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.
Mr Henry Hill
- British born in September 1956
Mr Henry Hill
Resident in Scotland
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 116, Carnalea Court, Galston, Ayrshire, KA4 8HY, United Kingdom
IIF 216, Carnalea Court, Galston, KA4 8HY, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)16, Carnalea Court, Galston, KA4 8HY, United Kingdom
IIF 794, Malvern Gardens, Lower Ground Flat, Harrow, HA3 9PG, England
IIF 810, Fitzroy Square, London, W1T 5HP, England
IIF 9Studio 4000, Mile End Mill, Seedhill Road, Paisley, PA1 1JS, Scotland
IIF 10
- British born in September 1956
Mr Harry Hill
Resident in England
Registered addresses and corresponding companiesFlat 2 22, Barrett Street, London, W1U 1BE, United Kingdom
IIF 11
- British born in September 1956
Hill, Henry
Resident in Scotland
Registered addresses and corresponding companies16, Carnalea Court, Galston, Ayrshire, KA4 8HY, Scotland
IIF 12 IIF 13 IIF 14 (more)(less)16, Carnalea Court, Galston, Ayrshire, KA4 8HY, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)16, Carnalea Court, Galston, KA4 8HY, Scotland
IIF 28 IIF 2994, Malvern Gardens, Lower Ground Flat, Harrow, HA3 9PG, England
IIF 3010, Fitzroy Square, London, W1T 5HP, England
IIF 31Studio 4000, Mile End Mill, Seedhill Road, Paisley, PA1 1JS, Scotland
IIF 32
- British born in September 1956
Mr Henry Hill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1956
Hill, Harry
Resident in England
Registered addresses and corresponding companies22, Barrett Street, London, W1U 1BE, United Kingdom
IIF 35
- British born in September 1956Registered addresses and corresponding companies
Hill, Henry
- British born in September 1956
Hill, Henry
Resident in Gbr
Registered addresses and corresponding companies67, Upper Berkeley Street, London, W1H 7QX, United Kingdom
IIF 39
- British born in September 1956
Hill, Henry
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 4022 Barrett Street, Flat 2, 22 Barrett Street, London, United Kingdom
IIF 412/22, Barrett Street, London, W1U 1BE, United Kingdom
IIF 429, Seagrave Road, London, SW6 1RP, England
IIF 43Flat 2, 22 Barrett Street, London, W1U 1BE, United Kingdom
IIF 44Flat 2, Flat 2 22 Barrett Street, London, W1U 1BE, United Kingdom
IIF 45
- British born in September 1956
Hill, Harry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Hill, Harry
Resident in West Sussex
Registered addresses and corresponding companiesGarden Cottage, Henfield Common South, Henfield, West Sussex, BN5 9RS, United Kingdom
IIF 48
- 1
8DOT88 LIMITED
SC47785563 Sunnylaw Drive, Paisley, RenfrewshireDissolved Corporate (3 parents)Officer2014-05-20 ~ 2014-05-22IIF 15 - Director → ME - 2
BREAM6 LIMITED
095123999 Seagrave Road, London, EnglandDissolved Corporate (8 parents)Officer2017-10-01 ~ 2017-11-10IIF 43 - Director → ME - 3
ELIGO SOLUTIONS LTD
SC39326016 Carnalea Court, Galston, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 27 - Director → ME - 4
ETELEGENCE.COM LIMITED
SC219331Ironworks Business Centre Castlelaurie Industrial Estate, Bankside, Falkirk, Stirlingshire, ScotlandActive Corporate (8 parents)Officer2001-05-18 ~ 2001-10-24IIF 37 - Director → ME - 5
FINN BUILDING SUPPLIES LTD
07525138The Old Steam Mill, Lower Station Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 48 - Director → ME - 6
GASBY & GRACE LTD
SC38613516 Carnalea Court, Galston, AyrshireDissolved Corporate (1 parent)Officer2010-09-29 ~ dissolvedIIF 46 - Director → ME - 7270 Suite 1-09, Red Tree Magenta, 270 Glasgow Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2008-10-29 ~ 2010-07-25IIF 13 - Director → ME2011-08-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
HILLHOUSE TRADING LIMITED
SC48179516 Carnalea Court, Galston, AyrshireDissolved Corporate (1 parent)Officer2014-07-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 9
KICCO LTD
073844379 Seagrave Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-22 ~ dissolvedIIF 39 - Director → ME - 10
LOGIE CONSTRUTION LTD
SC39728625 Auchencairn Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-04-07 ~ dissolvedIIF 23 - Director → ME - 11
- 12
LUXUS ARTISAN LIMITED
09811024Flat 2 Flat 2 22 Barrett Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 13
LUXUS BUILD LIMITED
09811013Flat 2 22 Barrett Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 14
LUXUS CONSULTING EUROPE LTD
0925846422 Barrett Street, LondonDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 15
LUXUS DEVELOPMENTS EUROPE LTD
SC391816272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2011-01-19 ~ dissolvedIIF 47 - Director → ME - 16GEMINAX DEVELOPMENTS LIMITED - 2008-04-25HMS (726) LIMITED - 2008-02-13272 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2009-06-22 ~ 2014-02-28IIF 16 - Director → ME
- 17
LUXUS ENERGY LTD
068483269 Seagrave Road, LondonDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 19 - Director → ME - 18
LUXUS EUROPE CONSTRUCTION LIMITED
093016412/22 Barrett Street, LondonDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 42 - Director → ME - 19
LUXUS EUROPE LIMITED
SC457313272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-08-21 ~ dissolvedIIF 41 - Director → ME - 20
LUXX DEVELOPMENTS LTD
SC41115916 Carnalea Court, Galston, AyrshireDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 21
LUXX EUROPE CONSTRUCT LIMITED
SC54182516 Carnalea Court, Galston, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 22
LUXX EUROPE DEVELOPMENTS LIMITED
SC485613C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (3 parents)Officer2014-09-01 ~ nowIIF 40 - Director → MEPerson with significant control2018-07-22 ~ nowIIF 1 - Has significant influence or control → OE - 23
LUXX EUROPE LIMITED
SC42119716 Carnalea Court, Galston, AyrshireDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 22 - Director → ME - 24
LUXX INVESTMENTS LIMITED
SC44073016 Carnalea Court, Galston, AyrshireDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 20 - Director → ME - 25
LUXX LONDON INVESTMENT LIMITED
SC472729Studio 4000 Mile End Mill, Seedhill Road, Paisley, ScotlandDissolved Corporate (3 parents)Officer2014-03-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-07-22 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE - 26
LUXX LONDON RESIDENTIAL LIMITED
SC457081Studio 4000 Mile End Mill, Seedhill Road, Paisley, ScotlandDissolved Corporate (3 parents)Officer2014-02-10 ~ 2019-03-05IIF 18 - Director → ME2013-08-19 ~ 2013-08-20IIF 25 - Director → ME - 27
LUXX TECHNOLOGY LTD
SC409909C/o Frp Advisory Trasing Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (3 parents)Officer2011-10-24 ~ 2012-10-24IIF 21 - Director → ME - 28R D L DEVELOPMENTS LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2007-07-23
Petition date on 2007-07-23
Conclusion of winding up on 2015-02-12
Dissolved on 2015-05-16RANSOM DEVELOPMENTS LTD.
- 2007-02-12 SC245818Moore & Co, 65 Bath Street, GlasgowDissolved Corporate (10 parents)Officer2003-03-17 ~ 2004-03-05IIF 36 - Director → ME - 29
RIETHAR CONSTRUCTION SERVICES LTD
1244150210 Fitzroy Square, London, EnglandDissolved Corporate (1 parent)Officer2020-02-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 30
RIETHAR CONSULTING EUROPE LIMITED
1387940194 Malvern Gardens, Lower Ground Flat, Harrow, EnglandActive Corporate (1 parent)Officer2022-01-28 ~ nowIIF 30 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 31
RIETHAR LIMITED
SC609908270 Suite 1-09, Red Tree Magenta, 270 Glasgow Road, Glasgow, United KingdomActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 28 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 32
SUCCEED TO ENJOY LTD
SC84632116 Carnalea Court, Galston, ScotlandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 29 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 33
TELEGENCE TECHNOLOGIE LIMITED
SC18675912c+d Blinkbonny Road, Falkirk, StirlingshireDissolved Corporate (7 parents)Officer2000-08-14 ~ 2008-03-06IIF 38 - Director → ME
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