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.
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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
- 1
BASH FUNDRAISING EVENTS LTD
SC475980Upper Floor, Unit 1, 82 Muir Street, Hamilton, ScotlandDissolved Corporate (4 parents)Officer2014-04-24 ~ dissolvedIIF 20 - 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
SC52427018 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2016-01-14 ~ 2018-09-01IIF 19 - 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 22 - Director → MEPerson with significant control2019-06-25 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JBG RESTAURANTS LTD
SC570653Upper Floor, Unit 1, 82 Muir Street, Hamilton, United KingdomDissolved Corporate (3 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 - 5
KOTL LTD
SC831999Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (3 parents)Officer2024-12-17 ~ 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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 6
LOMOND LEISURE GROUP LTD
SC691660Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (3 parents)Officer2021-03-09 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → 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 14 - Director → ME - 8
MHARSANTA LTD
SC624878Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (3 parents)Officer2019-03-19 ~ nowIIF 13 - 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 - 9
THE FAMILY AWARDS SCOTLAND LTD
SC5142711 Mary Slessor Wynd, Rutherglen, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-08-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THREEDOM LEISURE LTD
SC549433Accountants Plus, Upper Floor, Unit 1, 82 Muir Street, Hamilton, United KingdomDissolved Corporate (4 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 - 11
VAN WINKLE LTD
SC624237Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (4 parents)Officer2019-03-13 ~ 2020-09-14IIF 23 - Director → ME2026-01-27 ~ nowIIF 15 - Director → MEPerson with significant control2019-03-13 ~ 2020-10-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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