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 Derek Hugh Mallon
- British born in November 1970
Mr Derek Hugh Mallon
Resident in Scotland
Registered addresses and corresponding companies1, Mary Slessor Wynd, Rutherglen, Glasgow, G73 5RJ, Scotland
IIF 11 Mary Slessor Wynd, Rutherglen, Glasgow, G73 5RJ, United Kingdom
IIF 2 IIF 3267, Gallowgate, Glasgow, G4 0TR, United Kingdom
IIF 4Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 5Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom
IIF 6 IIF 7Upper Floor, Unit 1, Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 8Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom
IIF 9 IIF 10 IIF 11
- British born in November 1970
Mallon, Derek Hugh
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1970
Mallon, Derek Hugh
Resident in Scotland
Registered addresses and corresponding companies1 Mary Slessor Wynd, Rutherglen, Glasgow, G73 5RJ, United Kingdom
IIF 17 IIF 1837, Lonmay Drive, Glasgow, G33 4EP, Scotland
IIF 19Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 20Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom
IIF 21Upper Floor, Unit 1, Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 22
- British managing director born in November 1970
Mallon, Derek Hugh
Resident in Scotland
Registered addresses and corresponding companies267, Gallowgate, Glasgow, G4 0TR, United Kingdom
IIF 23
- 1Upper Floor, Unit 1, 82 Muir Street, Hamilton, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)3,566 GBP2022-10-31Officer2014-04-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 218 Bothwell Street, GlasgowDissolved Corporate (5 parents)Equity (Company account)-28,203 GBP2018-01-31Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3Upper Floor, Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2019-06-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-06-25 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4Unit 1 82 Muir Street, Hamilton, ScotlandActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2024-12-17 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (3 parents)Equity (Company account)1,911 GBP2024-03-31Officer2021-03-09 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (3 parents)Equity (Company account)5,618 GBP2024-03-31Officer2026-01-27 ~ nowIIF 14 - Director → ME
- 7Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (1 parent)Equity (Company account)64,539 GBP2024-03-31Officer2019-03-19 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 81 Mary Slessor Wynd, Rutherglen, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer2015-08-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (2 parents)Equity (Company account)-17,299 GBP2024-03-31Officer2026-01-27 ~ nowIIF 15 - Director → ME
- 1Upper Floor, Unit 1, 82 Muir Street, Hamilton, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)3,566 GBP2022-10-31Person with significant control2016-04-06 ~ 2017-05-09IIF 1 - Right to appoint or remove directors → OE
- 218 Bothwell Street, GlasgowDissolved Corporate (5 parents)Equity (Company account)-28,203 GBP2018-01-31Officer2016-01-14 ~ 2018-09-01IIF 19 - Director → ME
- 3Upper Floor, Unit 1, 82 Muir Street, Hamilton, United KingdomDissolved Corporate (2 parents)Officer2017-08-21 ~ 2018-03-08IIF 17 - Director → MEPerson with significant control2017-07-06 ~ 2018-03-08IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Accountants Plus, Upper Floor, Unit 1, 82 Muir Street, Hamilton, United KingdomDissolved Corporate (2 parents)Officer2016-11-04 ~ 2018-01-12IIF 21 - Director → MEPerson with significant control2016-11-04 ~ 2018-01-12IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (2 parents)Equity (Company account)-17,299 GBP2024-03-31Officer2019-03-13 ~ 2020-09-14IIF 23 - Director → MEPerson with significant control2019-03-13 ~ 2020-10-05IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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