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

Mr Martin Feeney

    Related profiles found in government register
  • Mr Martin Feeney
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Avonhead Avenue, Cumbernauld, Glasgow, G67 4RB

      IIF 1
  • Mr Martin Feeney
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 49, Ruskin Road, Belvedere, DA17 5BF, England

      IIF 2
  • Feeney, Martin
    British chartered accountant born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland

      IIF 3 IIF 4

    • 13, Avonhead Avenue, Cumbernauld, Glasgow, G67 4RB, Scotland

      IIF 5
  • Feeney, Martin
    British director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland

      IIF 6 IIF 7
  • Feeney, Martin
    British finance director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Feeney, Martin
    British group finance director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland

      IIF 28 IIF 29
  • Feeney, Martin
    British

    Registered addresses and corresponding companies
  • Feeney, Martin
    British chartered accountant

    Registered addresses and corresponding companies

    • 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland

      IIF 35 IIF 36 IIF 37
  • Feeney, Martin
    British director

    Registered addresses and corresponding companies

    • 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland

      IIF 38 IIF 39
  • Feeney, Martin
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    MITRESHELF 390 LIMITED - 2006-10-12
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 3 - director → ME
  • 2
    Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 4 - director → ME
  • 3
    13 Avonhead Avenue, Cumbernauld, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2014-02-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    19 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 32 - secretary → ME
  • 5
    TAILOR MADE HOMES LIMITED - 1990-05-22
    LOMONDSIDE HOMES LIMITED - 1988-11-15
    SHIFTMASTER LIMITED - 1988-06-09
    Lomond House, 9, George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-02-07 ~ dissolved
    IIF 35 - secretary → ME
  • 6
    STRATHCLYDE HOMES (HAGGS ROAD) LIMITED - 2003-03-18
    MACROCOM (797) LIMITED - 2002-12-17
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-02-07 ~ dissolved
    IIF 31 - secretary → ME
  • 7
    49 Ruskin Road, Belvedere, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-07-04 ~ 1999-02-01
    IIF 17 - director → ME
    1997-07-04 ~ 1999-02-01
    IIF 42 - secretary → ME
  • 2
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1997-06-01 ~ 1999-02-01
    IIF 39 - secretary → ME
  • 3
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-07-04 ~ 1998-11-11
    IIF 24 - director → ME
    1997-07-04 ~ 1999-02-01
    IIF 57 - secretary → ME
  • 4
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-01-20 ~ 1999-03-07
    IIF 10 - director → ME
    1993-01-20 ~ 1999-02-01
    IIF 52 - secretary → ME
  • 5
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-07-04 ~ 1998-11-11
    IIF 11 - director → ME
    1997-07-04 ~ 1999-02-01
    IIF 49 - secretary → ME
  • 6
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-01-20 ~ 1998-11-11
    IIF 28 - director → ME
    1993-01-20 ~ 1999-02-01
    IIF 30 - secretary → ME
  • 7
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-11-11
    IIF 27 - director → ME
    1993-01-31 ~ 1999-02-01
    IIF 47 - secretary → ME
    1990-07-02 ~ 1991-10-25
    IIF 62 - secretary → ME
  • 8
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-07-04 ~ 1998-11-11
    IIF 15 - director → ME
    1997-07-04 ~ 1999-02-01
    IIF 55 - secretary → ME
  • 9
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1998-11-23 ~ 1999-03-07
    IIF 7 - director → ME
    1997-06-01 ~ 1999-03-07
    IIF 38 - secretary → ME
  • 10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-07-04 ~ 1998-11-11
    IIF 8 - director → ME
    1997-07-04 ~ 1999-02-01
    IIF 40 - secretary → ME
  • 11
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-05-18 ~ 1999-02-01
    IIF 50 - secretary → ME
  • 12
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-07-04 ~ 1998-11-11
    IIF 20 - director → ME
    1997-07-04 ~ 1999-02-01
    IIF 54 - secretary → ME
  • 13
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-07-06 ~ 1998-11-11
    IIF 6 - director → ME
    1995-07-06 ~ 1995-11-13
    IIF 59 - secretary → ME
  • 14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-07-04 ~ 1998-11-11
    IIF 13 - director → ME
    1997-07-04 ~ 1999-02-01
    IIF 56 - secretary → ME
  • 15
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-07-04 ~ 1998-11-11
    IIF 22 - director → ME
    1997-07-04 ~ 1999-02-01
    IIF 58 - secretary → ME
  • 16
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-07-04 ~ 1998-11-11
    IIF 19 - director → ME
    1997-07-04 ~ 1999-02-01
    IIF 51 - secretary → ME
  • 17
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-07-04 ~ 1998-11-11
    IIF 18 - director → ME
    1997-07-04 ~ 1999-02-01
    IIF 43 - secretary → ME
  • 18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-07-04 ~ 1998-11-11
    IIF 9 - director → ME
    1997-07-04 ~ 1999-02-01
    IIF 53 - secretary → ME
  • 19
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1997-07-04 ~ 1998-11-11
    IIF 23 - director → ME
    1997-07-04 ~ 1999-02-01
    IIF 48 - secretary → ME
  • 20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1993-01-31 ~ 1998-11-11
    IIF 26 - director → ME
    1993-01-31 ~ 1999-02-01
    IIF 60 - secretary → ME
  • 21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-07-04 ~ 1998-11-11
    IIF 12 - director → ME
    1997-07-04 ~ 1999-02-01
    IIF 63 - secretary → ME
  • 22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-07-04 ~ 1998-11-11
    IIF 16 - director → ME
    1997-07-04 ~ 1999-02-01
    IIF 41 - secretary → ME
  • 23
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    66,780 GBP2023-12-31
    Officer
    1993-01-31 ~ 1998-11-11
    IIF 21 - director → ME
    1993-01-31 ~ 1999-02-01
    IIF 46 - secretary → ME
    ~ 1991-10-25
    IIF 45 - secretary → ME
  • 24
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-03-30 ~ 1998-11-11
    IIF 25 - director → ME
    1998-03-30 ~ 1998-11-11
    IIF 61 - secretary → ME
  • 25
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-11-11
    IIF 29 - director → ME
    ~ 1999-02-01
    IIF 34 - secretary → ME
  • 26
    CGM (WASHINGTON STREET) LIMITED - 2003-02-03
    CROSSCLOAK LIMITED - 2002-06-12
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ 2007-04-26
    IIF 33 - secretary → ME
  • 27
    STRATHCLYDE ESTATES LIMITED - 1993-06-03
    W D SMITH HEATING SERVICES LIMITED - 1992-03-10
    19 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-02-07 ~ 2011-06-24
    IIF 37 - secretary → ME
  • 28
    STRATHCLYDE HOMES RESIDENTIAL LETTING LIMITED - 2002-09-12
    PACIFIC SHELF 1038 LIMITED - 2001-05-31
    Deloitte Llp, 9 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2003-02-07 ~ 2011-06-24
    IIF 36 - secretary → ME
  • 29
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1997-07-04 ~ 1998-11-11
    IIF 14 - director → ME
    1997-07-04 ~ 1999-02-01
    IIF 44 - secretary → ME

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.