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.
Mr Gary Simon Landa
- British born in March 1964
Mr Gary Simon Landa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr Gary Landa
Resident in United Kingdom
Registered addresses and corresponding companies48, St. Vincent Street, Glasgow, G2 5HS, Scotland
IIF 3
- British born in March 1964
Mr Gary Simon Landa
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1964
Landa, Gary Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Mr Gary Simon Landa
Resident in Scotland
Registered addresses and corresponding companies2nd Floor Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY, United Kingdom
IIF 8
- British solicitor born in March 1964
Landa, Gary
Resident in United Kingdom
Registered addresses and corresponding companies90, Braidholm Road, Giffnock, Glasgow, Uk, G46 6DF, Scotland
IIF 9
- British born in March 1964
Mr Gary Landa
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1964
Landa, Gary Simon
Resident in Scotland
Registered addresses and corresponding companies - born in March 1964
Landa, Gary
Resident in United Kingdom
Registered addresses and corresponding companies48, St. Vincent Street, Glasgow, G2 5HS, Scotland
IIF 16
- British director born in April 1964
Landa, Gary Simon
Resident in Scotland
Registered addresses and corresponding companiesFlat 0/2, 90 Braidholm Road, Giffnock, Glasgow, G46 6DF, Scotland
IIF 17
- British solicitor born in April 1964
Landa, Gary Simon
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in June 1964
Landa, Gary Simon
Resident in Scotland
Registered addresses and corresponding companies2nd Floor Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY, United Kingdom
IIF 20
- British director born in March 1964
Landa, Gary
Resident in Scotland
Registered addresses and corresponding companies89, Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 21Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
IIF 22Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 23Caledonia House, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 24Flat 1/1, 10 Bluebell Drive, Newton Mearns, Glasgow, G77 6FN, Scotland
IIF 25
- British diredctor born in March 1964
Landa, Gary
Resident in Scotland
Registered addresses and corresponding companiesCaledonia House, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 26
- British solicitor born in March 1964
Landa, Gary
Resident in Scotland
Registered addresses and corresponding companiesFlat 1/1, 10, Bluebell Drive Newton Mearns, Glasgow, G77 6FN, Scotland
IIF 27
- British director born in June 1964
Landa, Gary
Resident in Scotland
Registered addresses and corresponding companies - British solicitorRegistered addresses and corresponding companies
Landa, Gary Simon
Flat 0/2, 90 Braidhalm Road, Giffnock, Glasgow, Renfrewshire, G46 6ED
IIF 30
- born in March 1964
Landa, Gary
Resident in Scotland
Registered addresses and corresponding companies - British solicitorRegistered addresses and corresponding companies
Landa, Gary
Flat 1/1, 10, Bluebell Drive Newton Mearns, Glasgow, G77 6FN, Scotland
IIF 34
- Registered addresses and corresponding companies
Landa, Gary
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
IIF 35
- 1
24 CAMPHILL AVENUE LLP
SO306964C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (19 parents)Officer2020-07-20 ~ 2024-10-21IIF 33 - LLP Member → ME - 2
LL CLAIMS LIMITED
- 2020-11-26 SC6768595 Fitzroy Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-10-07 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 3
BRAIDHOLM GREEN PROPERTIES LIMITED
SC6928861/2, 30 Calderwood Road, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2021-03-19 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
ST JAMES FINANCIAL SOLUTIONS LIMITED
- 2014-03-19 SC410243MORTGAGE RECLAIMS (SCOTLAND) LTD
- 2014-02-17 SC41024389 Seaward Street, GlasgowDissolved Corporate (6 parents)Officer2011-10-31 ~ dissolvedIIF 21 - Director → ME - 5
ST JAMES FINANCIAL RECLAIMS LIMITED
- 2014-10-23 SC412207PAYMENT PROTECTION RECLAIMS (CONSULTANCY) LIMITED
- 2012-05-25 SC412207Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (7 parents)Officer2011-12-01 ~ dissolvedIIF 23 - Director → ME - 6C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (13 parents)Officer2021-03-31 ~ 2023-09-27IIF 31 - LLP Member → ME
- 7HINDLEY (WEST EMBANKMENT) LLP - 2019-10-16C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (18 parents)Officer2020-07-20 ~ 2022-07-28IIF 32 - LLP Member → ME
- 8
KUBERA CAPITAL LLP
SO30779948 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2023-06-06 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2023-06-06 ~ 2024-08-13IIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
LANDA LEGAL CONSULTANCY LIMITED
SC7790845 Fitzroy Place,glasgow G3 7rh, 5 Fitzroy Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
NGL (SCOTLAND) LTD
SC378826Suite 1c1 International House 3 Stanley Boulevard, Hamilton International Technology Park, Blantyre, ScotlandActive Corporate (5 parents)Officer2010-05-19 ~ 2013-02-28IIF 19 - Director → ME - 11Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2009-03-16 ~ dissolvedIIF 27 - Director → ME2009-03-16 ~ dissolvedIIF 34 - Secretary → ME
- 12Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (9 parents)Officer2010-09-13 ~ dissolvedIIF 17 - Director → ME
- 13Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (4 parents)Officer2015-07-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Has significant influence or control → OE
- 14
PAYMENT PROTECTION CENTRES LTD.
SC370753Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (8 parents)Officer2010-01-06 ~ dissolvedIIF 9 - Director → ME2010-01-06 ~ dissolvedIIF 35 - Secretary → ME - 15Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (7 parents)Officer2011-01-25 ~ dissolvedIIF 28 - Director → ME
- 16
PAYMENT PROTECTION SHOPPING CENTRES LIMITED
SC396863Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (7 parents)Officer2011-04-01 ~ dissolvedIIF 29 - Director → ME - 17
PAYMENT PROTECTION SOLUTIONS LIMITED
SC440672Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (4 parents)Officer2013-01-18 ~ dissolvedIIF 22 - Director → ME - 18
PENSION AND INVESTMENT RECLAIMS COMPANY LTD
SC5187545 Fitzroy Place, Fitzroy Place, Glasgow, ScotlandActive Corporate (4 parents)Officer2015-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 19
PPI EXPERT (SCOTLAND) LIMITED
SC6041592nd Floor Suite 148 Central Chambers 11 Bothwell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2018-08-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 20
PPP (SCOTLAND) LTD.
SC350434C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (7 parents)Officer2008-10-27 ~ 2012-11-14IIF 18 - Director → ME2008-10-27 ~ 2012-11-14IIF 30 - Secretary → ME - 215 Fitzroy Place, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-12-11IIF 12 - Has significant influence or control → OE
- 22
TARTANBAY LIMITED
SC2423585 Fitzroy Place, Glasgow, ScotlandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 23
THE BUSINESS LOAN RECLAIM CO LTD
SC478500Caledonia House, Seaward Street, GlasgowDissolved Corporate (5 parents)Officer2014-05-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 24
TYLER MORGAN FINANCIAL CLAIMS LIMITED
SC471496Caledonia House, Seaward Street, GlasgowDissolved Corporate (6 parents)Officer2014-03-04 ~ dissolvedIIF 24 - Director → ME
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