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.
Haughey, Susan, Lady
- British born in August 1952
Haughey, Susan, Lady
Resident in United Kingdom
Registered addresses and corresponding companies141 Brownside Road, Cambuslang, Glasgow, Lanarkshire, G72 8AH
IIF 1
- British company director born in August 1952
Haughey, Susan, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - British coy sec born in August 1952
Haughey, Susan, Lady
Resident in United Kingdom
Registered addresses and corresponding companies141 Brownside Road, Cambuslang, Glasgow, Lanarkshire, G72 8AH
IIF 9
- British director born in August 1952
Haughey, Susan, Lady
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1952
Haughey, Susan, Lady
Resident in United Kingdom
Registered addresses and corresponding companies141, Brownside Road, Cambuslang, Glasgow, G72 8AH
IIF 13
- British born in August 1952
Haughey, Susan, Lady
Resident in Scotland
Registered addresses and corresponding companiesCaledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US
IIF 14Caledonia House, Lawmoor Street, Glasgow, G5 0US
IIF 15Caledonia House, Lawmoor Street, Gorbals, Glasgow, G5 0US
IIF 16Greenleeshill Farm, Cairnmuir Road, Cambuslang, Glasgow, G72 8YL, Scotland
IIF 17Greenleeshill Farm, Cambuslang, Glasgow, G72 8YL, Scotland
IIF 18 IIF 19Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland
IIF 20 IIF 21
- British Registered addresses and corresponding companies
Haughey, Susan, Lady
- British company directorRegistered addresses and corresponding companies
Haughey, Susan, Lady
- British coy directorRegistered addresses and corresponding companies
Haughey, Susan, Lady
- British csRegistered addresses and corresponding companies
Haughey, Susan, Lady
141 Brownside Road, Cambuslang, Glasgow, Lanarkshire, G72 8AH
IIF 31
- British directorRegistered addresses and corresponding companies
Haughey, Susan, Lady
- British born in August 1952
Lady Susan Haughey
Resident in Scotland
Registered addresses and corresponding companies
- 1
ADAMTON INVESTMENTS LIMITED
SC161607Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2004-09-18 ~ 2005-12-19IIF 2 - Director → ME2002-02-22 ~ 2004-09-18IIF 26 - Secretary → ME - 2
ATHENA BRASSERIE LIMITED
SC185572Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17 during the appointment or period of controlC/o Kpmg Llp 3rd Floor, 191 West George Street, GlasgowDissolved Corporate (12 parents)Officer2002-02-28 ~ 2003-02-17IIF 23 - Secretary → ME - 3BROWN'S HEALTH AND LEISURE CLUB LIMITED - 1997-04-24GILGRACRAFT LIMITED - 1996-02-0167 Main Street, Bothwell, GlasgowDissolved Corporate (14 parents)Officer2004-09-18 ~ 2005-12-19IIF 8 - Director → ME2002-02-22 ~ 2004-09-18IIF 29 - Secretary → ME
- 4DIGRAGLOW LIMITED - 1997-04-2467 Main Street, Bothwell, GlasgowDissolved Corporate (13 parents)Officer2004-09-18 ~ 2005-12-19IIF 4 - Director → ME2002-02-22 ~ 2004-09-18IIF 28 - Secretary → ME
- 5DIGRASCRIPT LIMITED - 1997-04-2467 Main Street, Bothwell, GlasgowDissolved Corporate (13 parents)Officer2004-09-18 ~ 2005-12-19IIF 7 - Director → ME2002-02-22 ~ 2004-09-18IIF 30 - Secretary → ME
- 6
CALEDONIA HOLDINGS LIMITED
SC533689Caledonia House, Lawmoor Street, Glasgow, United KingdomActive Corporate (8 parents, 8 offsprings)Person with significant control2021-05-04 ~ nowIIF 37 - Has significant influence or control → OE - 7THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02Caledonia House Lawmoor Street, Gorbals, GlasgowActive Corporate (16 parents, 1 offspring)Officer2007-12-21 ~ nowIIF 16 - Director → ME
- 8CITY FACILITIES MANAGEMENT (UK) LIMITED - now
QUAREST LIMITED
- 1985-07-08 SC092623Caledonia House, Lawmoor Street, GlasgowActive Corporate (17 parents)Officer(before 1989-06-30) ~ 1994-08-01IIF 9 - Director → ME(before 1989-06-30) ~ 1998-06-05IIF 24 - Secretary → ME - 9CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - now
NEWBILEX LIMITED
- 1994-07-21 SC148945Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeActive Corporate (16 parents, 18 offsprings)Officer1999-06-23 ~ 2005-12-19IIF 5 - Director → ME1994-07-13 ~ 1998-06-05IIF 22 - Secretary → ME - 10Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeActive Corporate (18 parents, 11 offsprings)Officer1999-09-27 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 11CITY REFRIGERATION (UK) LIMITED - now
GILGRALINK LIMITED
- 1996-01-23 SC161511Caledonia House, Lawmoor Street, Glasgow, StrathclydeDissolved Corporate (15 parents)Officer1996-01-16 ~ 1998-06-05IIF 31 - Secretary → ME - 12MILSAMCO (NO.109) LIMITED - 2006-01-18Caledonia House, Lawmoor Street, Glasgow, ScotlandActive Corporate (16 parents)Person with significant control2021-07-13 ~ nowIIF 36 - Has significant influence or control → OE
- 13
EDENDALE LIMITED
SC332498Caledonia House, Lawmoor Street, GlasgowActive Corporate (6 parents, 2 offsprings)Officer2007-11-07 ~ nowIIF 15 - Director → ME - 14Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2004-03-31 ~ dissolvedIIF 1 - Director → ME
- 15
GREENLEESHILL FARM LLP
SO302314Caledonia House, Lawmoor Street, GlasgowDissolved Corporate (2 parents)Officer2009-04-28 ~ dissolvedIIF 13 - LLP Designated Member → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-02
Commencement of winding up on 2019-04-02
Conclusion of winding up on 2022-02-03
Dissolved on 2022-06-17C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2003-02-07 ~ 2003-02-17IIF 12 - Director → ME2003-02-07 ~ 2003-02-17IIF 34 - Secretary → ME - 17
OSPREY TAVERNS LIMITED
SC176778Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandDissolved Corporate (10 parents)Officer1997-07-28 ~ 2005-12-19IIF 6 - Director → ME1997-07-28 ~ 2004-09-18IIF 27 - Secretary → ME - 18
SCOTTISH NATIONAL MEMORIAL TO DAVID LIVINGSTONE TRUST
SC016172David Livingstone Centre 165 Station Road, Blantyre, Glasgow, ScotlandActive Corporate (73 parents)Officer2018-09-26 ~ nowIIF 18 - Director → ME - 19
SENSE SCOTLAND
SC14757043 Middlesex Street, GlasgowActive Corporate (52 parents, 3 offsprings)Officer2023-10-04 ~ nowIIF 17 - Director → ME - 20
STEVENS PROPERTY DEVELOPMENT CO. LTD.
SC181581Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (9 parents)Officer2007-12-21 ~ nowIIF 21 - Director → ME1997-12-17 ~ 2005-12-19IIF 11 - Director → ME1997-12-17 ~ 2004-09-18IIF 33 - Secretary → ME - 21
STRATHMORE TAVERNS LIMITED
SC163655Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2004-09-18 ~ 2005-12-19IIF 3 - Director → ME2002-02-28 ~ 2004-09-18IIF 25 - Secretary → ME - 22Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (11 parents)Officer2003-02-07 ~ 2005-12-01IIF 10 - Director → ME2007-12-21 ~ nowIIF 20 - Director → ME2003-02-07 ~ 2004-09-18IIF 32 - Secretary → ME
- 23Kilbryde Hospice Mcguinness Way, East Kilbride, Glasgow, ScotlandActive Corporate (28 parents)Officer2010-12-17 ~ nowIIF 19 - Director → ME
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