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.
Fields, Harvey Samuel
- British born in October 1954
Fields, Harvey Samuel
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1954
Fields, Harvey Samuel
Resident in Scotland
Registered addresses and corresponding companies18 Neidpath Road East, Glasgow, G46 6TX
IIF 14
- British director born in October 1954
Fields, Harvey Samuel
Resident in Scotland
Registered addresses and corresponding companiesC/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 1518, Neidpath Road East, Giffnock, Glasgow, G46 6TX, Scotland
IIF 1618 Neidpath Road East, Glasgow, G46 6TX
IIF 17 IIF 18 IIF 19 (more)18, Neidpath Road East, Whitecraigs, Glasgow, G46 6TX
IIF 2118, Neidpath Road East, Whitecraigs, Glasgow, G46 6TX, Scotland
IIF 2289, Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 23Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
IIF 24 IIF 25Caledonia, House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 26 IIF 27Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 28 IIF 29Caledonia House, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 30 IIF 31
- British none born in October 1954
Fields, Harvey Samuel
Resident in Scotland
Registered addresses and corresponding companiesHighlands, Ballater Road, Aboyne, AB34 5HN, Scotland
IIF 32
- British property developer born in October 1954
Fields, Harvey Samuel
Resident in Scotland
Registered addresses and corresponding companies18 Neidpath Road East, Glasgow, G46 6TX
IIF 33
- born in October 1954
Fields, Harvey Samuel
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fields, Harvey Samuel
Solana, 18 Neidpath Road East Giffnock, Glasgow, Lanarkshire, G46 6TX
IIF 36
- British directorRegistered addresses and corresponding companies
Fields, Harvey Samuel
- British property developerRegistered addresses and corresponding companies
Fields, Harvey Samuel
18 Neidpath Road East, Glasgow, G46 6TX
IIF 43
- British born in October 1954
Mr Harvey Samual Fields
Resident in Scotland
Registered addresses and corresponding companies5, Fitzroy Place, Glasgow, G3 7RH, Scotland
IIF 44
- British born in October 1954
Mr Harvey Samuel Fields
Resident in Scotland
Registered addresses and corresponding companies5 Fitzroy Place, Glasgow, G3 7RH
IIF 45 IIF 46 IIF 47C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 48Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 495, Fitzroy Place, Glasgow, G3 7RH
IIF 505, Fitzroy Place, Glasgow, G3 7RH, Scotland
IIF 51 IIF 525 Fitzroy Place, Glasgow, Lanarkshire, G3 7RH
IIF 53
- 1
402 OXFORD LIMITED
SC406600C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents)Officer2019-09-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-18 ~ dissolvedIIF 48 - Has significant influence or control → OE - 2ROSKUR LIMITED - 1989-03-285 Fitzroy Place, GlasgowActive Corporate (8 parents, 1 offspring)Officer(before 1990-10-31) ~ nowIIF 2 - Director → ME(before 1989-10-31) ~ 1989-04-05IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-25IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 3Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (3 parents)Officer2012-08-17 ~ dissolvedIIF 29 - Director → ME
- 4BRIDGE FINANCIAL SOLUTIONS LTD - now
ST JAMES FINANCIAL SOLUTIONS LIMITED
- 2014-03-19 SC410243MORTGAGE RECLAIMS (SCOTLAND) LTD
- 2014-02-17 SC41024389 Seaward Street, GlasgowDissolved Corporate (6 parents)Officer2011-10-31 ~ 2014-03-04IIF 23 - Director → ME - 5
CLYDECOVE LIMITED
SC164890C/o Burness Llp, 120 Bothwell Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer1996-05-01 ~ 2003-11-21IIF 18 - Director → ME1996-05-01 ~ 2003-11-21IIF 38 - Secretary → ME - 6
ESKGATE LIMITED
SC2469485 Fitzroy Place, GlasgowActive Corporate (4 parents)Officer2003-04-09 ~ nowIIF 5 - Director → ME - 7Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (4 parents)Officer2005-03-08 ~ dissolvedIIF 20 - Director → ME2005-03-08 ~ dissolvedIIF 39 - Secretary → ME
- 8
FCB PROPERTIES LLP
- 2009-07-07 SO302114Martin Aitken & Co, 89 Seaward Street, GlasgowDissolved Corporate (6 parents)Officer2008-10-31 ~ dissolvedIIF 35 - LLP Designated Member → ME - 95 Fitzroy Place, Glasgow, ScotlandActive Corporate (5 parents)Officer2015-08-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-25IIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-07-26 ~ nowIIF 52 - Has significant influence or control → OE
- 10
ST JAMES FINANCIAL RECLAIMS LIMITED
- 2014-10-23 SC412207PAYMENT PROTECTION RECLAIMS (CONSULTANCY) LIMITED
- 2012-05-25 SC412207Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (7 parents)Officer2011-12-01 ~ dissolvedIIF 28 - Director → ME - 11
J L S SCOTLAND LIMITED
SC6750445 Fitzroy Place, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-10-25 ~ nowIIF 7 - Director → ME - 12Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2009-03-26 ~ dissolvedIIF 21 - Director → ME
- 13Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (9 parents)Officer2010-09-13 ~ dissolvedIIF 22 - Director → ME
- 14Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (4 parents)Officer2015-07-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 49 - Has significant influence or control → OE
- 15
PAYMENT PROTECTION CENTRES LTD.
SC370753Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (8 parents)Officer2010-01-06 ~ dissolvedIIF 24 - Director → ME - 16Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (7 parents)Officer2011-01-25 ~ dissolvedIIF 26 - Director → ME
- 17
PAYMENT PROTECTION SHOPPING CENTRES LIMITED
SC396863Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (7 parents)Officer2011-04-01 ~ dissolvedIIF 27 - Director → ME - 18
PAYMENT PROTECTION SOLUTIONS LIMITED
SC440672Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (4 parents)Officer2013-01-18 ~ dissolvedIIF 25 - Director → ME - 19
PENSION AND INVESTMENT RECLAIMS COMPANY LTD
SC5187545 Fitzroy Place, Fitzroy Place, Glasgow, ScotlandActive Corporate (4 parents)Officer2015-10-26 ~ nowIIF 4 - Director → ME - 20
ROSEMOUNT BARS LIMITED
SC8266965 Fitzroy Place, Glasgow, ScotlandActive Corporate (6 parents)Officer2024-10-23 ~ nowIIF 9 - Director → ME - 21
ROSEMOUNT ESTATES LIMITED
SC2716895 Fitzroy Place, GlasgowActive Corporate (6 parents)Officer2004-08-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 50 - Has significant influence or control → OE - 22
KIRKTON LIMITED
- 2003-05-21 SC2271085 Fitzroy Place, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2002-01-25 ~ nowIIF 12 - Director → ME2002-01-25 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 235 Fitzroy Place, Glasgow, ScotlandActive Corporate (5 parents)Officer2015-12-22 ~ nowIIF 10 - Director → ME
- 24
ROSEMOUNT PUB CO. LIMITED
SC2000815 Fitzroy Place, Glasgow, LanarkshireActive Corporate (9 parents)Officer1999-09-22 ~ nowIIF 13 - Director → ME1999-09-22 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE - 255 Fitzroy Place, GlasgowDissolved Corporate (4 parents)Officer2005-04-27 ~ 2007-12-17IIF 34 - LLP Designated Member → ME
- 26
ROSEMOUNT TAVERNS LIMITED
SC1739145 Fitzroy Place, GlasgowActive Corporate (9 parents)Officer1997-04-02 ~ nowIIF 1 - Director → ME1997-04-02 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE - 27CORRYFOYNESS WIND FARM LTD. - 2013-09-05Highlands, Ballater Road, Aboyne, ScotlandDissolved Corporate (7 parents)Officer2013-11-07 ~ dissolvedIIF 32 - Director → ME
- 28
TARTANBAY LIMITED
SC2423585 Fitzroy Place, Glasgow, ScotlandActive Corporate (7 parents)Officer2003-02-03 ~ nowIIF 8 - Director → ME2003-02-03 ~ nowIIF 41 - Secretary → ME - 29
WJM (TAY COVE) LIMITED
- 1999-07-05 SC194861Unit 4 F1 27 Distribution Road, Macmerry Industrial Estate, Tranent, East Lothian, ScotlandActive Corporate (8 parents)Officer1999-03-31 ~ 2003-12-23IIF 33 - Director → ME1999-03-31 ~ 2003-12-23IIF 43 - Secretary → ME - 30
THE BUSINESS LOAN RECLAIM CO LTD
SC478500Caledonia House, Seaward Street, GlasgowDissolved Corporate (5 parents)Officer2014-05-27 ~ dissolvedIIF 30 - Director → ME - 31
TYLER MORGAN FINANCIAL CLAIMS LIMITED
SC471496Caledonia House, Seaward Street, GlasgowDissolved Corporate (6 parents)Officer2014-03-04 ~ dissolvedIIF 31 - Director → ME - 32
SHOWFERN LIMITED
- 1993-07-13 02813873C/o Mcclure Naismith, Solicitors, 4th Floor, Equitable House, 47 King William Street, LondonDissolved Corporate (5 parents)Officer1993-05-04 ~ dissolvedIIF 17 - Director → ME2005-07-11 ~ dissolvedIIF 36 - Secretary → ME - 33
EWGREEN LIMITED
- 1993-10-08 02844688Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent, 2 offsprings)Officer1993-08-26 ~ dissolvedIIF 19 - Director → ME - 34
ZERMATT PROPERTIES LIMITED
SC1118565 Fitzroy Place, GlasgowActive Corporate (2 parents)Officer(before 1989-12-15) ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
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