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.
Mr Lloyd William Bain Samuel
- British born in October 1968
Mr Lloyd William Bain Samuel
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1968
Samuel, Lloyd William Bain
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in October 1968
Samuel, Lloyd William Bain
Resident in Scotland
Registered addresses and corresponding companiesBroadgreen, Cargill, Perth, PH2 6DS
IIF 5
- British born in June 1951
William Leggate Samuel
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1943
William Samuel
Resident in Scotland
Registered addresses and corresponding companiesOakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 8
- British born in June 1951
Samuel, William Leggate
Resident in Scotland
Registered addresses and corresponding companies18 Muirhead Terrace, Motherwell, Lanarkshire, ML1 2RD
IIF 9
- British business manager born in June 1951
Samuel, William Leggate
Resident in Scotland
Registered addresses and corresponding companies18 Muirhead Terrace, Motherwell, Lanarkshire, ML1 2RD
IIF 10
- British director born in June 1951
Samuel, William Leggate
Resident in Scotland
Registered addresses and corresponding companies18 Muirhead Terrace, Motherwell, Lanarkshire, ML1 2RD
IIF 11
- British born in April 1943
Samuel, William
Resident in Scotland
Registered addresses and corresponding companies1, Abbotsford Road, North Berwick, East Lothian, EH39 5DA, United Kingdom
IIF 12
- British retired born in April 1943
Samuel, William
Resident in Scotland
Registered addresses and corresponding companiesFerniehill House, Stanley, Perth, PH1 4QD, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Samuel, Lloyd William Bain
1 Carlekemp, Abbotsford Road, North Berwick, EH39 5DA, Scotland
IIF 14
- British born in April 1943Registered addresses and corresponding companies
Samuel, William
Luciernaca Penthouse, Monte Paraiso Country Club, Marbella, 29600, Spain
IIF 15
- British bank consultant born in April 1943Registered addresses and corresponding companies
Samuel, William
Shambala 14 Cloch Road, Gourock, Renfrewshire, PA19 1AB
IIF 16
- British bank official born in April 1943Registered addresses and corresponding companies
Samuel, William
Shambala 14 Cloch Road, Gourock, Renfrewshire, PA19 1AB
IIF 17
- British consultant born in April 1943Registered addresses and corresponding companies
Samuel, William
Shambala 14 Cloch Road, Gourock, Renfrewshire, PA19 1AB
IIF 18
- British corporate advisor born in April 1943Registered addresses and corresponding companies
Samuel, William
Shambala 14 Cloch Road, Gourock, Renfrewshire, PA19 1AB
IIF 19
- British director born in April 1943Registered addresses and corresponding companies
Samuel, William
Shambala 14 Cloch Road, Gourock, Renfrewshire, PA19 1AB
IIF 20
- 14d Auchingramont Road, Hamilton, ScotlandActive Corporate (8 parents)Officer1997-05-29 ~ 2023-01-18IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-18IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
DAVAAR WHISKY LTD
SC756476C/o Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2023-01-25 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3GOLDEN DECANTERS SCOTLAND LIMITED - nowFerniehill House, Stanley, PerthDissolved Corporate (3 parents)Officer2014-02-25 ~ 2015-02-26IIF 13 - Director → ME
- 4LOTHIAN FIFTY (558) LIMITED - 1999-08-24Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (19 parents)Officer2006-10-02 ~ 2011-06-29IIF 5 - Director → ME
- 5
LOMOND PROPERTY MANAGEMENT LIMITED
- 2013-05-03 SC171090C/o Mclay Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer1997-05-28 ~ 2004-03-31IIF 15 - Director → ME1997-05-28 ~ nowIIF 4 - Director → ME2000-05-05 ~ 2004-03-31IIF 9 - Director → ME1997-05-28 ~ 2020-12-16IIF 12 - Director → ME1997-05-28 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6NCNA PROPERTIES LIMITED - nowCLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-022nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (21 parents)Officer1997-06-26 ~ 1999-04-29IIF 20 - Director → ME
- 7
OAKFIELD PROPERTIES (SCOTLAND) LTD.
SC226908Level 2 The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2002-01-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8SKILLFULTASK LIMITED - 1997-10-02250 Bishopsgate, London, EnglandDissolved Corporate (45 parents)Officer1997-10-07 ~ 2000-04-26IIF 16 - Director → ME
- 9SPARKLING EDGE LIMITED - 1997-10-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (45 parents, 1 offspring)Officer1997-10-07 ~ 2000-04-26IIF 17 - Director → ME
- 1039 Elmbank Crescent, GlasgowActive Corporate (91 parents)Officer1997-11-13 ~ 1999-12-23IIF 19 - Director → ME
- 11
THE HANDMADE SHORTBREAD CO. LTD
SC423988Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2025-05-14IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12Hampden Park, GlasgowActive Corporate (24 parents)Officer1997-11-14 ~ 1999-09-13IIF 18 - Director → ME
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