF 25 - Director → ME
- 24Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (10 parents)Equity (Company account)2 GBP2024-12-31Officer2018-02-01 ~ 2018-10-19IIF 31 - Director → ME
- 25PURPLE VENTURE 509 LIMITED - 2011-04-21Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (9 parents)Equity (Company account)100 GBP2024-12-31Officer2018-02-01 ~ 2018-10-19IIF 27 - Director → ME
- 26
SMS LEISURE LTD
SC489552Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-12-31Officer2018-02-01 ~ 2018-10-19IIF 26 - Director → ME - 27ST 2020 REALISATIONS LIMITED - now
STEVENSWOOD TOPCO LIMITED
- 2020-09-12 10239151Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (18 parents, 1 offspring)Officer2016-11-28 ~ 2017-06-26IIF 41 - Director → ME2016-11-28 ~ 2017-06-26IIF 57 - Secretary → ME - 28PURPLE VENTURE 506 LIMITED - 2009-09-14Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (9 parents)Equity (Company account)100 GBP2024-12-31Officer2018-02-01 ~ 2018-10-19IIF 24 - Director → ME
- 29STC 2020 REALISATIONS LIMITED - now
STEVENSWOOD TRADE CENTRES LIMITED
- 2020-09-12 09423498POLYFRAME TRADE COUNTERS LTD - 2015-02-09Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (18 parents, 2 offsprings)Officer2016-11-28 ~ 2017-06-26IIF 39 - Director → ME2016-11-28 ~ 2017-06-26IIF 58 - Secretary → ME - 303rd Floor, 22 Cross Keys Close, London, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2016-11-28 ~ 2017-06-26IIF 40 - Director → ME2016-11-28 ~ 2017-06-26IIF 56 - Secretary → ME
- 31STRATHBLANE COMMUNITY DEVELOPMENT TRUST LTD - 2017-06-09STRATHBLANEFIELD COMMUNITY DEVELOPMENT TRUST COMPANY LTD - 2017-05-26Strathblane Village Club 20-22 Glasgow Road, Blanefield, Glasgow, United KingdomActive Corporate (36 parents, 2 offsprings)Equity (Company account)129,033 GBP2024-01-31Officer2024-02-26 ~ nowIIF 7 - Director → ME
- 32
SWANSEA GOLDSMITHS LIMITED
005617253rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 14 - Director → ME2007-10-15 ~ 2014-02-28IIF 46 - Secretary → ME - 33
SWE LEISURE LTD
SC414393Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Officer2018-02-01 ~ 2018-10-19IIF 29 - Director → ME - 34THE BAXI NEPTUNE COMPANY LIMITED - now
RAWLPLUG COMPANY LIMITED (THE)
- 2001-02-05 00160817The Wyvern Business Park, Stanier Way, Derby, DerbyshireDissolved Corporate (25 parents)Officer1998-07-21 ~ 2001-01-31IIF 33 - Director → ME - 35
THE TRAINING STATION MILNGAVIE LTD
SC828818Broadgate Farm Campsie Road, Strathblane, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 36
THOMAS GRAHAM LIBRARY LIMITED
SC677447The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, United KingdomActive Corporate (10 parents)Equity (Company account)-6,439 GBP2025-01-31Officer2024-06-24 ~ nowIIF 4 - Director → ME - 37
TRUEMANS (HOLDINGS) LTD
079906523rd Floor 22 Cross Keys Close, LondonDissolved Corporate (8 parents)Officer2017-03-08 ~ 2017-06-26IIF 38 - Director → ME - 38
WEST INDEPENDENT NEWSPAPERS LIMITED
SC090053Carus House, 201 Dumbarton Road, ClydebankDissolved Corporate (20 parents)Officer1993-09-17 ~ 1997-10-31IIF 22 - Director → ME - 39
WINDOW SUPPLY COMPANY LTD
SC6152567 Murraysgate Industrial Estate, Whitburn, West Lothian, ScotlandActive Corporate (8 parents)Equity (Company account)2,097,254 GBP2025-03-31Officer2018-12-03 ~ 2019-12-16IIF 6 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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