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.
Hill, Henry
- British born in September 1956
Hill, Henry
Resident in Scotland
Registered addresses and corresponding companies16, Carnalea Court, Galston, Ayrshire, KA4 8HY, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)16, Carnalea Court, Galston, Ayrshire, KA4 8HY, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)16, Carnalea Court, Galston, KA4 8HY, Scotland
IIF 17 IIF 1894, Malvern Gardens, Lower Ground Flat, Harrow, HA3 9PG, England
IIF 1910, Fitzroy Square, London, W1T 5HP, England
IIF 20Studio 4000, Mile End Mill, Seedhill Road, Paisley, PA1 1JS, Scotland
IIF 21
- British born in September 1956
Hill, Harry
Resident in England
Registered addresses and corresponding companies22, Barrett Street, London, W1U 1BE, United Kingdom
IIF 22
- British born in September 1956Registered addresses and corresponding companies
Hill, Henry
- British born in September 1956
Hill, Henry
Resident in Gbr
Registered addresses and corresponding companies67, Upper Berkeley Street, London, W1H 7QX, United Kingdom
IIF 26
- British born in September 1956
Mr Henry Hill
Resident in Scotland
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 2716, Carnalea Court, Galston, Ayrshire, KA4 8HY, United Kingdom
IIF 2816, Carnalea Court, Galston, KA4 8HY, Scotland
IIF 29 IIF 30 IIF 31 (more)(less)16, Carnalea Court, Galston, KA4 8HY, United Kingdom
IIF 3394, Malvern Gardens, Lower Ground Flat, Harrow, HA3 9PG, England
IIF 3410, Fitzroy Square, London, W1T 5HP, England
IIF 35Studio 4000, Mile End Mill, Seedhill Road, Paisley, PA1 1JS, Scotland
IIF 36
- British born in September 1956
Hill, Henry
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 3722 Barrett Street, Flat 2, 22 Barrett Street, London, United Kingdom
IIF 382/22, Barrett Street, London, W1U 1BE, United Kingdom
IIF 399, Seagrave Road, London, SW6 1RP, England
IIF 40Flat 2, 22 Barrett Street, London, W1U 1BE, United Kingdom
IIF 41Flat 2, Flat 2 22 Barrett Street, London, W1U 1BE, United Kingdom
IIF 42
- British born in September 1956
Hill, Harry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Hill, Harry
Resident in West Sussex
Registered addresses and corresponding companiesGarden Cottage, Henfield Common South, Henfield, West Sussex, BN5 9RS, United Kingdom
IIF 45
- British born in September 1956
Mr Harry Hill
Resident in England
Registered addresses and corresponding companiesFlat 2 22, Barrett Street, London, W1U 1BE, United Kingdom
IIF 46
- British born in September 1956
Mr Henry Hill
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
8DOT88 LIMITED
SC47785563 Sunnylaw Drive, Paisley, RenfrewshireDissolved Corporate (3 parents)Officer2014-05-20 ~ 2014-05-22IIF 4 - Director → ME - 2
BREAM6 LIMITED
095123999 Seagrave Road, London, EnglandDissolved Corporate (8 parents)Officer2017-10-01 ~ 2017-11-10IIF 40 - Director → ME - 3
ELIGO SOLUTIONS LTD
SC39326016 Carnalea Court, Galston, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 16 - Director → ME - 4
ETELEGENCE.COM LIMITED
SC219331Ironworks Business Centre Castlelaurie Industrial Estate, Bankside, Falkirk, Stirlingshire, ScotlandActive Corporate (8 parents)Officer2001-05-18 ~ 2001-10-24IIF 24 - Director → ME - 5
FINN BUILDING SUPPLIES LTD
07525138The Old Steam Mill, Lower Station Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 45 - Director → ME - 6
GASBY & GRACE LTD
SC38613516 Carnalea Court, Galston, AyrshireDissolved Corporate (1 parent)Officer2010-09-29 ~ dissolvedIIF 43 - Director → ME - 7270 Suite 1-09, Red Tree Magenta, 270 Glasgow Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2008-10-29 ~ 2010-07-25IIF 2 - Director → ME2011-08-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
HILLHOUSE TRADING LIMITED
SC48179516 Carnalea Court, Galston, AyrshireDissolved Corporate (1 parent)Officer2014-07-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 9
KICCO LTD
073844379 Seagrave Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-22 ~ dissolvedIIF 26 - Director → ME - 10
LOGIE CONSTRUTION LTD
SC39728625 Auchencairn Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-04-07 ~ dissolvedIIF 12 - Director → ME - 11
- 12
LUXUS ARTISAN LIMITED
09811024Flat 2 Flat 2 22 Barrett Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 13
LUXUS BUILD LIMITED
09811013Flat 2 22 Barrett Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-06 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 14
LUXUS CONSULTING EUROPE LTD
0925846422 Barrett Street, LondonDissolved Corporate (1 parent)Officer2014-10-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 15
LUXUS DEVELOPMENTS EUROPE LTD
SC391816272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2011-01-19 ~ dissolvedIIF 44 - Director → ME - 16GEMINAX DEVELOPMENTS LIMITED - 2008-04-25HMS (726) LIMITED - 2008-02-13272 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2009-06-22 ~ 2014-02-28IIF 5 - Director → ME
- 17
LUXUS ENERGY LTD
068483269 Seagrave Road, LondonDissolved Corporate (1 parent)Officer2009-03-16 ~ dissolvedIIF 8 - Director → ME - 18
LUXUS EUROPE CONSTRUCTION LIMITED
093016412/22 Barrett Street, LondonDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 39 - Director → ME - 19
LUXUS EUROPE LIMITED
SC457313272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-08-21 ~ dissolvedIIF 38 - Director → ME - 20
LUXX DEVELOPMENTS LTD
SC41115916 Carnalea Court, Galston, AyrshireDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 21
LUXX EUROPE CONSTRUCT LIMITED
SC54182516 Carnalea Court, Galston, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 22
LUXX EUROPE DEVELOPMENTS LIMITED
SC485613C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (3 parents)Officer2014-09-01 ~ nowIIF 37 - Director → MEPerson with significant control2018-07-22 ~ nowIIF 27 - Has significant influence or control → OE - 23
LUXX EUROPE LIMITED
SC42119716 Carnalea Court, Galston, AyrshireDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 11 - Director → ME - 24
LUXX INVESTMENTS LIMITED
SC44073016 Carnalea Court, Galston, AyrshireDissolved Corporate (1 parent)Officer2013-01-21 ~ dissolvedIIF 9 - Director → ME - 25
LUXX LONDON INVESTMENT LIMITED
SC472729Studio 4000 Mile End Mill, Seedhill Road, Paisley, ScotlandDissolved Corporate (3 parents)Officer2014-03-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-07-22 ~ dissolvedIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Has significant influence or control → OE - 26
LUXX LONDON RESIDENTIAL LIMITED
SC457081Studio 4000 Mile End Mill, Seedhill Road, Paisley, ScotlandDissolved Corporate (3 parents)Officer2014-02-10 ~ 2019-03-05IIF 7 - Director → ME2013-08-19 ~ 2013-08-20IIF 14 - Director → ME - 27
LUXX TECHNOLOGY LTD
SC409909C/o Frp Advisory Trasing Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (3 parents)Officer2011-10-24 ~ 2012-10-24IIF 10 - Director → ME - 28R D L DEVELOPMENTS LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2007-07-23
Petition date on 2007-07-23
Conclusion of winding up on 2015-02-12
Dissolved on 2015-05-16RANSOM DEVELOPMENTS LTD.
- 2007-02-12 SC245818Moore & Co, 65 Bath Street, GlasgowDissolved Corporate (10 parents)Officer2003-03-17 ~ 2004-03-05IIF 23 - Director → ME - 29
RIETHAR CONSTRUCTION SERVICES LTD
1244150210 Fitzroy Square, London, EnglandDissolved Corporate (1 parent)Officer2020-02-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 30
RIETHAR CONSULTING EUROPE LIMITED
1387940194 Malvern Gardens, Lower Ground Flat, Harrow, EnglandActive Corporate (1 parent)Officer2022-01-28 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 31
RIETHAR LIMITED
SC609908270 Suite 1-09, Red Tree Magenta, 270 Glasgow Road, Glasgow, United KingdomActive Corporate (2 parents)Officer2020-01-31 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 32
SUCCEED TO ENJOY LTD
SC84632116 Carnalea Court, Galston, ScotlandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 33
TELEGENCE TECHNOLOGIE LIMITED
SC18675912c+d Blinkbonny Road, Falkirk, StirlingshireDissolved Corporate (7 parents)Officer2000-08-14 ~ 2008-03-06IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.