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.
Mccallion, Stephen Black
- British born in December 1956
Mccallion, Stephen Black
Resident in Scotland
Registered addresses and corresponding companies25 Croftbank Avenue, Bothwell, Lanarkshire, G71 8RT
IIF 1
- British company director born in December 1956
Mccallion, Stephen Black
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in December 1956
Mccallion, Stephen Black
Resident in England
Registered addresses and corresponding companies3, Maple Park, Lowfields Avenue, Leeds, LS12 6HH, England
IIF 4
- British born in December 1956
Mccallion, Stephen
Resident in Scotland
Registered addresses and corresponding companiesCrombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, United Kingdom
IIF 511, Carronhall Grove, Uddingston, Glasgow, North Lanarkshire, G71 7WR, Scotland
IIF 64 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, Scotland
IIF 7 IIF 8 IIF 94, The Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom
IIF 10Smk Business Centre, 4 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, Scotland
IIF 11Smk Business Centre, 4 The Piazza, C/o 95 Morrison Street, Glasgow, City Of Glasgow, G5 8BE, United Kingdom
IIF 12
- British director born in December 1956
Mccallion, Stephen
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in December 1956
Mccallion, Stephen
Resident in Scotland
Registered addresses and corresponding companies4 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom
IIF 20
- British company director born in December 1956Registered addresses and corresponding companies
Mccallion, Stephen Black
23 Turnbull Way, The Paddock, Strathaven, Lanarkshire, ML10 6UZ
IIF 21
- British commercial director born in December 1956
Mccallion, Stephen
Resident in England
Registered addresses and corresponding companies24, Beresford Terrace, Ayr, KA7 2EG, Scotland
IIF 22
- British director born in December 1956
Mccallion, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom
IIF 23
- British born in December 1956
Mr Stephen Mccallion
Resident in Scotland
Registered addresses and corresponding companiesCrombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, United Kingdom
IIF 2411, Carronhall Grove, Uddingston, Glasgow, North Lanarkshire, G71 7WR, Scotland
IIF 2512, Greenoakhill Crescent, Uddingston, Glasgow, G71 7PW, Scotland
IIF 264 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, Scotland
IIF 27 IIF 28 IIF 294, The Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom
IIF 30 IIF 31 IIF 324, The Piazza, 95 Morrison Street, Glasgow, Scotland, G5 8BE, United Kingdom
IIF 33Smk Business Centre, 4 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, Scotland
IIF 34Smk Business Centre, 4 The Piazza, C/o 95 Morrison Street, Glasgow, City Of Glasgow, G5 8BE, United Kingdom
IIF 3537, Warren Street, London, W1T 6AD, England
IIF 36 IIF 37 IIF 38 (more)Suite P2.2, Trident House, 175 Renfrew Road, Paisley, PA3 4EF
IIF 40
- British born in December 1956
Mr Stephen Mccallion
Resident in England
Registered addresses and corresponding companies11, Somerset Place, Glasgow, G3 7JT, Scotland
IIF 41
- British born in December 1956
Mr Stephen Mccallion
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AUTOMATED MATERIALS HANDLING LIMITED - nowAMH SECURITY SYSTEMS LIMITED - 2010-03-12
AMH (SCOTLAND) LIMITED
- 1999-09-14 02502901AMH DESIGN SERVICES LIMITED
- 1994-02-15 02502901AMH SERVICES (SALES) LIMITED - 1990-09-261 Patriot Drive, Rooksley, Milton Keynes, EnglandDissolved Corporate (13 parents)Officer1994-02-15 ~ 1995-03-24IIF 21 - Director → ME - 2Mavor Avenue, East KilbrideDissolved Corporate (5 parents)Officer2007-06-22 ~ 2009-07-13IIF 2 - Director → ME
- 3
CONTICLOUD LTD
SC6744244 The Piazza, 95 Morrison Street, Glasgow, Scotland, United KingdomDissolved Corporate (5 parents)Officer2022-06-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EVOLUTION RECYCLING TECHNOLOGY LIMITED
SC638372Suite P2.2, Trident House, 175 Renfrew Road, PaisleyDissolved Corporate (3 parents)Person with significant control2019-08-09 ~ 2021-01-01IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GREENCYCLE SYSTEMS LTD
SC8502044 The Piazza, 95 Morrison Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 6
HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED
SC005420Broadwood Stadium 1 Ardgoil Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (47 parents)Officer2022-07-10 ~ 2024-01-17IIF 15 - Director → ME - 7
HYDROGEN TECHNOLOGY LTD
SC7961894 The Piazza, 95 Morrison Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 8
THE YELLOW ORCHARD LTD
- 2022-07-05 1036717737 Warren Street, London, EnglandDissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 9
ORVIBO (UK) LTD
SC855604Smk Business Centre 4 The Piazza, 95 Morrison Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 10
RYNEX AUTOMATION TECHNOLOGY LIMITED
SC30927925 Croftfoot Avenue, BothwellDissolved Corporate (2 parents)Officer2006-09-27 ~ dissolvedIIF 1 - Director → ME - 11
SMK PROPERTY DEVELOPMENTS LTD
SC67565911 Carronhall Grove, Uddingston, Glasgow, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer2020-09-28 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 12
STRATEGY AI LTD
SC8502404 The Piazza, 95 Morrison Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 13
THE WALL SHOP LTD
SC846983Smk Business Centre 4 The Piazza, C/o 95 Morrison Street, Glasgow, City Of Glasgow, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 14
TROUVE EUROPE LTD
1360279737 Warren Street, London, EnglandDissolved Corporate (3 parents)Officer2021-09-05 ~ 2024-03-28IIF 19 - Director → MEPerson with significant control2021-09-05 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TROUVE-E LTD
1360279137 Warren Street, London, EnglandDissolved Corporate (3 parents)Officer2021-09-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-05 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ULMA PACKAGING AUTOMATION LIMITED
06951015One Eastwood Harry Weston Road, Binley Business Park, Coventry, United KingdomDissolved Corporate (4 parents)Officer2009-07-27 ~ 2015-12-10IIF 3 - Director → ME - 171 NORTH UTILITIES LTD - 2018-12-14UTILITY ZONE LIMITED - 2016-05-10Harbour Business Centre, 6 Harbour Road, Paisley, ScotlandDissolved Corporate (2 parents)Officer2019-01-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 18
VS CONSULTANCY GROUP LIMITED
SC63736211 Jamaica Street, Greenock, ScotlandActive Corporate (2 parents)Person with significant control2019-07-30 ~ 2020-07-14IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
XI ENERGY LTD
SC771207Crombie House, 72-90 Crombie Road, Aberdeen, United KingdomActive Corporate (3 parents)Officer2023-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 20
XI MEDICAL LTD
SC7961854 The Piazza, 95 Morrison Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2024-01-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 21
YAMATO SCALE DATAWEIGH (UK) LTD.
02919226Unit 6b Millennium Way, Leeds, EnglandActive Corporate (26 parents)Officer2013-09-01 ~ 2019-10-09IIF 4 - Director → MEPerson with significant control2017-03-01 ~ 2019-10-18IIF 43 - Has significant influence or control → OE - 22
ZLX AUTO-E LTD
1360278137 Warren Street, London, EnglandDissolved Corporate (3 parents)Officer2021-09-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-04 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ZLX LTD
SC6230404 The Piazza, 95 Morrison Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2019-03-04 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 24
ZLX PRINTING SOLUTIONS LTD
SC7000204 The Piazza, 95 Morrison Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2021-05-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
ZLX TECHNOLOGIES LTD
SC7085914 The Piazza, 95 Morrison Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-09-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-04 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.