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.
Mr Hugh Thomas Monk Harvey
- Scottish born in December 1963
Mr Hugh Thomas Monk Harvey
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in December 1963
Harvey, Hugh Thomas Monk
Resident in Scotland
Registered addresses and corresponding companies - Scottish bucher born in December 1963
Harvey, Hugh Thomas Monk
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in December 1963
Harvey, Hugh Thomas Monk
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in December 1963
Harvey, Hugh Thomas Monk
Resident in Scotland
Registered addresses and corresponding companies57, Sandholm Terrace, Glasgow, G14 0HE, United Kingdom
IIF 16
- Scottish manager born in December 1963
Harvey, Hugh Thomas Monk
Resident in Scotland
Registered addresses and corresponding companies57 Sandholm Terrace, Glasgow, Lanarkshire, G14 0HE
IIF 17
- Scottish manufacturer born in December 1963
Harvey, Hugh Thomas Monk
Resident in Scotland
Registered addresses and corresponding companies57 Sandholm Terrace, Glasgow, G14 0HE, Scotland
IIF 18
- Scottish Registered addresses and corresponding companies
Harvey, Hugh Thomas Monk
57 Sandholm Terrace, Glasgow, Lanarkshire, G14 0HE
IIF 19
- Registered addresses and corresponding companies
Harvey, Hugh Thomas Monk
57 Sandholm Terrace, Glasgow, G14 0HE, Scotland
IIF 20
- 1
ATHOLE TABLET LTD
SC533871Westway, Porterfield Road, Renfrew, ScotlandActive Corporate (4 parents)Officer2017-03-01 ~ 2019-01-01IIF 6 - Director → MEPerson with significant control2017-04-05 ~ 2019-01-01IIF 1 - Ownership of shares – 75% or more → OE - 2
FLAVOUR RAVERS LIMITED
SC5301471351 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-03-18 ~ dissolvedIIF 18 - Director → ME2016-03-18 ~ dissolvedIIF 20 - Secretary → ME - 3
KEVS JOINT FRESH MEAT LTD
SC4151499 Craigton Drive, Barrhead, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2012-01-23 ~ 2012-04-20IIF 12 - Director → ME - 4
LOCH LORNE EMMARK LTD
SC42582915 Springhill Farm Road, Baillieston, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-06-11 ~ dissolvedIIF 15 - Director → ME - 5
LOCH LORNE FOOD LTD
SC41514541-43 Kirkpatrick Street, Bridgeton, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2012-01-23 ~ dissolvedIIF 11 - Director → ME - 6
PRIME CHOCOLATE LTD
SC76423957 Sandholm Terrace, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
SCOT SPORT UK LTD.
SC32411991 Alexander Street, AirdrieDissolved Corporate (5 parents)Officer2007-05-22 ~ dissolvedIIF 9 - Director → ME - 8
SCOTSPORT LIMITED
SC33915991 Alexander Street, AirdrieDissolved Corporate (4 parents)Officer2008-03-07 ~ 2012-07-02IIF 17 - Director → ME - 9
TRADESTAR (SCOT) LTD.
SC32799591 Alexander Street, AirdrieDissolved Corporate (4 parents)Officer2007-07-19 ~ dissolvedIIF 8 - Director → ME2007-07-19 ~ dissolvedIIF 19 - Secretary → ME - 10
VTSAMA LIMITED
SC29055511 Portland Road, Kilmarnock, AyrshireDissolved Corporate (9 parents)Officer2009-02-04 ~ dissolvedIIF 7 - Director → ME - 11
WILLY WONKA CHOCOLATE LTD
SC43840857 Sandholm Terrace, GlasgowDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
WONKA CHOCOLATE LTD
SC43286841-43 Kirkpatrick Street, GlasgowDissolved Corporate (1 parent)Officer2012-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-18 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
WONKA SWEETS LTD
SC43285441-43 Kirkpatrick Street, Bridgeton, GlasgowDissolved Corporate (1 parent)Officer2012-09-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-18 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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