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.
Mallon, Derek Hugh
- British born in November 1970
Mallon, Derek Hugh
Resident in Scotland
Registered addresses and corresponding companies1, Mary Slessor Wynd, Rutherglen, Glasgow, G73 5RJ, Scotland
IIF 1Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British director born in November 1970
Mallon, Derek Hugh
Resident in Scotland
Registered addresses and corresponding companies1 Mary Slessor Wynd, Rutherglen, Glasgow, G73 5RJ, United Kingdom
IIF 7 IIF 837, Lonmay Drive, Glasgow, G33 4EP, Scotland
IIF 9Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 10Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom
IIF 11Upper Floor, Unit 1, Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 12
- British managing director born in November 1970
Mallon, Derek Hugh
Resident in Scotland
Registered addresses and corresponding companies267, Gallowgate, Glasgow, G4 0TR, United Kingdom
IIF 13
- British born in November 1970
Mr Derek Hugh Mallon
Resident in Scotland
Registered addresses and corresponding companies1, Mary Slessor Wynd, Rutherglen, Glasgow, G73 5RJ, Scotland
IIF 141 Mary Slessor Wynd, Rutherglen, Glasgow, G73 5RJ, United Kingdom
IIF 15 IIF 16267, Gallowgate, Glasgow, G4 0TR, United Kingdom
IIF 17Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 18Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom
IIF 19 IIF 20Upper Floor, Unit 1, Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 21Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom
IIF 22 IIF 23 IIF 24
- 1
BASH FUNDRAISING EVENTS LTD
SC475980Upper Floor, Unit 1, 82 Muir Street, Hamilton, ScotlandDissolved Corporate (4 parents)Officer2014-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 18 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2017-05-09IIF 14 - Right to appoint or remove directors → OE - 2
CLYDESIDE RESTAURANTS LTD
SC524270Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-05-07 during the appointment or period of control
Petition date on 2019-05-07 during the appointment or period of control
Conclusion of winding up on 2022-09-21 during the appointment or period of control
Dissolved on 2023-01-25 during the appointment or period of control18 Bothwell Street, GlasgowDissolved Corporate (9 parents)Officer2016-01-14 ~ 2018-09-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 3
I L M HOLDINGS LTD
SC634380Upper Floor, Unit 1 Cadzow Park, 82 Muir Street, Hamilton, ScotlandDissolved Corporate (2 parents, 3 offsprings)Officer2019-06-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-25 ~ dissolvedIIF 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 - 4
JBG RESTAURANTS LTD
SC570653Upper Floor, Unit 1, 82 Muir Street, Hamilton, United KingdomDissolved Corporate (3 parents)Officer2017-08-21 ~ 2018-03-08IIF 7 - Director → MEPerson with significant control2017-07-06 ~ 2018-03-08IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KOTL LTD
SC831999Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (3 parents)Officer2024-12-17 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LOMOND LEISURE GROUP LTD
SC691660Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (3 parents)Officer2021-03-09 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MCPHABBS LTD
SC624227Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (5 parents)Officer2026-01-27 ~ nowIIF 4 - Director → ME - 8
MGM CATERING SERVICES LTD.
SC3819441 Mary Slessor Wynd, Rutherglen, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2010-07-14 ~ dissolvedIIF 1 - Director → ME - 9
MHARSANTA LTD
SC624878Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (3 parents)Officer2019-03-19 ~ nowIIF 3 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 10
THE FAMILY AWARDS SCOTLAND LTD
SC5142711 Mary Slessor Wynd, Rutherglen, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-08-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THREEDOM LEISURE LTD
SC549433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-30
Due to be dissolved on 2022-01-11Accountants Plus, Upper Floor, Unit 1, 82 Muir Street, Hamilton, United KingdomDissolved Corporate (4 parents)Officer2016-11-04 ~ 2018-01-12IIF 11 - Director → MEPerson with significant control2016-11-04 ~ 2018-01-12IIF 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% → OE - 12
VAN WINKLE LTD
SC624237Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (4 parents)Officer2026-01-27 ~ nowIIF 5 - Director → ME2019-03-13 ~ 2020-09-14IIF 13 - Director → MEPerson with significant control2019-03-13 ~ 2020-10-05IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.