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.
Mr John Semple Jnr
- British born in August 1972
Mr John Semple Jnr
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1972
Mr John Semple
Resident in Scotland
Registered addresses and corresponding companies58, Manse Road, Bearsden, Glasgow, G61 3PW, Scotland
IIF 5
- British born in August 1972
John Semple
Resident in Scotland
Registered addresses and corresponding companiesC/o French Duncan Llp, 133 Finnieston Street, Glasgow, G3 8HB, Scotland
IIF 6
- British born in December 1943
Mr John Semple
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1972
Semple Jnr, John
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1972
Semple, John
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1943
Semple, John
Resident in Scotland
Registered addresses and corresponding companiesAtlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ, United Kingdom
IIF 156, Silverbank Road, Glasgow, G72 7FJ, Scotland
IIF 166, Silverbank Road, Kingsgate, Glasgow, G72 7FJ, Scotland
IIF 17 IIF 186, Silverbanks Road, Cambuslang, Glasgow, G72 7FJ, Scotland
IIF 196, Silverbanks Road, Cambuslang, Glasgow, G72 7FJ, United Kingdom
IIF 20Third Floor, 55 Gower Street, London, WC1E 6HQ
IIF 21
- British Registered addresses and corresponding companies
Semple Jnr, John
- British born in December 1943Registered addresses and corresponding companies
Semple, John
20 Greentree Drive, Baillieston, Glasgow, G69 7UW
IIF 24 IIF 25 IIF 26 (more)(less)
- 1
ACCESS1 LTD
SC5549556 Silverbank Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-01-18 ~ dissolvedIIF 16 - Director → ME - 2
CBD ACCESS LIMITED
11335837C/o Levell & Co Ltd Suite 25 Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (2 parents)Officer2018-04-30 ~ 2020-08-03IIF 15 - Director → MEPerson with significant control2018-04-30 ~ 2020-08-03IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CBD OIL DIRECT LIMITED
SC5962316 Silverbanks Road, Cambuslang, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 20 - Director → ME - 4
CLAREMOUNT LIMITED
SC194913Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer1999-04-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 5
CLYDECROWN LIMITED
SC28533463 Carlton Place, GlasgowDissolved Corporate (4 parents)Officer2005-07-12 ~ dissolvedIIF 27 - Director → ME - 6
DIRECT ENERGY (SCOTLAND) LTD.
SC3996336 Silverbank Road, Kingsgate, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-05-16 ~ dissolvedIIF 17 - Director → ME - 7
DIRECT ENERGY (UK) LTD.
SC3996856 Silverbank Road, Kingsgate, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 18 - Director → ME - 8
DIRECT SOLAR ELECTRICITY LTD
SC402444121 Moffat Street, GlasgowDissolved Corporate (2 parents)Officer2011-06-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DIRECT SOLAR LTD
SC409153Unit 3, Morris Park, 37 Rosyth Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-05-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10
DIRECT SOLAR POWER SERVICES (2011) LTD
SC402218121 Moffat Street, GlasgowDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MANORGATE LIMITED
SC216744C/o 10th Floor, 133 Finnieston Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2001-07-20 ~ 2001-09-27IIF 25 - Director → ME2001-06-26 ~ nowIIF 14 - Director → ME2002-03-08 ~ nowIIF 23 - Secretary → MEPerson with significant control2017-03-01 ~ 2019-04-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MANORGATE PROPERTIES LIMITED
SC614963C/o French Duncan Llp, 133 Finnieston Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2018-12-13 ~ nowIIF 13 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 13Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-24
Petition date on 2024-10-24C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St Vincent Street, GlasgowLiquidation Corporate (9 parents)Officer1997-10-17 ~ 2004-05-27IIF 24 - Director → ME2003-08-20 ~ 2003-10-22IIF 22 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-10 during the appointment or period of control
Dissolved on 2017-11-17 during the appointment or period of controlPREDICTION CAPITAL LIMITED - 2013-04-17Third Floor, 55 Gower Street, LondonDissolved Corporate (9 parents)Officer2016-04-28 ~ dissolvedIIF 21 - Director → ME - 15
THORNDALE LIMITED
SC2769485 Canniesburn Toll, Bearsden, Glasgow, United KingdomActive Corporate (6 parents)Officer2004-12-20 ~ 2006-11-21IIF 26 - Director → ME - 16
EVITCA EVENTS LIMITED
- 2017-05-19 SC5574226 Silverbanks Road, Cambuslang, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-04-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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