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.
Shaw, Charles Mclaughlin
Shaw, Charles Mclaughlin
British directorRegistered addresses and corresponding companies
IIF 1
Matilda House, 41 The Esplanade, Greenock, Inverclyde, PA16 7RY
Shaw, Charles Mclaughlin
British director/consultantRegistered addresses and corresponding companiesShaw, Charles Mclaughlin
Registered addresses and corresponding companies
IIF 4 49 William Street, Edinburgh, EH3 7LW, Scotland
Shaw, Charles Mclaughlin
British company director born in March 1951Resident in Scotland
Registered addresses and corresponding companiesShaw, Charles Mclaughlin
British consultant born in March 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Matilda House, 41 The Esplanade, Greenock, Inverclyde, PA16 7RY
Shaw, Charles Mclaughlin
British director born in March 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 10 49 William Street, Edinburgh, EH3 7LW, Scotland
IIF 11 IIF 12 IIF 13 49 William Street, Edinburgh, EH3 7LW, United Kingdom
IIF 14 Matilda House, 41 Esplanade, Greenock, PA16 7RY, United Kingdom
IIF 15 Matilda House, 41 The Esplanade, Greenock, Inverclyde, PA16 7RY
IIF 16 Matilda House, 41 The Esplanade, Greenock, PA16 7RY, United Kingdom
IIF 17 Suite E1, Custom House, Custom House Quay, Greenock, PA15 1EQ, Scotland
Shaw, Charles Mclaughlin
British director/consultant born in March 1951Resident in Scotland
Registered addresses and corresponding companiesShaw, Charles Mclaughlin
British non executive chariman born in March 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Lees Of Scotland Ltd, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
Shaw, Charles Mclaughlin
British non executive director born in March 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Lees Of Scotland Ltd, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland
Mr Charles Mclaughlin Shaw
British born in March 1951Resident in Scotland
Registered addresses and corresponding companies
- 1 36 Middlemuir Road, Glasgow, East DunbartonshireDissolved Corporate (2 parents)Officer
2011-08-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 41 Esplanade, GreenockDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-07-31Officer 2012-07-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 3
LD REALISATIONS LIMITED
- nowLOCATION DEVELOPMENTS LIMITED - 2016-07-25 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandLiquidation Corporate (3 parents)Officer 2005-03-08 ~ nowIIF 15 - Director → ME 2005-03-08 ~ nowIIF 1 - Secretary → ME - 4 49 William Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-12-20 ~ nowIIF 11 - Director → ME
- 5 49 William Street, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2016-07-27 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 49 William Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)1,503,754 GBP2023-12-31Person with significant control 2016-09-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 C/o Johnston Carmichael, 227 West George Street, GlasgowIn Administration Corporate (3 parents)Equity (Company account)4,462 GBP2020-12-31Officer 2000-09-07 ~ 2022-02-14IIF 9 - Director → ME
- 2DMWS 99 PLC - 1988-11-30 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1993-11-03 ~ 1996-02-29IIF 6 - Director → ME
- 3
LEES FOODS LIMITED
- nowRANDOTTE (NO.555) LIMITED - 2012-08-14 Lees Of Scotland Limited, North Caldeen Road, CoatbridgeActive Corporate (5 parents, 1 offspring)Officer 2012-11-01 ~ 2017-12-29IIF 20 - Director → ME - 4
LEES OF SCOTLAND LIMITED
- nowJOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21 North Caldeen Road, Coatbridge, LanarkshireActive Corporate (5 parents)Officer 2012-11-01 ~ 2017-12-29IIF 21 - Director → ME - 5 49 William Street, EdinburghActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,675,884 GBP2024-03-31Officer 2010-07-15 ~ 2023-05-02IIF 10 - Director → ME 2010-07-15 ~ 2020-07-31IIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-05-02IIF 27 - Right to appoint or remove directors → OE
- 6 49 William Street, EdinburghActive Corporate (3 parents, 1 offspring)Equity (Company account)422,221 GBP2024-03-31Officer 2003-10-20 ~ 2023-05-02IIF 19 - Director → ME 2003-10-20 ~ 2023-05-02IIF 3 - Secretary → ME
- 7
LOCATE GLASGOW LIMITED
- nowLOCATE DEVELOPMENTS (OXFORD) LTD - 2023-06-19 49 William Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)-372 GBP2024-03-30Officer 2019-12-02 ~ 2023-04-13IIF 13 - Director → MEPerson with significant control 2019-12-02 ~ 2023-05-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 49 William Street, EdinburghActive Corporate (3 parents)Equity (Company account)-4,664 GBP2024-03-31Officer 2003-08-21 ~ 2023-05-02IIF 18 - Director → ME 2003-08-21 ~ 2023-05-02IIF 2 - Secretary → ME
- 9 Suite E1 Custom House, Custom House Quay, GreenockActive Corporate (6 parents, 1 offspring)Officer 2008-08-11 ~ 2016-01-07IIF 17 - Director → ME
- 10THE INVERGORDON DISTILLERS LIMITED - 2006-03-09 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1994-01-31 ~ 1996-02-29IIF 7 - Director → ME
- 11 49 William Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)1,503,754 GBP2023-12-31Officer 2016-09-12 ~ 2024-06-12IIF 12 - Director → ME
- 12
WHYTE AND MACKAY LIMITED
- nowKYNDAL SPIRITS LIMITED - 2003-09-30JBB (GREATER EUROPE) LIMITED - 2001-10-16THE WHYTE & MACKAY GROUP PLC - 1996-12-31WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 46 offsprings)Officer ~ 1999-06-24IIF 5 - Director → ME
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