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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Park, Douglas Ireland

    Related profiles found in government register
  • Park, Douglas Ireland
    British

    Registered addresses and corresponding companies

    • Smithycroft 43 Carlisle Road, Hamilton, Lanarkshire, ML3 7TU

      IIF 1
  • Park, Douglas Ireland
    British coach operator born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Smithycroft 43 Carlisle Road, Hamilton, Lanarkshire, ML3 7TU

      IIF 2
  • Park, Douglas Ireland
    British company director born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ibrox Stadium, 150 Edmiston Drive, Ibrox, Glasgow, G51 2XD, Scotland

      IIF 3

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland

      IIF 4

    • Smithycroft 43 Carlisle Road, Hamilton, Lanarkshire, ML3 7TU

      IIF 5 IIF 6 IIF 7
  • Park, Douglas Ireland
    British luxury coach hirer born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 8 IIF 9

    • Smithycroft 43 Carlisle Road, Hamilton, Lanarkshire, ML3 7TU

      IIF 10 IIF 11
  • Park, Douglas Ireland
    British chairman & managing director born in June 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14 Bothwell Road, Hamilton, South Lanarkshire, ML3 0AY

      IIF 12
  • Park, Douglas Ireland
    British company director born in June 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow, G2 6QE

      IIF 13

    • C/o Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon, PL5 3LS

      IIF 14

    • Walkham Business Park, Burrington Way, Plymouth, PL5 3LS

      IIF 15

    • C/o Trathens Travel Services Ltd, Walkham Park, Plymouth Devon, PL5 3LS

      IIF 16

    • Apartment 15, Moorland House Ordnance Wharf, Queensway Quay, Gibraltar

      IIF 17
  • Park, Douglas Ireland
    British director born in June 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY

      IIF 18
  • Park, Douglas Ireland
    British luxury coach hirer born in June 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Park, Douglas Ireland
    British luxury coach operator born in June 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY

      IIF 31
  • Park, Douglas Ireland
    British managing director born in June 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Apartment 15, Moorland House Ordnance Wharf, Queensway Quay, Gibraltar

      IIF 32
  • Park, Douglas Ireland
    British company director born in June 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow, G2 6QE

      IIF 33

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY

      IIF 34 IIF 35 IIF 36

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY

      IIF 38

    • 14 Bothwell Road, Hamilton, South Lanarkshire, ML3 0AY

      IIF 39
  • Park, Douglas Ireland
    British company director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom

      IIF 40

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY

      IIF 41 IIF 42 IIF 43

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland

      IIF 48

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY

      IIF 49 IIF 50

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY, Scotland

      IIF 51

    • Park House, 14 Bothwell Road, Lanarkshire, ML3 0AY, Scotland

      IIF 52

    • Walkham Business Park, Burrington Way, Plymouth, PL5 3LS

      IIF 53
  • Park, Douglas Ireland
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom

      IIF 54 IIF 55
  • Douglas Ireland, Park
    British manager born in June 1950

    Registered addresses and corresponding companies

    • Smithycroft House, 43 Carlisle Road, Hamilton, Strathclyde, ML3 7TU

      IIF 56
  • Mr Douglas Ireland Park
    British born in June 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom

      IIF 57

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 58

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY

      IIF 59
  • Douglas Ireland Park
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 14
  • 1
    HENRY BROTHERS (HOLDINGS) LIMITED - 2007-04-13
    WJB (451) LIMITED - 1997-07-08
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,550,000 GBP2018-03-31
    Officer
    2015-11-01 ~ dissolved
    IIF 50 - director → ME
  • 2
    HENRY BROTHERS (GLASGOW) LIMITED - 2007-04-13
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,500 GBP2018-03-31
    Officer
    2015-11-01 ~ dissolved
    IIF 38 - director → ME
  • 3
    Atlantic House, 1a Cadogan Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,383,224 GBP2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (8 parents)
    Equity (Company account)
    4,000 GBP2018-03-31
    Officer
    2016-01-19 ~ dissolved
    IIF 4 - director → ME
  • 5
    AVAKIN LIMITED - 1987-11-03
    14 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2018-03-31
    Officer
    2015-11-01 ~ dissolved
    IIF 39 - director → ME
  • 6
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2018-03-31
    Officer
    2015-11-01 ~ dissolved
    IIF 37 - director → ME
  • 7
    PARK'S OF HAMILTON (CAR &VAN HIRE) LIMITED - 1988-03-25
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2018-03-31
    Officer
    2015-11-01 ~ dissolved
    IIF 36 - director → ME
  • 8
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-08-29 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 9
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2018-03-31
    Officer
    2015-11-01 ~ dissolved
    IIF 34 - director → ME
  • 10
    C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow
    Dissolved corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -388,875 GBP2018-03-31
    Officer
    2015-11-01 ~ dissolved
    IIF 33 - director → ME
  • 11
    C/o Trathens Travel Services Ltd, Walkham Park, Plymouth Devon
    Dissolved corporate (6 parents)
    Officer
    1996-05-28 ~ dissolved
    IIF 16 - director → ME
  • 12
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2018-03-31
    Officer
    2015-11-01 ~ dissolved
    IIF 35 - director → ME
  • 13
    C/o Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon
    Dissolved corporate (6 parents)
    Officer
    1996-05-28 ~ dissolved
    IIF 14 - director → ME
  • 14
    MACRAE & DICK (PETERHEAD) LIMITED - 1993-04-30
    Park House, 14 Bothwell Road, Lanarkshire, Scotland
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2019-03-31
    Officer
    2016-01-19 ~ dissolved
    IIF 52 - director → ME
Ceased 30
  • 1
    Park House, 14 Bothwell Road, Hamilton, Scotland
    Corporate (7 parents)
    Equity (Company account)
    8,846,962 GBP2024-03-31
    Officer
    2022-03-01 ~ 2024-10-29
    IIF 51 - director → ME
  • 2
    LAGTA LIMITED - 2016-07-01
    Lagta House, Woodside, Eurocentral, Motherwell, Lanarkshire
    Corporate (4 parents)
    Equity (Company account)
    3,311,365 GBP2019-12-31
    Officer
    1996-07-25 ~ 2007-11-30
    IIF 17 - director → ME
  • 3
    Hamilton College, Bothwell Road, Hamilton
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,673,612 GBP2023-07-31
    Officer
    1994-06-17 ~ 1998-10-12
    IIF 6 - director → ME
    1993-10-05 ~ 1994-03-04
    IIF 5 - director → ME
    1994-08-09 ~ 1998-10-12
    IIF 1 - secretary → ME
  • 4
    HENRY BROTHERS (HOLDINGS) LIMITED - 2007-04-13
    WJB (451) LIMITED - 1997-07-08
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,550,000 GBP2018-03-31
    Officer
    2006-12-22 ~ 2015-06-23
    IIF 29 - director → ME
  • 5
    HENRY BROTHERS (GLASGOW) LIMITED - 2007-04-13
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,500 GBP2018-03-31
    Officer
    2006-12-22 ~ 2015-06-23
    IIF 28 - director → ME
  • 6
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents)
    Equity (Company account)
    10,753,347 GBP2024-03-31
    Officer
    ~ 2015-06-23
    IIF 25 - director → ME
    2015-11-01 ~ 2024-10-29
    IIF 45 - director → ME
  • 7
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    Collins House, Rutland Square, Edinburgh, Midlothian
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 1988-11-02
    IIF 2 - director → ME
  • 8
    C/o Goldblatt Mcguigan, Alfred House, 19 Alfred Street, Belfast
    Dissolved corporate (6 parents)
    Officer
    ~ 1998-09-07
    IIF 56 - director → ME
  • 9
    LAC LIMITED - 1998-04-02
    LANARKSHIRE ACCREDITED CENTRE LIMITED - 1996-07-03
    Lagta House, Woodside, Eurocentral, Motherwell, Lanarkshire
    Corporate (4 parents)
    Officer
    1998-09-07 ~ 2007-11-30
    IIF 32 - director → ME
  • 10
    HAMILTON ENTERPRISE DEVELOPMENT COMPANY (PROPERTIES) LIMITED - 2003-09-16
    The Atrium Business Centre, North Caldeen Road, Coatbridge, South Lanarkshire
    Dissolved corporate (6 parents)
    Officer
    1997-02-13 ~ 2002-09-19
    IIF 11 - director → ME
  • 11
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (6 parents)
    Officer
    2005-03-30 ~ 2015-06-23
    IIF 30 - director → ME
    ~ 2003-10-09
    IIF 10 - director → ME
    2015-11-01 ~ 2024-10-29
    IIF 49 - director → ME
  • 12
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2016-05-06 ~ 2024-10-29
    IIF 48 - director → ME
  • 13
    Thomas Barrie & Co Llp, Atlantic House, 1a Cadogan Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    4,240,852 GBP2023-10-31
    Officer
    ~ 2003-04-03
    IIF 7 - director → ME
  • 14
    AVAKIN LIMITED - 1987-11-03
    14 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2018-03-31
    Officer
    2002-08-06 ~ 2015-06-23
    IIF 12 - director → ME
  • 15
    TAMOLOGY LIMITED - 2001-09-07
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents)
    Equity (Company account)
    4,509,337 GBP2024-03-31
    Officer
    1992-02-27 ~ 2015-06-23
    IIF 18 - director → ME
    2015-11-01 ~ 2024-10-29
    IIF 44 - director → ME
  • 16
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2018-03-31
    Officer
    ~ 2015-06-23
    IIF 24 - director → ME
  • 17
    PARK'S OF HAMILTON (CAR &VAN HIRE) LIMITED - 1988-03-25
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2018-03-31
    Officer
    ~ 2015-06-23
    IIF 19 - director → ME
  • 18
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    114,750,895 GBP2024-03-31
    Officer
    ~ 2015-06-23
    IIF 27 - director → ME
    2015-11-01 ~ 2024-10-29
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 59 - Ownership of shares – 75% or more → OE
  • 19
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-08-29 ~ 2024-10-29
    IIF 55 - director → ME
  • 20
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-09-19 ~ 2024-10-29
    IIF 54 - director → ME
  • 21
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (8 parents)
    Equity (Company account)
    41,004,708 GBP2024-03-31
    Officer
    ~ 2015-06-23
    IIF 26 - director → ME
    2015-11-01 ~ 2024-10-29
    IIF 46 - director → ME
  • 22
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (9 parents)
    Equity (Company account)
    8,139,072 GBP2024-03-31
    Officer
    ~ 2015-06-23
    IIF 20 - director → ME
    2015-11-01 ~ 2024-10-29
    IIF 47 - director → ME
  • 23
    VOCATIONAL & EDUCATIONAL TRAINING SERVICES LIMITED - 1988-02-08
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    ~ 2015-06-23
    IIF 23 - director → ME
    2015-11-01 ~ 2024-10-29
    IIF 42 - director → ME
  • 24
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2018-03-31
    Officer
    ~ 2015-06-23
    IIF 22 - director → ME
  • 25
    RANGERS FOOTBALL PLC - 2012-11-27
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-11-16 ~ 2023-04-04
    IIF 8 - director → ME
    2015-03-06 ~ 2015-08-03
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-04
    IIF 58 - Has significant influence or control → OE
  • 26
    C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow
    Dissolved corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -388,875 GBP2018-03-31
    Officer
    1998-07-16 ~ 2015-06-23
    IIF 13 - director → ME
  • 27
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2018-03-31
    Officer
    ~ 2015-06-23
    IIF 31 - director → ME
  • 28
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-09 ~ 2015-08-03
    IIF 3 - director → ME
  • 29
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (6 parents)
    Equity (Company account)
    -2,619 GBP2024-03-31
    Officer
    ~ 2015-06-23
    IIF 21 - director → ME
    2015-11-01 ~ 2024-10-29
    IIF 41 - director → ME
  • 30
    YELLOWAY-TRATHEN EXPRESS LIMITED - 1989-10-23
    TRATHENS EXPRESS LIMITED - 1985-11-01
    TRATHENS RAPIDE LIMITED - 1985-09-24
    Walkham Business Park, Burrington Way, Plymouth
    Dissolved corporate (6 parents)
    Officer
    1996-05-28 ~ 2015-06-23
    IIF 15 - director → ME
    2015-11-01 ~ 2024-10-29
    IIF 53 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.