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
Individuals in focus
Barral, Colin George
- British born in December 1958
Barral, Colin George
Resident in Scotland
Registered addresses and corresponding companies5, Newton Terrace, Glasgow, G3 7PJ, United Kingdom
IIF 16th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS
IIF 26th Floor Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
IIF 3Ardoch Lodge, Eaglesham, Glasgow, G76 0PL, Scotland
IIF 4 IIF 5Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ
IIF 6Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ, Scotland
IIF 713, Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland
IIF 8 IIF 913, Glasgow Road, Paisley, Renfrewshire, PA1 3QS, United Kingdom
IIF 1013 Glasgow Road, Paisley, Renfrewshire, PA1 3QS
IIF 1195 Wright Street, Renfrew, Renfrewshire, PA4 8AN
IIF 12
- British born in December 1958
Barral, Colin George, Mr.
Resident in Scotland
Registered addresses and corresponding companiesBerkeley House, 5 Newton Terrace, Glasgow, G3 7PJ, Scotland
IIF 13
- born in December 1958
Barral, Colin George
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1958
Barral Deceased, Colin George
Resident in Scotland
Registered addresses and corresponding companies13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland
IIF 16
- British born in December 1958
Barral (deceased), Colin George
Resident in Scotland
Registered addresses and corresponding companies13, Glasgow Road, Paisley, PA1 3QS
IIF 17
- British born in December 1958
Mr Colin Barral
Resident in Scotland
Registered addresses and corresponding companiesMercantile Building, @sipp Ltd 6 Floor, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
IIF 18
- British born in December 1958
Mr Coin Barral
Resident in Scotland
Registered addresses and corresponding companies6th Floor, Mercantile Building, 53 Bothwell Street, Glasgow, G2 6TS
IIF 19
- British Registered addresses and corresponding companies
Barral, Colin George
13 Glasgow Road, Paisley, PA1 3QS
IIF 20 IIF 216th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 22Ardoch Lodge, Eaglesham, Glasgow, G79 0PL, Scotland
IIF 23Ardoch Lodge, Eaglesham, Glasgow, Lanarkshire, G76 0PL
IIF 24 IIF 25 IIF 26 (more)(less)13, Glasgow Road, Paisley, PA1 3QS
IIF 4213, Glasgow Road, Paisley, Renfrewshire, PA1 3QS
IIF 4313, Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland
IIF 44 IIF 45 IIF 4613, Glasgow Road, Paisley, Renfrewshire, PA1 3QS, United Kingdom
IIF 4713 Glasgow Road, Paisley, Renfrewshire, PA1 3QS
IIF 48 IIF 49
- British born in December 1958
Mr Colin George Barral
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1958
Barral, Colin
Resident in United Kingdom
Registered addresses and corresponding companies13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS, United Kingdom
IIF 55
- Registered addresses and corresponding companies
Barral, Colin George
- British born in December 1958
Mr Colin Barral
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1958
Mr Colin George Barral Deceased
Resident in Scotland
Registered addresses and corresponding companies13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland
IIF 62
- British born in December 1958
Mr Colin George Barral (deceased)
Resident in Scotland
Registered addresses and corresponding companies13, Glasgow Road, Paisley, PA1 3QS
IIF 63
Related profiles found in government register
Offspring entities and appointments
49
- 1
@SIPP (PENSION TRUSTEES) LIMITED
SC2172516th Floor Mercantile Building, 53 Bothwell Street, GlasgowActive Corporate (18 parents, 9 offsprings)Officer2001-03-23 ~ 2023-03-02IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-02IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – 75% or more → OE - 2
@SIPP PLC
- 2015-02-12 SC2171266th Floor, Mercantile Building, 53 Bothwell Street, GlasgowActive Corporate (17 parents, 3 offsprings)Officer2001-09-26 ~ 2023-03-02IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-03IIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 3
@SSAS LTD.
- 2013-01-09 SC2212026th Floor Mercantile Building, 53 Bothwell Street, GlasgowActive Corporate (14 parents)Officer2012-04-01 ~ 2024-01-03IIF 3 - Director → ME2001-07-12 ~ 2012-04-01IIF 23 - Secretary → MEPerson with significant control2016-07-01 ~ 2024-01-03IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 46th Floor Mercantile Building, 53 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2012-10-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 5
BALI PROPERTIES LTD.
SC247601Insolvency (Case 1) In administration
Administration started on 2016-12-12
Administration ended on 2018-11-22City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2003-04-10 ~ 2005-11-14IIF 33 - Secretary → ME - 6
- 7
- 8
BERKELEY CLINIC UK LTD
SC5809565 Newton Terrace, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-11-07 ~ 2023-03-01IIF 1 - Director → ME - 9
BERKELEY MYLES SOLUTIONS LTD.
SC166565Edinburgh House, North St. Andrew Street, Edinburgh, ScotlandActive Corporate (14 parents)Officer1998-08-23 ~ 1999-06-17IIF 26 - Secretary → ME - 10BRAEDALE AERIALS LTD - now
LIFE DIRECT LTD.
- 2009-03-19 SC22322513 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer2001-09-14 ~ 2009-03-18IIF 24 - Secretary → ME - 11
- 12
BRITE HOLDINGS AND INVESTMENTS LTD.
SC590703Berkeley House, 5 Newton Terrace, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2018-03-07 ~ 2023-03-01IIF 7 - Director → ME - 13CG POWER SOLUTIONS UK LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-07-06
Petition date on 2020-07-06
Conclusion of winding up on 2023-02-02
Dissolved on 2023-06-02POWER TECHNOLOGY SOLUTIONS LTD.
- 2010-10-27 SC1989764th Floor 58 Waterloo Street, GlasgowDissolved Corporate (31 parents)Officer1999-08-17 ~ 1999-11-23IIF 27 - Secretary → ME - 14
CSA MANAGEMENT LTD
SC58741313 Glasgow Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (3 parents)Officer2018-02-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
DAVID GARRETT DENTAL SURGERY LTD.
SC3336916th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (4 parents)Officer2007-11-09 ~ dissolvedIIF 22 - Secretary → ME - 16
DYNAMIC FINANCIAL PLANNING LTD
SC62245813 Glasgow Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (3 parents)Person with significant control2019-02-26 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
ELECTRICITY DISTRIBUTION ENGINEERING SERVICES LTD.
068921883125 Thorpe Park, Leeds, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-11-21 ~ 2023-03-01IIF 59 - Secretary → ME - 18
ENGINEERING INFRASTRUCTURE SOLUTIONS LIMITED
SC56966813 Glasgow Road, Paisley, Renfrewshire, United KingdomDissolved Corporate (3 parents)Officer2017-06-27 ~ dissolvedIIF 10 - Director → ME - 19
- 20
FOURPLY SPECIALIST COATINGS LTD.
SC35136221-33 Tobago Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-11-17 ~ 2023-03-01IIF 42 - Secretary → ME - 2113 Glasgow Road, Paisley, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2017-01-24 ~ dissolvedIIF 57 - Secretary → ME
- 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-07 during the appointment or period of control
Commencement of winding up on 2018-06-07 during the appointment or period of control
Conclusion of winding up on 2019-07-19 during the appointment or period of control
Dissolved on 2019-10-23 during the appointment or period of controlTHE HOTEL MARKETING COMPANY (SCOTLAND) LTD. - 2002-12-24ENSUREJEWEL LIMITED - 1993-03-26C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (11 parents)Officer2015-11-21 ~ 2016-08-05IIF 9 - Director → ME2015-10-06 ~ dissolvedIIF 58 - Secretary → ME - 23HOUSTON CO-PACK LIMITED - 2010-04-09SMITH PACKAGING SERVICES LIMITED - 2005-07-01BLP 977 LIMITED - 1997-06-1895 Wright Street, Renfrew, RenfrewshireActive Corporate (12 parents, 1 offspring)Officer2011-01-18 ~ 2015-02-18IIF 12 - Director → ME
- 24
I-DENTIFY SCOTLAND LTD.
SC286395284 Kilbowie Road, Clydebank, ScotlandActive Corporate (8 parents)Officer2005-06-20 ~ 2023-03-01IIF 21 - Secretary → ME - 25
- 26
JCT CONTRACTS LTD.
SC30433313 Glasgow Road, PaisleyDissolved Corporate (6 parents)Officer2006-06-21 ~ 2008-09-05IIF 28 - Secretary → ME - 27
K.E. BELL LTD.
SC3275109 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (5 parents)Officer2007-07-10 ~ dissolvedIIF 31 - Secretary → ME - 28
LEGGAT AVIATION LIMITED
SC33587813 Glasgow Road, PaisleyDissolved Corporate (5 parents)Officer2008-01-07 ~ dissolvedIIF 40 - Secretary → ME - 29
MACKIE REAL ESTATE LIMITED
SC1943369 Glasgow Road, Paisley, Renfrewshire, ScotlandDissolved Corporate (5 parents)Officer1999-05-14 ~ dissolvedIIF 36 - Secretary → ME - 30
- 31
PANESAR PROPERTIES LTD.
SC24218825 Daisy Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2006-06-16 ~ 2021-02-28IIF 32 - Secretary → ME - 32
POINTSHIFT LIMITED
SC244616The Hub, Pacific Quay, GlasgowDissolved Corporate (10 parents)Officer2003-04-11 ~ 2005-12-22IIF 39 - Secretary → ME - 33
- 34MILLER COACHES LIMITED - 2004-06-09Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, ScotlandActive Corporate (7 parents, 10 offsprings)Officer2004-06-14 ~ 2008-09-30IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-03-01IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 35
- 36
- 37
REAL RENTING LTD.
SC28597813 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2005-06-09 ~ dissolvedIIF 44 - Secretary → ME - 38
- 39SECRETARIAL PEOPLE (SCOTLAND) LTD. - 2004-03-0413 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer2005-02-18 ~ dissolvedIIF 30 - Secretary → ME
- 40
SPIRIT OF CAIRNGORM LTD
SC687938Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, United KingdomActive Corporate (3 parents)Officer2021-02-03 ~ 2023-03-01IIF 16 - Director → MEPerson with significant control2021-12-09 ~ 2023-03-01IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 41
STRATHCLYDE VULCANISING SERVICES LIMITED
SC206365Unit 1 2-4 Barrhill Lane, Twechar, East Dunbartonshire, ScotlandActive Corporate (12 parents)Officer2015-11-21 ~ 2016-06-20IIF 8 - Director → ME - 42
THE BERKELEY CLINIC SCOTLAND LIMITED
SC376405Berkeley House, 5 Newton Terrace, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2017-07-21 ~ 2023-03-03IIF 13 - Director → ME - 43
INTELLIGENT-INVESTMENT LIMITED
- 2019-05-07 SC21704913 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (7 parents)Officer2001-03-20 ~ 2019-05-03IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-03IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE2020-04-15 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 44
THE MARTIN PROPERTY COMPANY LIMITED
SC192298Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, United KingdomActive Corporate (8 parents)Officer2007-12-01 ~ 2023-03-01IIF 47 - Secretary → ME1998-12-31 ~ 2005-02-11IIF 35 - Secretary → ME - 45
THE STIRLING MIDPOINT LLP
SO301331Stirling House, 2nd Floor 226 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2007-05-09 ~ dissolvedIIF 15 - LLP Designated Member → ME - 46Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-05-23
Petition date on 2007-05-23
Conclusion of winding up on 2009-11-30
Dissolved on 2010-07-22VANGUARD (TRAINING SERVICES) LTD.
- 2001-11-08 SC2133502 Blythswood Square, GlasgowDissolved Corporate (8 parents)Officer2001-01-24 ~ 2004-08-12IIF 41 - Secretary → ME - 47Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-03
Commencement of winding up on 2010-09-03
Conclusion of winding up on 2012-05-31
Dissolved on 2012-09-06Deloitte, Lomond House, 9 George Square, GlasgowDissolved Corporate (11 parents)Officer2001-01-24 ~ 2002-06-27IIF 29 - Secretary → ME - 48
WHITEHURST PROPERTIES LTD.
SC315692Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, United KingdomActive Corporate (6 parents)Officer2015-11-21 ~ 2022-02-10IIF 56 - Secretary → ME - 49
ZEN PRODUCTIONS LIMITED
SC308495Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-02 during the appointment or period of control
Commencement of winding up on 2010-06-02 during the appointment or period of control
Conclusion of winding up on 2014-08-26 during the appointment or period of control
Dissolved on 2014-12-01 during the appointment or period of control13 Glasgow Road, PaisleyDissolved Corporate (6 parents)Officer2006-09-12 ~ dissolvedIIF 34 - Secretary → ME
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