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

Mr Charles Edward Young

    Related profiles found in government register
  • Mr Charles Edward Young
    Scottish born in June 1999

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, 6 Woodside Place, Glasgow, Glasgow, Glasgow, G3 7QF, United Kingdom

      IIF 1

    • 6 Woodside Place, Charingcross, Glasgow, G3 7QF

      IIF 2

    • 6, Woodside Place, Glasgow, G3 7QF, Scotland

      IIF 3

    • Parkview House, 6 Woodside Place, Glasgow, Strathclyde, G3 7QF

      IIF 4
  • Young, Charles Edward
    Scottish business unit manager born in June 1999

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Woodside Place, Glasgow, G3 7QF, Scotland

      IIF 5
  • Young, Charles Edward
    Scottish manager born in June 1999

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Woodside Place, Glasgow, G3 7QF, Scotland

      IIF 6
  • Young, Charles Edward
    Scottish office assistant born in June 1999

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Woodside Place, Glasgow, Glasgow, G3 7QF

      IIF 7
  • Young, Charles Edward
    Scottish sales person born in June 1999

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parkview House, 6 Woodside Place, Glasgow, Lanarkshire, G3 7QF

      IIF 8 IIF 9
  • Mr Edward Young
    British born in December 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • 6, Woodside Place, Charing Cross, Glasgow, G3 7QF

      IIF 10

    • 6, Woodside Place, Glasgow, G3 7QF, Scotland

      IIF 11 IIF 12

    • 6 Woodside Place, Glasgow, G3 7QF, United Kingdom

      IIF 13

    • 6, Woodside Place, Glasgow, Glasgow, G3 7QF

      IIF 14

    • 6 Woodside Place, Woodside Place, Glasgow, G3 7QF, Scotland

      IIF 15

    • Park View House, 6 Woodside Place, Charing Cross, Glasgow, Strathclyde, G3 7QF

      IIF 16

    • Parkview House, 6 Woodside Place, Glasgow, Lanarkshire, G3 7QF

      IIF 17

    • Parkview House, 6 Woodside Place, Glasgow, Strathclyde, G3 7QF

      IIF 18 IIF 19

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

      IIF 20
  • Edward Young
    British born in December 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • Quay 1, 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland

      IIF 21

    • 6, 6 Woodside Place, Glasgow, Glasgow, Glasgow, G3 7QF, United Kingdom

      IIF 22
  • Young, Charles
    born in March 1999

    Resident in Scotland

    Registered addresses and corresponding companies

    • Parkview House, 6 Woodside Place, Glasgow, Strathclyde, G3 7QF

      IIF 23
  • Young, Edward
    British director born in December 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • 6, 6 Woodside Place, Glasgow, Glasgow, Glasgow, G3 7QF, United Kingdom

      IIF 24
  • Young, Edward
    British investor born in December 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • 6, Woodside Place, Glasgow, G3 7QF, Scotland

      IIF 25
  • Young, Edward
    British business director born in December 1955

    Registered addresses and corresponding companies

    • 9, Avenue D'ostend Residence, Beau Rivage, Moanaco, Prvence 98000

      IIF 26
  • Young, Edward
    British company director born in December 1955

    Registered addresses and corresponding companies

    • 11 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB

      IIF 27 IIF 28
  • Young, Edward
    British director born in December 1955

    Registered addresses and corresponding companies

    • 11 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB

      IIF 29
  • Young, Edward
    British managing director born in December 1955

    Registered addresses and corresponding companies

    • 11 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB

      IIF 30
  • Young, Edward
    born in December 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • 6, Woodside Place, Glasgow, Strathclyde, G3 7QF

      IIF 31

    • Monte Carlo Star, 15 Boulevard Louis Ii A Monaco, Monaco, 98000, Monaco

      IIF 32 IIF 33
  • Young, Edward
    British company director

    Registered addresses and corresponding companies

    • 11 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    6 Woodside Place, Glasgow, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    6 Woodside Place, Charing Cross, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    6 Woodside Place, Glasgow, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -1,769,456 GBP2023-12-31
    Officer
    2018-09-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    6 Woodside Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 5
    6 Woodside Place, Charingcross, Glasgow
    Corporate (3 parents)
    Person with significant control
    2021-04-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Parkview House, 6 Woodside Place, Glasgow, Strathclyde
    Corporate (3 parents)
    Officer
    2018-09-15 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    6 Woodside Place, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    Parkview House, 6 Woodside Place, Glasgow, Lanarkshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-05-03 ~ now
    IIF 8 - director → ME
  • 9
    DUNWILCO (902) LIMITED - 2001-07-19
    Parkview House, 6 Woodside Place, Glasgow, Lanarkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,719,115 GBP2019-12-31
    Officer
    2024-05-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -40,747 GBP2022-11-02 ~ 2023-12-31
    Person with significant control
    2024-06-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    E. YOUNG & CO. LIMITED - 2023-08-16
    6 6 Woodside Place, Glasgow, Glasgow, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -12,372 GBP2023-06-30
    Officer
    2022-06-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    6 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -406,156 GBP2023-02-28
    Officer
    2020-02-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    ECS SECURITY LTD - 2019-06-11
    Quay 1, 133 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-13 ~ 2019-05-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    GROVEKIND LIMITED - 1992-09-10
    Unit 5b 27 Siemens Place, Blochairn Industrial Estate, Glasgow, Strathclyde, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,167,197 GBP2023-12-31
    Officer
    1994-06-09 ~ 2008-01-14
    IIF 28 - director → ME
    1992-08-26 ~ 2008-01-14
    IIF 34 - secretary → ME
  • 3
    ACS (UK) LIMITED - 2006-12-21
    ACSL LIMITED - 1994-10-10
    368 Alexandra Parade, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1990-05-25 ~ 2006-11-13
    IIF 30 - director → ME
  • 4
    Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-08-04 ~ 2020-11-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    EDAN COMMUNICATION SOLUTIONS LIMITED - 2010-06-25
    Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2008-09-22 ~ 2008-11-26
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-20
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    ECS EUROPE LIMITED - 2022-03-31
    Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    6 Woodside Place, Charingcross, Glasgow
    Corporate (3 parents)
    Officer
    2008-04-07 ~ 2021-04-03
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-07-15 ~ 2021-04-05
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Parkview House, 6 Woodside Place, Glasgow, Strathclyde
    Corporate (3 parents)
    Officer
    2006-10-25 ~ 2021-03-31
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-15 ~ 2021-04-05
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    Parkview House, 6 Woodside Place, Glasgow, Lanarkshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-29 ~ 2008-11-26
    IIF 29 - director → ME
  • 10
    DUNWILCO (902) LIMITED - 2001-07-19
    Parkview House, 6 Woodside Place, Glasgow, Lanarkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,719,115 GBP2019-12-31
    Officer
    2001-06-28 ~ 2008-11-25
    IIF 27 - director → ME
  • 11
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -40,747 GBP2022-11-02 ~ 2023-12-31
    Officer
    2024-01-25 ~ 2024-07-05
    IIF 6 - director → ME
  • 12
    6 Woodside Place, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2024-01-16 ~ 2024-07-05
    IIF 5 - 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.