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

Mrs Annie Cullis

    Related profiles found in government register
  • Mrs Annie Cullis
    British born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 1
  • Anne Cullis
    American, born in October 1956

    Registered addresses and corresponding companies
    • 285, N Deere Park Dr E, Highland Park, Illinois, 48076, United States

      IIF 2
  • Cullis, Anne
    British housewife born in October 1956

    Registered addresses and corresponding companies
    • Beechwood Grange, Thorntonhall, Glasgow

      IIF 3
  • Cullis, Anne
    British

    Registered addresses and corresponding companies
    • Beechwood Grange, Thorntonhall, Glasgow

      IIF 4 IIF 5
  • Cullis, Anne
    British secretary

    Registered addresses and corresponding companies
    • Beechwood Grange, Thorntonhall, Glasgow

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    MACNEWCO ONE HUNDRED AND THIRTY SEVEN LIMITED - 2005-02-28
    C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,603,749 GBP2023-03-31
    Person with significant control
    2022-02-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    19595 Eldridge Lane, Southfields, Michigan, United States
    Corporate (1 parent)
    Beneficial owner
    2009-06-17 ~ now
    IIF 2 - Ownership of shares - More than 25%OE
    IIF 2 - Ownership of voting rights - More than 25%OE
Ceased 5
  • 1
    WESTPOINT (MEARNS) LIMITED - 2007-09-28
    MACNEWCO FORTY LIMITED - 1999-12-24
    3 Arthur Street, Clarkston, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-07 ~ 2002-07-05
    IIF 4 - secretary → ME
  • 2
    BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 2007-09-28
    WESTGATE HOMES (SCOTLAND) LIMITED - 1989-08-02
    BIXWATCH LIMITED - 1986-12-12
    3 Arthur Street, Clarkston, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    395,155 GBP2023-09-30
    Officer
    1990-01-23 ~ 2008-07-23
    IIF 3 - director → ME
  • 3
    WESTPOINT (MOTHERWELL) LIMITED - 2002-10-10
    MACNEWCO TWENTY SEVEN LIMITED - 1999-03-24
    3 Arthur Street, Clarkston, Glasgow, Lanarkshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-04-09 ~ 2002-07-05
    IIF 6 - secretary → ME
  • 4
    PARATUS (NO. 212) LIMITED - 1992-09-29
    3 Arthur Street, Clarkston, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1,615,012 GBP2023-09-30
    Officer
    1993-01-20 ~ 2002-05-15
    IIF 5 - secretary → ME
  • 5
    WESTPOINT (CLARKSTON) LIMITED - 2008-08-11
    MACNEWCO SIXTEEN LIMITED - 1998-05-27
    3 Arthur Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-06-26 ~ 2008-07-23
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.