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
Individuals in focus
Cushley, Barry Michael
Cushley, Barry Michael
British company director born in August 1979Resident in Scotland
Registered addresses and corresponding companiesCushley, Barry Michael
British director born in August 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 5 IIF 6
116, Elderslie Street, Glasgow, G3 7AW, Scotland
IIF 7 142, St. Vincent Street, Glasgow, G2 5LA, Scotland
IIF 8 IIF 9 IIF 10 (more) 276, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 22 IIF 23 IIF 24 276, St Vincent Street, Glasgow, G2 5RL, United Kingdom
IIF 25 67--77, Glassford Street, Glasgow, G1 1BQ, Scotland
IIF 26 85, Great Portland Street, First Floor, London, W1W 7LT, England
Cushley, Barry Michael
born in August 1979Resident in Scotland
Registered addresses and corresponding companiesMr Barry Michael Cushley
British born in August 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 30 IIF 31 116, Elderslie Street, Glasgow, G3 7AW, Scotland
IIF 32 142, St. Vincent Street, Glasgow, G2 5LA, Scotland
IIF 33 276, St Vincent Street, Glasgow, G2 5RL
IIF 34 IIF 35 IIF 36 (more) 276, St. Vincent Street, Glasgow, G2 5RL, Scotland
IIF 49 IIF 50 IIF 51 (more) 276, St Vincent Street, Glasgow, G2 5RL, United Kingdom
IIF 53 67--77, Glassford Street, Glasgow, G1 1BQ, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 67-77 Glassford Street, GlasgowActive Corporate (1 parent)Officer
2021-01-25 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-25 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 2 67-77 Glassford Street, GlasgowActive Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2021-01-22 ~ nowIIF 5 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 3 276 St Vincent Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 4
C&C GLASSFORD LTD
- nowC&C CAPITAL LTD - 2023-11-20 276 St Vincent Street, Glasgow, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,097,149 GBP2023-06-30Officer 2020-09-10 ~ nowIIF 4 - Director → MEPerson with significant control 2020-09-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 5
C&C GORDON LTD
- nowC&C CAPITAL ESTATES LTD - 2023-11-20REMBAY LTD - 2022-11-11 1st Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,159,549 GBP2024-12-31Officer 2022-11-10 ~ nowIIF 8 - Director → MEPerson with significant control 2022-11-10 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 6
C&C GROVE LTD
- nowC&C INVESTMENT CAPITAL LTD - 2023-11-20 276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-164,563 GBP2023-12-31Officer 2022-04-26 ~ nowIIF 18 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 7 276 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-09-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-09-27 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 8 276 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-10-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-10-20 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 9 276 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-10-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-10-20 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 10
C&C ST VINCENT LTD
- nowC&C VENTURE CAPITAL LTD - 2023-11-20 276 St Vincent Street, GlasgowActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-653,853 GBP2023-11-30Officer 2021-11-18 ~ nowIIF 22 - Director → MEPerson with significant control 2021-11-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 11 276 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-11-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-11-01 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 12 276 St Vincent Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2024-02-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2024-02-27 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 13 276 St Vincent Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2023-10-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 14 276 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-11-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-11-15 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 15
HMS 54879 LTD
- nowQUINTESSENTIAL GROUP HOLDINGS LTD - 2025-05-20 276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-02-13 ~ nowIIF 10 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 16 276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-08-20 ~ nowIIF 16 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 17 276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 18 276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 13 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 19 276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-07-11 ~ nowIIF 11 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 20 276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-05-28 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 21 276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 22 276 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-07-09 ~ nowIIF 17 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 23
VISUM TECHNOLOGIES PLC
- nowVISUM TECHNOLOGIES LIMITED - 2021-06-07 85 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer 2025-06-10 ~ nowIIF 26 - Director → ME
Ceased
6
- 1CHAPELGATE HEALTHCARE (U.K.) LLP - 2009-10-26CHAPELGATE HEALTH CARE LLP - 2009-07-10 33 Laird Street, Coatbridge, LanarkshireDissolved Corporate (2 parents)Officer 2007-04-13 ~ 2009-01-01IIF 28 - LLP Designated Member → ME
- 2DRAM CONSULTANTS LLP - 2011-11-08KNIGHTSBRIDGE CORPORATE MANAGEMENT LLP - 2011-11-01 33 Laird Street, Coatbridge, LanarkshireDissolved Corporate (2 parents)Officer 2009-01-21 ~ 2011-02-01IIF 29 - LLP Designated Member → ME
- 3 13 Courtyard House, Lensbury Avenue, London, EnglandActive CorporateOfficer 2024-03-10 ~ 2024-11-07IIF 20 - Director → ME
- 4
LYCO LEISURE LLP
- nowHEALTHCARE MANAGEMENT (SCOTLAND) LLP - 2011-11-01ELLENVALE CARE MANAGEMENT LLP - 2010-11-25 33 Laird Street, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer 2010-05-13 ~ 2012-01-06IIF 27 - LLP Designated Member → ME - 5 276 St Vincent Street, GlasgowActive Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer 2021-02-09 ~ 2023-03-01IIF 1 - Director → MEPerson with significant control 2021-02-09 ~ 2023-03-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 6 142 St. Vincent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)44,948 GBP2021-09-30Officer 2020-09-10 ~ 2020-09-10IIF 7 - Director → MEPerson with significant control 2020-09-10 ~ 2020-09-10IIF 32 - Ownership of shares – 75% or more → OE
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