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.
Clephane, Alan
- British born in March 1987
Clephane, Alan
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1987
Clephane, Alan
Resident in Scotland
Registered addresses and corresponding companies5, Queens Crescent, Glasgow, G4 9BW
IIF 4
- British director born in March 1987
Clephane, Alan
Resident in Scotland
Registered addresses and corresponding companies5, Queens Crescent, Glasgow, G4 9BW, United Kingdom
IIF 5
- British none born in March 1987
Clephane, Alan
Resident in Scotland
Registered addresses and corresponding companies5, Queens Crescent, Glasgow, G4 9BW, Scotland
IIF 6
- British born in July 1954
Clephane, Norman
Resident in Scotland
Registered addresses and corresponding companiesC/o Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU
IIF 7
- British born in March 1987
Mr Alan Clephane
Resident in Scotland
Registered addresses and corresponding companies5, Queens Crescent, Glasgow, City Of Glasgow, G4 9BW, Scotland
IIF 8
- British born in July 1954Registered addresses and corresponding companies
Clephane, Norman
9 Lower Sutherland Crescent, Helensburgh, G84 9PG
IIF 9
- British company director born in July 1954
Clephane, Norman Niblock
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1954
Clephane, Norman Niblock
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1954
Mr Alan Clephane
Resident in Scotland
Registered addresses and corresponding companiesBlock 1, The Rockery, Perth Road, Stanley, Perthshire, PH1 4PW
IIF 14
- British born in July 1954
Norman Clephane
Resident in Scotland
Registered addresses and corresponding companiesC/o Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU
IIF 15
- British Registered addresses and corresponding companies
Clephane, Norman
Flemington House, Fleminton Street, Glasgow, Strathclyde, G21 4BX, Scotland
IIF 16
- Registered addresses and corresponding companies
Clephane, Norman Niblock
227, West George Street, Glasgow, G2 2ND
IIF 17
- British born in July 1954
Mr Norman Niblock Clephane
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 18
- 1
ELITE COFFEE LTD.
SC252300Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-21
Commencement of winding up on 2008-10-21
Conclusion of winding up on 2011-02-23
Dissolved on 2011-08-1350 Darnley Street, GlasgowDissolved Corporate (7 parents)Officer2003-07-07 ~ 2007-11-12IIF 9 - Director → ME - 2
ELECTROLOG LTD.
- 1998-05-28 SC176633Flemington House, Fleminton Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (5 parents)Officer2009-04-30 ~ 2010-02-02IIF 2 - Director → ME1997-06-20 ~ dissolvedIIF 16 - Secretary → ME - 3
NIBLOCK REALTY LTD
SC6150885 Queens Crescent, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2018-11-30 ~ 2022-08-29IIF 13 - Director → ME2022-08-03 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2018-11-30 ~ 2022-08-17IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
SCOTIA R.M. LTD.
SC286634Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Petition date on 2011-11-08 during the appointment or period of control
Conclusion of winding up on 2013-09-26 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of controlJohnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 12 - Director → ME2010-10-10 ~ dissolvedIIF 17 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-03 during the appointment or period of control
Dissolved on 2026-01-31 during the appointment or period of controlSCOTIA REALTY MAINTENANCE ASSOCIATES LIMITED - 2014-12-01C/o Quantuma Advisory Limited, 86a George Street, EdinburghDissolved Corporate (3 parents)Officer2016-01-03 ~ 2021-09-09IIF 3 - Director → ME2021-08-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE2018-03-01 ~ 2021-05-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SCOTIA RMA (CONTRACTS) LTD.
- 2013-03-13 SC4199635 Queens Crescent, GlasgowDissolved Corporate (2 parents)Officer2012-03-20 ~ dissolvedIIF 5 - Director → ME - 7Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-12-23 during the appointment or period of control
Petition date on 2015-12-23 during the appointment or period of control
Conclusion of winding up on 2016-10-19 during the appointment or period of control
Dissolved on 2017-02-07 during the appointment or period of controlFinlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (4 parents)Officer2014-11-18 ~ 2014-12-03IIF 10 - Director → ME2014-10-10 ~ dissolvedIIF 11 - Director → ME2010-05-19 ~ 2014-10-11IIF 4 - Director → ME2010-05-19 ~ 2014-11-20IIF 6 - Director → ME
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