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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

Mr Luis Ghais Guarin

    Related profiles found in government register
  • Mr Luis Ghais Guarin
    British born in November 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, West Regent Street, Suite 3.02 & 3.03, Glasgow, G2 2QD, Scotland

      IIF 1

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 2

    • 4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland

      IIF 3

    • G9, 150, Brand Street, Glasgow, G51 1DH, United Kingdom

      IIF 4
  • Mr Luis Ghais Guarin
    British,french born in November 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 2, Unit 2 , Tralin House, Chesham Close, Romford, Essex, RM7 7PJ, England

      IIF 5

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 6

    • 4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland

      IIF 7
  • Mr Luis Ghais Guarin
    French,british born in November 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 8
  • Mr Luis Ghais Guarin
    British born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 9

    • C/o Grants Accountants, 5th Floor, 120 West Regent Street, Glasgow, G2 2QD, Scotland

      IIF 10

    • Moncrieff House, 69 West Nile Street, Glasgow, G1 2SH, United Kingdom

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Guarin, Luis Ghais
    British born in November 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, West Regent Street, Suite 3.02 & 3.03, Glasgow, G2 2QD, Scotland

      IIF 13 IIF 14

    • 4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland

      IIF 15 IIF 16
  • Guarin, Luis Ghais
    British company director born in November 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 17
  • Guarin, Luis Ghais
    British director born in November 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 18
  • Mr Luis Ghais Guarin
    French born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1/2, 33 Camphill Avenue, Glasgow, G41 3AU, United Kingdom

      IIF 19
  • Guarin, Luis Ghais
    British company director born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 20 IIF 21

    • C/o Grants Accountants, 5th Floor, 120 West Regent Street, Glasgow, G2 2QD, Scotland

      IIF 22

    • G9, 150 Brand Street, Glasgow, G51 1DH, Scotland

      IIF 23

    • G9, 150 Brand Street, Glasgow, G51 1DH, United Kingdom

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Guarin, Luis Ghais
    British company directory born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moncrieff House, C/o Grants Accountants & Tax Advisors, 69 West Nile Street, Glasgow, G1 2SH, United Kingdom

      IIF 26
  • Guarin, Luis Ghais
    British director born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Unit 2 , Tralin House, Chesham Close, Romford, Essex, RM7 7PJ, England

      IIF 27
  • Guarin, Luis Ghais
    born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G9, 150, Brand Street, Glasgow, G51 1DH, United Kingdom

      IIF 28
  • Guarin, Luis Ghais
    French company director born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1/2, 33 Camphill Avenue, Glasgow, G41 3AU, United Kingdom

      IIF 29
  • Guarin, Luis Ghais

    Registered addresses and corresponding companies

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 16
  • 1
    BLACK AND WHITE PROPERTY (SCOTLAND) LTD
    SC702306
    C/o Grants Accountants 5th Floor, 120 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BLACK HAT CAPITAL LLP
    OC432826
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    BLACK HAT HOLDINGS LTD
    11077360
    Unit 2 Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-10-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    G1 MARKETING LTD
    SC687476
    Cbc House, 24 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2023-11-29
    IIF 17 - Director → ME
    Person with significant control
    2021-01-29 ~ 2023-11-29
    IIF 2 - Has significant influence or control → OE
  • 5
    G2 DEVELOPMENTS LTD
    SC662322 08910716... (more)
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-05-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    G2 GROUP HOLDINGS LTD
    SC786140
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    GLASGOW HOME BUYERS LTD
    SC595776
    13 Meadows Place, Lochgilphead, Argyll, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GROUNDWORKS ONE LTD
    12954867
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 9
    HERMITAGE PUBLICATIONS LTD
    SC702857
    120 C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 10
    HOSTCLEAN LTD
    - now SC545877
    UK CLEAN2LET LIMITED
    - 2018-05-09 SC545877
    49 Martyn Grove Martyn Grove, Cambuslang, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ 2023-05-03
    IIF 18 - Director → ME
    Person with significant control
    2016-09-21 ~ 2023-05-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HOSTLY SERVICES LTD
    SC713645
    Moncrieff House C/o Grants Accountants & Tax Advisors, 69 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MACCORQUODALE ENTERPRISES LIMITED
    - now SC337797
    MCCORQUODALE ENTERPRISES LIMITED - 2008-02-29
    David Marshall Associates Cbc House, 24 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2021-02-19 ~ 2023-11-29
    IIF 21 - Director → ME
    Person with significant control
    2021-02-19 ~ 2023-11-29
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 13
    PRIME PROPERTY AUCTIONS (SCOTLAND) LTD
    SC738026
    100 West Regent Street, Suite 3.02 & 3.03, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-11 ~ 2025-08-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PRIME PROPERTY SOLUTIONS SCOTLAND LTD
    SC786245
    100 West Regent Street, Suite 3.02 & 3.03, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    IIF 14 - Director → ME
  • 15
    PRIMESTONE PROPERTY LTD
    SC532034
    120 C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-20 ~ 2020-11-24
    IIF 24 - Director → ME
    2021-01-18 ~ now
    IIF 30 - Secretary → ME
  • 16
    RETAIL CONVENIENCE STORES LTD
    - now SC456641
    LOCO SAXON ROAD LTD - 2013-09-05
    G9 150 Brand Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ 2021-01-25
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.