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.
Millward, Allan
- Registered addresses and corresponding companies
Millward, Allan
1, North Claremont Street, Lower Ground, Glasgow, G3 7NR, Scotland
IIF 13/1, 12 Chesterfield Gardens, Glasgow, G12 0BF, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)335, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 6 IIF 7Clyde Offices, 2/3, Glasgow, G2 1BP, Scotland
IIF 8 IIF 9 IIF 10The Bungalow, Barncluith, Ferniegair, Hamilton, Lanarkshire, ML3 7UG, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Millward, Allan
- British born in December 1954Registered addresses and corresponding companies
Millward, Allan
1 Park Circus, Glasgow, G3 6AX
IIF 19
- born in December 1954
Millward, Allan
Resident in Scotland
Registered addresses and corresponding companies335, Baltic Chambers, 50 Wellington Street, Glasgow, G12 0BF, Scotland
IIF 20
- British born in December 1954
Millward, Allan
Resident in Scotland
Registered addresses and corresponding companies8, Walker Street, Edinburgh, EH3 7LA
IIF 2183 Princes Street, Edinburgh, EH2 2ER, Scotland
IIF 221, Park Circus, Glasgow, G3 6AX, United Kingdom
IIF 233/1, 12 Chesterfield Gardens, Glasgow, G12 0BF, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)3/1 12 Chesterfield Gardens, Glasgow, Glasgow, G12 0BF, Scotland
IIF 28335 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 29 IIF 30Clyde Offices, 2/3, Glasgow, G2 1BP, Scotland
IIF 31 IIF 32 IIF 33The Bungalow, Barbcluith, Hamilton, Lanarkshire, ML3 7UG
IIF 34The Bungalow, Barncluith, Hamilton, Lanarkshire, ML3 7UG
IIF 35 IIF 36 IIF 37 (more)(less)4, St. Mirren Street, Suite C, Paisley, PA1 1UA, Scotland
IIF 46
- British born in December 1954
Mr Allan Millward
Resident in Scotland
Registered addresses and corresponding companies8, Walker Street, Edinburgh, EH3 7LA
IIF 4783 Princes Street, Edinburgh, EH2 2ER, Scotland
IIF 4812, Chesterfield Gardens, Flat 3/1, Glasgow, G12 0BF, Scotland
IIF 4912, Chesterfield Gardens, Glasgow, G12 0BF, Scotland
IIF 503/1, 12 Chesterfield Gardens, Glasgow, G12 0BF, Scotland
IIF 51 IIF 52 IIF 53 (more)(less)3/1 12 Chesterfield Gardens, Glasgow, Glasgow, G12 0BF, Scotland
IIF 56Clyde Offices, 2/3, Glasgow, G2 1BP, Scotland
IIF 57 IIF 58 IIF 594, St. Mirren Street, Suite C, Paisley, PA1 1UA, Scotland
IIF 60
- 1
ASTON BENTLEY LTD
SC3308851 Park Circus, GlasgowDissolved Corporate (2 parents)Officer2007-09-13 ~ dissolvedIIF 19 - Director → ME2007-09-13 ~ dissolvedIIF 13 - Secretary → ME - 2
BLANDPALE LTD
SC6086212 Royal Crescent, Lower Ground, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-09-20 ~ 2020-12-01IIF 32 - Director → ME2018-09-20 ~ 2020-12-01IIF 9 - Secretary → MEPerson with significant control2018-09-20 ~ 2020-12-01IIF 57 - Has significant influence or control → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2012-04-30R M EDWARDS INSURANCE AND MORTGAGE SERVICES LIMITED
- 2006-06-20 05133878Langley House Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2005-06-21 ~ 2007-04-02IIF 45 - Director → ME - 4
BUSINESS GATE GROUP LTD
SC63886583 Princes Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2019-08-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 48 - Has significant influence or control → OE - 5
BUSINESS GATE MANAGEMENT LTD
SC583095Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-21 during the appointment or period of control8 Walker Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Officer2021-02-10 ~ nowIIF 21 - Director → ME2017-12-05 ~ 2021-02-10IIF 33 - Director → ME2017-12-05 ~ 2021-02-10IIF 8 - Secretary → MEPerson with significant control2017-12-05 ~ 2021-02-10IIF 58 - Has significant influence or control → OE2021-02-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OE - 6
BUSINESS GATE RESOURCES LTD
SC572908Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-17 during the appointment or period of control8 Walker Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Officer2017-08-04 ~ nowIIF 24 - Director → ME2017-08-04 ~ 2020-05-06IIF 5 - Secretary → MEPerson with significant control2017-08-04 ~ nowIIF 51 - Has significant influence or control → OE - 7
BUSINESS GATE SERVICES LTD
SC568410Clyde Offices, 2/3, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-06-09 ~ nowIIF 31 - Director → ME2017-06-09 ~ nowIIF 10 - Secretary → MEPerson with significant control2017-06-09 ~ nowIIF 59 - Has significant influence or control → OE - 8CALEDONIA FINANCIAL PLANNING LTD. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-01
Due to be dissolved on 2023-06-21CITY GATE HAMILTON LTD.
- 2005-05-26 SC2194945th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (13 parents)Officer2001-05-24 ~ 2005-01-06IIF 37 - Director → ME - 9
CITY GATE ABERDEEN LIMITED
SC23658351 Chapel Street, Aberdeen, ScotlandActive Corporate (11 parents)Officer2002-09-09 ~ 2005-07-31IIF 39 - Director → ME - 10
CITY GATE MONEY MANAGERS LIMITED
SC211326Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-02
Commencement of winding up on 2010-11-02
Conclusion of winding up on 2010-12-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-12-14
Commencement of winding up on 2010-12-14
Conclusion of winding up on 2014-01-30
Dissolved on 2014-04-303 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (11 parents)Officer2000-09-25 ~ 2010-09-10IIF 42 - Director → ME2003-09-10 ~ 2005-11-17IIF 18 - Secretary → ME - 11
- 12
- 13
CLASSIC CARS (SCOTLAND) LTD
SC6819321 North Claremont Street, Lower Ground, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-11-25 ~ 2023-09-01IIF 28 - Director → ME2023-06-01 ~ 2024-08-01IIF 1 - Secretary → MEPerson with significant control2020-11-25 ~ 2024-08-01IIF 56 - Has significant influence or control → OE - 14
- 15
ECO INVESTMENT SOLUTIONS LTD
SC5512003/1 12 Chesterfield Gardens, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-11-25 ~ dissolvedIIF 27 - Director → ME2016-11-25 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-11-25 ~ dissolvedIIF 52 - Has significant influence or control → OE - 16
- 17
FIRST SCOTTISH ASSET MANAGEMENT LTD
SC3022721 Park Circus, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2006-05-12 ~ 2010-09-15IIF 43 - Director → ME - 18
FULWOOD LEGAL CONSULTANCY LIMITED
SC4738734 St. Mirren Street, Suite C, Paisley, ScotlandActive Corporate (3 parents)Officer2021-06-25 ~ 2023-11-07IIF 46 - Director → MEPerson with significant control2021-06-25 ~ 2023-11-07IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 19
- 20
- 21
KELVINDALE PROPERTY MANAGEMENT LTD
SC6988353/1 12 Chesterfield Gardens, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-05-14 ~ 2023-09-01IIF 26 - Director → ME2021-05-14 ~ nowIIF 4 - Secretary → MEPerson with significant control2021-05-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE2021-05-14 ~ 2023-03-01IIF 53 - Has significant influence or control → OE - 22
KELVINDALE WEALTH LTD
SC516432335 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-09-24 ~ dissolvedIIF 29 - Director → ME2015-09-24 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-09-23 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 23
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-12
Dissolved on 2012-04-30SQUARE MILE EQUITIES LIMITED - 2006-06-02Langley House Park Road, East Finchley, LondonDissolved Corporate (9 parents)Officer2006-06-15 ~ 2007-07-11IIF 44 - Director → ME - 25
PROSERV TRUSTED ADVISERS LTD
SC3430461 Park Circus, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2008-05-20 ~ dissolvedIIF 35 - Director → ME2008-05-20 ~ dissolvedIIF 11 - Secretary → ME - 261 Park Circus, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2008-08-19 ~ dissolvedIIF 12 - Secretary → ME
- 27
UNIQUE PARTNERSHIP LTD
SC462434Clyde Offices, 48 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer2013-10-28 ~ dissolvedIIF 30 - Director → ME2013-10-28 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 49 - Has significant influence or control → OE - 28
UNITE RECRUITMENT GROUP LTD
SC6566173/1 12 Chesterfield Gardens, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-03-06 ~ dissolvedIIF 25 - Director → ME2020-03-06 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2020-03-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.