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

Mcgarvie, Henry Murray

    Related profiles found in government register
  • Mcgarvie, Henry Murray
    British chartered accountant born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19 Queen Street, Glasgow, G1 3ED

      IIF 1 IIF 2 IIF 3

    • The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, G63 9BP, United Kingdom

      IIF 6

    • Ground Floor Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE

      IIF 7 IIF 8 IIF 9

    • Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

      IIF 14

    • 26 Station Road, Balfron, Glasgow, G63 0SY

      IIF 15 IIF 16 IIF 17

    • 3/1, 135 Buchanan Street, Glasgow, G1 2JA

      IIF 18 IIF 19

    • 3/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Broadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB, Scotland

      IIF 26

    • 21, Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland

      IIF 27

    • Broadgate Farm, Campsie Road, Strathblane, Broadgate Farm, Campsie Road, Strathblane, Stirlingshire, G63 9AB, Scotland

      IIF 28
  • Mcgarvie, Henry Murray
    British company director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26 Station Road, Balfron, Glasgow, G63 0SY

      IIF 29
  • Mcgarvie, Henry Murray
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB, Scotland

      IIF 30
  • Mcgarvie, Henry Murray
    British finance director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom

      IIF 31
  • Mcgarvie, Henry Murray
    British chartered accountant born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom

      IIF 32
  • Mcgarvie, Murray
    British chartered accountant born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE, Uk

      IIF 33

    • 14, Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE

      IIF 34

    • 14, Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE, Scotland

      IIF 35
  • Mcgarvie, Murray
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 106, Group First House, 12a Mead Way, Padiham, Burnley, Lancashire, BB12 7NG

      IIF 36

    • 3rd Floor, 22 Cross Keys Close, London, W1U 2DW, England

      IIF 37 IIF 38 IIF 39
  • Mcgarvie, Henry Murray
    British

    Registered addresses and corresponding companies

    • Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

      IIF 40
  • Mcgarvie, Henry Murray
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Henry Murray Mcgarvie
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB, Scotland

      IIF 49
  • Mcgarvie, Henry Murray

    Registered addresses and corresponding companies
  • Mcgarvie, Murray

    Registered addresses and corresponding companies
  • Mr Henry Murray Mcgarvie
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB

      IIF 57

    • 21, Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland

      IIF 58
child relation
Offspring entities and appointments
Active 5
  • 1
    Broadgate Farm Campsie Road, Strathblane, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    677 GBP2019-09-30
    Officer
    2013-09-17 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 2
    STRATHBLANE COMMUNITY DEVELOPMENT TRUST LTD - 2017-06-09
    STRATHBLANEFIELD COMMUNITY DEVELOPMENT TRUST COMPANY LTD - 2017-05-26
    Strathblane Village Club 20-22 Glasgow Road, Blanefield, Glasgow, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    129,033 GBP2024-01-31
    Officer
    2024-02-26 ~ now
    IIF 28 - director → ME
  • 3
    Broadgate Farm Campsie Road, Strathblane, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -5,704 GBP2024-01-31
    Officer
    2024-06-24 ~ now
    IIF 6 - director → ME
  • 5
    7 Murraysgate Industrial Estate, Whitburn, West Lothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,759,165 GBP2023-03-31
    Person with significant control
    2018-12-03 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    19 Eastbourne Terrace, Paddington Station, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2014-02-28
    IIF 14 - director → ME
    2009-06-01 ~ 2014-02-28
    IIF 40 - secretary → ME
  • 2
    FRASER HART LIMITED - 1998-11-02
    J. HORTON & SON LIMITED - 1987-08-19
    QUISHUT LIMITED - 1980-12-31
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 9 - director → ME
    2007-10-15 ~ 2014-02-28
    IIF 44 - secretary → ME
  • 3
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -1,786,861 GBP2024-12-31
    Officer
    2018-02-02 ~ 2018-10-19
    IIF 31 - director → ME
  • 4
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 11 - director → ME
    2007-10-15 ~ 2014-02-28
    IIF 45 - secretary → ME
  • 5
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved corporate (2 parents)
    Officer
    1993-04-05 ~ 1997-10-31
    IIF 17 - director → ME
  • 6
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 7 - director → ME
    2007-10-15 ~ 2014-02-28
    IIF 48 - secretary → ME
  • 7
    CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED - 1981-12-31
    G. COMMANDER LIMITED - 1980-12-31
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 12 - director → ME
    2007-10-15 ~ 2014-02-28
    IIF 46 - secretary → ME
  • 8
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Dissolved corporate (6 parents)
    Officer
    2016-07-21 ~ 2017-02-15
    IIF 35 - director → ME
  • 9
    DALGLEN (NO. 1023) LIMITED - 2006-06-19
    19 Queen Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 3 - director → ME
    2007-10-15 ~ 2014-02-28
    IIF 50 - secretary → ME
  • 10
    ASSOCIATED GOLDSMITHS LIMITED - 1998-11-02
    HILL BROTHERS (WHOLESALE) LIMITED - 1986-03-31
    19 Queen Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 2 - director → ME
    2007-10-15 ~ 2014-02-28
    IIF 53 - secretary → ME
  • 11
    19 Queen Street, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 1 - director → ME
    2007-10-15 ~ 2014-02-28
    IIF 51 - secretary → ME
  • 12
    MALAKANDER LIMITED - 1990-08-15
    19 Queen Street, Glasgow
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 4 - director → ME
    2007-10-15 ~ 2014-02-28
    IIF 52 - secretary → ME
  • 13
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 13 - director → ME
    2007-10-15 ~ 2014-02-28
    IIF 42 - secretary → ME
  • 14
    19 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 5 - director → ME
    2007-10-15 ~ 2014-02-28
    IIF 41 - secretary → ME
  • 15
    STEVENSWOOD LIMITED - 2017-02-16
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (6 parents)
    Officer
    2015-01-29 ~ 2017-02-15
    IIF 34 - director → ME
  • 16
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved corporate (2 parents)
    Officer
    1993-04-05 ~ 1997-10-31
    IIF 15 - director → ME
  • 17
    STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
    14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2015-01-29 ~ 2017-02-15
    IIF 33 - director → ME
  • 18
    3rd Floor Premier House, Elstree Way, Borehamwood, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 10 - director → ME
    2007-10-15 ~ 2014-02-28
    IIF 47 - secretary → ME
  • 19
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 24 - director → ME
  • 20
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 32 - director → ME
  • 21
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    222,742 GBP2023-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 22 - director → ME
  • 22
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 19 - director → ME
  • 23
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 25 - director → ME
  • 24
    PURPLE VENTURE 509 LIMITED - 2011-04-21
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 21 - director → ME
  • 25
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 20 - director → ME
  • 26
    STEVENSWOOD TOPCO LIMITED - 2020-09-12
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents)
    Officer
    2016-11-28 ~ 2017-06-26
    IIF 39 - director → ME
    2016-11-28 ~ 2017-06-26
    IIF 55 - secretary → ME
  • 27
    PURPLE VENTURE 506 LIMITED - 2009-09-14
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 18 - director → ME
  • 28
    STEVENSWOOD TRADE CENTRES LIMITED - 2020-09-12
    POLYFRAME TRADE CENTRES LTD - 2016-12-07
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2016-11-28 ~ 2017-06-26
    IIF 37 - director → ME
    2016-11-28 ~ 2017-06-26
    IIF 56 - secretary → ME
  • 29
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
    3rd Floor, 22 Cross Keys Close, London, England
    Corporate (5 parents)
    Officer
    2016-11-28 ~ 2017-06-26
    IIF 38 - director → ME
    2016-11-28 ~ 2017-06-26
    IIF 54 - secretary → ME
  • 30
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 8 - director → ME
    2007-10-15 ~ 2014-02-28
    IIF 43 - secretary → ME
  • 31
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 23 - director → ME
  • 32
    RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-21 ~ 2001-01-31
    IIF 29 - director → ME
  • 33
    3rd Floor 22 Cross Keys Close, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-08 ~ 2017-06-26
    IIF 36 - director → ME
  • 34
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved corporate (2 parents)
    Officer
    1993-09-17 ~ 1997-10-31
    IIF 16 - director → ME
  • 35
    7 Murraysgate Industrial Estate, Whitburn, West Lothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,759,165 GBP2023-03-31
    Officer
    2018-12-03 ~ 2019-12-16
    IIF 27 - director → ME

qrcode

Privacy policy

© 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.