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

Haas, Athol Peter

    Related profiles found in government register
  • Haas, Athol Peter
    born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • Biocity Scotland, Newhouse Industrial Estate, Bo'ness Road, Motherwell, Strathclyde, ML1 5UH, Scotland

      IIF 2
  • Haas, Athol Peter
    British company director born in December 1975

    Registered addresses and corresponding companies

    • 25a Maxwell Drive, Pollokshields, Glasgow, G41 5DS

      IIF 3
  • Haas, Athol Peter
    British company director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland

      IIF 4
  • Haas, Athol Peter
    British director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, United Kingdom

      IIF 5

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 6

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Biocity Scotland, Newhouse Industrial Estate, Bo'ness Road, Motherwell, Strathclyde, ML1 5UH, Scotland

      IIF 10
  • Haas, Athol
    British company director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Waterfoot Farm, 305 Eaglesham Road, Clarkston, Glasgow, G76 8RJ, Scotland

      IIF 11

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Haas, Athol Peter
    British company director

    Registered addresses and corresponding companies

    • Biocity Scotland, Newhouse Industrial Estate, Motherwell, ML1 5UM, Scotland

      IIF 13
  • Haas, Athol Peter
    British secretary

    Registered addresses and corresponding companies

    • 2 Belhaven Place, Newton Mearns, Glasgow, G77 5FJ

      IIF 14
  • Haas, Athol Peter
    British self employed

    Registered addresses and corresponding companies

    • Newhouse Industrial Estate, Bo'ness Road, Motherwell, Lanarkshire, ML1 5UH, Scotland

      IIF 15
  • Mr Athol Haas
    British born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Mr Athol Peter Haas
    British born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, United Kingdom

      IIF 17

    • Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, Strathclyde, G2 6HJ, Scotland

      IIF 18

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Haas, Athol Peter
    British ceo born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newhouse Industrial Estate, Bo'ness Road, Motherwell, Lanarkshire, ML1 5UH, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,649 GBP2020-11-30
    Officer
    2018-11-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    600,010 GBP2020-11-30
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove members → OE
  • 3
    Biocity Scotland Newhouse Industrial Estate, Bo'ness Road, Motherwell, Strathclyde
    Dissolved corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 4
    Kemp House, 160 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Person with significant control
    2018-11-06 ~ 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
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2018-11-30 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove persons → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -112,156 GBP2020-08-31
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -86,492 GBP2020-11-30
    Officer
    2018-11-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    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
  • 8
    Baltic Chambers Suite 411, 50 Wellington Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,012 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-02-22 ~ 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
  • 9
    50 Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-04-23 ~ dissolved
    IIF 14 - secretary → ME
  • 10
    Biocity Scotland, Bo'ness Road, Newhouse, Strathclyde, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 10 - director → ME
  • 11
    50 Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 13 - secretary → ME
Ceased 8
  • 1
    ACCESS BUSINESS COMMUNICATIONS LIMITED - 2008-10-24
    FREEDOM MOBILES LIMITED - 2006-03-08
    FREEDOM PHONES LIMITED - 2000-11-06
    HMS (342) LIMITED - 2000-04-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,875,745 GBP2018-11-30
    Officer
    2006-02-24 ~ 2008-04-04
    IIF 3 - director → ME
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    600,010 GBP2020-11-30
    Officer
    2018-11-09 ~ 2021-11-12
    IIF 1 - llp-designated-member → ME
  • 3
    2 Bothwell Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -7,002 GBP2022-06-30
    Officer
    2020-12-14 ~ 2023-06-30
    IIF 6 - director → ME
  • 4
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-01 ~ 2024-09-30
    IIF 11 - director → ME
  • 5
    Kemp House, 160 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2018-11-06 ~ 2021-11-04
    IIF 9 - director → ME
  • 6
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -112,156 GBP2020-08-31
    Officer
    2018-08-21 ~ 2021-10-22
    IIF 12 - director → ME
  • 7
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,068,660 GBP2017-03-31
    Officer
    2010-03-25 ~ 2016-06-24
    IIF 23 - director → ME
    2008-08-18 ~ 2016-06-24
    IIF 15 - secretary → ME
  • 8
    Maxim 1 2 Parklands Way, Holytown, Motherwell, Lanarkshire, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    283,833 GBP2016-07-31
    Officer
    2014-03-24 ~ 2016-09-23
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.