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.
Martin, John Thomas Meldrum
- British born in January 1949
Martin, John Thomas Meldrum
Resident in Scotland
Registered addresses and corresponding companiesMuirhouses South Lodge, Bo'ness, EH51 9SS, United Kingdom
IIF 1South Lodge, Muirhouses, Bo'ness, EH51 9SS, United Kingdom
IIF 2South Lodge, Muirhouses, Bo'ness, West Lothian, EH51 9SS
IIF 3South Lodge, Muirhouses, Bo'ness, West Lothian, EH51 9SS, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)South Lodge Muirhouses, Boness, West Lothian, EH51 9SS
IIF 10 IIF 115th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
IIF 1259 Napier Road, Cumbernauld, Glasgow, Scotland, G68 0EF, United Kingdom
IIF 13
- British born in January 1949
Mr John Thomas Meldrum Martin
Resident in Scotland
Registered addresses and corresponding companiesMuirhouses, Bo'ness, West Lothian, EH51 9SS, Scotland
IIF 14South Lodge, Muirhouses, Bo'ness, EH51 9SS, United Kingdom
IIF 15South Lodge, Muirhouses, Bo'ness, West Lothian, EH51 9SS
IIF 16 IIF 17 IIF 18South Lodge, Muirhouses, Bo'ness, West Lothian, EH51 9SS, Scotland
IIF 192, Hunt Hill, Cumbernauld, Glasgow, G68 9LF
IIF 20
- British born in January 1973
Ruth Martin
Resident in Scotland
Registered addresses and corresponding companiesRegent House, Blackness Road, Linlithgow, EH49 7HU, Scotland
IIF 21
- British Registered addresses and corresponding companies
Martin, Ruth
- British born in September 1954
Martin, Ruth
Resident in United Kingdom
Registered addresses and corresponding companiesMuirhouses South Lodge, Bo'ness, EH51 9SS, United Kingdom
IIF 24South Lodge, Muirhouses, Bo'ness, EH51 9SS, United Kingdom
IIF 25South Lodge, Muirhouses, Bo'ness, West Lothian, EH51 9SS, Scotland
IIF 26 IIF 27The Royal Docks Community School, Prince Regent Lane, Custom House, London, E16 3HS
IIF 28Corelli College, Corelli Road, Blackheath, London, SE3 8EP, United Kingdom
IIF 29
- British born in September 1954
Mrs Ruth Martin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CORELLI COLLEGE ACADEMY TRUST - 2011-12-01CORELLI COLLEGE CO-OPERATIVE ACADEMY TRUST - 2011-09-08Corelli Road, Blackheath, LondonDissolved Corporate (26 parents)Officer2015-01-01 ~ 2016-01-31IIF 29 - Director → ME
- 2
HALSIAN LTD
SC696211Regent House, Blackness Road, Linlithgow, ScotlandActive Corporate (2 parents)Person with significant control2021-04-19 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 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% → OE2021-04-19 ~ 2021-04-19IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 3
HALSPAN LIMITED
SC194458Muirhouses, Bo'ness, West Lothian, ScotlandActive Corporate (11 parents, 1 offspring)Officer1999-03-19 ~ nowIIF 11 - Director → ME1999-03-19 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-09-27 ~ 2023-09-28IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 4Insolvency (Case 1) In administration
Administration started on 2026-06-26 during the appointment or period of controlKELVIN BEDROOM SYSTEMS LIMITED - 2007-12-20C/o Alvarez And Marsal Llp, Sutherland House, 149 St. Vincent Street, GlasgowIn Administration Corporate (17 parents)Officer2013-02-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-28IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
MUIRHOUSES CAPITAL LIMITED
SC601947South Lodge, Muirhouses, Bo'ness, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-10-02 ~ nowIIF 25 - Director → ME2018-07-06 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
MUIRHOUSES INVESTMENTS LIMITED
SC442508South Lodge, Muirhouses, Bo'ness, West LothianDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 9 - Director → ME - 75th Floor, 125 Princes Street, Edinburgh, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-05-27 ~ dissolvedIIF 12 - Director → ME
- 8
NEWCO AMJ LIMITED
SC89245459 Napier Road, Cumbernauld, Glasgow, Scotland, United KingdomActive Corporate (3 parents)Officer2026-06-11 ~ nowIIF 13 - Director → ME - 9
PADDOCKHALL DEVELOPMENT LIMITED
SC442497South Lodge, Muirhouses, Bo'ness, West LothianActive Corporate (1 parent)Officer2013-02-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
PADDOCKHALL HOLIDAY HOMES LIMITED
SC561019South Lodge, Muirhouses, Bo'ness, West Lothian, ScotlandActive Corporate (1 parent)Officer2017-03-20 ~ nowIIF 5 - Director → MEIIF 26 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-20 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PADDOCKHALL LIMITED
SC408011South Lodge, Muirhouses, Bo'ness, West LothianActive Corporate (1 parent)Officer2011-09-22 ~ nowIIF 8 - Director → MEIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PADDOCKHALL PROPERTIES LIMITED
SC676974Muirhouses South Lodge, Bo'ness, United KingdomActive Corporate (3 parents)Officer2020-10-07 ~ nowIIF 24 - Director → MEIIF 1 - Director → ME - 13
SENTRY PANEL PRODUCTS LIMITED
SC419728South Lodge, Muirhouses, Bo'ness, West LothianDissolved Corporate (4 parents)Officer2019-04-18 ~ dissolvedIIF 3 - Director → ME2012-03-19 ~ 2013-02-07IIF 6 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
SUREGLAZE SYSTEMS LIMITED
SC207576New Custom House, Register, Street, Bo'ness, West LothianDissolved Corporate (3 parents)Officer2000-06-02 ~ dissolvedIIF 10 - Director → ME2000-06-02 ~ dissolvedIIF 22 - Secretary → ME - 15
THE ROYAL DOCKS CO-OPERATIVE LEARNING PARTNERSHIP
07268568The Royal Docks Community School Prince Regent Lane, Custom House, London, Greater LondonDissolved Corporate (13 parents)Officer2010-07-19 ~ 2013-12-31IIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.