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 Cameron Stephen Gilchrist
- British born in July 1955
Mr Cameron Stephen Gilchrist
Resident in Scotland
Registered addresses and corresponding companiesPhilips Campus, Wellhall Road, Hamilton, ML3 9BZ, Scotland
IIF 1
- British born in July 1955
Mr Stephen Gilchrist
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1955
Gilchrist, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 5C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 6Philips Campus, Wellhall Road, Hamilton, ML3 9BZ, Scotland
IIF 7Unit 13, Beckford Business Centre, Beckford Street, Hamilton, South Lanarkshire, ML3 0BT, Scotland
IIF 8Wamphray Mill, Wamphray, Moffat, DG10 9NP, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Gilchrist, Stephen
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 10C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 11Philips Campus, Wellhall Road, Hamilton, ML3 9BZ, Scotland
IIF 12Unit 13, Beckford Business Centre, Beckford Street, Hamilton, South Lanarkshire, ML3 0BT, Scotland
IIF 13Wamphray Mill, Wamphray, Moffat, DG10 9NP, United Kingdom
IIF 14
- 1
THE B MANAGEMENT (UK) LIMITED
- 2017-08-30 SC467418Philips Campus, Wellhall Road, Hamilton, ScotlandDissolved Corporate (3 parents)Officer2014-01-14 ~ 2017-09-15IIF 7 - Director → ME2014-01-14 ~ 2017-09-15IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 2
GENIUS SYSTEMS UK LIMITED
SC436533Unit 13 Beckford Street Business Centre, HamiltonDissolved Corporate (2 parents)Officer2012-11-09 ~ 2017-09-04IIF 9 - Director → ME2012-11-09 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-25 during the appointment or period of control
Due to be dissolved on 2019-01-29 during the appointment or period of controlC/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2013-12-31 ~ dissolvedIIF 6 - Director → ME2013-12-31 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 4Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-01-11 during the appointment or period of control
Petition date on 2018-01-11 during the appointment or period of control
Conclusion of winding up on 2019-01-21 during the appointment or period of control
Dissolved on 2019-05-01 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (4 parents)Officer2013-12-31 ~ dissolvedIIF 5 - Director → ME2013-12-31 ~ dissolvedIIF 10 - Secretary → ME - 5
THE B GROUP (UK) LIMITED
SC466542Unit 13 Beckford Business Centre, Beckford Street, Hamilton, South LanarkshireDissolved Corporate (2 parents, 1 offspring)Officer2013-12-31 ~ dissolvedIIF 8 - Director → ME2013-12-31 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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