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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Craig Tannock

    Related profiles found in government register
  • Mr Matthew Craig Tannock
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Matthew Craig Tannock
    Scottish born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tannock, Matthew Craig
    Scottish business executive born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Robert Drive, Glasgow, G51 3HE, Scotland

      IIF 30
  • Tannock, Matthew Craig
    Scottish company director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Robert Drive, Glasgow, G51 3HE, Scotland

      IIF 31

    • Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA

      IIF 32
  • Tannock, Matthew Craig
    Scottish consultant born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tannock, Matthew Craig
    Scottish management consultant born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 1/1, 111 Deanston Drive, Glasgow, Lanarkshire, G41 3LJ

      IIF 37
  • Tannock, Matthew Craig
    Scottish managing director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, King's Court, King Street, Glasgow, Lanarkshire, G1 5RB, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Tannock, Matthew Craig
    Scottish mangement consultant born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 1/1, 111 Deanston Drive, Glasgow, Lanarkshire, G41 3LJ

      IIF 41
  • Tannock, Matthew Craig
    Scottish publican born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tannock, Matthew Craig
    Scottish restaurateur born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tannock, Matthew Craig
    British finance manager born in July 1960

    Registered addresses and corresponding companies

    • 111 Deanston Drive, Shawlands, Glasgow, G41

      IIF 64
  • Tannock, Craig
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Robert Drive, Glasgow, Lanarkshire, G51 3HE, United Kingdom

      IIF 65
  • Tannock, Matthew Craig
    Scottish consultant

    Registered addresses and corresponding companies

    • Flat 1/1, 111 Deanston Drive, Glasgow, Lanarkshire, G41 3LJ

      IIF 66
  • Tannock, Matthew Craig

    Registered addresses and corresponding companies

    • 12, King's Court, King Street, Glasgow, Lanarkshire, G1 5RB, United Kingdom

      IIF 67 IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 33
  • 1
    7 Elmbank Gardens, Glasgow
    Corporate (2 parents)
    Officer
    2003-06-03 ~ now
    IIF 64 - director → ME
  • 2
    Begbies Traynor, Suite 10 4f 5 W Victoria Road, Dundee, Angus
    Corporate (1 parent)
    Equity (Company account)
    -243,870 GBP2023-02-28
    Officer
    2022-03-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    3 Robert Drive, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -185,033 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Begbies Traynor, Suite 10 4f 5 W Victoria Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -227,413 GBP2023-01-31
    Officer
    2023-03-20 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    3 Robert Drive, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 53 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    3 Robert Drive, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -51,822 GBP2024-01-31
    Person with significant control
    2020-01-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    12 King's Court, King Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 38 - director → ME
    2017-03-07 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    3 Robert Drive, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    -45,488 GBP2024-03-31
    Officer
    2012-07-02 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 9
    VEGAN BAR D LIMITED - 2012-07-19
    2 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -145,281 GBP2016-06-28
    Officer
    2012-05-04 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 10
    VEGAN BAR H LIMITED - 2012-07-19
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,667 GBP2016-06-28
    Officer
    2012-05-04 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 11
    VEGAN BAR 1 LIMITED - 2012-07-19
    2 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,085 GBP2016-06-28
    Officer
    2012-05-04 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 12
    VEGAN BAR 2 LIMITED - 2012-07-19
    2 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -102,663 GBP2016-06-30
    Officer
    2012-05-04 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 13
    VEGAN BAR 7 LIMITED - 2012-07-19
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -54,312 GBP2016-06-28
    Officer
    2012-05-04 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 14
    3 Robert Drive, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,645 GBP2024-03-31
    Officer
    2024-03-25 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 15
    Begbies Traynor, Suite 10 4f 5 W Victoria Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -141,780 GBP2023-01-31
    Officer
    2023-03-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    3 Robert Drive, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -19,667 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    3 Robert Drive, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -190,294 GBP2024-01-31
    Officer
    2023-03-20 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 18
    3 Robert Drive, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -122,933 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 19
    3 Robert Drive, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -217,509 GBP2022-01-31
    Officer
    2023-02-20 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    3 Robert Drive, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -193,240 GBP2024-03-31
    Officer
    2024-03-25 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 21
    C/o Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -20,499 GBP2022-01-31
    Officer
    2023-02-20 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    The Glad Cafe C.i.c., 1006a Pollokshaws Road, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -159,716 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 23
    3 Robert Drive, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    12 King's Court, King Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 40 - director → ME
    2015-04-15 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 25
    12 King's Court, King Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-10 ~ dissolved
    IIF 39 - director → ME
    2017-02-10 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    3 Robert Drive, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 27
    3 Robert Drive, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 65 - director → ME
  • 28
    VINTAGE LEITH LIMITED - 2022-01-31
    HARMONIUM CAFE/BAR LTD - 2021-10-29
    VINTAGE LEITH LTD - 2017-06-14
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    -355,685 GBP2021-05-31
    Officer
    2017-06-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 29
    VEGAN LEASES LIMITED - 2022-10-20
    2 Bothwell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    33,446 GBP2021-03-30
    Officer
    2012-07-02 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 30
    Company number SC226411
    Non-active corporate
    Officer
    2007-01-11 ~ now
    IIF 34 - director → ME
    2007-04-01 ~ now
    IIF 66 - secretary → ME
  • 31
    Company number SC226413
    Non-active corporate
    Officer
    2006-10-05 ~ now
    IIF 33 - director → ME
  • 32
    Company number SC291618
    Non-active corporate
    Officer
    2006-01-20 ~ now
    IIF 41 - director → ME
  • 33
    Company number SC298485
    Non-active corporate
    Officer
    2006-03-16 ~ now
    IIF 37 - director → ME
Ceased 4
  • 1
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2009-09-23
    IIF 36 - director → ME
  • 2
    3 Robert Drive, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    -45,488 GBP2024-03-31
    Officer
    2006-06-13 ~ 2009-04-14
    IIF 35 - director → ME
  • 3
    3 Robert Drive, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -190,294 GBP2024-01-31
    Officer
    2022-04-06 ~ 2022-07-11
    IIF 49 - director → ME
    Person with significant control
    2022-04-08 ~ 2022-07-11
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    C/o Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -20,499 GBP2022-01-31
    Officer
    2022-03-31 ~ 2022-05-31
    IIF 51 - director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-31
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.