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.
Landa, Gary Simon
- British director born in April 1964
Landa, Gary Simon
Resident in Scotland
Registered addresses and corresponding companiesFlat 0/2, 90 Braidholm Road, Giffnock, Glasgow, G46 6DF, Scotland
IIF 1
- British solicitor born in April 1964
Landa, Gary Simon
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1964
Landa, Gary Simon
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in June 1964
Landa, Gary Simon
Resident in Scotland
Registered addresses and corresponding companies2nd Floor Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY, United Kingdom
IIF 6
- British director born in March 1964
Landa, Gary
Resident in Scotland
Registered addresses and corresponding companies89, Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 7Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
IIF 8Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 9Caledonia House, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 10Flat 1/1, 10 Bluebell Drive, Newton Mearns, Glasgow, G77 6FN, Scotland
IIF 11
- British diredctor born in March 1964
Landa, Gary
Resident in Scotland
Registered addresses and corresponding companiesCaledonia House, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 12
- British solicitor born in March 1964
Landa, Gary
Resident in Scotland
Registered addresses and corresponding companiesFlat 1/1, 10, Bluebell Drive Newton Mearns, Glasgow, G77 6FN, Scotland
IIF 13
- British director born in June 1964
Landa, Gary
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1964
Landa, Gary Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Gary Landa
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Landa, Gary Simon
Flat 0/2, 90 Braidhalm Road, Giffnock, Glasgow, Renfrewshire, G46 6ED
IIF 22
- British solicitorRegistered addresses and corresponding companies
Landa, Gary Simon
Flat 0/2, 90 Braidhalm Road, Giffnock, Glasgow, Renfrewshire, G46 6ED
IIF 23
- British born in March 1964
Mr Gary Simon Landa
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1964
Mr Gary Simon Landa
Resident in Scotland
Registered addresses and corresponding companies2nd Floor Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY, United Kingdom
IIF 26
- born in March 1964
Landa, Gary
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in March 1964
Landa, Gary
Resident in United Kingdom
Registered addresses and corresponding companies90, Braidholm Road, Giffnock, Glasgow, Uk, G46 6DF, Scotland
IIF 30
- British solicitorRegistered addresses and corresponding companies
Landa, Gary
Flat 1/1, 10, Bluebell Drive Newton Mearns, Glasgow, G77 6FN, Scotland
IIF 31
- born in March 1964
Landa, Gary
Resident in United Kingdom
Registered addresses and corresponding companies48, St. Vincent Street, Glasgow, G2 5HS, Scotland
IIF 32
- British born in March 1964
Mr Gary Landa
Resident in United Kingdom
Registered addresses and corresponding companies48, St. Vincent Street, Glasgow, G2 5HS, Scotland
IIF 33
- British born in March 1964
Mr Gary Simon Landa
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Landa, Gary
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
IIF 36
- 1
24 CAMPHILL AVENUE LLP
SO306964C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (19 parents)Officer2020-07-20 ~ 2024-10-21IIF 29 - LLP Member → ME - 2
LL CLAIMS LIMITED
- 2020-11-26 SC6768595 Fitzroy Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-10-07 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 3
BRAIDHOLM GREEN PROPERTIES LIMITED
SC6928861/2, 30 Calderwood Road, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2021-03-19 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-17 during the appointment or period of control
Dissolved on 2017-10-12 during the appointment or period of controlST JAMES FINANCIAL RECLAIMS LIMITED
- 2014-10-23 SC412207PAYMENT PROTECTION RECLAIMS (CONSULTANCY) LIMITED
- 2012-05-25 SC412207Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (7 parents)Officer2011-12-01 ~ dissolvedIIF 9 - Director → ME - 6C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (13 parents)Officer2021-03-31 ~ 2023-09-27IIF 27 - LLP Member → ME
- 7HINDLEY (WEST EMBANKMENT) LLP - 2019-10-16C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (18 parents)Officer2020-07-20 ~ 2022-07-28IIF 28 - LLP Member → ME
- 8
KUBERA CAPITAL LLP
SO30779948 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2023-06-06 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2023-06-06 ~ 2024-08-13IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove members → OE - 9
LANDA LEGAL CONSULTANCY LIMITED
SC7790845 Fitzroy Place,glasgow G3 7rh, 5 Fitzroy Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-23 during the appointment or period of control
Dissolved on 2011-07-05 during the appointment or period of controlQUILLWIRE LIMITED
- 1996-07-29 SC166677Abercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (4 parents)Officer1996-07-17 ~ dissolvedIIF 22 - Secretary → ME - 11
NGL (SCOTLAND) LTD
SC378826Suite 1c1 International House 3 Stanley Boulevard, Hamilton International Technology Park, Blantyre, ScotlandActive Corporate (5 parents)Officer2010-05-19 ~ 2013-02-28IIF 3 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-31 during the appointment or period of control
Dissolved on 2020-10-30 during the appointment or period of controlCaledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2009-03-16 ~ dissolvedIIF 13 - Director → ME2009-03-16 ~ dissolvedIIF 31 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-31 during the appointment or period of control
Dissolved on 2014-04-15 during the appointment or period of controlCaledonia House, 89 Seaward Street, GlasgowDissolved Corporate (10 parents)Officer2010-09-13 ~ dissolvedIIF 1 - Director → ME - 14
- 15
PAYMENT PROTECTION CENTRES LTD.
SC370753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-31 during the appointment or period of control
Dissolved on 2020-10-30 during the appointment or period of controlCaledonia House, 89 Seaward Street, GlasgowDissolved Corporate (8 parents)Officer2010-01-06 ~ dissolvedIIF 30 - Director → ME2010-01-06 ~ dissolvedIIF 36 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01 during the appointment or period of control
Dissolved on 2017-10-13 during the appointment or period of controlCaledonia House, 89 Seaward Street, GlasgowDissolved Corporate (7 parents)Officer2011-01-25 ~ dissolvedIIF 14 - Director → ME - 17
PAYMENT PROTECTION SHOPPING CENTRES LIMITED
SC396863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2017-10-13 during the appointment or period of controlCaledonia House, 89 Seaward Street, GlasgowDissolved Corporate (7 parents)Officer2011-04-01 ~ dissolvedIIF 15 - Director → ME - 18
PAYMENT PROTECTION SOLUTIONS LIMITED
SC440672Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (4 parents)Officer2013-01-18 ~ dissolvedIIF 8 - Director → ME - 19
PENSION AND INVESTMENT RECLAIMS COMPANY LTD
SC5187545 Fitzroy Place, Fitzroy Place, Glasgow, ScotlandActive Corporate (4 parents)Officer2015-10-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 20
PPI EXPERT (SCOTLAND) LIMITED
SC6041592nd Floor Suite 148 Central Chambers 11 Bothwell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2018-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 26 - Has significant influence or control → OE - 21
PPP (SCOTLAND) LTD.
SC350434Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-23
Due to be dissolved on 2022-11-09C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (7 parents)Officer2008-10-27 ~ 2012-11-14IIF 2 - Director → ME2008-10-27 ~ 2012-11-14IIF 23 - Secretary → ME - 22
- 23
- 24
THE BUSINESS LOAN RECLAIM CO LTD
SC478500Caledonia House, Seaward Street, GlasgowDissolved Corporate (5 parents)Officer2014-05-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 25
TYLER MORGAN FINANCIAL CLAIMS LIMITED
SC471496Caledonia House, Seaward Street, GlasgowDissolved Corporate (6 parents)Officer2014-03-04 ~ dissolvedIIF 10 - Director → ME
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