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.
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Adi Schwartz
Adi Schwartz
Israeli born in May 1977Resident in Israel
Registered addresses and corresponding companiesAdi Shlomo Schwartz
Israeli born in May 1977Resident in Israel
Registered addresses and corresponding companiesMr Adi Shlomo Schwartz
Israeli born in May 1977Resident in Israel
Registered addresses and corresponding companiesSchwartz, Adi Shlomo
Israeli born in May 1977Resident in Israel
Registered addresses and corresponding companies
IIF 15
89, Seaward Street, Glasgow, G41 1HJ, Scotland
Schwartz, Adi Shlomo
Israeli company director born in May 1977Resident in Israel
Registered addresses and corresponding companies
IIF 16 Po Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom
Schwartz, Adi Shlomo
born in May 1977Resident in Israel
Registered addresses and corresponding companies
IIF 17 89, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 18 IIF 19 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 20 IIF 21 IIF 22 Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G41 1HJ, Scotland
IIF 23 Caledonia House, 89 Seaward Street, Pollokshields, Glasgow, G41 1HJ, Scotland
IIF 24 Martin Aitken & Co Limited, Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
IIF 25 IIF 26 IIF 27 21/22, Great Castle Street, London, W1G 0HY, England
- 1 21/22 Great Castle Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)661,547 GBP2023-04-05Person with significant control
2022-07-04 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2 Po Box 7010 2nd Floor, 38 Warren Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-09-22 ~ dissolvedIIF 16 - Director → ME
- 3 21-22 Great Castle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-08-26 ~ nowIIF 15 - Director → ME
- 4 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (4 parents)Net Assets/Liabilities (Company account)3,132,217 GBP2024-04-05Officer 2018-06-29 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2022-07-04 ~ nowIIF 11 - Has significant influence or control → OE
- 5M.S. INVESTMENTS (SUMMERSTON) LLP - 2023-01-10M&S INVESTMENTS (SUMMERSTON) LLP - 2022-06-22 Caledonia House 89 Seaward Street, Pollokshields, Glasgow, ScotlandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,910,614 GBP2024-04-05Officer 2022-05-24 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control 2022-05-24 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 6 Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer 2025-01-03 ~ nowIIF 21 - LLP Member → ME
- 7M.S. INVESTMENTS (HILLINGTON ROAD, GLASGOW) LLP - 2025-08-06 Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer 2024-06-26 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2024-06-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8M&S INVESTMENTS (FESTIVAL COURT) LLP - 2022-06-22 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,490,336 GBP2024-04-05Officer 2022-01-25 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2022-01-25 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9M&S INVESTMENTS (GLASSFORD) LLP - 2022-06-22 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,302,174 GBP2024-04-05Officer 2020-03-12 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control 2021-04-21 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 10M&S INVESTMENTS (KILBOWIE) LLP - 2022-06-22 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,586,551 GBP2024-04-05Person with significant control 2022-07-04 ~ nowIIF 9 - Has significant influence or control → OE
- 11M&S INVESTMENTS (LAMONT DRIVE) LLP - 2022-06-22 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,452,361 GBP2024-04-05Officer 2018-10-08 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2022-07-04 ~ nowIIF 12 - Has significant influence or control → OE
- 12M.S. INVESTMENTS (DALE STREET, LIVERPOOL) LLP - 2023-09-19 Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,382,596 GBP2024-04-05Officer 2023-05-04 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2023-05-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13OLD SHERIFF COURT LLP - 2022-06-23 21/22 Great Castle Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)192,251 GBP2024-04-05Person with significant control 2016-04-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14M.S. INVESTMENTS (CHORLEY) LLP - 2023-01-10M.S. INVESTMENTS (SUMMERSTON RETAIL PARK) LLP - 2023-03-27 21/22 Great Castle Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,220,432 GBP2024-04-05Officer 2022-11-04 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control 2022-11-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15THE JS SAUCHIEHALL STREET GLASGOW LLP - 2022-06-22 21/22 Great Castle Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,370,649 GBP2024-04-05Officer 2017-01-09 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2017-01-09 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16M&S INVESTMENTS (WILTON TEESPORT PARK) LLP - 2022-06-22 21/22 Great Castle Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,874,059 GBP2024-04-05Officer 2021-06-21 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2021-06-21 ~ nowIIF 13 - Has significant influence or control → OE
- 1 Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Person with significant control 2025-01-03 ~ 2025-09-10IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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