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.
Gratton, Paul
Gratton, Paul
British chairman born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
Gratton, Paul
British company director born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 2 10, Bolton Road West, Ramsbottom, Bury, Greater Manchester, BL0 9ND, United Kingdom
Gratton, Paul
British director born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 3 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 4 IIF 5 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 6 Unit 2, 2a Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8JF, Scotland
IIF 7 65/66, Third Floor North, Queen Street, London, EC4R 1EB, England
IIF 8 Third Floor North, Queen Street, London, EC4R 1EB, England
IIF 9 Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 10 Apl Centre, Stevenston Industrial Estate, Stevenston, KA20 3LR, Scotland
Gratton, Paul
British manager born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Apl Centre, Stevenston Industrial Estate, Stevenston, KA20 3LR, Scotland
Gratton, Paul
British managing director born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 12 3, Clairmont Gardens, Glasgow, Ayrshire, G3 7LW, Scotland
Gratton, Paul
born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Apl Centre, Stevenston Industrial Estate, Stevenston, KA20 3LR, Scotland
Gratton, Paul
born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 14 Third Floor North, Queens Street, London, EC4R 1EB, England
Gratton, Paul
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Third Floor North, Queen Street, London, EC4R 1EB, England
Gratton, Paul
British directorRegistered addresses and corresponding companiesGratton, Paul
British operations managerRegistered addresses and corresponding companies
IIF 18 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
Mr Paul Gratton
British born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 19 10, Bolton Road West, Ramsbottom, Bury, Greater Manchester, BL0 9ND, United Kingdom
IIF 20 IIF 21 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 22 319, St. Vincent Street, Glasgow, G2 5AS
IIF 23 65/66, Third Floor North, Queen Street, London, EC4R 1EB, England
IIF 24 Apl Centre, Stevenston Industrial Estate, Stevenston, KA20 3LR, Scotland
Paul Gratton
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 25 Third Floor North, Queens Street, London, EC4R 1EB, England
Gratton, Paul
Registered addresses and corresponding companies
IIF 26 Apl Centre, Stevenston Industrial Estate, Stevenston, KA20 3LR, Scotland
Mr Paul Gratton
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Third Floor North, Queen Street, London, EC4R 1EB, England
- 1 10 Bolton Road West, Ramsbottom, Bury, Greater Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer
2019-10-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 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 - 2 65/66 Third Floor North, Queen Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-01-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-01-26 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 3 Third Floor North, Queen Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)205,684 GBP2021-06-11Officer 2021-06-11 ~ dissolvedIIF 8 - Director → ME
- 4
CONTAINERCARE LIMITED
- nowACTIONCLUB LIMITED - 2000-11-08 Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (2 parents)Equity (Company account)1,293,679 GBP2020-03-31Officer 2021-06-11 ~ dissolvedIIF 9 - Director → ME - 5 Third Floor North, Queens Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-03-29 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2023-03-29 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Apl Centre, Stevenston Industrial Estate, Stevenston, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,975 GBP2024-09-30Officer 2020-02-19 ~ nowIIF 5 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7DALGLEN (NO. 730) LIMITED - 1999-12-17 Apl Centre, Stevenston Industrial Estate, Stevenston, ScotlandActive Corporate (3 parents)Equity (Company account)2,685,670 GBP2024-09-30Officer 2020-11-27 ~ nowIIF 10 - Director → ME
- 8 Apl Centre, Stevenston Industrial Estate, Stevenston, ScotlandActive Corporate (30 parents)Equity (Company account)1,178,211 GBP2024-03-31Officer 2024-07-01 ~ nowIIF 13 - LLP Member → ME
- 9
OSSS LIMITED
- nowSERCON SUPPORT SERVICES LTD. - 2010-07-01SERCON (SCOTLAND) LTD. - 2006-05-23 21 Whittle Place, South Newmoor Industrial Estate, Irvine, North AyrshireDissolved Corporate (1 parent)Officer 2001-02-27 ~ dissolvedIIF 12 - Director → ME 2001-02-27 ~ dissolvedIIF 18 - Secretary → ME - 10SERCON HOLDINGS LTD - 2010-07-01 319 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer 2006-11-01 ~ dissolvedIIF 1 - Director → ME 2006-11-01 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11 Apl Centre, Stevenston Industrial Estate, Stevenston, United KingdomActive Corporate (1 parent)Equity (Company account)-9,031 GBP2025-02-28Officer 2021-02-18 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 12 Third Floor North, Queen Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2021-04-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 13 Apl Centre, Stevenston Industrial Estate, Stevenston, ScotlandActive Corporate (1 parent)Equity (Company account)21,605 GBP2024-09-30Officer 2017-10-02 ~ nowIIF 11 - Director → ME 2017-10-02 ~ nowIIF 26 - Secretary → MEPerson with significant control 2017-10-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 1 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)-89,789 GBP2018-02-28Officer 2012-10-04 ~ 2016-08-23IIF 6 - Director → ME
- 2 Kent House 21 Whittle Place, South Newmoor Industrial Estate, Irvine, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer 2006-11-29 ~ 2012-08-22IIF 3 - Director → ME 2006-11-29 ~ 2012-08-22IIF 16 - Secretary → ME
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