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.
Penman, Allan
- Scottish driver born in December 1968
Penman, Allan
Resident in Scotland
Registered addresses and corresponding companiesSuite 131, 111 West George Street, Glasgow, G2 1QX, United Kingdom
IIF 1
- British born in December 1968
Penman, Allan
Resident in Scotland
Registered addresses and corresponding companies9, Lindsay Road, East Kilbride, Glasgow, G74 4HZ, Scotland
IIF 2
- British company director born in December 1968
Penman, Allan
Resident in Scotland
Registered addresses and corresponding companies - British driver born in December 1968
Penman, Allan
Resident in Scotland
Registered addresses and corresponding companiesBegbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 4JT
IIF 5
- British lgv driver born in December 1968
Penman, Allan
Resident in Scotland
Registered addresses and corresponding companiesThe Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD
IIF 6
- Scottish born in December 1968
Mr Allan Penman
Resident in Scotland
Registered addresses and corresponding companiesSuite 131, 111 West George Street, Glasgow, G2 1QX, Scotland
IIF 7
- British hgv driver / logistics born in December 1968
Penman, Allan
Resident in United Kingdom
Registered addresses and corresponding companiesEquinox Iii, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom
IIF 8
- British born in December 1968
Mr Allan Penman
Resident in Scotland
Registered addresses and corresponding companies - British driver born in December 1968
Penmam, Allan
Resident in United Kingdom
Registered addresses and corresponding companies9, Lindsay Road, East Kilbride, Glasgow, G74 4HZ, United Kingdom
IIF 11
- British born in December 1968
Mr Allan Penman
Resident in United Kingdom
Registered addresses and corresponding companiesEquinox Iii, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom
IIF 12
- British born in December 1968
Mr Allan Penmam
Resident in United Kingdom
Registered addresses and corresponding companies9, Lindsay Road, East Kilbride, Glasgow, G74 4HZ, United Kingdom
IIF 13
- 1Equinox Iii, Audby Lane, Wetherby, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
- 2Begbies Traynor, River Court, 5, West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ALDO SCOTLAND LTD
SC8039579 Lindsay Road, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
AP SERVICES SCOTLAND LTD
SC7620059 Lindsay Road, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2023-03-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
BARNBURGH TRANSPORT LTD
089448217 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2014-03-31 ~ 2016-01-18IIF 3 - Director → ME - 6The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (97 parents)Officer2014-04-14 ~ 2014-07-25IIF 6 - Director → ME
- 7
NEWBOROUGH HAULAGE LTD
08983192Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (12 parents)Officer2016-01-21 ~ 2016-09-08IIF 4 - Director → ME - 8
WAREHOUSE SOLUTIONS SCOTLAND LTD
SC701453Suite 131 111 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-06-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.