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.
Houlihan, Denis Francis
- Irish born in June 1966
Houlihan, Denis Francis
Resident in Scotland
Registered addresses and corresponding companies - Irish director born in June 1966
Houlihan, Denis Francis
Resident in Scotland
Registered addresses and corresponding companies - Irish pharmacist born in June 1966
Houlihan, Denis Francis
Resident in Scotland
Registered addresses and corresponding companies - Irish pharmacist born in June 1966Registered addresses and corresponding companies
Houliman, Denis Francis
- Irish Registered addresses and corresponding companies
Houlihan, Denis Francis
16 Langtree Avenue, Glasgow, Lanarkshire, G46 7LJ
IIF 13
- Irish pharmacistRegistered addresses and corresponding companies
Houlihan, Denis Francis
16 Langtree Avenue, Glasgow, Lanarkshire, G46 7LJ
IIF 14
- British Registered addresses and corresponding companies
Houlihan, Dennis Francis
18, Langtree Avenue, Glasgow, G46 7LJ
IIF 15
- Registered addresses and corresponding companies
Houlihan, Denis Francis
1399, Dumbarton Road, Glasgow, G14 9XS, United Kingdom
IIF 16
- Irish born in June 1966
Mr Denis Francis Houlihan
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1966
Mr Denis Houlihan
Resident in Scotland
Registered addresses and corresponding companies15, Lorne Road, Glasgow, G52 4HG, Scotland
IIF 20
- British born in June 1966
Mr Denis Francis Houlihan
Resident in Scotland
Registered addresses and corresponding companies
- 1
CAFF INVESTMENTS LIMITED
- 2009-12-09 SC36937715 Lorne Road Lorne Road, Hillington Park, GlasgowDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 2
CROSSMUIR LIMITED
SC331370Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-24 during the appointment or period of control
Commencement of winding up on 2013-07-24 during the appointment or period of control
Conclusion of winding up on 2015-08-27 during the appointment or period of control
Dissolved on 2015-12-03 during the appointment or period of control16 Queen Street, EdinburghDissolved Corporate (5 parents)Officer2007-10-10 ~ dissolvedIIF 13 - Secretary → ME - 3
DUNNET HEALTHCARE LTD
SC318117Dunnet Pharmacy, 1399 Dumbarton Road, GlasgowActive Corporate (6 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 1 - Director → ME2024-10-29 ~ nowIIF 16 - Secretary → ME - 415 Lorne Road, Hillington Park, GlasgowActive Corporate (5 parents, 1 offspring)Officer2004-06-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
HOULIHAN PROPERTY FRANCE LIMITED
SC80750218 Langtree Avenue, Giffnock, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-04-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HOULIHAN PROPERTY LTD
SC53549915 Lorne Road, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2016-06-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 20 - Has significant influence or control → OE - 7
INVERCOAST LIMITED
SC2734126 Kempock Street, Gourock, Inverclyde, ScotlandActive Corporate (7 parents, 1 offspring)Officer2004-09-21 ~ 2006-04-01IIF 9 - Director → ME2004-09-21 ~ 2006-04-01IIF 14 - Secretary → ME - 8
LEWIS (GLASGOW) LTD.
SC265625168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2009-01-30 ~ dissolvedIIF 6 - Director → ME - 9
MANORPORT LIMITED
SC35714127 Elizabeth Drive Elizabeth Drive, Bathgate, West LothianActive Corporate (5 parents)Officer2009-10-23 ~ 2017-10-24IIF 8 - Director → ME2009-10-23 ~ 2017-10-24IIF 15 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-11-02IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10Mallinson House, 40-42 St Peters Street, St Albans, HertfordshireActive Corporate (100 parents, 9 offsprings)Officer2004-04-27 ~ 2005-09-20IIF 12 - Director → ME
- 11NPA INSURANCE LIMITED - now
CHEMISTS' DEFENCE ASSOCIATION LIMITED
- 2007-10-29 00064269Mallinson House, 40-42 St Peters St, St Albans, HertsActive Corporate (90 parents, 1 offspring)Officer2004-04-27 ~ 2005-09-20IIF 10 - Director → ME - 12NPA BUSINESS SERVICES LIMITED - 1984-10-15Mallinson House, 40 42 St Peters Street, St Albans, HertsActive Corporate (69 parents, 2 offsprings)Officer2004-04-27 ~ 2005-09-20IIF 11 - Director → ME
- 13
PHARMAFAIR LTD
SC66570715 Lorne Road, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-11-18 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
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