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 Brian Richards

    Related profiles found in government register
  • Mr Brian Richards
    British born in January 1967

    Resident in Australia

    Registered addresses and corresponding companies
    • 1, Dalhousie Gardens, Bishopbriggs, Glasgow, G64 3DL, Scotland

      IIF 1
    • 193, Bath Street, Glasgow, G2 4HU

      IIF 2
    • C/o Bath Street Properties Limited, 193 Bath Street, Glasgow, G2 4HU

      IIF 3
    • Grd Floor West, 199 Bath Street, Glasgow, G2 4HU, Scotland

      IIF 4
  • Mr Brian Richards
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 193, Bath Street, Glasgow, G2 4HU, Scotland

      IIF 5 IIF 6 IIF 7
    • 199, Bath Street, Glasgow, G2 4HU, Scotland

      IIF 8
    • C/o Bath Street Properties Limited, 193 Bath Street, Glasgow, G2 4HU

      IIF 9
  • Richards, Brian
    British director born in January 1967

    Resident in Australia

    Registered addresses and corresponding companies
    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 10
  • Richards, Brian
    British manager born in January 1967

    Resident in Australia

    Registered addresses and corresponding companies
    • 1, Dalhousie Gardens, Bishopbriggs, Glasgow, G64 3DL, Scotland

      IIF 11
    • C/o Bath Street Properties Limited, 193 Bath Street, Glasgow, G2 4HU

      IIF 12 IIF 13
  • Richards, Brian
    British owner various hospitality born in January 1967

    Resident in Australia

    Registered addresses and corresponding companies
    • Grd Floor West, 199 Bath Street, Glasgow, G2 4HU, Scotland

      IIF 14
  • Richards, Brian
    British company secretary/director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 193, Bath Street, Glasgow, G2 4HU, Scotland

      IIF 15 IIF 16
    • 199, Bath Street, Glasgow, G2 4HU, Scotland

      IIF 17
  • Richards, Brian
    British director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 193, Bath Street, Glasgow, G2 4HU, United Kingdom

      IIF 18
  • Richards, Brian
    British director and company secretary born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 193, Bath Street, Glasgow, G2 4HU, Scotland

      IIF 19
  • Richards, Brian
    British manager born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Richards, Brian
    British company director born in January 1967

    Registered addresses and corresponding companies
    • 44 Ormonde Avenue, Glasgow, Lanarkshire, G44 3QZ

      IIF 25
  • Richards, Brian
    British

    Registered addresses and corresponding companies
    • 1, Dalhousie Gardens, Bishopbriggs, Glasgow, G64 3DL, Scotland

      IIF 26
    • C/o Bath Street Properties Limited, 193 Bath Street, Glasgow, G2 4HU

      IIF 27 IIF 28
  • Richards, Brian

    Registered addresses and corresponding companies
    • 193, Bath Street, Glasgow, G2 4HU, Scotland

      IIF 29
    • 44 Ormonde Avenue, Glasgow, Lanarkshire, G44 3QZ

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    193 Bath Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1,455,655 GBP2024-01-31
    Officer
    2002-11-04 ~ now
    IIF 20 - director → ME
    2011-07-12 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    193 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -12 GBP2024-01-31
    Officer
    2023-04-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    193 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    C/o Bath Street Properties Limited, 193 Bath Street, Glasgow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,915,529 GBP2024-01-31
    Officer
    2008-11-14 ~ now
    IIF 11 - director → ME
    2011-07-12 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -143 GBP2019-06-30
    Officer
    2018-07-10 ~ dissolved
    IIF 10 - director → ME
  • 6
    ELLCO 200 LIMITED - 1998-04-21
    Fleet House, 8-12 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 21 - director → ME
  • 7
    193 Bath Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    563,168 GBP2024-01-31
    Officer
    2013-03-22 ~ now
    IIF 18 - director → ME
  • 8
    NEWCASTLE ARCHES LIMITED - 2003-10-27
    C/o Bath Street Properties Limited, 193 Bath Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    135 GBP2024-01-31
    Officer
    2002-02-14 ~ now
    IIF 13 - director → ME
    2011-07-12 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 9
    C/o Bath Street Properties Limited, 193 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 24 - director → ME
  • 10
    C/o Bath Street Properties Limited, 193 Bath Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    153 GBP2024-01-31
    Officer
    2001-10-03 ~ now
    IIF 12 - director → ME
    2011-07-12 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 3 - Has significant influence or controlOE
  • 11
    Grd Floor West, 199 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    270,321 GBP2024-01-31
    Officer
    2018-05-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 12
    193 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -35,572 GBP2024-01-31
    Officer
    2023-03-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    15 Clydesholm Court, Kirkfieldbank, Lanark, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,010 GBP2023-05-31
    Officer
    2021-05-05 ~ 2023-10-14
    IIF 17 - director → ME
    Person with significant control
    2021-05-05 ~ 2023-10-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    G1 GROUP PLC - 2004-03-29
    KING CITY LEISURE LIMITED - 1999-04-29
    COCO SHELL 116 LIMITED - 1993-03-19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-04-23 ~ 1998-08-10
    IIF 25 - director → ME
  • 3
    51 Oswald Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ 2007-11-19
    IIF 23 - director → ME
  • 4
    7 Queens Gardens, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2005-02-15 ~ 2013-06-24
    IIF 22 - director → ME
  • 5
    NEWCASTLE ARCHES LIMITED - 2003-10-27
    C/o Bath Street Properties Limited, 193 Bath Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    135 GBP2024-01-31
    Officer
    2002-02-14 ~ 2003-05-06
    IIF 30 - secretary → ME
© 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.