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 David Lewis Robert Citrin
- British born in March 1943
Mr David Lewis Robert Citrin
Resident in Scotland
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
IIF 14, Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, ML5 4NS, Scotland
IIF 22, Baillieston Road, Glasgow, G32 0QF
IIF 389, Middlesex Street, Glasgow, G41 1EE
IIF 4Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY
IIF 5Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 6Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland
IIF 7
- British born in March 1943
Mr David Citrin
Resident in Scotland
Registered addresses and corresponding companies15, Hamilton Avenue, Glasgow, G41 4JG, Scotland
IIF 8
- British born in March 1943
Citrin, David Lewis Robert
Resident in Scotland
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
IIF 94, Shawhead Industrial Estate, Coatbridge, ML5 4NS, Scotland
IIF 104, Shawhead Industrial Estate, Hagmill Crescent, Coatbridge, ML5 4NS, Scotland
IIF 1115, Hamilton Avenue, Glasgow, G41 4JG, Scotland
IIF 122, Allerdyce Road, Glasgow, G15 6RX, Scotland
IIF 132, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX
IIF 14234, West George Street, Glasgow, Glasgow, G2 4QY, Scotland
IIF 1549, Sherbrooke Avenue, Pollokshields, Glasgow, G41 4RY, Scotland
IIF 16Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY
IIF 17Unit 1, 98, Middlesex Street, Glasgow, G41 1EE
IIF 18104, Cadzow Street, Hamilton, ML3 6HP, Scotland
IIF 19Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland
IIF 20
- British director born in March 1943
Citrin, David Lewis Robert
Resident in Scotland
Registered addresses and corresponding companies2, Baillieston Road, Glasgow, G32 0QF
IIF 21
- British born in March 1943
David Lewis Robert Citrin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 2020
Mr David Robert Lewis Citrin
Resident in Scotland
Registered addresses and corresponding companiesUnit 8 - 10, Industrial Estate, Larkhall, ML9 2PA, Scotland
IIF 24
- British born in March 1943
Citrin, David Lewis Robert
Resident in Uk
Registered addresses and corresponding companiesDolphin House, 4 Hunter Square, Edinburgh, Midlothian, EH1 1QW
IIF 25Dolphin House, 4 Hunter Square, Edinburgh Midlothian, EH1 1QW
IIF 26161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 27 IIF 28 IIF 29 (more)(less)19, Newark Drive, Pollokshields, Glasgow, G41 4QB, United Kingdom
IIF 43Flat 8/1, 110, Lancefield Quay, Glasgow, G3 8HR, Scotland
IIF 44
- British born in March 1943
Citrin, David Lewis Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Citrin, David Lewis Robert
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 49 IIF 50 IIF 51 (more)(less)
- Scottish managing director born in March 1943
Citrin, David
Resident in Scotland
Registered addresses and corresponding companiesC/o Accuracy Accounting, Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ML3 6HP, Scotland
IIF 72
- Registered addresses and corresponding companies
Citrin, David Lewis Robert
- 1Huntly Lodge Fairfield Place, Bothwell, Glasgow, South Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2016-10-27 ~ 2018-10-28IIF 12 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BALMORAL HOLDINGS (SCOTLAND) LIMITED
SC263301Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-11
Commencement of winding up on 2009-09-11
Conclusion of winding up on 2009-10-14Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-10-14
Petition date on 2009-10-14
Conclusion of winding up on 2011-10-24
Dissolved on 2012-02-07Unit 1a Michaelson Square, LivingstonDissolved Corporate (9 parents)Officer2004-02-11 ~ 2005-01-01IIF 64 - Secretary → ME - 3
BALMORAL HOMES (SCOTLAND) LIMITED
SC257551Insolvency (Case 8) Compulsory liquidation
Commencement of winding up on 2010-12-30
Petition date on 2010-12-30
Conclusion of winding up on 2013-06-12
Dissolved on 2013-09-13Silverwells House, 114 Cadzow Street, HamiltonDissolved Corporate (8 parents)Officer2003-10-14 ~ 2005-01-01IIF 31 - Director → ME2003-10-14 ~ 2005-01-01IIF 69 - Secretary → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-26
Commencement of winding up on 2010-03-26
Conclusion of winding up on 2010-05-06Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-05-06
Petition date on 2010-05-06
Conclusion of winding up on 2010-11-24
Dissolved on 2011-02-28FORTY EIGHT SHELF (154) LIMITED
- 2006-07-24 SC294062Dolphin House, 4 Hunter Square, Edinburgh MidlothianDissolved Corporate (13 parents)Officer2006-07-13 ~ 2009-11-24IIF 26 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2015-05-14
Administration ended on 2017-08-11BISHOP LOCH (BELL'S MILLS) LIMITED
- 2002-09-09 SC228589BISHOP LOCH (BELL'S MILL) LTD.
- 2002-08-28 SC228589FORTY EIGHT SHELF (83) LIMITED - 2002-03-20Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (14 parents)Officer2002-05-17 ~ 2009-11-24IIF 25 - Director → ME - 6BISHOP LOCH HOMES LIMITED - 2000-09-06DOTMOUSE LIMITED - 2000-04-1013 Newton Place, GlasgowActive Corporate (7 parents)Officer2007-09-27 ~ 2009-11-24IIF 42 - Director → ME2008-08-31 ~ 2009-11-24IIF 58 - Secretary → ME
- 7
BISHOP LOCH (PROPERTIES) LIMITED
SC30392213 Newton Place, GlasgowDissolved Corporate (4 parents)Officer2006-06-13 ~ 2009-11-24IIF 53 - Secretary → ME - 8VISIONDALE LIMITED - 2000-09-0613 Newton Place, GlasgowActive Corporate (9 parents, 1 offspring)Officer2005-02-08 ~ 2009-11-24IIF 39 - Director → ME2008-08-31 ~ 2009-11-24IIF 65 - Secretary → ME
- 9
- 10BORDER DEMOLITION (KILSYTH) LIMITED - nowBORDER DEMOLITION (KILSYTH) LIMITED LIMITED - 2023-08-1676 Hamilton Road, Motherwell, ScotlandActive Corporate (7 parents)Officer2020-06-19 ~ 2023-03-16IIF 10 - Director → MEPerson with significant control2020-06-19 ~ 2023-08-14IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
BRAIDPOINT LIMITED
SC613559Insolvency (Case 1) In administration
Administration started on 2020-06-04 during the appointment or period of control
Administration ended on 2023-06-09 during the appointment or period of controlC/o Leonard Curtis 4th Floor, 58 Waterloo Street, GlasgowDissolved Corporate (6 parents, 2 offsprings)Officer2018-11-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BROOKNESS LIMITED
SC259274Brookness Ltd, 2 Baillieston Road, GlasgowDissolved Corporate (8 parents)Officer2024-02-06 ~ dissolvedIIF 21 - Director → ME2003-12-09 ~ 2004-12-31IIF 57 - Secretary → MEPerson with significant control2016-10-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13CLYDE URBAN PROPERTIES LIMITED - nowHAUGHEAD FARM PROPERTIES LIMITED - 2003-04-28
QUENCOURT LIMITED
- 2002-10-11 SC135372The Cottage, Blantyre Farm Road, Uddingston, GlasgowDissolved Corporate (13 parents)Officer1996-03-20 ~ 2001-05-02IIF 33 - Director → ME1997-02-20 ~ 2001-05-02IIF 62 - Secretary → ME - 14
DC ADVERTISING LIMITED
SC59635166 Sherbrooke Avenue, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-05-04 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 15
FORBES GLASGOW LIMITED
- 2017-03-01 SC528998FORBES & SNEE LIMITED
- 2016-06-10 SC52899889 Middlesex Street, GlasgowDissolved Corporate (3 parents)Officer2016-03-08 ~ 2018-05-20IIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 16
FORTHBAY LIMITED
SC19561513 Newton Place, GlasgowActive Corporate (8 parents)Officer2001-08-27 ~ 2009-11-24IIF 32 - Director → ME2008-08-31 ~ 2009-11-24IIF 50 - Secretary → ME - 17
G F LAVENDER INVESTMENTS LIMITED
SC684343Unit 8-10 Hindsland Road, Larkhall, ScotlandActive Corporate (3 parents)Officer2022-04-07 ~ 2023-03-16IIF 19 - Director → ME2024-08-12 ~ nowIIF 20 - Director → ME2024-04-12 ~ nowIIF 75 - Secretary → MEPerson with significant control2024-08-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 18LAST MILE INFRASTRUCTURE LIMITED - nowENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
ENERGETICS NETWORKED ENERGY LTD.
- 2017-10-16 SC293480NEWTON SITE SERVICES LIMITED
- 2007-01-11 SC293480Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (25 parents, 7 offsprings)Officer2005-11-21 ~ 2013-08-09IIF 34 - Director → ME - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-20 during the appointment or period of control
Commencement of winding up on 2018-07-20 during the appointment or period of control
Conclusion of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2021-01-26 during the appointment or period of controlSSSWEEET LIMITED - 2010-06-21Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents)Officer2010-12-18 ~ 2010-12-18IIF 44 - Director → ME2014-01-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 20SACK HOLDINGS LIMITED - 2009-07-29Allderdyce Road, Great Western Retail Park, GlasgowDissolved Corporate (11 parents, 4 offsprings)Officer2018-12-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-12-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
- 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-31 during the appointment or period of control
Commencement of winding up on 2023-03-31 during the appointment or period of controlMAJT LIMITED - 2008-12-22C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, GlasgowLiquidation Corporate (10 parents)Officer2018-12-21 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 1 - Has significant influence or control → OE - 22
MORTONS MANUFACTURING LTD
SC3483532 Allerdyce Road, Great Western Retail Park, GlasgowDissolved Corporate (8 parents)Officer2018-12-21 ~ dissolvedIIF 14 - Director → ME - 23
- 2413 Newton Place, GlasgowDissolved Corporate (7 parents)Officer2008-03-04 ~ 2009-11-24IIF 27 - Director → ME2008-08-31 ~ 2009-11-24IIF 52 - Secretary → ME
- 25
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC29790313 Newton Place, GlasgowActive Corporate (10 parents)Officer2007-01-16 ~ 2009-11-24IIF 41 - Director → ME2008-08-31 ~ 2009-11-24IIF 66 - Secretary → ME2006-03-07 ~ 2007-02-05IIF 51 - Secretary → ME - 26SHELFCO (NO 2722) LIMITED - 2002-07-19Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, EnglandActive Corporate (15 parents)Officer2005-11-11 ~ 2009-11-24IIF 35 - Director → ME2008-08-31 ~ 2009-11-24IIF 70 - Secretary → ME2005-06-16 ~ 2007-10-01IIF 68 - Secretary → ME
- 27NEW CITY VISION (NEM) LIMITED - 2005-11-01Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2007-02-20 ~ 2009-11-24IIF 38 - Director → ME2008-08-31 ~ 2009-11-24IIF 59 - Secretary → ME
- 28
NEW CITY VISION (UK) LIMITED
SC35567013 Newton Place, GlasgowActive Corporate (7 parents, 4 offsprings)Officer2009-02-26 ~ 2009-11-24IIF 40 - Director → ME2009-02-26 ~ 2009-11-24IIF 73 - Secretary → ME - 2913 Newton Place, GlasgowActive Corporate (6 parents)Officer2006-12-13 ~ 2009-11-24IIF 37 - Director → ME2008-08-31 ~ 2009-11-24IIF 67 - Secretary → ME
- 30
- 3113 Newton Place, GlasgowDissolved Corporate (5 parents)Officer2007-09-28 ~ 2009-11-24IIF 29 - Director → ME2005-01-31 ~ 2007-09-28IIF 61 - Secretary → ME2008-08-31 ~ 2009-11-24IIF 60 - Secretary → ME
- 32OAK-NGATE LIMITED - now
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08 SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08 SC24283413 Newton Place, Glasgow, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2007-09-27 ~ 2009-11-24IIF 28 - Director → ME2003-10-07 ~ 2007-09-27IIF 49 - Secretary → ME2008-08-31 ~ 2009-11-24IIF 71 - Secretary → ME - 33
PM CONSTRUCTION (GLASGOW) LIMITED
SC368505Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (4 parents)Officer2009-11-13 ~ 2012-07-12IIF 18 - Director → ME - 34
- 35
RGC DEVELOPMENTS LIMITED
SC4579638/1 110 Lancefield Quay, GlasgowDissolved Corporate (2 parents)Officer2013-08-29 ~ dissolvedIIF 15 - Director → ME - 36
STANDARD INVESTMENTS LIMITED
SC506000C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandDissolved Corporate (9 parents)Officer2019-05-15 ~ 2021-12-01IIF 13 - Director → ME2025-03-10 ~ dissolvedIIF 72 - Director → ME2016-02-01 ~ 2017-09-28IIF 46 - Director → ME2016-03-31 ~ 2017-09-28IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 37
WALLACE MELVILLE SOLUTIONS LIMITED
SC37391419 Newark Drive, Pollokshields, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2010-03-01 ~ dissolvedIIF 43 - Director → ME
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