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.
Samuel, William
- British director born in April 1943
Samuel, William
Resident in Scotland
Registered addresses and corresponding companies1, Abbotsford Road, North Berwick, East Lothian, EH39 5DA, United Kingdom
IIF 1
- British retired born in April 1943
Samuel, William
Resident in Scotland
Registered addresses and corresponding companiesFerniehill House, Stanley, Perth, PH1 4QD, United Kingdom
IIF 2
- British bank consultant born in April 1943Registered addresses and corresponding companies
Samuel, William
Shambala 14 Cloch Road, Gourock, Renfrewshire, PA19 1AB
IIF 3
- British bank official born in April 1943Registered addresses and corresponding companies
Samuel, William
Shambala 14 Cloch Road, Gourock, Renfrewshire, PA19 1AB
IIF 4
- British consultant born in April 1943Registered addresses and corresponding companies
Samuel, William
Shambala 14 Cloch Road, Gourock, Renfrewshire, PA19 1AB
IIF 5
- British corporate advisor born in April 1943Registered addresses and corresponding companies
Samuel, William
Shambala 14 Cloch Road, Gourock, Renfrewshire, PA19 1AB
IIF 6
- British director born in April 1943Registered addresses and corresponding companies
Samuel, William
- British business manager born in June 1951
Samuel, William Leggate
Resident in Scotland
Registered addresses and corresponding companies18 Muirhead Terrace, Motherwell, Lanarkshire, ML1 2RD
IIF 9
- British director born in June 1951
Samuel, William Leggate
Resident in Scotland
Registered addresses and corresponding companies18 Muirhead Terrace, Motherwell, Lanarkshire, ML1 2RD
IIF 10
- British property manager born in June 1951
Samuel, William Leggate
Resident in Scotland
Registered addresses and corresponding companies18 Muirhead Terrace, Motherwell, Lanarkshire, ML1 2RD
IIF 11
- British born in April 1943
William Samuel
Resident in Scotland
Registered addresses and corresponding companiesOakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 12
- British born in October 1968
Samuel, Lloyd William Bain
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in October 1968
Samuel, Lloyd William Bain
Resident in Scotland
Registered addresses and corresponding companiesBroadgreen, Cargill, Perth, PH2 6DS
IIF 15
- British born in June 1951
William Leggate Samuel
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Samuel, Lloyd William Bain
Broadgreen, Cargill, Perth, PH2 6DS
IIF 18
- British born in October 1968
Mr Lloyd William Bain Samuel
Resident in Scotland
Registered addresses and corresponding companies
- 1
DAVAAR WHISKY LTD
SC756476C/o Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)19,259 GBP2024-01-31Officer2023-01-25 ~ nowIIF 13 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
LOMOND PROPERTY MANAGEMENT LIMITED
- 2013-05-03 SC171090LOMOND VENTURES THIRTY SIX LIMITED
- 1997-05-29 SC171090C/o Mclay Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)930,576 GBP2024-04-30Officer1997-05-28 ~ nowIIF 14 - Director → ME1997-05-28 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
OAKFIELD PROPERTIES (SCOTLAND) LTD.
SC226908Level 2 The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)443,322 GBP2021-04-30Officer2002-01-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
LOMOND VENTURES THIRTY EIGHT LIMITED
- 1997-06-06 SC1742444d Auchingramont Road, Hamilton, ScotlandActive Corporate (3 parents)Equity (Company account)971,794 GBP2025-03-31Officer1997-05-29 ~ 2023-01-18IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-18IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2GOLDEN DECANTERS SCOTLAND LIMITED - nowFerniehill House, Stanley, PerthDissolved Corporate (2 parents)Officer2014-02-25 ~ 2015-02-26IIF 2 - Director → ME
- 3LOTHIAN FIFTY (558) LIMITED - 1999-08-24 04298306, 04512364, 04513207... (more)Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2006-10-02 ~ 2011-06-29IIF 15 - Director → ME
- 4LOMOND PROPERTY AND WHISKY MANAGEMENT LTD - now
LOMOND PROPERTY MANAGEMENT LIMITED
- 2013-05-03 SC171090LOMOND VENTURES THIRTY SIX LIMITED - 1997-05-29C/o Mclay Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)930,576 GBP2024-04-30Officer2000-05-05 ~ 2004-03-31IIF 11 - Director → ME1997-05-28 ~ 2020-12-16IIF 1 - Director → ME1997-05-28 ~ 2004-03-31IIF 8 - Director → ME - 5NCNA PROPERTIES LIMITED - nowCLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-022nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (3 parents)Officer1997-06-26 ~ 1999-04-29IIF 7 - Director → ME
- 6SKILLFULTASK LIMITED - 1997-10-02250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer1997-10-07 ~ 2000-04-26IIF 3 - Director → ME
- 7SPARKLING EDGE LIMITED - 1997-10-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents, 1 offspring)Officer1997-10-07 ~ 2000-04-26IIF 4 - Director → ME
- 839 Elmbank Crescent, GlasgowActive Corporate (13 parents)Officer1997-11-13 ~ 1999-12-23IIF 6 - Director → ME
- 9
THE HANDMADE SHORTBREAD CO. LTD
SC423988Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)225,332 GBP2024-12-31Person with significant control2016-04-06 ~ 2025-05-14IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE NATIONAL STADIUM PLC
SC158083Hampden Park, GlasgowActive Corporate (4 parents)Officer1997-11-14 ~ 1999-09-13IIF 5 - Director → ME
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