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.
Sir Jack Smith Harvie
Sir Jack Smith Harvie
British born in August 1936Resident in Scotland
Registered addresses and corresponding companies
IIF 1
119, Whitefield Road, Glasgow, G51 2SD
IIF 2 22, Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, G51 2RL, Scotland
IIF 3 708/710, Dumbarton Road, Glasgow, G11 6RB, Scotland
IIF 4 Unit K, 22 Woodville Street, Glasgow, G51 2RZ, Scotland
IIF 5 Unit K, 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, G51 2RL, Scotland
IIF 6 Unit K, Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL
IIF 7 Central House, 119 Whitefield Road, Ibrox, Glasgow, G51 2SD
IIF 8 IIF 9 Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 10 C/o Asm Recovery Limited, Glenhead House, Port Of Menteith, Stirling, FK8 3LE
Mr John Smith Harvie
British born in August 1936Resident in Scotland
Registered addresses and corresponding companiesSir Jack Harvie
British born in August 1936Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Auchencraig, Milngavie, Glasgow, G62 8EJ, Scotland
Harvie, Jack Smith, Sir
British company chairman born in August 1936Resident in Scotland
Registered addresses and corresponding companiesHarvie, Jack Smith, Sir
British company director born in August 1936Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Auchencraig, Auchencraig, Mugdock Milngavie, Glasgow, Strathclyde, G62 8EJ, Scotland
IIF 20 IIF 21 Auchencraig, Mugdock Milngavie, Glasgow, Strathclyde, G62 8EJ
IIF 22 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF
IIF 23 Unit K, Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL
Harvie, Jack Smith, Sir
British director born in August 1936Resident in Scotland
Registered addresses and corresponding companiesHarvie, Jack, Sir
British director born in August 1936Resident in Scotland
Registered addresses and corresponding companies
IIF 29 Unit K, Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL, United Kingdom
Harvie, John Smith
British co director born in August 1936Resident in Scotland
Registered addresses and corresponding companies
IIF 30 Auchencraig, Mugdock Road, Milngavie, Glasgow, G62 8EJ
Harvie, John Smith
British company chairman born in August 1936Resident in Scotland
Registered addresses and corresponding companies
IIF 31 Auchencraig, Mugdock Milngavie, Glasgow, Strathclyde, G62 8EJ
- 1
CASA MADISON LIMITED
- nowATONGLEN LIMITED - 1988-08-02 Titanium 1 Kings Inch Place, Renfrew, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer
~ dissolvedIIF 26 - Director → ME - 2PACIFIC SHELF 916 LIMITED - 2000-06-07 Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowActive Corporate (3 parents, 5 offsprings)Equity (Company account)5,965,947 GBP2024-03-31Officer 2000-04-20 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 3
CBC STONE LIMITED
- nowC B C LANDS DIVISION LIMITED - 2020-03-23 Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)694 GBP2019-11-30Officer ~ dissolvedIIF 27 - Director → ME - 4 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowLiquidation Corporate (4 parents, 2 offsprings)Officer ~ nowIIF 22 - Director → ME
- 5 Unit K 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)6,532,307 GBP2024-03-31Officer ~ nowIIF 19 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 6PACIFIC SHELF 963 LIMITED - 2000-08-22 C/o Asm Recovery Limited Glenhead House, Port Of Menteith, StirlingDissolved Corporate (4 parents)Officer 2000-07-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 7PACIFIC SHELF 1241 LIMITED - 2004-01-05 Titanium 1 Kings Inch Place, Renfrew, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer 2003-10-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-03-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8HMS (273) LIMITED - 1996-12-19 22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-303 GBP2024-03-31Officer 2003-12-19 ~ nowIIF 15 - Director → MEPerson with significant control 2021-11-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9 119 Whitefield Road, GlasgowDissolved Corporate (3 parents)Equity (Company account)-34,291 GBP2017-01-03Officer ~ dissolvedIIF 24 - Director → ME
- 10 708/710 Dumbarton Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)40,891 GBP2024-09-30Officer ~ nowIIF 25 - Director → MEPerson with significant control 2020-07-03 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11HAMILTON BUSINESS PARK LIMITED - 2010-11-09CATCHBOOM LIMITED - 1993-12-02 Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)1,536 GBP2021-03-31Officer 2008-02-22 ~ dissolvedIIF 18 - Director → ME
- 12 119 Whitefield Road, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,265 GBP2016-03-31Officer ~ dissolvedIIF 28 - Director → ME
- 13 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents, 1 offspring)Officer 2012-12-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 14 Unit K, 22 Woodville Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-2,015 GBP2021-03-31Officer 2001-06-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Unit K 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, ScotlandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)2 GBP2021-06-30Officer 2002-06-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 16GRINMOST (NO. 88) LIMITED - 1998-04-07 Central House, 119 Whitfield Road Ibrox, GlasgowDissolved Corporate (4 parents, 1 offspring)Officer 1998-03-26 ~ dissolvedIIF 16 - Director → ME
- 17
SOLO (GLASGOW) LIMITED
- nowFAMORX LIMITED - 1984-04-23 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)Equity (Company account)-150,983 GBP2018-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 18 Unit K Woodville Street, Woodville Court Insutrial Estate, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-35,469 GBP2020-03-31Officer ~ nowIIF 20 - Director → ME
- 1
CBC STONE LIMITED
- nowC B C LANDS DIVISION LIMITED - 2020-03-23 Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)694 GBP2019-11-30Person with significant control 2016-04-06 ~ 2020-03-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 119 Whitefield Road, GlasgowDissolved Corporate (3 parents)Person with significant control 2016-07-01 ~ 2020-07-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 3 Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)25,939 GBP2024-09-30Officer 2021-09-16 ~ 2022-08-31IIF 29 - Director → MEPerson with significant control 2021-09-16 ~ 2022-02-28IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
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