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 companies - 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 6 IIF 737, Lonmay Drive, Glasgow, G33 4EP, Scotland
IIF 8Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 9Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom
IIF 10Upper Floor, Unit 1, Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 11
- 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 12
- 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 131 Mary Slessor Wynd, Rutherglen, Glasgow, G73 5RJ, United Kingdom
IIF 14 IIF 15267, Gallowgate, Glasgow, G4 0TR, United Kingdom
IIF 16Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 17Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, United Kingdom
IIF 18 IIF 19Upper Floor, Unit 1, Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 20Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom
IIF 21 IIF 22 IIF 23
- 1
BASH FUNDRAISING EVENTS LTD
SC475980Upper Floor, Unit 1, 82 Muir Street, Hamilton, ScotlandDissolved Corporate (4 parents)Officer2014-04-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 17 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2017-05-09IIF 13 - Right to appoint or remove directors → OE - 2
CLYDESIDE RESTAURANTS LTD
SC52427018 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2016-01-14 ~ 2018-09-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - 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 11 - Director → MEPerson with significant control2019-06-25 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JBG RESTAURANTS LTD
SC570653Upper Floor, Unit 1, 82 Muir Street, Hamilton, United KingdomDissolved Corporate (3 parents)Officer2017-08-21 ~ 2018-03-08IIF 6 - Director → MEPerson with significant control2017-07-06 ~ 2018-03-08IIF 19 - 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 5 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 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 - 6
LOMOND LEISURE GROUP LTD
SC691660Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (3 parents)Officer2021-03-09 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 3 - Director → ME - 8
MHARSANTA LTD
SC624878Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (3 parents)Officer2019-03-19 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
THE FAMILY AWARDS SCOTLAND LTD
SC5142711 Mary Slessor Wynd, Rutherglen, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2015-08-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THREEDOM LEISURE LTD
SC549433Accountants Plus, Upper Floor, Unit 1, 82 Muir Street, Hamilton, United KingdomDissolved Corporate (4 parents)Officer2016-11-04 ~ 2018-01-12IIF 10 - Director → MEPerson with significant control2016-11-04 ~ 2018-01-12IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VAN WINKLE LTD
SC624237Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (4 parents)Officer2019-03-13 ~ 2020-09-14IIF 12 - Director → ME2026-01-27 ~ nowIIF 4 - Director → MEPerson with significant control2019-03-13 ~ 2020-10-05IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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