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

Irvin, John

    Related profiles found in government register
  • Irvin, John
    British company director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-23, C/o Clarity Accounting, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 1

    • C/o Lavery & Co, 65 Bath Street, Glasgow, G2 2DD, United Kingdom

      IIF 2

    • The Portergate, Ecclesall Road, Sheffield, South Yorkshire, S11 8NX

      IIF 3
  • Irvin, John
    British company director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 132, Union Street, Aberdeen, AB10 1JJ, United Kingdom

      IIF 4

    • Mall Cafe, The Antonine Shopping Centre, Tryst Road, Cumbernauld, G67 1JW, United Kingdom

      IIF 5

    • 169, Elderslie St, Glasgow, Glasgow, G3 7JR, Scotland

      IIF 6 IIF 7

    • 169, Elderslie Street, Glasgow, Glasgow, G3 7JR, Scotland

      IIF 8

    • 243, Ingram Street, Glasgow, G1 1DA, Scotland

      IIF 9

    • 369, Sauchiehall St, Glasgow, G2 3HU, Scotland

      IIF 10

    • 369, Sauchiehall Street, Glasgow, G2 3HU, Scotland

      IIF 11

    • 369, Sauchiehall Street, Glasgow, G2 3HU, United Kingdom

      IIF 12

    • 65, Bath Street, Glasgow, G2 2BX, Scotland

      IIF 13 IIF 14 IIF 15

    • 65, Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 19

    • 78, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 20

    • 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB

      IIF 21

    • 98, Holm Street, Glasgow, G2 6SY, United Kingdom

      IIF 22

    • Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 23

    • C/o Lavery & Co, 65 Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 24 IIF 25

    • Unit K3, Centre West Shopping Centre, East Kilbride, Glasgow, G74 1LL, Scotland

      IIF 26

    • Unit X7, Silverburn Shopping Centre, Barrhead Road, Glasgow, G53 6AF, Scotland

      IIF 27

    • C/o O'briens, Mall Cafe Oakmall Shopping Centre, 18a Hamilton Way, Greenock, Renfrewshire, PA15 1RH

      IIF 28

    • 4, White Court, Largs, KA30 8TL, Scotland

      IIF 29

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

      IIF 30 IIF 31 IIF 32

    • Kiosk 6, Food Court, Braehead Shopping Centre Kingsinch Road, Renfrew, G51 4BP, Scotland

      IIF 33

    • Plot 8, Mall Cafe, Xscape Centre Kings Inch Road, Renfrew, PA4 8XQ, Scotland

      IIF 34
  • Irvin, John
    British director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 35

    • Be C/o Clarity Accounting, 20 To 23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 36

    • 145-157 St. John Street, London, EC1V 4PW, United Kingdom

      IIF 37

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

      IIF 38
  • Irvin, John
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Irvin, John
    born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 169, Elderslie St, Glasgow, Glasgow, G3 7JR, Scotland

      IIF 40
  • Mr John Irvin
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Glebe Street, Dumfries, DG1 2LQ, Scotland

      IIF 41
  • Irvin, John
    British co director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Stakehill, Largs, Ayrshire, KA30 9NH

      IIF 42
  • Irvin, John
    British co. director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Optimal Compliance, 81 The Cut, London, England

      IIF 43
  • Irvin, John
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 302, Sauchiehall Street, Glasgow, G2 3JA, Scotland

      IIF 44

    • 14 Stakehill, Largs, Ayrshire, KA30 9NH

      IIF 45
  • Irvin, John
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Irvin
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Be C/o Clarity Accounting, 20 To 23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 50

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

      IIF 51
  • Irvin, John
    British

    Registered addresses and corresponding companies

    • 2 Woodbank Gardens, Largs, North Ayrshire, KA30 8NZ

      IIF 52
  • Irving, John
    British co. director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, White Court, Largs, Ayrshire, KA30 8TL, Scotland

      IIF 53
  • Irvin, John
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Optimal Compliance, 81 The Cut, London, SE1 8LL, England

      IIF 54
  • Mr John Irvin
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Irvin, John

    Registered addresses and corresponding companies

    • 20-23, C/o Clarity Accounting, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 56

    • C/o Lavery & Co, 65 Bath Street, Glasgow, G2 2DD, United Kingdom

      IIF 57
  • Mr John Irvin
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 58 IIF 59 IIF 60

    • C/o Optimal Compliance, 81 The Cut, London, England

      IIF 62

    • C/o Optimal Compliance, 81 The Cut, London, SE1 8LL, England

      IIF 63
child relation
Offspring entities and appointments
Active 28
  • 1
    169 Elderslie Street, Glasgow, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 8 - director → ME
  • 2
    7th Floor 90 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 21 - director → ME
  • 3
    169 Elderslie St, Glasgow, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 4
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    C/o Optimal Compliance, 81 The Cut, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    885,224 GBP2023-09-30
    Officer
    2021-08-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    NEVISGROVE LIMITED - 2011-03-02
    11/12 Newton Terrace, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 2 - director → ME
    2010-09-10 ~ dissolved
    IIF 57 - secretary → ME
  • 7
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2025-03-21 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 60 - Has significant influence or control → OE
  • 8
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 53 - director → ME
  • 10
    CLOUDBUILD LIMITED - 2011-03-18
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-14 ~ dissolved
    IIF 24 - director → ME
  • 11
    NY SLICE (CATERING) LTD - 2015-01-14
    369 Sauchiehall Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 11 - director → ME
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 12 - director → ME
  • 13
    78 Queen Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 20 - director → ME
  • 14
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 45 - director → ME
  • 16
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 17
    ATHERTON CORPORATE RESCUE LIMITED - 2024-07-24
    ARTO RETAIL RENT LIMITED - 2023-01-09
    LOCHCYCLE LIMITED - 2010-12-13
    C/o Grant Thornton Uk Llp 110 Queen Street, Level 8, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,054 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 18
    169 Elderslie St, Glasgow, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 7 - director → ME
  • 19
    Paxton House, 11 Woodside Crescent, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-05 ~ dissolved
    IIF 44 - director → ME
  • 20
    Company number SC359725
    Non-active corporate
    Officer
    2011-02-11 ~ now
    IIF 33 - director → ME
  • 21
    Company number SC359726
    Non-active corporate
    Officer
    2011-02-11 ~ now
    IIF 34 - director → ME
  • 22
    Company number SC359727
    Non-active corporate
    Officer
    2011-02-11 ~ now
    IIF 23 - director → ME
  • 23
    Company number SC359728
    Non-active corporate
    Officer
    2010-05-15 ~ now
    IIF 28 - director → ME
  • 24
    Company number SC359956
    Non-active corporate
    Officer
    2011-02-11 ~ now
    IIF 5 - director → ME
  • 25
    Company number SC359957
    Non-active corporate
    Officer
    2011-02-11 ~ now
    IIF 4 - director → ME
  • 26
    Company number SC359958
    Non-active corporate
    Officer
    2011-02-11 ~ now
    IIF 26 - director → ME
  • 27
    Company number SC359960
    Non-active corporate
    Officer
    2009-06-08 ~ now
    IIF 15 - director → ME
  • 28
    Company number SC363038
    Non-active corporate
    Officer
    2009-11-13 ~ now
    IIF 13 - director → ME
Ceased 23
  • 1
    169 Elderslie St, Glasgow, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-08-08 ~ 2014-09-13
    IIF 6 - director → ME
  • 2
    Suite 0569, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,000 GBP2022-09-30
    Officer
    2017-09-29 ~ 2024-09-03
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2017-09-29 ~ 2024-09-03
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-12 ~ 2017-06-23
    IIF 32 - director → ME
    Person with significant control
    2017-05-11 ~ 2017-06-23
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    98 Holm Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-26 ~ 2011-11-18
    IIF 22 - director → ME
  • 5
    BUILDCYCLE LIMITED - 2010-12-06
    C/o Obriens, 6 High Friars, Eldon Square, Newcastle, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ 2011-11-18
    IIF 25 - director → ME
  • 6
    MEDIACHANCE LIMITED - 2009-12-17
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-22 ~ 2011-11-18
    IIF 19 - director → ME
  • 7
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-08-21 ~ 2011-11-18
    IIF 42 - director → ME
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-12 ~ 2015-05-15
    IIF 38 - director → ME
  • 9
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2015-03-06
    IIF 37 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-12-24 ~ 2015-03-06
    IIF 30 - director → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-23 ~ 2015-05-15
    IIF 31 - director → ME
  • 12
    L&P 214 LIMITED - 2009-05-19
    The Portergate, Ecclesall Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-09 ~ 2011-02-24
    IIF 3 - director → ME
    2011-02-24 ~ 2011-11-18
    IIF 35 - director → ME
  • 13
    C/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-12-12 ~ 1999-11-16
    IIF 52 - secretary → ME
  • 14
    ATHERTON CORPORATE (UK) LTD - 2024-07-30
    Suite 0544, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Corporate (2 parents)
    Equity (Company account)
    88 GBP2022-09-30
    Officer
    2013-09-17 ~ 2024-07-24
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-24
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 15
    ATHERTON CORPORATE RESCUE LIMITED - 2024-07-24
    ARTO RETAIL RENT LIMITED - 2023-01-09
    LOCHCYCLE LIMITED - 2010-12-13
    C/o Grant Thornton Uk Llp 110 Queen Street, Level 8, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,054 GBP2022-09-30
    Officer
    2010-09-10 ~ 2024-07-23
    IIF 1 - director → ME
    2010-09-10 ~ 2024-07-23
    IIF 56 - secretary → ME
  • 16
    CYCLECAIRN LIMITED - 2009-07-16
    Unit X7 Silverburn Shopping Centre, Barrhead Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ 2011-11-18
    IIF 27 - director → ME
  • 17
    NY SLICE (SCOTLAND) LTD - 2015-01-14
    369 Sauchiehall St, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-03-05 ~ 2015-03-06
    IIF 10 - director → ME
  • 18
    Company number SC359070
    Non-active corporate
    Officer
    2011-02-11 ~ 2011-11-18
    IIF 9 - director → ME
  • 19
    Company number SC366164
    Non-active corporate
    Officer
    2009-11-13 ~ 2011-11-18
    IIF 17 - director → ME
  • 20
    Company number SC366874
    Non-active corporate
    Officer
    2009-11-12 ~ 2011-11-18
    IIF 16 - director → ME
  • 21
    Company number SC366875
    Non-active corporate
    Officer
    2009-11-12 ~ 2011-11-18
    IIF 14 - director → ME
  • 22
    Company number SC367617
    Non-active corporate
    Officer
    2009-11-12 ~ 2011-11-18
    IIF 18 - director → ME
  • 23
    Company number SC379448
    Non-active corporate
    Officer
    2010-07-29 ~ 2011-11-18
    IIF 29 - 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.