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

Helliwell, John Ross

    Related profiles found in government register
  • Helliwell, John Ross
    British company director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Tullymore Dale, Broughshane, Ballymena, Antrim, BT43 7TD, Northern Ireland

      IIF 1

    • 1, Caol Court, Thorntonhall, Glasgow, G74 5DB, Scotland

      IIF 2

    • 8, The Crescent, Busby, Glasgow, East Renfrewshire, G76 8HT, Scotland

      IIF 3

    • 8, The Crescent, Clarkston, Glasgow, G76 8HT, Scotland

      IIF 4 IIF 5 IIF 6
  • Helliwell, John Ross
    British director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, The Crescent, Clarkston, Glasgow, G76 8HT, Scotland

      IIF 9 IIF 10
  • Helliwell, John Ross
    British importer born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Caol Court, Thorntonhall, G74 5DB

      IIF 11
  • Helliwell, John Ross
    British managing director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, The Crescent, Clarkston, Glasgow, G76 8HT, Scotland

      IIF 12
  • Helliwell, John Ross
    British property developer born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Caol Court, Thorntonhall, Glasgow, G74 5DB, Uk

      IIF 13 IIF 14

    • 8, The Crescent, Clarkston, Glasgow, G76 8HT, Scotland

      IIF 15
  • Helliwell, John Ross
    British

    Registered addresses and corresponding companies

    • 1 Caol Court, Thorntonhall, G74 5DB

      IIF 16
  • Mr John Ross Helliwell
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    8 The Crescent, Clarkston, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,174 GBP2022-11-30
    Officer
    2012-11-26 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    8 The Crescent, Clarkston, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,864 GBP2023-07-31
    Officer
    2022-05-16 ~ dissolved
    IIF 12 - director → ME
  • 3
    8 The Crescent, Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 8 - director → ME
  • 4
    10 Binniehill Road, Cumbernauld, Glasgow, North Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,512 GBP2022-12-31
    Officer
    2021-07-21 ~ dissolved
    IIF 3 - director → ME
  • 5
    C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -22,631 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    8 The Crescent, Clarkston, Glasgow
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    786,461 GBP2023-11-30
    Officer
    2007-11-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    1 Caol Court, Thorntonhall, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 11 - director → ME
  • 8
    18 Briarlea Drive, Giffnock, Glasgow, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    44,529 GBP2017-11-30
    Officer
    2014-08-01 ~ dissolved
    IIF 13 - director → ME
  • 9
    8 The Crescent, Clarkston, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,434 GBP2021-11-30
    Officer
    2023-11-16 ~ dissolved
    IIF 6 - director → ME
  • 10
    8 The Crescent, Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    IIF 5 - director → ME
  • 11
    8 The Crescent, Clarkston, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    976,233 GBP2023-11-30
    Officer
    1999-09-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
Ceased 6
  • 1
    10 Main Street, Castledawson, Magherafelt, County Londonderry
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ 2014-01-01
    IIF 1 - director → ME
  • 2
    8 The Crescent, Clarkston, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,864 GBP2023-07-31
    Person with significant control
    2022-05-16 ~ 2022-08-11
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -22,631 GBP2024-03-31
    Officer
    2021-03-30 ~ 2025-03-27
    IIF 15 - director → ME
  • 4
    CARL FISHER PARTNERSHIP LIMITED - 2014-04-28
    Stuart House, Holmes Street, Burnley, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    551,000 GBP2015-05-31
    Officer
    2014-03-27 ~ 2014-12-14
    IIF 14 - director → ME
    2012-12-06 ~ 2013-10-10
    IIF 2 - director → ME
  • 5
    1 Caol Court, Thorntonhall, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-07-20
    IIF 16 - secretary → ME
  • 6
    8 The Crescent, Clarkston, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,434 GBP2021-11-30
    Officer
    2013-08-20 ~ 2022-11-10
    IIF 4 - director → ME
    Person with significant control
    2016-08-01 ~ 2022-11-10
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE

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.