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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

Tannock, Matthew Craig

child relation
Offspring entities and appointments 40
  • 1
    BEANCURD LIMITED
    SC226412
    Liquidation Corporate (5 parents)
    Officer
    2003-06-03 ~ now
    IIF 46 - Director → ME
  • 2
    ELS EDIN LTD
    SC655710
    Liquidation Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    FDR GLASGOW LIMITED
    SC656591
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    FREEHOPE LIMITED
    SC318260
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ 2009-09-23
    IIF 32 - Director → ME
  • 5
    FUTURE DAZE LTD
    SC585537
    Liquidation Corporate (3 parents)
    Officer
    2023-03-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    GPH SHAWLANDS LTD
    SC807512
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 7
    GREEN LEASES EDIN LTD
    SC651557
    Active Corporate (4 parents)
    Person with significant control
    2020-01-14 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HARMONIUM BAR LIMITED
    SC559744
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 34 - Director → ME
    2017-03-07 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 9
    HOPEROOT LIMITED
    SC303898
    Active Corporate (8 parents)
    Officer
    2006-06-13 ~ 2009-04-14
    IIF 31 - Director → ME
    2012-07-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    HOPESEED LIMITED
    - now SC291618
    LYCIDAS (435) LIMITED
    - 2006-01-25 SC291618 SC303670... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 37 - Director → ME
  • 11
    HOPESOUND LIMITED
    - now SC298485
    LYCIDAS (439) LIMITED
    - 2006-03-17 SC298485 SC110030... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 33 - Director → ME
  • 12
    KVHS LIMITED
    - now SC755037
    TLW EDIN LTD
    - 2025-06-04 SC755037
    Active Corporate (2 parents)
    Officer
    2023-01-11 ~ 2025-12-01
    IIF 18 - Director → ME
    2026-05-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-01-11 ~ 2025-12-01
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    2026-05-07 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 13
    MANTLEPIECE (D) LIMITED
    - now SC423505 SC423513
    VEGAN BAR D LIMITED
    - 2012-07-19 SC423505
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 14
    MANTLEPIECE (H) LIMITED
    - now SC423513 SC423505
    VEGAN BAR H LIMITED
    - 2012-07-19 SC423513
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Has significant influence or control → OE
  • 15
    MANTLEPIECE (M) LIMITED
    - now SC423499
    VEGAN BAR 1 LIMITED
    - 2012-07-19 SC423499 SC423501... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 16
    MANTLEPIECE (S) LIMITED
    - now SC423500 SC423501
    VEGAN BAR 2 LIMITED
    - 2012-07-19 SC423500 SC423501... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Has significant influence or control → OE
  • 17
    MANTLEPIECE (S.E.) LIMITED
    - now SC423501 SC423500
    VEGAN BAR 7 LIMITED
    - 2012-07-19 SC423501 SC423499... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 18
    MKC GLASGOW LTD
    SC656280
    Liquidation Corporate (4 parents)
    Officer
    2024-03-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 19
    MOONSHAKE LTD
    SC585528
    Liquidation Corporate (3 parents)
    Officer
    2023-03-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 20
    OHRL GLASGOW LIMITED
    SC656580
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 21
    OLD H LIMITED
    SC851064
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ 2025-12-01
    IIF 16 - Director → ME
    2026-03-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    2025-06-04 ~ 2025-12-01
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 22
    OM GLASGOW LIMITED
    SC851067
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ 2025-10-29
    IIF 17 - Director → ME
    2026-02-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    2025-06-04 ~ 2025-10-29
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 23
    ONE HARMONIC LTD
    SC585525
    Active Corporate (2 parents)
    Officer
    2022-04-06 ~ 2022-07-11
    IIF 38 - Director → ME
    2023-03-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-07-11
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    2023-03-20 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    POP MUTATIONS CIC
    SC721774
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 25
    SEITAN LIMITED
    SC226411
    Dissolved Corporate (5 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 30 - Director → ME
    2007-04-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 26
    SEK GLASGOW LIMITED
    SC656502
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 27
    SIDE EFFEX LTD
    SC585539
    Liquidation Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 28
    SMIX LIMITED
    SC851060
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 20 - Director → ME
    2025-06-04 ~ 2025-10-29
    IIF 21 - Director → ME
    Person with significant control
    2025-06-04 ~ 2025-10-29
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    2026-02-03 ~ now
    IIF 66 - Has significant influence or control → OE
  • 29
    SRL GLASGOW LIMITED
    SC656495
    Liquidation Corporate (4 parents)
    Officer
    2024-03-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 30
    STYLUSS LTD
    SC585552
    Liquidation Corporate (2 parents)
    Officer
    2023-02-20 ~ now
    IIF 13 - Director → ME
    2022-03-31 ~ 2022-05-31
    IIF 39 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-31
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    2023-02-20 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 31
    TAMARI LTD.
    SC231605
    Dissolved Corporate (9 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 45 - Director → ME
  • 32
    TEMPEH LIMITED
    SC226413
    Dissolved Corporate (9 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 29 - Director → ME
    2003-10-10 ~ 2005-04-26
    IIF 47 - Director → ME
  • 33
    THE GLAD CAFE C.I.C.
    SC375439
    Active Corporate (15 parents)
    Officer
    2022-03-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Has significant influence or control → OE
  • 34
    THE OLD HAIRDRESSERS CIC
    SC803782
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 35
    THE ONLY WAY IS ETHICS LIMITED
    SC503306
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 36 - Director → ME
    2015-04-15 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 36
    THOUGHTFUL ENTERPRISES LIMITED
    SC557282
    Dissolved Corporate (1 parent)
    Officer
    2017-02-10 ~ dissolved
    IIF 35 - Director → ME
    2017-02-10 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 37
    TOPREN GLASGOW LIMITED
    SC851078
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ 2025-12-16
    IIF 14 - Director → ME
    2026-03-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    2025-06-04 ~ 2025-12-16
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 38
    VEGAN ATL LIMITED
    SC396609
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 91 - Director → ME
  • 39
    VINEDIN LTD
    - now SC438562
    VINTAGE LEITH LIMITED
    - 2022-01-31 SC438562
    HARMONIUM CAFE/BAR LTD
    - 2021-10-29 SC438562
    VINTAGE LEITH LTD
    - 2017-06-14 SC438562
    Dissolved Corporate (7 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 40
    VL MANAGEMENT LIMITED
    - now SC364654
    VEGAN LEASES LIMITED
    - 2022-10-20 SC364654
    Dissolved Corporate (10 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control → OE

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