logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ross Mathew Jones

    Related profiles found in government register
  • Mr Ross Mathew Jones
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Castle Arcade, Cardiff, CF10 1BW, United Kingdom

      IIF 1 IIF 2
  • Mr Ross Alexander Jones
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 105, West George Street, Glasgow, G2 1PB, Scotland

      IIF 3

    • Floor 2, 105, West George Street, Glasgow, G2 1PB, Scotland

      IIF 4 IIF 5

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

      IIF 6
  • Jones, Ross Mathew
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Castle Arcade, Cardiff, CF10 1BW, United Kingdom

      IIF 7 IIF 8
  • Ross Jones
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Connect Building, 59 Bath Street, Glasgow, G2 2DH, United Kingdom

      IIF 9
  • Mr Ross Jones
    Welsh born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Jones, Ross Alexander
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 105, West George Street, Glasgow, G2 1PB, Scotland

      IIF 11

    • Floor 2, 105, West George Street, Glasgow, G2 1PB, Scotland

      IIF 12 IIF 13

    • The Connect Building, 59 Bath Street, Glasgow, G2 2DH, Scotland

      IIF 14
  • Mr Ross Alexander Jones
    British born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Peel Glen Road, Glasgow, G15 7XL, Scotland

      IIF 15

    • C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland

      IIF 16

    • Flat 1/2, 172 Hyndland Road, Glasgow, G12 9HZ, United Kingdom

      IIF 17
  • Mr Ross Jones
    British born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/2, 105 West George Street, Glasgow, G2 1QL, United Kingdom

      IIF 18
  • Mr Ross Alexander Jones
    British born in December 1985

    Resident in France

    Registered addresses and corresponding companies
  • Ross Alexander Jones
    British born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, G2 2DH

      IIF 24
  • Mr Ross Jones
    Scottish born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/1 Fyfe Chambers, 105 West George Street, Glasgow, G2 1PB, Scotland

      IIF 25

    • 3/2 Fyfe Chambers, 105 West George Street, Glasgow, G2 1PB, Scotland

      IIF 26

    • 59, Bath Street, Glasgow, G2 2DH, Scotland

      IIF 27
  • Jones, Ross
    Welsh born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 28
  • Mr Ross Jones
    Welsh born in July 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 45, Castle Arcade, Cardiff, CF10 1BW, United Kingdom

      IIF 29
  • Jones, Ross Alexander
    British born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Peel Glen Road, Glasgow, G15 7XL, Scotland

      IIF 30

    • 2nd Floor, 105 West George Street, Glasgow, G2 1PB, Scotland

      IIF 31

    • C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland

      IIF 32

    • The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, G2 2DH, Scotland

      IIF 33 IIF 34 IIF 35
  • Jones, Ross Alexander
    British director born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Jones Whyte Law, The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, G2 2DH, Scotland

      IIF 38

    • The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, G2 2DH, Scotland

      IIF 39

    • The Connect Building, 59 Bath Street, 3rd Floor, Glasgow, G2 2DH, Scotland

      IIF 40

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 41
  • Jones, Ross Alexander
    British lawyer born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 1/2, 172 Hyndland Road, Glasgow, G12 9HZ, United Kingdom

      IIF 42
  • Jones, Ross Alexander
    British property developer born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 4, Turnberry Court, 68 Partickhill Road, Glasgow, Lanarkshire, G11 5NB

      IIF 43
  • Jones, Ross Alexander
    British salesman born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100a Brunswick Street, Glasgow, G1 1TF

      IIF 44
  • Jones, Ross Alexander
    British solicitor born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 172, Hyndland Road, Flat 1/2, Glasgow, G12 9HZ, Scotland

      IIF 45

    • Flat 4, Turnberry Court, 68 Partickhill Road, Glasgow, Lanarkshire, G11 5NB

      IIF 46 IIF 47 IIF 48

    • Flat 4, Turnberry Court, 68 Partickhill Road, Glasgow, Lanarkshire, G11 5NB, Scotland

      IIF 49

    • The Connect Building 3rd Floor, 59 Bath Street, Glasgow, G2 2DH, Scotland

      IIF 50

    • The Connect Building, 59 Bath Street, 3rd Floor, Glasgow, G2 2DH, Scotland

      IIF 51
  • Jones, Ross Alexander
    British trainee solicitor born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 4, Turnberry Court, 68 Partickhill Road, Glasgow, Lanarkshire, G11 5NB

      IIF 52
  • Jones, Ross
    British director born in July 1982

    Resident in Uk

    Registered addresses and corresponding companies

    • 3, Castle Square, Haverfordwest, Dyfed, SA61 2AB, United Kingdom

      IIF 53
  • Jones, Ross
    British born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/2, 105 West George Street, Glasgow, G2 1QL, United Kingdom

      IIF 54
  • Jones, Ross
    British solicitor born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Fitzroy Place, Glasgow, G3 7RW, Scotland

      IIF 55
  • Jones, Ross Alexander
    British it consultant born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lilac End, Haslingfield, Cambridge, CB23 1LG, United Kingdom

      IIF 56
  • Jones, Ross
    British it consultant born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 57
  • Jones, Ross Alexander
    British born in December 1985

    Resident in France

    Registered addresses and corresponding companies
  • Jones, Ross Alexander
    British director born in December 1985

    Resident in France

    Registered addresses and corresponding companies
  • Jones, Ross Alexander
    British entrepreneur born in December 1985

    Resident in France

    Registered addresses and corresponding companies

    • 17, Rue De L Aeroport, Blotzheim, Haut Rhin, 68730, France

      IIF 70
  • Jones, Ross
    Scottish born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/1 Fyfe Chambers, 105 West George Street, Glasgow, G2 1PB, Scotland

      IIF 71

    • 3/2 Fyfe Chambers, 105 West George Street, Glasgow, G2 1PB, Scotland

      IIF 72

    • 59, Bath Street, Glasgow, G2 2DH, Scotland

      IIF 73
  • Jones, Ross
    Welsh born in July 1982

    Resident in Wales

    Registered addresses and corresponding companies

    • 45, Castle Arcade, Cardiff, CF10 1BW, United Kingdom

      IIF 74
  • Jones, Ross Alexander
    British

    Registered addresses and corresponding companies

    • 100a Brunswick Street, Glasgow, G1 1TF

      IIF 75

    • Flat 4, Turnberry Court, 68 Partickhill Road, Glasgow, Lanarkshire, G11 5NB, Scotland

      IIF 76
  • Jones, Ross Alexander
    British solicitor

    Registered addresses and corresponding companies

    • 100a Brunswick Street, Glasgow, G1 1TF

      IIF 77
  • Jones, Ross Alexander
    born in September 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, G2 2DH

      IIF 78
  • Jones, Ross Alexander

    Registered addresses and corresponding companies

    • 17, Rue De L Aeroport, Blotzheim, 68730, France

      IIF 79
  • Jones, Ross

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    5 Lilac End, Haslingfield, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ dissolved
    IIF 56 - Director → ME
  • 2
    3 Castle Square, Haverfordwest, Dyfed, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 53 - Director → ME
  • 3
    4385, 12336535: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,484 GBP2021-12-31
    Officer
    2019-11-27 ~ now
    IIF 67 - Director → ME
    2019-11-27 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 60 - Director → ME
    2025-12-18 ~ now
    IIF 80 - Secretary → ME
  • 5
    20-22 Wenlock Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 57 - Director → ME
  • 6
    C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -32,264 GBP2024-09-30
    Officer
    2021-09-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-23 ~ now
    IIF 58 - Director → ME
    2026-01-23 ~ now
    IIF 81 - Secretary → ME
  • 9
    45 Castle Arcade, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    45 Castle Arcade, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    45 Castle Arcade, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    2/2 105 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    2nd Floor, 105 West George Street, Glasgow, Scotland
    Active Corporate (10 parents, 7 offsprings)
    Profit/Loss (Company account)
    12,585 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    The Connect Building 59 Bath Street, 3rd Floor, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 51 - Director → ME
  • 16
    The Connect Building 3rd Floor, 59 Bath Street, Glasgow
    Dissolved Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    755,128 GBP2021-03-31
    Officer
    2018-02-26 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WW & J MCCLURE TRUSTEES (SCOTLAND) LIMITED - 2021-05-19
    Floor 2, 105 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-04-29 ~ now
    IIF 37 - Director → ME
  • 18
    JONES WHYTE WEALTH MANAGEMENT LTD LTD - 2021-07-26
    WW & J MCCLURE WEALTH MANAGEMENT LTD. - 2021-05-19
    C/o Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    210 GBP2020-05-31
    Officer
    2021-04-29 ~ dissolved
    IIF 39 - Director → ME
  • 19
    Unit 4, Vicotira House, 1 St Andrews Street, Greenock, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 20
    3/2 Fyfe Chambers 105 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-24 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 21
    Floor 2, 105 West George Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-01-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    3/1 Fyfe Chambers 105 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    JW TRUSTEES (ENGLAND AND WALES) LIMITED - 2024-02-14
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    JONES WHYTE TRUST CORPORATION LIMITED - 2024-02-14
    WW & J MCCLURE TRUST CORPORATION LIMITED - 2021-05-20
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-04-29 ~ now
    IIF 36 - Director → ME
  • 25
    Floor 2, 105 West George Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-01-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    JONES WHYTE RJ LIMITED - 2017-04-07
    172 Hyndland Road, Flat 1/2, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,330 GBP2019-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    Floor 2, 105 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-04-29 ~ now
    IIF 34 - Director → ME
  • 28
    14 Peel Glen Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,593 GBP2024-05-31
    Officer
    2016-05-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    The Old Chapel 101 Bury Road, Shillington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-24 ~ dissolved
    IIF 68 - Director → ME
    2019-12-24 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 30
    101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 63 - Director → ME
    2025-10-31 ~ now
    IIF 86 - Secretary → ME
  • 31
    12 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 55 - Director → ME
  • 32
    7th Floor, Delta House, 50 West Nile Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ now
    IIF 31 - Director → ME
  • 33
    101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 62 - Director → ME
    2025-10-31 ~ now
    IIF 84 - Secretary → ME
  • 34
    101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 59 - Director → ME
    2025-02-14 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 66 - Director → ME
  • 36
    101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 64 - Director → ME
    2025-10-31 ~ now
    IIF 85 - Secretary → ME
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 65 - Director → ME
  • 38
    101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 61 - Director → ME
    2025-10-31 ~ now
    IIF 87 - Secretary → ME
  • 39
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 40
    Floor 2, 105 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-11-30
    Officer
    2021-04-29 ~ now
    IIF 35 - Director → ME
  • 41
    71-75 Shelton Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-03-31
    Officer
    2021-04-29 ~ dissolved
    IIF 41 - Director → ME
  • 42
    C/o Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 38 - Director → ME
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2021-04-29 ~ now
    IIF 33 - Director → ME
  • 44
    Jones Whyte Law, The Connect Building 59 Bath Street, 3rd Floor, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 40 - Director → ME
Ceased 9
  • 1
    DMS (SHELF) NO. 201 LIMITED - 2004-07-13
    Dundas Business Centre, 38-40 New City Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-11-12 ~ 2007-09-05
    IIF 52 - Director → ME
  • 2
    24 Darnley Crescent, Bishopbriggs, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,219 GBP2021-03-31
    Officer
    2020-03-20 ~ 2020-12-08
    IIF 42 - Director → ME
    Person with significant control
    2020-03-20 ~ 2020-12-07
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    Howsons Winton House Stoke Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-07 ~ 2007-03-02
    IIF 43 - Director → ME
  • 4
    100a Brunswick Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-03-07 ~ 2011-04-01
    IIF 48 - Director → ME
  • 5
    Cape House, 59 Admiral Street, Kinning Park, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-25 ~ 2011-06-01
    IIF 49 - Director → ME
    2007-05-25 ~ 2011-06-01
    IIF 76 - Secretary → ME
  • 6
    T Murphy & Company Ca, 59 Admiral Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    88,398 GBP2024-08-31
    Officer
    2019-07-18 ~ 2020-04-10
    IIF 50 - Director → ME
    2007-02-05 ~ 2011-06-01
    IIF 77 - Secretary → ME
  • 7
    SITEDRAW LIMITED - 2001-06-06
    T Murphy & Company Ca, 59 Admiral Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2005-02-24 ~ 2011-06-01
    IIF 44 - Director → ME
  • 8
    C/o T.murphy & Co C.a., Cape House 59 Admiral Street, Glasgow, Lanarkshire
    Active Corporate (1 parent)
    Equity (Company account)
    32,240 GBP2024-04-30
    Officer
    2005-03-01 ~ 2008-08-01
    IIF 47 - Director → ME
  • 9
    T Murphy & Company Ca, 59 Admiral Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,211 GBP2017-08-31
    Officer
    2004-08-24 ~ 2006-03-16
    IIF 46 - Director → ME
    2006-03-16 ~ 2011-06-01
    IIF 75 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.