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 James Lawrence Harkins
Mr James Lawrence Harkins
Scottish born in September 1961Resident in Scotland
Registered addresses and corresponding companiesMr James Lawrence Harkins
British born in September 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Solar House, 121 Deerdykes View, Cumbernauld, G68 9HN, Scotland
IIF 4 IIF 5 IIF 6 (more) 27, Lenziemill Road, Cumbernauld, Glasgow, G67 2UE, Scotland
IIF 9 C/o, Cornerstone Accountants, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
IIF 10 IIF 11 IIF 12 (more) Solar House, 27 Lenziemill Road, Cumbernauld, Glasgow, G67 2UE, Scotland
Harkins, James Lawrence
Scottish builder born in September 1961Resident in Scotland
Registered addresses and corresponding companiesHarkins, James Lawrence
Scottish developer born in September 1961Resident in Scotland
Registered addresses and corresponding companiesHarkins, James Lawrence
Scottish director born in September 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 24 Smart Group (scotland) Ltd, Solar House, 27 Lenziemill Road, Cumbernauld, Glasgow, G67 2UE, Scotland
IIF 25 Solar House, 121 Deerdykes View, Cumbernauld, G68 9HN, Scotland
IIF 26 Solar House, 121 Deerdykes View, Cumbernauld, G68 9HN, United Kingdom
IIF 27 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 28 15 Old Dullatur Road, Dullatur, Glasgow, G68 0AR, Scotland
Harkins, James Lawrence
Scottish property developer born in September 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 29 C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
Harkins, James Lawrence
British company director born in September 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 30 C/o, Cornerstone Accountants, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
Harkins, James Lawrence
British director born in September 1961Resident in Scotland
Registered addresses and corresponding companiesHarkins, James Lawrence
British joiner born in September 1961Registered addresses and corresponding companies
IIF 38 16 Gailes Road, Carrickstone, Cumbernauld, G68 0JJ
Harkins, James Lawrence
Scottish builderRegistered addresses and corresponding companies
IIF 39 C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
- 1 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer
2021-09-30 ~ nowIIF 37 - Director → MEPerson with significant control 2021-09-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 13/15 The Wynd, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2006-08-30 ~ dissolvedIIF 16 - Director → ME
- 3 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2021-09-02 ~ nowIIF 36 - Director → MEPerson with significant control 2021-09-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 15 Old Dullatur Road, DullaturDissolved Corporate (3 parents)Officer 2002-07-10 ~ dissolvedIIF 14 - Director → ME
- 5 Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)136,637 GBP2024-09-29Officer 2020-09-15 ~ nowIIF 34 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-10-08 ~ dissolvedIIF 21 - Director → ME
- 7 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)527 GBP2025-02-28Officer 2022-02-16 ~ nowIIF 33 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 8 C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, GlasgowDissolved Corporate (2 parents)Officer 2011-07-15 ~ dissolvedIIF 23 - Director → ME
- 9 C/o Cornerstone Accountants, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2021-02-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 10 C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, GlasgowDissolved Corporate (2 parents)Officer 2011-08-09 ~ dissolvedIIF 22 - Director → ME
- 11 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2014-02-25 ~ dissolvedIIF 28 - Director → ME
- 12 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-13 ~ nowIIF 27 - Director → MEPerson with significant control 2023-09-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 13SMART SOLAR SYSTEMS LTD - 2016-02-23SHADES SOLAR LTD - 2015-01-21 Solar House, 121 Deerdykes View, Cumbernauld, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)5,332 GBP2024-07-31Officer 2014-01-07 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 14 Solar House, 121 Deerdykes View, Cumbernauld, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2016-05-13 ~ nowIIF 31 - Director → MEPerson with significant control 2023-09-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 15 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-07-31Officer 2016-05-13 ~ dissolvedIIF 35 - Director → ME
- 16 27 Lenziemill Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2019-05-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-05-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 17 Solar House, 121 Deerdykes View, Cumbernauld, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2016-02-08 ~ nowIIF 26 - Director → ME
- 18 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-07-31Officer 2016-02-08 ~ dissolvedIIF 24 - Director → ME
- 19 27 Lenziemill Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 20 27 Lenziemill Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 21 27 Lenziemill Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 22 27 Lenziemill Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1BELLEISLE DEVELOPMENTS LIMITED - 2004-10-15LOCHRISE LIMITED - 2004-10-09 C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, GlasgowDissolved CorporateOfficer 2005-02-01 ~ 2016-01-01IIF 29 - Director → ME 2007-07-17 ~ 2016-01-01IIF 39 - Secretary → ME
- 2 Block 2, Unit 5, 8 Garrell Road, Burnside Ind Estate, KilsythActive Corporate (2 parents)Equity (Company account)199,161 GBP2024-03-31Officer 2000-03-03 ~ 2011-07-01IIF 38 - Director → ME
- 3 27 Lenziemill Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-09-11 ~ 2017-11-22IIF 19 - Director → ME
- 4 27 Lenziemill Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-09-11 ~ 2017-11-22IIF 17 - Director → ME
- 5 27 Lenziemill Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-09-11 ~ 2017-11-21IIF 18 - Director → ME
- 6 27 Lenziemill Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-09-11 ~ 2017-11-22IIF 20 - Director → ME
- 7 Ami Financial Solutions Limited, St James Business Centre, Linwood Road, PaisleyDissolved Corporate (4 parents)Officer 2002-10-04 ~ 2008-04-24IIF 15 - Director → ME
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