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.
Mr Charles Sheeran
Mr Charles Sheeran
British born in December 1961Resident in Scotland
Registered addresses and corresponding companiesMr Charles Sheeran
Scottish born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Gordon Ferguson & Co, No 76 Hamilton Road, Motherwell, North Lanarkshire, ML1 3BY
Mr Oliver Charles Sheeran
Scottish born in September 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 4 118, High Street, Lanark, ML11 7ES, Scotland
Sheeran, Charles
British company director born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 5 5, Woodhead Gardens, Bothwell, Lanarkshire, G71 8AS, United Kingdom
Sheeran, Charles
British director born in December 1961Resident in Scotland
Registered addresses and corresponding companiesSheeran, Charles
British games operator born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 8 3rd Floor, Finlay House 10-14, West Nile Street, Glasgow, G1 2PP
Sheeran, Charles
Scottish director born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 9 118, High Street, Lanark, ML11 7ES, Scotland
Sheeran, Oliver Charles
British company director born in September 1992Resident in Scotland
Registered addresses and corresponding companiesSheeran, Charles
British company director born in December 1961Registered addresses and corresponding companies
IIF 12 52 St Johns Boulevard, Uddingston, Lanarkshire, G71 7JF
Sheeran, Oliver Charles
Scottish director born in September 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 13 118, High Street, Lanark, ML11 7ES, Scotland
- 1 118 High Street, Lanark, ScotlandCorporate (1 parent, 1 offspring)Officer
2024-09-25 ~ nowIIF 9 - director → MEIIF 13 - director → MEPerson with significant control 2024-09-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Begbies Traynor, 3rd Floor, Finlay House 10-14 West Nile Street, GlasgowDissolved corporate (1 parent)Officer 2009-02-09 ~ dissolvedIIF 8 - director → ME
- 3DIGITAL SOUND LIMITED - 1992-03-23BEAMSOLAR LIMITED - 1989-01-11 105 Bothwell Road, Hamilton, LanarkshireDissolved corporate (2 parents)Officer 1989-02-01 ~ dissolvedIIF 12 - director → ME
- 4 Gordon Ferguson & Co, Comac House 2 Coddington Crescent, Holytown, Motherwell, LanarkshireDissolved corporate (2 parents)Equity (Company account)6,148 GBP2018-09-30Officer 2015-09-01 ~ dissolvedIIF 6 - director → ME 2013-03-13 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 Gordon Ferguson & Co, No 76 Hamilton Road, Motherwell, North LanarkshireCorporate (2 parents)Equity (Company account)419,237 GBP2023-09-30Officer 2014-09-18 ~ nowIIF 7 - director → ME 2013-03-11 ~ nowIIF 11 - director → ME
- 6REX AUTOMATIC(MACHINE)COMPANY PROPERTIES LIMITED - 1991-12-11 5 Woodhead Gardens, BothwellCorporate (1 parent)Equity (Company account)1,903,819 GBP2024-03-31Officer 2016-03-31 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Gordon Ferguson & Co, No 76 Hamilton Road, Motherwell, North LanarkshireCorporate (2 parents)Equity (Company account)419,237 GBP2023-09-30Person with significant control 2016-04-06 ~ 2024-10-29IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
