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.
Knox, Callum Andrew
Knox, Callum Andrew
British director born in April 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3 Wyndales Court, Wyndales Farm, Biggar, ML12 6HX, Scotland
Knox, Calum Andrew
British director born in April 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Unit 4, Strathclyde Business Centre, Cambuslang, South Lanarkshire, G72 7XR, United Kingdom
Knox, Calum
Scottish commercial director born in April 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Knox, Calum
Scottish company director born in April 1998Resident in Scotland
Registered addresses and corresponding companiesKnox, Calum
Scottish director born in April 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
Knox, Calum Andrew
British chairman born in April 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 272, Bath Street, Glasgow, G2 4JR, Scotland
Knox, Calum Andrew
British director born in April 1998Resident in United Kingdom
Registered addresses and corresponding companiesMr Calum Knox
Scottish born in April 1998Resident in Scotland
Registered addresses and corresponding companiesMr Calum Andrew Knox
British born in April 1998Resident in United Kingdom
Registered addresses and corresponding companiesKnox, Andrew
Scottish director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesKnox, Calum
Registered addresses and corresponding companies
IIF 24 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Person with significant control
2023-05-23 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-08-03 ~ nowIIF 11 - Director → MEPerson with significant control 2023-08-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 3 11 Meadowbank Avenue, Strathaven, ScotlandDissolved Corporate (1 parent)Officer 2020-04-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-04-20 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 11 Meadowbank Avenue, Strathaven, United KingdomDissolved Corporate (1 parent)Officer 2018-05-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-05-31 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5
CK PROPERTY HOLCO LTD
- nowINTEREST BUSINESS LIMITED - 2020-05-12 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2020-05-08 ~ dissolvedIIF 6 - Director → ME 2020-05-08 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2020-05-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-11-20 ~ nowIIF 8 - Director → ME
- 7 Unit 4, 416 Hamilton Road, Glasgow, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)41,357 GBP2025-08-31Officer 2024-08-16 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 8 3 Wyndales Court, Symington, Biggar, Lanarkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-334,569 GBP2024-06-30Officer 2023-06-20 ~ nowIIF 2 - Director → ME
- 9 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)264,705 GBP2024-06-30Officer 2023-09-04 ~ nowIIF 7 - Director → ME
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2023-05-23 ~ 2024-01-22IIF 10 - Director → ME
- 2 2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Equity (Company account)-290 GBP2023-11-30Officer 2023-06-27 ~ 2023-08-01IIF 3 - Director → MEPerson with significant control 2023-06-27 ~ 2023-08-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 4, 416 Hamilton Road, Glasgow, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)41,357 GBP2025-08-31Officer 2024-09-02 ~ 2024-11-14IIF 23 - Director → ME
- 4 3 Wyndales Court, Symington, Biggar, Lanarkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-334,569 GBP2024-06-30Person with significant control 2023-06-20 ~ 2024-07-05IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5OPTIMISED WASTE LOGISTICS LIMITED - 2016-02-19 19 Greenbank, Abram, Wigan, LancashireActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2023-01-09 ~ 2023-01-11IIF 1 - Director → ME
- 6 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)264,705 GBP2024-06-30Officer 2023-10-18 ~ 2024-11-14IIF 22 - Director → MEPerson with significant control 2023-09-04 ~ 2023-10-25IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE 2024-01-23 ~ 2025-06-30IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
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