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.
Gallardo, Javier Eduardo
- British born in May 1976
Gallardo, Javier Eduardo
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1976
Gallardo, Javier
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 28 266, Glasgow Road, Clydebank, G81 1PG, Scotland
IIF 42b, Brantwood Avenue, Dundee, Angus, DD3 6EW, United Kingdom
IIF 50/1, 29 Winton Drive, Glasgow, G12 0PZ, United Kingdom
IIF 633, Redlands Road, Glasgow, G12 0SJ, Scotland
IIF 79, Technology House, Newton Place, Glasgow, G3 7PR, United Kingdom
IIF 886-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 9
- British born in May 1976
Javier Eduardo Gallardo
Resident in Scotland
Registered addresses and corresponding companies0/2, 26 Dinmont Road, Glasgow, G41 3UL, Scotland
IIF 10
- British born in May 1976
Javier Gallardo
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in April 1991
Gallardo, Javier
Resident in United Kingdom
Registered addresses and corresponding companies15, Commercial Road, Paddock Wood, Kent, TN12 6EN, United Kingdom
IIF 14
- Spanish born in April 1991
Mr Javier Gallardo
Resident in United Kingdom
Registered addresses and corresponding companies15, Commercial Road, Paddock Wood, Kent, TN12 6EN, United Kingdom
IIF 15
- 1
2AIG LTD
SC7999280/2 26 Dinmont Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DION BARS AND CLUBS LTD
SC543746Suite 28 266 Glasgow Road, Clydebank, ScotlandDissolved Corporate (2 parents)Officer2016-08-25 ~ dissolvedIIF 4 - Director → ME - 3DION INVEST LTD - now
DION WINES & FOOD LIMITED
- 2023-08-21 SC463337DIOR WINES AND FOOD LIMITED - 2015-10-20TOOLS4OIL LIMITED - 2015-09-0163 Dock Street, Dundee, ScotlandActive Corporate (4 parents, 1 offspring)Officer2015-11-01 ~ 2016-05-31IIF 7 - Director → ME - 4
- 586-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-04-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6
MARINE ENERGY SOLUTIONS LTD.
SC43161637 Broad Street, Peterhead, AberdeenshireDissolved Corporate (1 parent)Officer2012-08-31 ~ dissolvedIIF 6 - Director → ME - 7
MEXAR TRADING LIMITED
SC36912430 Binghill Road West, Milltimber, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer2009-12-10 ~ dissolvedIIF 2 - Director → ME - 8
OCEANIS LTD
SC318564Goldwells Ltd., 37 Broad Street, Peterhead, AberdeenshireDissolved Corporate (4 parents, 1 offspring)Officer2007-03-14 ~ dissolvedIIF 1 - Director → ME - 9
- 109, Technology House, Newton Place, Glasgow, United KingdomActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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