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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Albalad, Jose

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Albalad, Jose
    Spain born in July 1975

    Resident in Spain

    Registered addresses and corresponding companies

    • 170, Hyndland Road, Glasgow, G12 9HZ, Scotland

      IIF 1 IIF 2
  • Albalad, Jose
    Spanish born in July 1975

    Registered addresses and corresponding companies

    • 11 Woodlands Avenue, Bothwell, Glasgow, Lanarkshire, G71 8PU

      IIF 3 IIF 4
  • Aibaiad, Jose
    Spanish born in July 1975

    Registered addresses and corresponding companies

    • 11 Woodlands Avenue, Bothwell, Lanarkshire, G71 8PU

      IIF 5 IIF 6
  • Albalad, Jose
    Spanish born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Dunlop Wynd, Stepps, Glasgow, G33 6NS, Scotland

      IIF 7

    • 4, West Regent Street, Glasgow, G2 1RW

      IIF 8

    • 4, West Regent Street, Glasgow, G2 1RW, United Kingdom

      IIF 9
  • Albalad, Jose
    Spanish

    Registered addresses and corresponding companies

    • 11 Woodlands Avenue, Bothwell, Glasgow, Lanarkshire, G71 8PU

      IIF 10 IIF 11
  • Albalad, Jose
    Spanish born in July 1975

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 170, Hyndland Road, Glasgow, Lanarkshire, G12 9HZ

      IIF 12
  • Albalad, Jose
    British

    Registered addresses and corresponding companies

    • 4, West Regent Street, Glasgow, G2 1RW, United Kingdom

      IIF 13
  • Albalad, Jose
    Spanish born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, / 27, New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 14

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 15
  • Albalad, Jose

    Registered addresses and corresponding companies

    • 170, Hyndland Road, Glasgow, G12 9HZ, Scotland

      IIF 16 IIF 17

    • 170, Hyndland Road, Glasgow, Lanarkshire, G12 9HZ, Scotland

      IIF 18

    • 2, Dunlop Wynd, Stepps, Glasgow, G33 6NS, Scotland

      IIF 19

    • 4, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 20
  • Albalad, Jose Ramon
    Spanish born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, New Dover Road, Canterbury, Kent, CT1 3DN, England

      IIF 21

    • 15, John Street, Glasgow, G1 1HP, Scotland

      IIF 22

    • 2, Dunlop Wynd, Glasgow, G33 6NS, Scotland

      IIF 23

    • 30, Glenluce Drive, Glasgow, G32 9NE, Scotland

      IIF 24

    • 4, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 25

    • 70, West Regent Street, 2nd Floor, Glasgow, G2 2QZ, Scotland

      IIF 26

    • Buchanan Business Park, Suite 12. Cumbernauld Road, Stepps, Glasgow, G33 6HZ, Scotland

      IIF 27

    • Northern Suite, Wellcroft House, Shipley, West Yorkshire, BD18 3QH

      IIF 28 IIF 29

    • Wellcroft House, Wellcroft, Shipley, West Yorkshire, BD18 3QH, England

      IIF 30 IIF 31

    • Suite 12, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • 2nd Floor Lowry Mill, Lees Street, Pendlebury, Swinton, Manchester, M27 6DB

      IIF 36
  • Mr Jose Arguelles
    Spanish born in July 1975

    Resident in Spain

    Registered addresses and corresponding companies

    • 30, Glenluce Drive, Glasgow, G32 9NE, Scotland

      IIF 37
  • Mr Jose Ramon Albalad
    Spanish born in July 1975

    Resident in Spain

    Registered addresses and corresponding companies

    • 133 Moraine Drive, Glasgow, G15 6EZ, Scotland

      IIF 38
  • Mr Jose Ramon Albalad
    Spanish born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Camburgh House, / 27, New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 39

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 40

    • 170, Hyndland Road, Glasgow, G12 9HZ

      IIF 41 IIF 42

    • 2, Dunlop Wynd, Glasgow, G33 6NS, Scotland

      IIF 43

    • 2, Dunlop Wynd, Stepps, Glasgow, G33 6NS

      IIF 44

    • Buchanan Business Park, Suite 12. Cumbernauld Road, Stepps, Glasgow, G33 6HZ, Scotland

      IIF 45

    • Auchengare, Station Road, Rhu, Helensburgh, G84 8LW, Scotland

      IIF 46 IIF 47

    • Suite 12, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51
child relation
Offspring entities and appointments 29
  • 1
    ARBUTUS 123 LIMITED
    - now SC347558
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-15 during the appointment or period of control
    Dissolved on 2011-09-10 during the appointment or period of control
    BACK 2 BLACK (DEBT SOLUTIONS) LIMITED
    - 2010-05-27 SC347558
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    BALLYCOTTON 1 LIMITED
    - now 06516445
    PJG RECOVERY (SCOTLAND) LIMITED
    - 2014-10-14 06516445 09195287
    PHILIP GILL & COMPANY (SCOTLAND) LIMITED - 2013-12-12
    Wellcroft House, Wellcroft, Shipley, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 31 - Director → ME
  • 3
    BSLNEWCO LTD
    09302941
    Wellcroft House, Wellcroft, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 30 - Director → ME
  • 4
    C4 LEAD GEN DIRECT LIMITED
    - now SC331702
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-12 during the appointment or period of control
    HARVESTER LIMITED
    - 2008-02-27 SC331702
    25 Bothwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 5 - Director → ME
  • 5
    CASTLEWIDE LTD
    07745176
    2nd Floor Lowry Mill Lees Street, Pendlebury, Swinton, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ 2017-06-02
    IIF 36 - Director → ME
  • 6
    CMD TODAY LTD
    - now SC494845
    PERSONAL SOLVENCY SERVICES LIMITED
    - 2015-06-11 SC494845
    PERSONAL SOLVENCY SERVICES LIMITED LIMITED
    - 2015-02-23 SC494845
    Mclay, Mcalister & Gibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-01-12 ~ 2016-06-01
    IIF 25 - Director → ME
    2015-01-12 ~ 2016-10-10
    IIF 20 - Secretary → ME
  • 7
    CONSUMER ADVISOR SERVICES LIMITED
    - now 07038189 07890342... (more)
    ACCIDENT MANAGEMENT SUPPORT LTD - 2012-02-21
    Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-11 ~ 2017-05-26
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-26
    IIF 39 - Has significant influence or control → OE
  • 8
    CONSUMER ADVISORY SERVICES LTD
    07890342 07038189... (more)
    Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2017-01-17
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-17
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 9
    CONTACT 4U LIMITED
    - now SC269247
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-28 during the appointment or period of control
    Commencement of winding up on 2008-03-28 during the appointment or period of control
    Conclusion of winding up on 2010-03-29 during the appointment or period of control
    Dissolved on 2010-08-07 during the appointment or period of control
    DALGLEN (NO. 395) LIMITED - 2004-11-09
    C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 10
    DW LOGISTICS LTD
    SC749730
    2 Dunlop Wynd, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-11-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    EXPERT INSOLVENCY CLAIMS LIMITED
    SC405895
    4 West Regent Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 12
    FRESH START INSOLVENCY LIMITED
    SC606381 SC858614... (more)
    Buchanan Business Park Suite 12. Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FRESH START INSOLVENCY SERVICES LIMITED
    SC865457 SC858614... (more)
    Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FRESH START INSOLVENCY SPV LIMITED
    SC858614 SC606381... (more)
    Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 15
    FRESH START MARKETING LIMITED
    SC890437
    Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-05-21 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    IVA ADVICE COMPANY LIMITED
    - now 06060800
    IVA ADVICE BUREAU LIMITED - 2011-04-14
    Northern Suite, Wellcroft House, Shipley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 29 - Director → ME
    2014-10-24 ~ dissolved
    IIF 28 - Director → ME
  • 17
    JLM PROPERTY MANAGEMENT LTD
    SC646807
    30 Glenluce Drive, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-11-11 ~ 2019-11-11
    IIF 24 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-11-11
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    JUST MEMBERS LIMITED
    SC470439
    Auchengare Station Road, Rhu, Helensburgh
    Active Corporate (3 parents)
    Officer
    2015-02-01 ~ 2017-03-01
    IIF 2 - Director → ME
    2015-02-01 ~ 2017-03-01
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 41 - Has significant influence or control → OE
  • 19
    MENTIS VIS LTD
    SC467389
    2 Dunlop Wynd, Stepps, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ 2017-08-18
    IIF 7 - Director → ME
    2014-01-14 ~ 2018-04-05
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2017-08-18
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    MURRAY SPORTS MARKETING (UK) LIMITED
    SC210859
    Cirrus Building, Marchburn Drive, Glasgow Airport Business Park, Paisley
    Dissolved Corporate (6 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 4 - Director → ME
    2008-04-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 21
    PARTNER LINK SYSTEMS LIMITED
    SC567392
    Auchengare Station Road, Rhu, Helensburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ 2017-06-01
    IIF 26 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-06-01
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    PARTNER LINK TECHNOLOGIES LIMITED
    SC509276
    Auchengare Station Road, Rhu, Helensburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-11-06 ~ 2017-07-27
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-27
    IIF 47 - Ownership of shares – 75% or more → OE
  • 23
    PIAZZA ITALIA RESTAURANT LTD
    SC403404
    Drummond Management, 10 Newton Place, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2016-04-04 ~ 2016-11-10
    IIF 22 - Director → ME
  • 24
    PORTER HOMES (SCOTLAND) LTD
    SC798650
    Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 25
    RB (2009) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-02
    Dissolved on 2011-01-28
    RED 2 BLACK UK FINANCE LIMITED
    - 2009-08-26 SC331701
    James Miller House, 98 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-10-02 ~ 2008-09-01
    IIF 6 - Director → ME
  • 26
    SKILL EXT LIMITED
    - now SC593178
    LUJO INVESTMENTS LIMITED
    - 2021-06-15 SC593178
    133 Moraine Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 27
    THE CREDIT DISPENSARY LIMITED
    SC478129
    Auchengare, Station Road, Helensburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-02-01 ~ 2017-05-22
    IIF 1 - Director → ME
    2015-02-01 ~ 2017-05-22
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-22
    IIF 42 - Has significant influence or control → OE
  • 28
    THE INCOME SENTRY LIMITED
    SC507263
    01, 100 Novar Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 12 - Director → ME
    2015-06-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 29
    XS REMARKETING LTD.
    - now SC269362
    C.M.N. (SCOTLAND) LTD. - 2008-10-10
    2nd Floor 4 West Regent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 9 - Director → ME
    2012-07-16 ~ dissolved
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.