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
Individuals in focus
Mallinson, Gertruda Arnoldina Maria
Mallinson, Gertruda Arnoldina Maria
Australian accounts manager born in April 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3 Cleveden Drive, Glasgow, G12 0SB
Mallinson, Gertruda Arnoldina Maria
Australian company director born in April 1960Resident in Scotland
Registered addresses and corresponding companiesMallinson, Gertruda Arnoldina Maria
Australian director born in April 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, Scotland
Mallinson, Gertruda Arnoldina Maria
Australian financial director born in April 1960Resident in Scotland
Registered addresses and corresponding companiesMallinson, Gertruda Arnoldina Maria
Australian Registered addresses and corresponding companiesMallinson, Gertruda Arnoldina Maria
Australian financial directorRegistered addresses and corresponding companiesMrs Gertruda Arnoldina Maria Mallinson
Australian born in April 1960Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 29 Lynedoch Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)12 GBP2024-03-31Person with significant control
2021-03-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2
BAMBURGH FIRST LIMITED
- nowFORTY EIGHT SHELF (287) LIMITED - 2019-09-20 Trinity House, 29 Lynedoch Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2019-09-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-09-10 ~ dissolvedIIF 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% → OEIIF 22 - Right to appoint or remove directors → OE - 3 29 Lynedoch Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)3,155,145 GBP2024-03-31Officer 2022-08-04 ~ nowIIF 2 - director → MEPerson with significant control 2022-08-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Trinity House, 29 Lynedoch Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-04-12 ~ nowIIF 4 - director → MEPerson with significant control 2024-04-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 5 Trinity House, 29 Lynedoch Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2017-05-31 ~ nowIIF 10 - director → ME
- 6THE MUSTARD FILM COMPANY LIMITED - 2016-05-24 Unit C, Angel House, Angel Mews, London, EnglandCorporate (3 parents)Equity (Company account)-138,066 GBP2024-03-31Officer 2004-11-10 ~ nowIIF 9 - director → ME 2004-11-10 ~ nowIIF 14 - secretary → ME
- 7SONGSHEET LIMITED - 1998-10-12 Trinity House, 29 Lynedoch Street, GlasgowCorporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer 2004-11-11 ~ nowIIF 8 - director → ME 2004-11-11 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 29 Lynedoch Street, GlasgowCorporate (3 parents)Equity (Company account)53,663 GBP2024-03-31Officer 2004-11-11 ~ nowIIF 7 - director → ME 2004-11-11 ~ nowIIF 16 - secretary → ME
- 9 Trinity House, 29 Lynedoch, Street, GlasgowCorporate (3 parents, 1 offspring)Equity (Company account)2,021,129 GBP2024-03-31Officer 1998-11-27 ~ nowIIF 1 - director → ME 2004-11-10 ~ nowIIF 15 - secretary → ME
- 10 Trinity House, 29 Lynedoch Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-04-12 ~ nowIIF 5 - director → MEPerson with significant control 2024-04-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
Ceased
3
- 1THE MUSTARD FILM COMPANY LIMITED - 2016-05-24 Unit C, Angel House, Angel Mews, London, EnglandCorporate (3 parents)Equity (Company account)-138,066 GBP2024-03-31Officer 2000-02-01 ~ 2004-11-10IIF 3 - director → ME
- 2SONGSHEET LIMITED - 1998-10-12 Trinity House, 29 Lynedoch Street, GlasgowCorporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer 1998-09-03 ~ 2001-10-24IIF 12 - secretary → ME
- 3 Trinity House, 29 Lynedoch, Street, GlasgowCorporate (3 parents, 1 offspring)Equity (Company account)2,021,129 GBP2024-03-31Officer 2000-01-25 ~ 2001-10-24IIF 11 - secretary → ME
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