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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

Mr Luis Ghais Guarin

    Related profiles found in government register
  • Mr Luis Ghais Guarin
    French,british born in November 1997

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Luis Ghais Guarin
    British born in November 1997

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Luis Ghais Guarin
    British,french born in November 1997

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Luis Ghais Guarin
    French born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Luis Ghais Guarin
    British born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guarin, Luis Ghais
    British born in November 1997

    Resident in Scotland

    Registered addresses and corresponding companies
  • Guarin, Luis Ghais
    French born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guarin, Luis Ghais
    British born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guarin, Luis Ghais
    born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guarin, Luis Ghais

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BLACK AND WHITE PROPERTY (SCOTLAND) LTD
    SC702306
    Dissolved Corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    BLACK HAT CAPITAL LLP
    OC432826
    Dissolved Corporate (3 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 3
    BLACK HAT HOLDINGS LTD
    11077360
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-10-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    G1 MARKETING LTD
    SC687476
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2023-11-29
    IIF 15 - Director → ME
    Person with significant control
    2021-01-29 ~ 2023-11-29
    IIF 3 - Has significant influence or control → OE
  • 5
    G2 DEVELOPMENTS LTD
    SC662322 08910716... (more)
    Active Corporate (2 parents)
    Officer
    2020-05-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    G2 GROUP HOLDINGS LTD
    SC786140
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    GLASGOW HOME BUYERS LTD
    SC595776
    Dissolved Corporate (2 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GROUNDWORKS ONE LTD
    12954867
    Dissolved Corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 9
    HERMITAGE PUBLICATIONS LTD
    SC702857
    Dissolved Corporate (4 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 10
    HOSTCLEAN LTD
    - now SC545877
    UK CLEAN2LET LIMITED
    - 2018-05-09 SC545877
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ 2023-05-03
    IIF 14 - Director → ME
    Person with significant control
    2016-09-21 ~ 2023-05-03
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HOSTLY SERVICES LTD
    SC713645
    Dissolved Corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MACCORQUODALE ENTERPRISES LIMITED
    - now SC337797
    MCCORQUODALE ENTERPRISES LIMITED - 2008-02-29
    Active Corporate (6 parents)
    Officer
    2021-02-19 ~ 2023-11-29
    IIF 23 - Director → ME
    Person with significant control
    2021-02-19 ~ 2023-11-29
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 13
    PRIME PROPERTY AUCTIONS (SCOTLAND) LTD
    SC738026 SC786245
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-11 ~ 2025-08-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PRIME PROPERTY SOLUTIONS SCOTLAND LTD
    SC786245 SC738026
    Active Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    IIF 17 - Director → ME
  • 15
    PRIMESTONE PROPERTY LTD
    SC532034
    Active Corporate (2 parents)
    Officer
    2019-09-20 ~ 2020-11-24
    IIF 26 - Director → ME
    2021-01-18 ~ now
    IIF 30 - Secretary → ME
  • 16
    RETAIL CONVENIENCE STORES LTD
    - now SC456641
    LOCO SAXON ROAD LTD - 2013-09-05
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ 2021-01-25
    IIF 25 - Director → ME

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