logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lochrie, Stewart

    Related profiles found in government register
  • Lochrie, Stewart
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 1
  • Lochrie, Stewart
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Heritage Park, Hayes Way, Cannock, Staffs, WS11 7LT, England

      IIF 2

    • 9-10, St Andrew Square, Edinburgh, EH2 2AF, Scotland

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 10, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 7 IIF 8 IIF 9

    • 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 10

    • 16 Castleton Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 2BG

      IIF 11 IIF 12
  • Lochrie, Stewart
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Payne Street, Glasgow, G4 0LF, United Kingdom

      IIF 13
  • Hoo-lochrie, Stewart
    British born in March 1971

    Registered addresses and corresponding companies

    • 16 Castleton Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 2BG

      IIF 14
  • Lochrie, Stewart
    Scottish born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 62, George Street, Bathgate, West Lothian, EH48 1PD, Scotland

      IIF 15

    • 1 & 2 Heritage Park, Heritage Park, Hayes Way, Cannock, WS11 7LT, England

      IIF 16

    • 10, Payne Street, Glasgow, G4 0LF

      IIF 17 IIF 18

    • 10, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 19

    • 10, Payne Street, Glasgow, G4 0LF, United Kingdom

      IIF 20 IIF 21

    • 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26

    • 14, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 27

    • 18, Boclair Road, Bearsden, Glasgow, G61 2AF, Scotland

      IIF 28

    • 31, Townsend Street, Glasgow, G4 0LF, Scotland

      IIF 29

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 30

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 31 IIF 32

    • 5-21, Creswell Lane, Hillhead, Glasgow, G12 8AA, Scotland

      IIF 33

    • Digital House, Clarendon Park, Nottingham, NG5 1AH, England

      IIF 34

    • 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 35
  • Lochrie, Stewart Cuthill
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newstel House, 18-20 Payne Street, Glasgow, G40LF, Scotland

      IIF 36 IIF 37
  • Hoo-lochrie, Stewart
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o 10 Payne Street, Glasgow, G4 0LF, Scotland

      IIF 38 IIF 39
  • Mr Stewart Lochrie
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, George Street, Bathgate, EH48 1PD, Scotland

      IIF 40 IIF 41

    • 10, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 42
  • Lochrie, Stewart Cuthill
    British born in March 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 385-389 Oxford Street, 385-389 Oxford Street, London, W1C 2NB, United Kingdom

      IIF 43
  • Stewart Lochrie
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Boclair Road, Bearsden, Glasgow, G61 2AF, Scotland

      IIF 44
  • Mr Stewart Lochrie
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT

      IIF 45

    • Rostance Edwards Ltd, Heritage Park, 1-2, Hayes Way, Cannock, WS11 7LT, United Kingdom

      IIF 46
  • Mr Stewart Lochrie
    Scottish born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 62, George Street, Bathgate, West Lothian, EH48 1PD, Scotland

      IIF 47

    • 1 & 2 Heritage Park, Heritage Park, Hayes Way, Cannock, WS11 7LT, England

      IIF 48

    • 10, Payne Street, Glasgow, G4 0LF

      IIF 49

    • 12, Payne Street, Glasgow, G4 0LF

      IIF 50

    • 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56 IIF 57

    • 31, Townsend Street, Glasgow, G4 0LA, Scotland

      IIF 58

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 59

    • Unit 6, Kelvin Gate, Hillington Park, Glasgow, G52 4GA, Scotland

      IIF 60

    • 5-21, Creswell Lane, Hillhead, Glasgow, G12 8AA, Scotland

      IIF 61

    • 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 62
  • Mr Stewart Lochrie
    British born in March 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 314, Battlefield Road, Glasgow, G42 9JD, Scotland

      IIF 63
child relation
Offspring entities and appointments 42
  • 1
    ADD MILK LIMITED
    FC035849
    Suite 508 Marina Towers, Newtown Barracks, Belize City, Belize
    Converted / Closed Corporate (1 parent)
    Officer
    2018-12-28 ~ now
    IIF 21 - Director → ME
  • 2
    AUTHPLUS LIMITED
    11099018
    1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 3
    BATTLE READY FUEL LIMITED
    SC635512
    12 Payne Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-07-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BUQ CLUB LIMITED
    - now 09858299
    BUQ LIMITED
    - 2016-03-16 09858299 12301612
    Digital House, Clarendon Park, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 34 - Director → ME
  • 5
    BUQ RETAIL LIMITED
    - now SC393562
    IN60 LIMITED
    - 2017-08-09 SC393562
    VERTUPAY.NET LIMITED - 2014-12-24
    BAUER INNOVATION LIMITED
    - 2014-04-15 SC393562
    MYBONGO LIMITED
    - 2012-09-13 SC393562
    10 Payne Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ 2013-04-01
    IIF 7 - Director → ME
    2016-05-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    C.O. APOTHECARY LTD
    SC503049
    31 Townsend Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-04-09 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 7
    DIRECT CALL SERVICES HOLDINGS LTD.
    SC281351
    29 Portland Road, Kilmarnock, East Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2005-03-10 ~ 2015-01-31
    IIF 39 - Director → ME
  • 8
    DUNCAN NAPIER LIMITED
    SC351865
    18 Bristo Place, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2015-03-11 ~ 2021-11-01
    IIF 15 - Director → ME
    Person with significant control
    2016-11-26 ~ 2019-11-27
    IIF 47 - Has significant influence or control → OE
  • 9
    EATFISH LIMITED
    - now SC453161
    TELOS AGRICULTURE LIMITED
    - 2014-06-20 SC453161
    12 Payne Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 10
    FANFUEL LIMITED
    - now 08889862
    LUUP GROUP LIMITED
    - 2022-03-17 08889862
    PAXTEX LIMITED
    - 2015-08-06 08889862
    82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (11 parents)
    Officer
    2015-08-05 ~ 2022-12-09
    IIF 16 - Director → ME
    Person with significant control
    2017-05-19 ~ 2020-04-01
    IIF 48 - Has significant influence or control → OE
  • 11
    HIGHLAND HERBS LIMITED
    - now SC474809
    NAPIERS DIRECT LIMITED
    - 2014-07-30 SC474809
    18 Bristo Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-04-08 ~ 2021-11-01
    IIF 8 - Director → ME
    Person with significant control
    2017-04-07 ~ 2017-04-07
    IIF 40 - Has significant influence or control → OE
  • 12
    IMPACT RESULTS LIMITED
    - now SC272347
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-10-03
    Petition date on 2018-10-03
    Conclusion of winding up on 2025-05-27
    Dissolved on 2025-08-29
    DIRECT CALL SERVICES UK LTD.
    - 2011-02-07 SC272347
    EASYTIGER CONTACT CENTRES LTD
    - 2004-08-31 SC272347
    18 Bothwell Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-08-24 ~ 2015-01-31
    IIF 38 - Director → ME
  • 13
    IN60 MEDIA LIMITED
    - now SC479350
    IN60 COMMERCE LIMITED
    - 2018-06-12 SC479350
    DISTILLER'S EXPERIMENT LIMITED
    - 2017-05-13 SC479350 SC453157
    VINTAGE CAMPER CO LIMITED
    - 2016-11-23 SC479350
    ORDERVIA LIMITED - 2014-09-10
    5-21 Creswell Lane, Hillhead, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2014-12-02 ~ 2023-10-05
    IIF 33 - Director → ME
    Person with significant control
    2017-06-05 ~ 2023-11-03
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    IN60 VENTURES LIMITED
    - now SC631310
    IN60 HOLDINGS LIMITED
    - 2019-10-29 SC631310
    12 Payne Street, Glasgow, Scotland
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2019-05-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    JUSTPAY LTD
    SC377976
    18-20 Payne Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 36 - Director → ME
  • 16
    LIQUIDCOOL LIMITED
    SC626304
    12 Payne Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-04-01 ~ 2021-03-01
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LIVE WELLNESS LTD - now
    WOLFSON BRANDS GLOBAL LIMITED - 2025-09-26
    WOLFSON HOLDCO LIMITED
    - 2024-11-13 SC647054
    314 Battlefield Road, Glasgow, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-11-13 ~ 2022-12-09
    IIF 23 - Director → ME
    Person with significant control
    2020-01-24 ~ 2022-12-09
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    LOADED DIGITAL LIMITED
    - now 09439805
    ABLE MANAGEMENT LTD - 2015-05-27
    27a Poland Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-09 ~ 2026-05-31
    IIF 43 - Director → ME
  • 19
    LUUP LTD
    SC547217
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 30 - Director → ME
  • 20
    MUSCLE & HEALTH LIMITED
    12669458
    1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
    Active Corporate (8 parents)
    Person with significant control
    2020-06-13 ~ 2021-03-01
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 21
    NAPIERS 1860 GROUP LIMITED
    - now SC453156
    TELOS TECHNOLOGY LIMITED
    - 2014-04-25 SC453156
    18 Bristo Place, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-06-26 ~ 2021-11-01
    IIF 4 - Director → ME
    Person with significant control
    2017-06-25 ~ 2021-11-01
    IIF 41 - Has significant influence or control → OE
  • 22
    NAPIERS HERBALS LIMITED
    08958271
    Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-25 ~ 2016-05-24
    IIF 2 - Director → ME
  • 23
    NATIVE COMMERCE LIMITED
    - now SC453157
    THE DISTILLER'S EXPERIMENT LIMITED
    - 2015-11-26 SC453157 SC479350
    TELOS HEALTH LIMITED
    - 2014-06-27 SC453157
    12 Payne Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-06-26 ~ 2016-05-24
    IIF 6 - Director → ME
  • 24
    NEWSTEL HOSTED LTD
    SC371397
    18-20 Payne Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 37 - Director → ME
  • 25
    NEWSTEL LLP
    SO306392
    10 Payne Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 26
    NEWSTEL MEDIA LIMITED
    - now SC349187
    WOLFSON BRANDS LIMITED
    - 2020-05-06 SC349187
    NEWSTEL MEDIA LIMITED
    - 2020-02-27 SC349187
    LUUP OMNI LIMITED
    - 2017-10-26 SC349187
    NEWSTEL MEDIA LTD
    - 2017-03-24 SC349187
    12 Payne Street, Glasgow, Scotland
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 27
    NEWSTEL SPORTS LTD
    SC349188
    443 - 459 Pinkston Road, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-26 ~ dissolved
    IIF 12 - Director → ME
  • 28
    NUROPAY.NET LIMITED
    - now 06260284
    INCUBATIONER LIMITED
    - 2013-11-12 06260284
    1-2 Heritage Park Hayes Way, Cannock, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 13 - Director → ME
  • 29
    S2 MEDIA LIMITED
    - now SC296563
    BKF FIVE LIMITED - 2006-04-19
    29 Portland Road, Kilmarnock, East Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 11 - Director → ME
  • 30
    SKEICH LTD
    - now SC503342
    UMPIRE LTD
    - 2017-03-13 SC503342 SC560368
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SMART PROTEIN LTD
    SC638723
    Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2019-08-16 ~ 2022-12-09
    IIF 25 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-11-07
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 32
    SUPERHERO LTD
    SC633855
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-16 ~ 2023-07-26
    IIF 31 - Director → ME
  • 33
    SUPERPOWER LTD
    SC638240
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-16 ~ 2023-07-26
    IIF 32 - Director → ME
  • 34
    TELECENTRAL GLOBAL LIMITED
    SC313406
    443-450 Pinkston Road, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 14 - Director → ME
  • 35
    THE BUQ GROUP LIMITED
    - now SC330756
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-08
    Due to be dissolved on 2021-05-04
    ADVANCED HEALTH LIMITED - 2015-03-25
    ADVANCED SALON SUPPLIES LIMITED - 2009-07-21
    SLIMDEX LIMITED - 2008-09-18
    10 Payne Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2015-04-16 ~ 2015-08-31
    IIF 17 - Director → ME
  • 36
    THE WOLFSON GROUP LIMITED
    SC633714
    10 Payne Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-06-18 ~ dissolved
    IIF 20 - Director → ME
  • 37
    URBAN LET (SCOTLAND) LIMITED
    - now SC524051
    EMILY GRANT PROPERTY LIMITED
    - 2020-10-28 SC524051
    ETHICAL HOMES (SCOTLAND) LIMITED
    - 2018-08-02 SC524051
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2016-01-12 ~ 2021-03-01
    IIF 19 - Director → ME
    Person with significant control
    2017-01-10 ~ 2021-03-01
    IIF 55 - Has significant influence or control → OE
  • 38
    VIAMEDIA ONE LIMITED
    - now 06260273
    PROACTOL LIMITED
    - 2014-08-07 06260273
    Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 39
    VIVRELIFE LIMITED
    SC542938
    2 Anderson Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
  • 40
    WCLUB LIMITED
    - now SC453158
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-06
    Commencement of winding up on 2024-11-06
    Conclusion of winding up on 2025-12-16
    Dissolved on 2026-04-16
    CHANNEL 2 MEDIA LIMITED
    - 2017-07-26 SC453158
    TELOS OIL LIMITED
    - 2014-04-22 SC453158
    2 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-06-26 ~ 2016-05-24
    IIF 5 - Director → ME
    2017-07-27 ~ 2018-03-01
    IIF 27 - Director → ME
  • 41
    WOLFSON BRANDS (UK) LIMITED
    - now SC638930
    WOLFSON NETWORK LIMITED
    - 2020-05-15 SC638930
    ORDERVIA LIMITED
    - 2020-01-24 SC638930 SC479350
    314 Battlefield Road, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2019-08-15 ~ 2022-12-09
    IIF 22 - Director → ME
    Person with significant control
    2020-05-01 ~ 2020-05-20
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    WOLFSON GROUP LTD
    SC821652
    314 Battlefield Road, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-09-04 ~ 2025-10-04
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.