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.
Citrin, David Lewis Robert
- British company director born in March 1943
Citrin, David Lewis Robert
Resident in United Kingdom
Registered addresses and corresponding companies66 Sherbrooke Avenue, Glasgow, G41 4RY, United Kingdom
IIF 1
- British director born in March 1943
Citrin, David Lewis Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in March 1943
Citrin, David Lewis Robert
Resident in United Kingdom
Registered addresses and corresponding companiesHuntly Lodge, Fairfield Place, Bothwell, South Lanarkshire, G71 8RP, Scotland
IIF 4
- British born in March 1943
Citrin, David Lewis Robert
Resident in Scotland
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
IIF 54, Shawhead Industrial Estate, Coatbridge, ML5 4NS, Scotland
IIF 64, Shawhead Industrial Estate, Hagmill Crescent, Coatbridge, ML5 4NS, Scotland
IIF 72, Allerdyce Road, Glasgow, G15 6RX, Scotland
IIF 82, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX
IIF 949, Sherbrooke Avenue, Pollokshields, Glasgow, G41 4RY, Scotland
IIF 10Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY
IIF 11Unit 1, 98, Middlesex Street, Glasgow, G41 1EE
IIF 12104, Cadzow Street, Hamilton, ML3 6HP, Scotland
IIF 13Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland
IIF 14
- British director born in March 1943
Citrin, David Lewis Robert
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1943
Citrin, David Lewis Robert
Resident in Uk
Registered addresses and corresponding companies161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 18 IIF 19 IIF 20 (more)(less)19, Newark Drive, Pollokshields, Glasgow, G41 4QB, United Kingdom
IIF 29
- British company director born in March 1943
Citrin, David Lewis Robert
Resident in Uk
Registered addresses and corresponding companiesFlat 8/1, 110, Lancefield Quay, Glasgow, G3 8HR, Scotland
IIF 30
- British director born in March 1943
Citrin, David Lewis Robert
Resident in Uk
Registered addresses and corresponding companies - British manager born in March 1943
Citrin, David Lewis Robert
Resident in Uk
Registered addresses and corresponding companies161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 35
- British property consultant born in March 1943
Citrin, David Lewis Robert
Resident in Uk
Registered addresses and corresponding companies161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 36
- British born in March 1943
David Lewis Robert Citrin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Citrin, David Lewis Robert
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 39 IIF 40 IIF 41 (more)(less)
- British businessmanRegistered addresses and corresponding companies
Citrin, David Lewis Robert
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 58
- British managerRegistered addresses and corresponding companies
Citrin, David Lewis Robert
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 59
- British property consultantRegistered addresses and corresponding companies
Citrin, David Lewis Robert
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 60
- British property managerRegistered addresses and corresponding companies
Citrin, David Lewis Robert
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 61
- British born in March 1943
Mr David Lewis Robert Citrin
Resident in Scotland
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
IIF 624, Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, ML5 4NS, Scotland
IIF 632, Baillieston Road, Glasgow, G32 0QF
IIF 6489, Middlesex Street, Glasgow, G41 1EE
IIF 65Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY
IIF 66Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 67Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland
IIF 68
- Registered addresses and corresponding companies
Citrin, David Lewis Robert
- Scottish managing director born in March 1943
Citrin, David
Resident in Scotland
Registered addresses and corresponding companiesC/o Accuracy Accounting, Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ML3 6HP, Scotland
IIF 72
- British born in March 1943
Mr David Citrin
Resident in Scotland
Registered addresses and corresponding companies15, Hamilton Avenue, Glasgow, G41 4JG, Scotland
IIF 73
- British born in March 2020
Mr David Robert Lewis Citrin
Resident in Scotland
Registered addresses and corresponding companiesUnit 8 - 10, Industrial Estate, Larkhall, ML9 2PA, Scotland
IIF 74
- 1Huntly Lodge Fairfield Place, Bothwell, Glasgow, South Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2016-10-27 ~ 2018-10-28IIF 15 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BALMORAL HOLDINGS (SCOTLAND) LIMITED
SC263301Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-09-11
Petition date on 2009-09-11
Conclusion of winding up on 2009-10-14Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-10-14
Petition date on 2009-10-14
Conclusion of winding up on 2011-10-24
Dissolved on 2012-02-07Unit 1a Michaelson Square, LivingstonDissolved Corporate (8 parents)Officer2004-02-11 ~ 2005-01-01IIF 51 - Secretary → ME - 3
BALMORAL HOMES (SCOTLAND) LIMITED
SC257551Insolvency (Case 8) Compulsory liquidation
Commencement of winding up on 2010-12-30
Petition date on 2010-12-30
Conclusion of winding up on 2013-06-12
Dissolved on 2013-09-13Silverwells House, 114 Cadzow Street, HamiltonDissolved Corporate (7 parents)Officer2003-10-14 ~ 2005-01-01IIF 36 - Director → ME2003-10-14 ~ 2005-01-01IIF 60 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2015-05-14
Administration ended on 2017-08-11BISHOP LOCH (BELL'S MILLS) LIMITED
- 2002-09-09 SC228589BISHOP LOCH (BELL'S MILL) LTD.
- 2002-08-28 SC228589FORTY EIGHT SHELF (83) LIMITED - 2002-03-20Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (14 parents)Officer2002-05-17 ~ 2009-11-24IIF 31 - Director → ME - 5BISHOP LOCH HOMES LIMITED - 2000-09-06DOTMOUSE LIMITED - 2000-04-1013 Newton Place, GlasgowActive Corporate (7 parents)Officer2007-09-27 ~ 2009-11-24IIF 28 - Director → ME2008-08-31 ~ 2009-11-24IIF 47 - Secretary → ME
- 6
BISHOP LOCH (PROPERTIES) LIMITED
SC30392213 Newton Place, GlasgowDissolved Corporate (4 parents)Officer2006-06-13 ~ 2009-11-24IIF 43 - Secretary → ME - 7VISIONDALE LIMITED - 2000-09-0613 Newton Place, GlasgowActive Corporate (9 parents, 1 offspring)Officer2005-02-08 ~ 2009-11-24IIF 26 - Director → ME2008-08-31 ~ 2009-11-24IIF 52 - Secretary → ME
- 8
- 9BORDER DEMOLITION (KILSYTH) LIMITED - nowBORDER DEMOLITION (KILSYTH) LIMITED LIMITED - 2023-08-1676 Hamilton Road, Motherwell, ScotlandActive Corporate (7 parents)Officer2020-06-19 ~ 2023-03-16IIF 6 - Director → MEPerson with significant control2020-06-19 ~ 2023-08-14IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
BRAIDPOINT LIMITED
SC613559Insolvency (Case 1) In administration
Administration started on 2020-06-04 during the appointment or period of control
Administration ended on 2023-06-09 during the appointment or period of controlC/o Leonard Curtis 4th Floor, 58 Waterloo Street, GlasgowDissolved Corporate (6 parents, 2 offsprings)Officer2018-11-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BROOKNESS LIMITED
SC259274Brookness Ltd, 2 Baillieston Road, GlasgowDissolved Corporate (8 parents)Officer2024-02-06 ~ dissolvedIIF 16 - Director → ME2003-12-09 ~ 2004-12-31IIF 61 - Secretary → MEPerson with significant control2016-10-11 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 12CLYDE URBAN PROPERTIES LIMITED - nowHAUGHEAD FARM PROPERTIES LIMITED - 2003-04-28
QUENCOURT LIMITED
- 2002-10-11 SC135372The Cottage, Blantyre Farm Road, Uddingston, GlasgowDissolved Corporate (13 parents)Officer1996-03-20 ~ 2001-05-02IIF 35 - Director → ME1997-02-20 ~ 2001-05-02IIF 59 - Secretary → ME - 13
DC ADVERTISING LIMITED
SC59635166 Sherbrooke Avenue, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-05-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 14
FORBES GLASGOW LIMITED
- 2017-03-01 SC528998FORBES & SNEE LIMITED
- 2016-06-10 SC52899889 Middlesex Street, GlasgowDissolved Corporate (3 parents)Officer2016-03-08 ~ 2018-05-20IIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 15
FORTHBAY LIMITED
SC19561513 Newton Place, GlasgowActive Corporate (8 parents)Officer2001-08-27 ~ 2009-11-24IIF 21 - Director → ME2008-08-31 ~ 2009-11-24IIF 40 - Secretary → ME - 16
G F LAVENDER INVESTMENTS LIMITED
SC684343Unit 8-10 Hindsland Road, Larkhall, ScotlandActive Corporate (3 parents)Officer2022-04-07 ~ 2023-03-16IIF 13 - Director → ME2024-08-12 ~ nowIIF 14 - Director → ME2024-04-12 ~ nowIIF 71 - Secretary → MEPerson with significant control2024-08-12 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 17LAST MILE INFRASTRUCTURE LIMITED - nowENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
ENERGETICS NETWORKED ENERGY LTD.
- 2017-10-16 SC293480NEWTON SITE SERVICES LIMITED
- 2007-01-11 SC293480Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (25 parents, 7 offsprings)Officer2005-11-21 ~ 2013-08-09IIF 33 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-20 during the appointment or period of control
Commencement of winding up on 2018-07-20 during the appointment or period of control
Conclusion of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2021-01-26 during the appointment or period of controlSSSWEEET LIMITED - 2010-06-21Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents)Officer2010-12-18 ~ 2010-12-18IIF 30 - Director → ME2014-01-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 19SACK HOLDINGS LIMITED - 2009-07-29Allderdyce Road, Great Western Retail Park, GlasgowDissolved Corporate (11 parents, 4 offsprings)Officer2018-12-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-12-20 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OE
- 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-31 during the appointment or period of control
Commencement of winding up on 2023-03-31 during the appointment or period of controlMAJT LIMITED - 2008-12-22C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, GlasgowLiquidation Corporate (10 parents)Officer2018-12-21 ~ nowIIF 5 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 62 - Has significant influence or control → OE - 21
MORTONS MANUFACTURING LTD
SC3483532 Allerdyce Road, Great Western Retail Park, GlasgowDissolved Corporate (8 parents)Officer2018-12-21 ~ dissolvedIIF 9 - Director → ME - 22
- 2313 Newton Place, GlasgowDissolved Corporate (7 parents)Officer2008-03-04 ~ 2009-11-24IIF 18 - Director → ME2008-08-31 ~ 2009-11-24IIF 42 - Secretary → ME
- 24
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC29790313 Newton Place, GlasgowActive Corporate (10 parents)Officer2007-01-16 ~ 2009-11-24IIF 27 - Director → ME2006-03-07 ~ 2007-02-05IIF 41 - Secretary → ME2008-08-31 ~ 2009-11-24IIF 53 - Secretary → ME - 25SHELFCO (NO 2722) LIMITED - 2002-07-19Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, EnglandActive Corporate (15 parents)Officer2005-11-11 ~ 2009-11-24IIF 22 - Director → ME2005-06-16 ~ 2007-10-01IIF 55 - Secretary → ME2008-08-31 ~ 2009-11-24IIF 56 - Secretary → ME
- 26NEW CITY VISION (NEM) LIMITED - 2005-11-01Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2007-02-20 ~ 2009-11-24IIF 25 - Director → ME2008-08-31 ~ 2009-11-24IIF 48 - Secretary → ME
- 27
NEW CITY VISION (UK) LIMITED
SC35567013 Newton Place, GlasgowActive Corporate (7 parents, 4 offsprings)Officer2009-02-26 ~ 2009-11-24IIF 34 - Director → ME2009-02-26 ~ 2009-11-24IIF 69 - Secretary → ME - 2813 Newton Place, GlasgowActive Corporate (6 parents)Officer2006-12-13 ~ 2009-11-24IIF 24 - Director → ME2008-08-31 ~ 2009-11-24IIF 54 - Secretary → ME
- 29
- 3013 Newton Place, GlasgowDissolved Corporate (5 parents)Officer2007-09-28 ~ 2009-11-24IIF 32 - Director → ME2005-01-31 ~ 2007-09-28IIF 49 - Secretary → ME2008-08-31 ~ 2009-11-24IIF 58 - Secretary → ME
- 31OAK-NGATE LIMITED - now
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08 SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08 SC24283413 Newton Place, Glasgow, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2007-09-27 ~ 2009-11-24IIF 19 - Director → ME2008-08-31 ~ 2009-11-24IIF 57 - Secretary → ME2003-10-07 ~ 2007-09-27IIF 39 - Secretary → ME - 32
PM CONSTRUCTION (GLASGOW) LIMITED
SC368505Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (4 parents)Officer2009-11-13 ~ 2012-07-12IIF 12 - Director → ME - 33
- 34
RGC DEVELOPMENTS LIMITED
SC4579638/1 110 Lancefield Quay, GlasgowDissolved Corporate (2 parents)Officer2013-08-29 ~ dissolvedIIF 17 - Director → ME - 35
STANDARD INVESTMENTS LIMITED
SC506000C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandDissolved Corporate (9 parents)Officer2019-05-15 ~ 2021-12-01IIF 8 - Director → ME2016-02-01 ~ 2017-09-28IIF 4 - Director → ME2025-03-10 ~ dissolvedIIF 72 - Director → ME2016-03-31 ~ 2017-09-28IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-15IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 36
WALLACE MELVILLE SOLUTIONS LIMITED
SC37391419 Newark Drive, Pollokshields, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2010-03-01 ~ dissolvedIIF 29 - Director → ME
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