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

Cornwallis, Robert Stephen

    Related profiles found in government register
  • Cornwallis, Robert Stephen
    British chairman born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office 66, Alloa Business Centre, The Whins, Alloa, Clackmannanshire, FK10 3SA, Scotland

      IIF 1
  • Cornwallis, Robert Stephen
    British chief executive born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, FK7 7SW, Scotland

      IIF 2
  • Cornwallis, Robert Stephen
    British company director born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3c, 83 North Castle Street, Banff, AB45 1JJ, Scotland

      IIF 3

    • C/o F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

      IIF 4

    • Callendar Business Park, Antonine Hub, Callendar Road, Falkirk, FK1 1XE, Scotland

      IIF 5

    • Anfield Business Centre, 58 Breckfield Road South, Liverpool, L6 5DR, England

      IIF 6

    • 67, Bobbin Wynd, Cambusbarron, Stirling, FK7 9LZ, United Kingdom

      IIF 7

    • Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, FK7 7SW, Scotland

      IIF 8 IIF 9 IIF 10
  • Cornwallis, Robert Stephen
    British director born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 67, Bobbin Wynd, Cambusbarron, Stirling, FK7 9LZ, United Kingdom

      IIF 13

    • Unit 1, 3, Cunningham Road, Springkerse Industrial Estate, Stirling, FK7 7SW, Scotland

      IIF 14 IIF 15

    • Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Select, FK7 7SW, United Kingdom

      IIF 16

    • Unit 1, 3 Cunningham Road, Stirling, FK7 7SW, Scotland

      IIF 17
  • Cornwallis, Stephen
    British business consultant born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Steuart Road, Bridge Of Allan, Stirling, FK9 4JQ, Scotland

      IIF 18
  • Mr Robert Stephen Cornwallis
    British born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 67, Bobbin Wynd, Cambusbarron, Stirling, FK7 9LZ, Scotland

      IIF 19

    • Unit 1, 3, Cunningham Road, Springkerse Industrial Estate, Stirling, FK7 7SW, Scotland

      IIF 20 IIF 21 IIF 22

    • Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Select, FK7 7SW, United Kingdom

      IIF 24
  • Mr Stephen Cornwallis
    British born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, 3, Cunningham Road, Stirling, FK7 7SW, Scotland

      IIF 25
  • Robert Stephen Cornwallis
    British born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, 3 Cunningham Road, Stirling, FK7 7SW, Scotland

      IIF 26
  • Mr Robert Steven Cornwallis
    British born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 67, Bobbin Wynd, Cambusbarron, Stirling, FK7 9LZ, United Kingdom

      IIF 27
  • Mr Robert Stephen Cornwallis
    Scottish born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, 3, Cunningham Road, Springkerse Industrial Estate, Stirling, FK7 7SW, Scotland

      IIF 28
  • Mr Robert Stephen Cornwallis
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Bobbin Wynd, Cambusbarron, Stirling, FK7 9LZ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 17
  • 1
    CONSTRUCTION LABOUR LTD - 2017-03-14
    Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    179,786 GBP2023-09-30
    Officer
    2016-09-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,089 GBP2016-06-30
    Officer
    2016-02-17 ~ dissolved
    IIF 4 - director → ME
  • 3
    67 Bobbin Wynd, Cambusbarron, Stirling, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-11-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    ATEX TECHNOLOGY SOLUTIONS LIMITED - 2024-10-09
    Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -64,614 GBP2024-01-31
    Officer
    2020-01-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    COPA RECRUITMENT 24/7 LTD - 2023-10-05
    BEAU RECRUITMENT 24/7 LTD - 2019-11-11
    Callendar Business Park Antonine Hub, Callendar Road, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-06-30
    Officer
    2023-03-31 ~ now
    IIF 5 - director → ME
  • 6
    67 Bobbin Wynd, Cambusbarron, Stirling, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    66,440 GBP2023-09-30
    Officer
    2018-09-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    Unit 3c, 83 North Castle Street, Banff, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -282,590 GBP2023-09-30
    Officer
    2020-02-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Select, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    Unit 1 3 Cunningham Road, Stirling, Scotland
    Corporate (2 parents)
    Officer
    2024-08-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-08-26 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (1 parent)
    Equity (Company account)
    6,418 GBP2023-03-31
    Officer
    2018-03-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,931,361 GBP2024-03-31
    Officer
    2021-05-19 ~ now
    IIF 10 - director → ME
  • 12
    Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200,004 GBP2024-03-31
    Officer
    2021-05-19 ~ now
    IIF 11 - director → ME
  • 13
    Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,631,360 GBP2024-03-31
    Officer
    2021-05-19 ~ now
    IIF 12 - director → ME
  • 14
    MBM SHELFCO (56) LIMITED - 2009-04-27
    Unit 1 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    176,669 GBP2023-03-31
    Officer
    2012-02-08 ~ now
    IIF 2 - director → ME
  • 15
    Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -49,517 GBP2023-03-31
    Officer
    2020-03-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    FLOWSTAR PLUMBING & HEATING LTD - 2021-02-16
    Anfield Business Centre, 58 Breckfield Road South, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -55,225 GBP2023-02-28
    Officer
    2022-06-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    CANARY GROUP LIMITED - 2024-02-16
    Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2020-07-27 ~ now
    IIF 8 - director → ME
Ceased 2
  • 1
    ANGEL'S SHARE GLASS LIMITED - 2013-04-10
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,259 GBP2023-03-31
    Officer
    2020-04-01 ~ 2024-04-10
    IIF 18 - director → ME
  • 2
    CANARY GROUP LIMITED - 2024-02-16
    Unit 1, 3 Cunningham Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    2020-07-27 ~ 2024-09-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.