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.
Super, Martin Gerard
Super, Martin Gerard
British company director born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
4, Wellington Square, Ayr, KA7 1EN, Scotland
Super, Martin Gerard
British director born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 2 IIF 3 227, West George Street, Glasgow, G2 2ND
IIF 4 IIF 5 IIF 6 (more) C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
IIF 8 C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 9 IIF 10 23-31, Castle Street, Hamilton, ML3 6BU, United Kingdom
Super, Martin
British company director born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 11 23 Grieve Croft, Silverwood, Bothwell, G71 8LU
Super, Martin
British none born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 12 1, Auchingramont Road, Hamilton, ML3 6JP, United Kingdom
Super, Martin
British sales director born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 13 23 Grieve Croft, Silverwood, Bothwell, G71 8LU
Mr Martin Gerard Super
British born in March 1963Resident in Scotland
Registered addresses and corresponding companiesSuper, Martin
British managing directorRegistered addresses and corresponding companies
IIF 20 23 Grieve Croft, Silverwood, Bothwell, G71 8LU
- 1 C/o Johnston Carmichael, 227 West George Street, GlasgowCorporate (3 parents)Equity (Company account)631,300 GBP2023-01-31Officer
2020-01-30 ~ nowIIF 5 - director → ME - 2 227 West George Street, GlasgowDissolved corporate (3 parents)Equity (Company account)-239 GBP2019-04-30Officer 2020-01-30 ~ dissolvedIIF 2 - director → ME
- 3FORTY EIGHT SHELF (34) LIMITED - 1993-10-08 227 West George Street, GlasgowDissolved corporate (3 parents)Equity (Company account)79,085 GBP2019-04-30Officer 2020-01-30 ~ dissolvedIIF 3 - director → ME
- 4GALEFIELD LIMITED - 1995-12-29 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)Equity (Company account)42,078 GBP2021-10-31Officer 2020-01-30 ~ dissolvedIIF 4 - director → ME
- 5 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (3 parents)Equity (Company account)600,530 GBP2022-04-30Officer 2018-05-31 ~ nowIIF 8 - director → ME
- 6 1 Auchingramont Road, HamiltonDissolved corporate (1 parent)Equity (Company account)1 GBP2016-12-31Officer 2013-12-05 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 7
HART HOTELS LIMITED
- nowGARVE HOTEL LIMITED - 2003-11-11FORTY EIGHT SHELF (48) LIMITED - 1997-10-27 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)Equity (Company account)1,668,591 GBP2021-10-31Officer 2020-01-30 ~ dissolvedIIF 6 - director → ME - 8 4 Wellington Square, Ayr, ScotlandDissolved corporate (3 parents)Officer 2020-06-11 ~ dissolvedIIF 1 - director → ME
- 9 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)Officer 2018-05-31 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-05-31 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 23-31 Castle Street, Hamilton, United KingdomDissolved corporate (3 parents)Officer 2018-05-31 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-05-31 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 23-31 Castle Street, Hamilton, United KingdomDissolved corporate (3 parents)Officer 2018-05-31 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-05-31 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 C/o 10th Floor, 133 Finnieston Street, GlasgowDissolved corporate (3 parents)Equity (Company account)759,783 GBP2018-04-30Officer ~ dissolvedIIF 13 - director → ME 2004-06-24 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 1 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (3 parents)Equity (Company account)600,530 GBP2022-04-30Person with significant control 2018-05-31 ~ 2021-04-20IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 H5 Newark Business Park, Newark Road South, GlenrothesDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,282 GBP2015-06-30Officer 2003-07-24 ~ 2004-02-26IIF 11 - director → ME
