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
Francis Colhoun
- British born in April 1973
Francis Colhoun
Resident in United Kingdom
Registered addresses and corresponding companies4, Woodside Place, Glasgow, G3 7QF, Scotland
IIF 1
- British born in April 1973
Mr Francis Colhoun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Mr Francis Colhoun
Resident in Scotland
Registered addresses and corresponding companies1/1, 15, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 4
- British accountant born in April 1973
Colhoun, Francis
Resident in United Kingdom
Registered addresses and corresponding companies3c, Orbital Court, Peel Park, East Kilbride, G74 5PH, Scotland
IIF 5
- British born in April 1973
Colhoun, Francis
Resident in Scotland
Registered addresses and corresponding companiesC/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 6 IIF 7 IIF 81/1, 15, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 9 IIF 10 IIF 11 (more)1/1, 15 North Claremont Street, Glasgow, G3 7NR, United Kingdom
IIF 17 IIF 18 IIF 19 (more)15, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 22 IIF 234, Woodside Place, Glasgow, G3 7QF, Scotland
IIF 24
- British accountant born in April 1973
Colhoun, Francis
Resident in Scotland
Registered addresses and corresponding companies53, Welbeck Street, London, W1G 9XR, England
IIF 25
- British company director born in April 1973
Colhoun, Francis
Resident in Scotland
Registered addresses and corresponding companies15, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 26
- British director born in April 1973
Colhoun, Francis
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in April 1973Registered addresses and corresponding companies
Colhoun, Francis
- British chief finance officer born in April 1973Registered addresses and corresponding companies
Colhoun, Francis
14a Carmunnock Road, Busby, Glasgow, G76 8SZ
IIF 35
- British chief financial officer born in April 1973Registered addresses and corresponding companies
Colhoun, Francis
- British company director born in April 1973Registered addresses and corresponding companies
Colhoun, Francis
14a Carmunnock Road, Busby, Glasgow, G76 8SZ
IIF 40
- British Registered addresses and corresponding companies
Colhoun, Francis
- British accountantRegistered addresses and corresponding companies
Colhoun, Francis
- Registered addresses and corresponding companies
Colhoun, Francis
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1
ABBEY DEVELOPMENTS (JACKTON) LIMITED
SC461511C/o Forvis Mazars Llp, Restructurng Services, Capital Square, 58 Morrison Street, EdinburghLiquidation Corporate (4 parents)Equity (Company account)-111,683 GBP2023-09-30Officer2022-06-17 ~ nowIIF 12 - Director → ME - 2C/o Mazars Llp, Restructuring Services, Apex 2 97 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-07-31Officer2021-03-09 ~ dissolvedIIF 26 - Director → ME
- 3C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2023-09-30Officer2022-09-08 ~ nowIIF 6 - Director → ME
- 4C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, EdinburghLiquidation Corporate (4 parents)Profit/Loss (Company account)2,334,458 GBP2022-09-08 ~ 2023-09-30Officer2022-09-08 ~ nowIIF 8 - Director → ME
- 5C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghLiquidation Corporate (4 parents)Profit/Loss (Company account)2,334,458 GBP2022-09-08 ~ 2023-09-30Officer2022-09-08 ~ nowIIF 28 - Director → ME
- 6C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-3,063,277 GBP2022-09-08 ~ 2023-09-30Officer2022-09-08 ~ nowIIF 7 - Director → ME
- 7C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-763,277 GBP2022-09-08 ~ 2023-09-30Officer2022-09-08 ~ nowIIF 27 - Director → ME
- 8
BAKER FITZROY LTD
SC4092451/1, 15 North Claremont Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-10-21 ~ dissolvedIIF 5 - Director → ME - 9
BELL DATEN LTD
SC4161751/1, 15 North Claremont Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-6,332,110 GBP2022-12-31Officer2012-02-03 ~ nowIIF 9 - Director → ME - 10
BUTLER MASON LIMITED
1010752030 C/o Mazars, Old Bailey, London, EnglandActive Corporate (4 parents)Equity (Company account)3,304,297 GBP2022-12-31Officer2016-04-06 ~ nowIIF 18 - Director → ME - 11
CEDAR VINE LTD
0875503630 C/o Mazars, Old Bailey, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,062,536 GBP2022-12-31Officer2013-10-30 ~ nowIIF 15 - Director → ME - 12
ELLIS NEWTON LIMITED
1495025130 C/o Mazars, Old Bailey, London, EnglandActive Corporate (4 parents)Officer2023-06-21 ~ nowIIF 22 - Director → ME - 13
GRAYSTON WHITE & SPARROW LTD.
0033298029 Warwick Road, LondonActive Corporate (2 parents)Officer2006-08-18 ~ nowIIF 31 - Director → ME2006-08-18 ~ nowIIF 47 - Secretary → ME - 14
HAT CONTRACTING SERVICES LIMITED
0198548129 Warwick Road, LondonActive Corporate (2 parents)Officer2006-08-18 ~ nowIIF 32 - Director → ME2006-08-18 ~ nowIIF 45 - Secretary → ME - 15
IBDT PROPERTY LIMITED
SC6673821/1 15 North Claremont Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,038,548 GBP2024-03-31Officer2020-07-14 ~ nowIIF 24 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 16
MUIRHILL HOLDINGS LTD
1173784930 C/o Mazars, Old Bailey, London, EnglandActive Corporate (3 parents)Equity (Company account)-748,374 GBP2023-12-31Officer2018-12-21 ~ nowIIF 17 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
RENTOKIL INITIAL PROPERTIES LIMITED
- 2006-08-23 00970370BET PROPERTIES LIMITED - 2002-03-25 SC722635PSP LIMITED - 1993-06-14HAT PROPERTY LIMITED - 1989-05-30H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-0230 C/o Mazars, Old Bailey, London, EnglandActive Corporate (4 parents)Equity (Company account)-5,474 GBP2022-12-31Officer2006-08-18 ~ nowIIF 16 - Director → ME - 18
LAKE DISTRICT DRYER COMPANY LIMITED
- 2018-11-26 SC445128CORALPEAK LIMITED
- 2016-02-12 SC44512815 North Claremont Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)7,458,408 GBP2022-12-31Officer2013-03-14 ~ nowIIF 23 - Director → ME - 1953 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2015-09-11 ~ dissolvedIIF 25 - Director → ME
- 20
SPARKLESTONE LIMITED
- 2008-09-09 05740895SHELFCO (NO. 3226) LIMITED - 2006-05-02 03958799, 03289107, 05503281... (more)30 C/o Mazars, Old Bailey, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-977,090 GBP2022-12-31Officer2006-05-04 ~ nowIIF 11 - Director → ME - 21
SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
SC5199991/1, 15 North Claremont Street, Glasgow, ScotlandActive Corporate (6 parents, 18 offsprings)Profit/Loss (Company account)421,277 GBP2022-01-01 ~ 2022-12-31Officer2015-11-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 22
TEVIOT DEVELOPMENTS HOLDINGS LIMITED
SC7279311/1, 15 North Claremont Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)-58,904 GBP2022-12-31Officer2022-03-29 ~ nowIIF 21 - Director → ME - 23
TEVIOT DEVELOPMENTS LTD
SC7279191/1, 15 North Claremont Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)1,392,778 GBP2022-12-31Officer2022-03-29 ~ nowIIF 20 - Director → ME - 24
TUCSON DEVELOPMENTS LTD
SC7279381/1, 15 North Claremont Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)-6,352 GBP2022-12-31Officer2022-03-29 ~ nowIIF 19 - Director → ME - 25FIRSTFORM (124) LIMITED - 2010-03-23 SC298373, SC430216, SC299388... (more)1/1, 15 North Claremont Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1,413,206 GBP2022-12-31Officer2018-11-01 ~ nowIIF 14 - Director → ME
- 26
XSTALBIO LTD.
SC2227073rd Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (3 parents)Officer2006-06-08 ~ dissolvedIIF 46 - Secretary → ME
Ceased
14
- 1Forvis Mazars, 100 Queen Street, Glasgow, ScotlandActive Corporate (3 parents)Profit/Loss (Company account)-736 GBP2023-10-01 ~ 2024-09-30Officer2022-09-08 ~ 2024-10-16IIF 29 - Director → ME
- 2Forvis Mazars, 100 Queen Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,099,784 GBP2024-09-30Officer2022-09-08 ~ 2024-10-16IIF 30 - Director → ME
- 3CALRIDGE LIMITED - now
PARADIGM VENTURE PARTNERS LTD.
- 2008-09-22 SC282043C/o Task Ip Services Limited Suite 320a, The Pentagon Centre, 36 Washington Street, GlasgowDissolved Corporate (2 parents)Officer2005-03-22 ~ 2013-04-22IIF 41 - Secretary → ME - 43c Orbital Court, East Kilbride, GlasgowDissolved Corporate (1 parent)Officer2006-05-03 ~ 2008-04-09IIF 33 - Director → ME
- 5EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25TRUSHELFCO (NO.2814) LIMITED - 2001-06-19 01660783, 04773122, 03689743... (more)100 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)32,790 GBP2021-03-31Officer2009-01-31 ~ 2013-04-24IIF 35 - Director → ME
- 6TRUSHELFCO (NO.2842) LIMITED - 2001-11-26 01660783, 04773122, 03689743... (more)Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2009-01-31 ~ 2012-10-25IIF 37 - Director → ME
- 7
MILLBRAE PROPERTIES
SC259640155 Hillside Road, Mansewood, GlasgowActive Corporate (2 parents)Officer2003-11-21 ~ 2005-01-12IIF 34 - Director → ME2003-11-21 ~ 2005-01-12IIF 48 - Secretary → ME - 81/1, 15 North Claremont Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2,438,927 GBP2022-12-31Officer2015-08-21 ~ 2024-03-11IIF 13 - Director → ME
- 9TRUSHELFCO (NO.2695) LIMITED - 2000-12-01 01660783, 04773122, 03689743... (more)Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer2009-01-31 ~ 2013-04-17IIF 36 - Director → ME
- 10
RENTOKIL INITIAL PROPERTIES LIMITED
- 2006-08-23 00970370BET PROPERTIES LIMITED - 2002-03-25 SC722635PSP LIMITED - 1993-06-14HAT PROPERTY LIMITED - 1989-05-30H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-0230 C/o Mazars, Old Bailey, London, EnglandActive Corporate (4 parents)Equity (Company account)-5,474 GBP2022-12-31Officer2006-08-18 ~ 2013-04-22IIF 43 - Secretary → ME - 11SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED - now
SPARKLESTONE LIMITED
- 2008-09-09 05740895SHELFCO (NO. 3226) LIMITED - 2006-05-02 03958799, 03289107, 05503281... (more)30 C/o Mazars, Old Bailey, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-977,090 GBP2022-12-31Officer2006-05-04 ~ 2013-04-22IIF 44 - Secretary → ME - 12TARMAC (UK) SERVICES LIMITED - now 00089355, 00089355, 00816695... (more)
LAFARGE (UK) SERVICES LIMITED
- 2015-08-03 03540172MANAGEPOWER LIMITED - 1998-05-14Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)Officer2009-03-18 ~ 2013-04-05IIF 39 - Director → ME - 13TARMAC CEMENT LIMITED - nowTARMAC CEMENT AND LIME LIMITED - 2024-05-23LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED
- 2013-09-02 00066558LAFARGE CEMENT UK PLC
- 2011-07-06 00066558BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31 00177804Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (9 parents, 14 offsprings)Officer2009-01-31 ~ 2013-04-05IIF 38 - Director → ME - 14TUCSON PROPERTIES LIMITED - now1/1, 15 North Claremont Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1,413,206 GBP2022-12-31Officer2006-11-13 ~ 2009-02-20IIF 40 - Director → ME2006-11-13 ~ 2011-11-30IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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