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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Masterton

    Related profiles found in government register
  • Mr David Masterton
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Nairn Drive, Bishopton, PA7 5GE, Scotland

      IIF 1

    • 11, Nairn Drive, Bishopton, PA7 5GE, United Kingdom

      IIF 2 IIF 3

    • 2, Bothwell Street, Glasgow, G2 6LU

      IIF 4

    • 200, Carmichael Street, Glasgow, G51 2QU, United Kingdom

      IIF 5

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6

    • 25, Heol Cefni, Morriston, Swansea, SA6 7EU, Wales

      IIF 7
  • Mr David Masterton
    British born in February 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Brackla Avenue, Clydebank, G81 1HY, Scotland

      IIF 8

    • Unit 3b, Beardmore Business Centre, Beardmore Street, Clydebank, G81 4HA, United Kingdom

      IIF 9

    • 139, St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 10

    • 23, Woodvale Avenue, Giffnock, Glasgow, G46 6RG, Scotland

      IIF 11 IIF 12

    • 23w Chartered Accountants, 23 Woodvale Avenue, Giffnock, Glasgow, G46 6RG, United Kingdom

      IIF 13

    • Charisma Regent, 93 West Regent Street Basement, West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 14

    • Suite 4f, Ingram House, 227 Ingram Street, Glasgow, G1 1DA, Scotland

      IIF 15
  • Masterton, David
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Nairn Drive, Bishopton, PA7 5GE, Scotland

      IIF 16

    • 11, Nairn Drive, Bishopton, PA7 5GE, United Kingdom

      IIF 17 IIF 18

    • 14, Strathnairn Avenue, East Kilbride, Glasgow, G75 8FW, Scotland

      IIF 19

    • 200, Carmichael Street, Glasgow, G51 2QU, United Kingdom

      IIF 20

    • 25, Heol Cefni, Morriston, Swansea, SA6 7EU, Wales

      IIF 21
  • Masterton, David
    British born in February 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Brackla Avenue, Clydebank, G81 1HY, United Kingdom

      IIF 22

    • 2, Bothwell Street, Glasgow, G2 6LU

      IIF 23

    • 9 Riddon Avenue, Glasgow, Lanarkshire, G13 4NJ

      IIF 24

    • Charisma Regent, 93 West Regent Street Basement, West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 25
  • Masterton, David
    British central heating technition born in February 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64, Orchy Crescent, South Westerton, Glasgow, East Dunbartonshire, G61 1RE, Scotland

      IIF 26
  • Masterton, David
    British company director born in February 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Blair Court, North Avenue, Clydebank Business Park, Clydebank, G81 2LA, United Kingdom

      IIF 27
  • Masterton, David
    British director born in February 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 567, Shettleson Road, Glasgow, Lanarkshire, G31 5JT, Scotland

      IIF 28
  • Masterton, David
    British heating engineer born in February 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Brackla Avenue, Clydebank, G81 1HY, United Kingdom

      IIF 29
  • Masterton, David
    British marketing director born in February 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3b, Beardmore Business Centre, Beardmore Street, Clydebank, G81 4HA, United Kingdom

      IIF 30
  • Masterton, David
    Scottish born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 139, St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 31

    • 14, Strathnairn Avenue, East Kilbride, Glasgow, G75 8FW, Scotland

      IIF 32
  • Masterton, David

    Registered addresses and corresponding companies

    • 64, Orchy Crescent, South Westerton, Glasgow, East Dunbartonshire, G61 1RE, Scotland

      IIF 33
child relation
Offspring entities and appointments 20
  • 1
    CAREPLANS SCOTLAND LTD
    SC453256
    567 Shettleson Road, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 28 - Director → ME
  • 2
    CHARISMA REGENT LIMITED
    SC703833
    11 Nairn Drive, Bishopton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHARISMA REGENT WELLNESS LIMITED
    SC804340
    11 Nairn Drive Nairn Drive, Bishopton, Scotland
    Active Corporate (2 parents)
    Officer
    2024-03-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    CHARISMA STUDIO LTD
    SC471697
    11 Brackla Avenue, Clydebank, Scotland
    Active Corporate (2 parents)
    Officer
    2014-03-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHARISMA TRAINING ACADEMY LTD
    SC789725
    Charisma Regent, 93 West Regent Street Basement, West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DMAS CONSULTANCY LTD
    SC880708
    200 Carmichael Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    ELEMENTS HEATING & PLUMBING LTD.
    SC331378
    9 Riddon Avenue, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 24 - Director → ME
  • 8
    ENERGIZE ONLINE LIMITED
    SC554245
    Unit 3b Beardmore Business Centre, Beardmore Street, Clydebank, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GAS 1 LTD
    SC396217
    64 Orchy Crescent, South Westerton, Glasgow, East Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 26 - Director → ME
    2011-03-24 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    MILMAI PROJECTS LTD
    16409071
    25 Heol Cefni, Morriston, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    NORTH STA LIMITED
    SC687986
    14 Strathnairn Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ 2025-05-17
    IIF 32 - Director → ME
    2025-06-26 ~ 2025-09-17
    IIF 19 - Director → ME
  • 12
    RSCHT LIMITED
    SC584059
    5 Blair Court North Avenue, Clydebank Business Park, Clydebank, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 27 - Director → ME
  • 13
    SUNVIC (PM) LTD
    - now SC592305
    SUNVIC INSTALLATIONS LIMITED
    - 2023-12-13 SC592305
    CHARISMATIC AESTHETICS LIMITED
    - 2022-01-26 SC592305
    139 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    SUNVIC GROUP LTD
    15349289
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-13 ~ 2025-03-18
    IIF 6 - Has significant influence or control → OE
  • 15
    SUNVIC INNOVATION LTD
    SC710487
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-02-25 during the appointment or period of control
    Petition date on 2025-02-25 during the appointment or period of control
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Liquidation Corporate (7 parents)
    Officer
    2022-01-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SUNVIC SMART HOME LIMITED
    SC708106
    11 Nairn Drive, Bishopton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    THE CENTRAL HEATING TEAM LTD
    SC531309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-18 during the appointment or period of control
    Dissolved on 2024-12-05 during the appointment or period of control
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    THE KITCHEN TEAM SCOTLAND LIMITED
    SC665819
    C/o 23wltd, 23 Woodvale Avenue, Giffnock, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE MANCAVE TEAM LIMITED
    SC664971
    Suite 4f, Ingram House, 227 Ingram Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THE SMART HOME TEAM LIMITED
    SC664844
    Suite 4f Ingram House, 227 Ingram Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.