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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

Sheeran, Charles

    Related profiles found in government register
  • Sheeran, Charles
    British born in December 1961

    Registered addresses and corresponding companies
    • 52 St Johns Boulevard, Uddingston, Lanarkshire, G71 7JF

      IIF 1 IIF 2
  • Sheeran, Charles
    British company director born in December 1961

    Registered addresses and corresponding companies
    • 52 St Johns Boulevard, Uddingston, Lanarkshire, G71 7JF

      IIF 3
  • Sheeran, Charles
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Woodhead Gardens, Bothwell, Lanarkshire, G71 8AS, United Kingdom

      IIF 4
    • 13, Torrance Avenue, East Kilbride, G75 0RN, United Kingdom

      IIF 5
    • Gordon Ferguson & Co, No 76 Hamilton Road, Motherwell, North Lanarkshire, ML1 3BY

      IIF 6
  • Sheeran, Charles
    British director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Comac House, 2 Coddington Crescent, Holytown, Motherwell, Lanarkshire, ML1 4YF

      IIF 7
  • Sheeran, Charles
    British games operator born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor, Finlay House 10-14, West Nile Street, Glasgow, G1 2PP

      IIF 8
  • Sheeran, Charles William
    British

    Registered addresses and corresponding companies
    • 5 Woodhead Gardens, Bothwell, Lanarkshire, G71 8AS

      IIF 9 IIF 10
    • Lakestones 5 Woodhead Gardens, Bothwell, Glasgow, Lanarkshire, G71 8AS

      IIF 11
  • Sheeran, Charles
    Scottish born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 118, High Street, Lanark, ML11 7ES, Scotland

      IIF 12
  • Mr Charles Sheeran
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 Woodhead Gardens, Bothwell, G71 8AS

      IIF 13
    • Comac House, 2 Coddington Crescent, Holytown, Motherwell, Lanarkshire, ML1 4YF

      IIF 14
  • Sheeran, Charles William
    British born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Woodhead Gardens, Bothwell, G71 8AS, United Kingdom

      IIF 15
    • Lakestones 5 Woodhead Gardens, Bothwell, Glasgow, Lanarkshire, G71 8AS

      IIF 16
  • Sheeran, Charles William
    British co direcor born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lakestones 5 Woodhead Gardens, Bothwell, Glasgow, Lanarkshire, G71 8AS

      IIF 17
  • Sheeran, Charles William
    British company director born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lakestones 5 Woodhead Gardens, Bothwell, Glasgow, Lanarkshire, G71 8AS

      IIF 18
  • Mr Charles Sheeran
    Scottish born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Gordon Ferguson & Co, No 76 Hamilton Road, Motherwell, North Lanarkshire, ML1 3BY

      IIF 19
child relation
Offspring entities and appointments 9
  • 1
    E G MASK (UK) LIMITED
    SC379555
    105 Bothwell Road, Hamilton, Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-02 ~ dissolved
    IIF 5 - Director → ME
    IIF 15 - Director → ME
  • 2
    HOME POOL TABLES LIMITED
    SC823777
    118 High Street, Lanark, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 12 - Director → ME
  • 3
    POOL AND SNOOKER LIMITED
    SC335796
    105 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-04 ~ dissolved
    IIF 2 - Director → ME
    2008-01-04 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    PUB BET LIMITED
    SC354743
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-10-21 during the appointment or period of control
    Petition date on 2013-10-21 during the appointment or period of control
    Conclusion of winding up on 2013-11-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2013-11-06 during the appointment or period of control
    Petition date on 2013-11-06 during the appointment or period of control
    Conclusion of winding up on 2017-10-16 during the appointment or period of control
    Dissolved on 2018-01-25 during the appointment or period of control
    Begbies Traynor, 3rd Floor, Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 8 - Director → ME
  • 5
    REX AUTOMATICS LIMITED
    SC336439
    105 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-21 ~ dissolved
    IIF 1 - Director → ME
    IIF 16 - Director → ME
    2008-01-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    REX LEISURE (SCOTLAND) LIMITED
    - now SC113292
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-20 during the appointment or period of control
    Commencement of winding up on 2008-03-20 during the appointment or period of control
    Conclusion of winding up on 2008-04-11 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2008-04-11 during the appointment or period of control
    Petition date on 2008-04-11 during the appointment or period of control
    Conclusion of winding up on 2009-04-23 during the appointment or period of control
    Dissolved on 2014-03-03 during the appointment or period of control
    DIGITAL SOUND LIMITED
    - 1992-03-23 SC113292
    BEAMSOLAR LIMITED
    - 1989-01-11 SC113292
    105 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1989-02-01 ~ dissolved
    IIF 3 - Director → ME
    (before 1990-02-21) ~ dissolved
    IIF 17 - Director → ME
    (before 1990-02-21) ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    REX MACHINES LTD
    SC445023
    Gordon Ferguson & Co, Comac House 2 Coddington Crescent, Holytown, Motherwell, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    REX POOL SALES LTD
    SC444775
    Gordon Ferguson & Co, No 76 Hamilton Road, Motherwell, North Lanarkshire
    Active Corporate (4 parents)
    Officer
    2014-09-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 9
    REX PROPERTY DEVELOPMENTS LIMITED
    - now SC084703
    REX AUTOMATIC(MACHINE)COMPANY PROPERTIES LIMITED
    - 1991-12-11 SC084703
    5 Woodhead Gardens, Bothwell
    Active Corporate (6 parents)
    Officer
    ~ 2014-03-22
    IIF 18 - Director → ME
    2016-03-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.