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.
Mcgarvie, Henry Murray
- British born in August 1964
Mcgarvie, Henry Murray
Resident in Scotland
Registered addresses and corresponding companies19 Queen Street, Glasgow, G1 3ED
IIF 1 IIF 2 IIF 3 (more)(less)The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, G63 9BP, United Kingdom
IIF 5Ground Floor Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE
IIF 6 IIF 7 IIF 8 (more)(less)26 Station Road, Balfron, Glasgow, G63 0SY
IIF 13 IIF 14 IIF 15 (more)(less)3/1, 135 Buchanan Street, Glasgow, G1 2JA
IIF 173/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Broadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB, Scotland
IIF 2321, Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland
IIF 24Broadgate Farm, Campsie Road, Strathblane, Broadgate Farm, Campsie Road, Strathblane, Stirlingshire, G63 9AB, Scotland
IIF 25
- British chartered accountant born in August 1964
Mcgarvie, Henry Murray
Resident in Scotland
Registered addresses and corresponding companies19 Queen Street, Glasgow, G1 3ED
IIF 26Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
IIF 273/1, 135 Buchanan Street, Glasgow, G1 2JA
IIF 283/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom
IIF 29Broadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB, Scotland
IIF 30
- British finance director born in August 1964
Mcgarvie, Henry Murray
Resident in Scotland
Registered addresses and corresponding companies3/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom
IIF 31
- British born in August 1965
Mcgarvie, Henry Murray
Resident in Scotland
Registered addresses and corresponding companies3/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom
IIF 32
- British born in August 1964
Mcgarvie, Murray
Resident in Scotland
Registered addresses and corresponding companiesSuite 106, Group First House, 12a Mead Way, Padiham, Burnley, Lancashire, BB12 7NG
IIF 3314, Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE, Uk
IIF 3414, Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE
IIF 3514, Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE, Scotland
IIF 363rd Floor, 22 Cross Keys Close, London, W1U 2DW, England
IIF 37 IIF 38 IIF 39
- British Registered addresses and corresponding companies
Mcgarvie, Henry Murray
19 Queen Street, Glasgow, G1 3ED
IIF 40 IIF 41 IIF 42 (more)(less)Ground Floor Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE
IIF 45 IIF 46 IIF 47 (more)(less)Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
IIF 52
- British born in August 1964
Mr Henry Murray Mcgarvie
Resident in Scotland
Registered addresses and corresponding companiesBroadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB, Scotland
IIF 53
- Registered addresses and corresponding companies
Mcgarvie, Murray
- British born in August 1964
Mr Henry Murray Mcgarvie
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANTHONY NICHOLAS (UK) LIMITED
0630284819 Eastbourne Terrace, Paddington Station, London, England, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-12-20 ~ 2014-02-28IIF 27 - Director → ME2009-06-01 ~ 2014-02-28IIF 52 - Secretary → ME - 2FRASER HART LIMITED - 1998-11-02J. HORTON & SON LIMITED - 1987-08-19QUISHUT LIMITED - 1980-12-313rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 8 - Director → ME2007-10-15 ~ 2014-02-28IIF 47 - Secretary → ME
- 3
BAR SOBA GROUP LTD
SC536487Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2018-02-02 ~ 2018-10-19IIF 31 - Director → ME - 4
BERNSTONES LIMITED
004874083rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 10 - Director → ME2007-10-15 ~ 2014-02-28IIF 48 - Secretary → ME - 5
CRAIG M. JEFFREY, LIMITED
SC032598Carus House, 201 Dumbarton Road, ClydebankDissolved Corporate (17 parents)Officer1993-04-05 ~ 1997-10-31IIF 15 - Director → ME - 63rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 6 - Director → ME2007-10-15 ~ 2014-02-28IIF 51 - Secretary → ME
- 7CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED - 1981-12-31G. COMMANDER LIMITED - 1980-12-313rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 11 - Director → ME2007-10-15 ~ 2014-02-28IIF 49 - Secretary → ME
- 8
DUALSEAL DOORS LIMITED
SC54080714 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, ScotlandDissolved Corporate (13 parents)Officer2016-07-21 ~ 2017-02-15IIF 36 - Director → ME - 9DALGLEN (NO. 1023) LIMITED - 2006-06-1919 Queen Street, GlasgowActive Corporate (12 parents, 1 offspring)Officer2007-10-15 ~ 2014-02-28IIF 3 - Director → ME2007-10-15 ~ 2014-02-28IIF 40 - Secretary → ME
- 10
- 11
FRED HILL (GLASGOW) LIMITED
SC02186519 Queen Street, GlasgowActive Corporate (11 parents, 3 offsprings)Officer2007-10-15 ~ 2014-02-28IIF 1 - Director → ME2007-10-15 ~ 2014-02-28IIF 41 - Secretary → ME - 12MALAKANDER LIMITED - 1990-08-1519 Queen Street, GlasgowActive Corporate (13 parents, 2 offsprings)Officer2007-10-15 ~ 2014-02-28IIF 26 - Director → ME2007-10-15 ~ 2014-02-28IIF 43 - Secretary → ME
- 13
GEOFFREY RICHARD (HOLDINGS) LIMITED
005370423rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (10 parents, 4 offsprings)Officer2007-10-15 ~ 2014-02-28IIF 12 - Director → ME2007-10-15 ~ 2014-02-28IIF 45 - Secretary → ME - 14
HEPTING & FARRER LIMITED
SC02105319 Queen Street, GlasgowDissolved Corporate (13 parents)Officer2007-10-15 ~ 2014-02-28IIF 4 - Director → ME2007-10-15 ~ 2014-02-28IIF 42 - Secretary → ME - 15
- 16
MCGARVIE CONSULTING LTD.
SC459217Broadgate Farm Campsie Road, Strathblane, GlasgowDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 17
ORR, POLLOCK & COMPANY LIMITED
SC026973Carus House, 201 Dumbarton Road, ClydebankDissolved Corporate (20 parents)Officer1993-04-05 ~ 1997-10-31IIF 13 - Director → ME - 18POLYFRAME LIVINGSTON LIMITED - now
STEVENSWOOD HOLDINGS LIMITED
- 2017-02-16 SC49279214 Grange Road Houstoun Industrial Estate, Livingston, West LothianDissolved Corporate (19 parents, 2 offsprings)Officer2015-01-29 ~ 2017-02-15IIF 34 - Director → ME - 19
PRESTONS (ROCHDALE) LIMITED
004229813rd Floor Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 9 - Director → ME2007-10-15 ~ 2014-02-28IIF 50 - Secretary → ME - 20
S C E LEISURE LTD
SC434220Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomDissolved Corporate (10 parents)Officer2018-02-01 ~ 2018-10-19IIF 21 - Director → ME - 21
SAS LEISURE LTD
SC494886Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomDissolved Corporate (10 parents)Officer2018-02-01 ~ 2018-10-19IIF 32 - Director → ME - 22Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (11 parents)Officer2018-02-01 ~ 2018-10-19IIF 29 - Director → ME
- 23Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomDissolved Corporate (9 parents)Officer2018-02-01 ~ 2018-10-19IIF 17 - Director → ME
- 24Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomDissolved Corporate (10 parents)Officer2018-02-01 ~ 2018-10-19IIF 22 - Director → ME
- 25PURPLE VENTURE 509 LIMITED - 2011-04-21Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomDissolved Corporate (9 parents)Officer2018-02-01 ~ 2018-10-19IIF 19 - Director → ME
- 26
SMS LEISURE LTD
SC489552Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomDissolved Corporate (9 parents)Officer2018-02-01 ~ 2018-10-19IIF 18 - Director → ME - 27ST 2020 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-03-16STEVENSWOOD TOPCO LIMITED
- 2020-09-12 10239151Insolvency (Case 1) In administration
Administration started on 2020-06-29Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (21 parents, 1 offspring)Officer2016-11-28 ~ 2017-06-26IIF 39 - Director → ME2016-11-28 ~ 2017-06-26IIF 55 - Secretary → ME - 28PURPLE VENTURE 506 LIMITED - 2009-09-14Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (9 parents)Officer2018-02-01 ~ 2018-10-19IIF 28 - Director → ME
- 29STC 2020 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-03-16STEVENSWOOD TRADE CENTRES LIMITED
- 2020-09-12 09423498Insolvency (Case 1) In administration
Administration started on 2020-06-29POLYFRAME TRADE COUNTERS LTD - 2015-02-09Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (21 parents, 2 offsprings)Officer2016-11-28 ~ 2017-06-26IIF 37 - Director → ME2016-11-28 ~ 2017-06-26IIF 56 - Secretary → ME - 303rd Floor 22 Cross Keys Close, London, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2016-11-28 ~ 2017-06-26IIF 38 - Director → ME2016-11-28 ~ 2017-06-26IIF 54 - Secretary → ME
- 31STRATHBLANE COMMUNITY DEVELOPMENT TRUST LTD - 2017-06-09STRATHBLANEFIELD COMMUNITY DEVELOPMENT TRUST COMPANY LTD - 2017-05-26Strathblane Village Club 20-22 Glasgow Road, Blanefield, Glasgow, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2024-02-26 ~ nowIIF 25 - Director → ME
- 32
SWANSEA GOLDSMITHS LIMITED
005617253rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 7 - Director → ME2007-10-15 ~ 2014-02-28IIF 46 - Secretary → ME - 33
SWE LEISURE LTD
SC414393Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomDissolved Corporate (10 parents)Officer2018-02-01 ~ 2018-10-19IIF 20 - Director → ME - 34THE BAXI NEPTUNE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-11-19RAWLPLUG COMPANY LIMITED (THE)
- 2001-02-05 00160817The Wyvern Business Park, Stanier Way, Derby, DerbyshireDissolved Corporate (27 parents)Officer1998-07-21 ~ 2001-01-31IIF 16 - Director → ME - 35
THE TRAINING STATION MILNGAVIE LTD
SC828818Broadgate Farm Campsie Road, Strathblane, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 36
THOMAS GRAHAM LIBRARY LIMITED
SC677447The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, United KingdomActive Corporate (10 parents)Officer2024-06-24 ~ nowIIF 5 - Director → ME - 37
TRUEMANS (HOLDINGS) LTD
079906523rd Floor 22 Cross Keys Close, LondonDissolved Corporate (8 parents)Officer2017-03-08 ~ 2017-06-26IIF 33 - Director → ME - 38
WEST INDEPENDENT NEWSPAPERS LIMITED
SC090053Carus House, 201 Dumbarton Road, ClydebankDissolved Corporate (20 parents)Officer1993-09-17 ~ 1997-10-31IIF 14 - Director → ME - 39
WINDOW SUPPLY COMPANY LTD
SC6152567 Murraysgate Industrial Estate, Whitburn, West Lothian, ScotlandActive Corporate (8 parents)Officer2018-12-03 ~ 2019-12-16IIF 24 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
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