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 Nick Swan
Mr Nick Swan
British born in January 1970Resident in Scotland
Registered addresses and corresponding companiesMr Nicholas Lee Swan
British born in January 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 3
584, Maryhill Road, Glasgow, G20 7ED, Scotland
IIF 4 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 5 IIF 6 Flat 404, 51 Carnoustie Street, Glasgow, G5 8PN, Scotland
IIF 7 Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
IIF 8 IIF 9 Unit 1a, Sketchley Business Park, 215 Strathclyde St, Glasgow, G40 4JR, Scotland
Swan, Nicholas Lee
British born in January 1970Resident in Scotland
Registered addresses and corresponding companiesSwan, Nicholas Lee
British company director born in January 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Maritime Museum Building, Castle Terrace, Dumbarton, West Dunbartonshire, G82 1QS
Swan, Nicholas Lee
British director born in January 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 14 IIF 15 3/7 54, Gordon Street, Glasgow, G1 3PU, Scotland
IIF 16 584, Maryhill Road, Glasgow, Lanarkshire, G20 7ED, Scotland
IIF 17 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 18 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 19 Suite 1/1, 34 St Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom
Swan, Nicholas Lee
British manager born in January 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Flat 6/1, 280 Bell Street, Glasgow, Strathclyde, G4 0SZ, United Kingdom
Swan, Nicholas
Registered addresses and corresponding companies
IIF 21 Unit 1a, Sketchley Business Park, 215 Strathclyde St, Glasgow, G404JR, Scotland
- 1 Suite 1/1 34 St Enoch Square, Glasgow, Lanarkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer
2016-06-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-06-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2NATIONWIDE KITCHENS LIMITED - 2020-04-29 3/7 54 Gordon Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)2,184 GBP2019-05-31Officer 2014-05-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3NATIONWIDE KITCHENS LIMITED - 2020-10-27 584 Maryhill Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Suite 1/1 34 St. Enoch Square, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2009-04-21 ~ dissolvedIIF 20 - Director → ME
- 5 Unit 1b Sketchley Business Park, 215 Strathclyde St, Glasgow, United KingdomActive Corporate (1 parent)Officer 2024-11-01 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6THE GLASGOW GRANITE WAREHOUSE LIMITED - 2013-09-25 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)407 GBP2024-03-30Officer 2012-09-14 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7NORTH TRUCK LIMITED - 2020-02-18WINDOW GROUP LIMITED - 2019-07-31ARMOURED TRUCKS LTD - 2020-10-28 Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)26,698 GBP2021-09-30Officer 2016-03-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 8 Caledonia House, 89 Seaward Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2022-01-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 Unit 1a Sketchley Business Park, 215 Strathclyde St, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-11-04 ~ nowIIF 12 - Director → ME 2024-11-04 ~ nowIIF 21 - Secretary → MEPerson with significant control 2024-11-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 10 3/7 54 Gordon Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-04-30Officer 2016-04-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 Maritime Museum Building, Castle Terrace, Dumbarton, West DunbartonshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)543 GBP2016-09-30Officer 2016-01-13 ~ 2016-03-09IIF 13 - Director → ME
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