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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcguigan, Edward Brian

    Related profiles found in government register
  • Mcguigan, Edward Brian
    British

    Registered addresses and corresponding companies
  • Mcguigan, Edward Brian
    British accountant

    Registered addresses and corresponding companies

    • 36 Overtoun Drive, Rutherglen, Glasgow, Lanarkshire, G73 2QD

      IIF 9
  • Mcguigan, Edward Brian
    British tax consultants

    Registered addresses and corresponding companies

    • 63 Main Street, Rutherglen, Glasgow, G73 2JH

      IIF 10
  • Mcguigan, Edward Brian
    British accountant born in November 1964

    Registered addresses and corresponding companies

    • 36 Overtoun Drive, Rutherglen, Glasgow, Lanarkshire, G73 2QD

      IIF 11
  • Mcguigan, Edward Brian

    Registered addresses and corresponding companies

    • 63 Main Street, Rutherglen, Glasgow, G73 2JH

      IIF 12 IIF 13 IIF 14

    • St Josephs Hospice, Mare Street, Hackney London, E8 4SA

      IIF 15
  • Mcguigan, Edward Brian
    born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Narplan House, 63 Main Street, Rutherglen, Glasgow, South Lanarkshire, G73 2JH

      IIF 16
  • Mcguigan, Edward Brian
    British accountant born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Barns Street, Clydebank, G81 1EG

      IIF 17

    • 26, Newton Place, Glasgow, G3 7PY

      IIF 18

    • 63 Main Street, Rutherglen, Glasgow, G73 2JH

      IIF 19

    • Narplan House 63, Main Street, Rutherglen, Glasgow, G73 2JH, Scotland

      IIF 20

    • Trinitas, 79 Blairbeth Road, Burnside, Glasgow, G73 5BT, Scotland

      IIF 21

    • Trinitas, 79 Blairbeth Road, Rutherglen, Glasgow, G73 5BT, Scotland

      IIF 22

    • St Josephs Hospice, Mare Street, Hackney, London, E8 4SA, United Kingdom

      IIF 23
  • Mcguigan, Edward Brian
    British business executive born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Narplan House, 63, Main Street, Rutherglen, Glasgow, G73 2JH, Scotland

      IIF 24
  • Mcguigan, Edward Brian
    British director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trinitas, 79 Blairbeth Road, Burnside, Glasgow, G73 5BT, Scotland

      IIF 25

    • Trinitas 79, Blairbeth Road, Burnside Rutherglen, Glasgow, G73 5BT, United Kingdom

      IIF 26
  • Mr Edward Brian Mcguigan
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Narplan House, 63 Main Street, Rutherglen, Glasgow, G73 2JH

      IIF 27

    • Narplan House, 63 Main Street, Rutherglen, Glasgow, South Lanarkshire, G73 2JH

      IIF 28
  • Edward Brian Mcguigan
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Narplan House, 63, Main Street, Rutherglen, Glasgow, G73 2JH, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    Narplan House, 63 Main Street, Rutherglen, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    St Josephs Hospice Mare Street, Hackney, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-22 ~ now
    IIF 23 - director → ME
  • 3
    2nd Floor 4 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    63 Main Street, Rutherglen, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -600 GBP2020-02-29
    Officer
    ~ dissolved
    IIF 3 - secretary → ME
  • 5
    63 Main Street, Rutherglen, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-04-01 ~ dissolved
    IIF 19 - director → ME
  • 6
    Narplan House 63 Main Street, Rutherglen, Glasgow, South Lanarkshire
    Corporate (4 parents, 41 offsprings)
    Total Assets Less Current Liabilities (Company account)
    824,658 GBP2023-04-05
    Officer
    2009-10-01 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    Narplan House, 63 Main Street, Rutherglen, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,301 GBP2017-07-31
    Officer
    1997-08-06 ~ dissolved
    IIF 7 - secretary → ME
  • 8
    TRANSIT MEDIA INTERNATIONAL LTD. - 2016-04-05
    Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 20 - director → ME
  • 9
    St Josephs Hospice, Mare Street, Hackney London
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-20 ~ now
    IIF 22 - director → ME
    2019-09-04 ~ now
    IIF 15 - secretary → ME
  • 10
    26 Newton Place, Glasgow
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,415,920 GBP2020-03-31
    Officer
    2022-02-02 ~ now
    IIF 18 - director → ME
  • 11
    Narplan House, 63 Main Street, Rutherglen, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    ABC 151 LIMITED - 2008-04-07
    MM&S (5238) LIMITED - 2007-04-26
    5 Carlaverock Road, Newlands, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2009-07-01 ~ 2016-03-07
    IIF 25 - director → ME
  • 2
    MM&S (5405) LIMITED - 2008-09-04
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-07-01 ~ 2016-03-07
    IIF 21 - director → ME
  • 3
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-08 ~ 2014-02-25
    IIF 6 - secretary → ME
  • 4
    Narplan House, 63 Main Street, Rutherglen, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    96,419 GBP2024-04-30
    Officer
    2005-04-13 ~ 2010-04-13
    IIF 4 - secretary → ME
  • 5
    Narplan House, 63 Main Street, Rutherglen, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1996-12-09 ~ 2012-12-06
    IIF 10 - secretary → ME
  • 6
    HARLEQUIN SEALANTS LIMITED - 1997-04-18
    Unit D Block 2, Caprington Business Park, Kilmarnock, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    1,820,159 GBP2024-03-31
    Officer
    1992-12-07 ~ 1997-02-25
    IIF 14 - secretary → ME
  • 7
    14 Bank Street, Aberfeldy, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,123 GBP2023-03-31
    Officer
    1990-05-04 ~ 2009-05-28
    IIF 5 - secretary → ME
  • 8
    STATEMOTION LIMITED - 1988-09-29
    63 Main Street, Rutherglen, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,616 GBP2023-10-31
    Officer
    ~ 2010-02-01
    IIF 12 - secretary → ME
  • 9
    C/o Narplan Accounting Services, 63 Main Street, Rutherglen, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    82,698 GBP2023-10-31
    Officer
    ~ 2010-02-01
    IIF 13 - secretary → ME
  • 10
    Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-12-24 ~ 2008-10-31
    IIF 11 - director → ME
    1999-12-24 ~ 2008-10-31
    IIF 9 - secretary → ME
  • 11
    East Barns Street, Clydebank
    Corporate (9 parents)
    Officer
    2005-04-28 ~ 2024-04-17
    IIF 17 - director → ME
  • 12
    Diocesan Centre, Coursington Road, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,401 GBP2021-12-31
    Officer
    2011-05-04 ~ 2022-04-13
    IIF 26 - director → ME
    Person with significant control
    2017-05-04 ~ 2022-04-13
    IIF 27 - Has significant influence or control → OE
  • 13
    Byre Cottage Gilston Farm, Polmont, Falkirk
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    784,979 GBP2024-03-31
    Officer
    ~ 1996-09-23
    IIF 8 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.