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 18 IIF 1937, Lonmay Drive, Glasgow, G33 4EP, Scotland
IIF 20Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 21Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom
IIF 22Upper Floor, Unit 1, Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 23
- 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 24
- 1
BASH FUNDRAISING EVENTS LTD
SC475980Upper Floor, Unit 1, 82 Muir Street, Hamilton, ScotlandDissolved Corporate (4 parents)Officer2014-04-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2017-05-09IIF 1 - Right to appoint or remove directors → OE - 2
CLYDESIDE RESTAURANTS LTD
SC524270Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-05-07 during the appointment or period of control
Petition date on 2019-05-07 during the appointment or period of control
Conclusion of winding up on 2022-09-21 during the appointment or period of control
Dissolved on 2023-01-25 during the appointment or period of control18 Bothwell Street, GlasgowDissolved Corporate (9 parents)Officer2016-01-14 ~ 2018-09-01IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
I L M HOLDINGS LTD
SC634380Upper Floor, Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ScotlandDissolved Corporate (2 parents, 3 offsprings)Officer2019-06-25 ~ dissolvedIIF 23 - 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 - 4
JBG RESTAURANTS LTD
SC570653Upper Floor, Unit 1, 82 Muir Street, Hamilton, United KingdomDissolved Corporate (3 parents)Officer2017-08-21 ~ 2018-03-08IIF 18 - Director → MEPerson with significant control2017-07-06 ~ 2018-03-08IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KOTL LTD
SC831999Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (3 parents)Officer2024-12-17 ~ nowIIF 17 - 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 - 6
LOMOND LEISURE GROUP LTD
SC691660Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (3 parents)Officer2021-03-09 ~ nowIIF 13 - 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 - 7
MCPHABBS LTD
SC624227Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (5 parents)Officer2026-01-27 ~ nowIIF 15 - Director → ME - 8
MGM CATERING SERVICES LTD.
SC3819441 Mary Slessor Wynd, Rutherglen, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2010-07-14 ~ dissolvedIIF 12 - Director → ME - 9
MHARSANTA LTD
SC624878Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (3 parents)Officer2019-03-19 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
THE FAMILY AWARDS SCOTLAND LTD
SC5142711 Mary Slessor Wynd, Rutherglen, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-08-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THREEDOM LEISURE LTD
SC549433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-30
Due to be dissolved on 2022-01-11Accountants Plus, Upper Floor, Unit 1, 82 Muir Street, Hamilton, United KingdomDissolved Corporate (4 parents)Officer2016-11-04 ~ 2018-01-12IIF 22 - Director → MEPerson with significant control2016-11-04 ~ 2018-01-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
VAN WINKLE LTD
SC624237Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (4 parents)Officer2026-01-27 ~ nowIIF 16 - Director → ME2019-03-13 ~ 2020-09-14IIF 24 - Director → MEPerson with significant control2019-03-13 ~ 2020-10-05IIF 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
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