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 Ray Conway
- British born in March 1954
Mr Ray Conway
Resident in United Kingdom
Registered addresses and corresponding companies16, Brooklands Avenue, Cleethorpes, South Humberside, DN35 8QP, United Kingdom
IIF 111 Strathclyde Business Centre, 120 Carstairs St, Glasgow, G40 4JD, United Kingdom
IIF 2 IIF 3Office 11, 120 Carstairs Road, Glasgow, G40 4JD, Scotland
IIF 4Office11, Strathclyde Business Centre, Glasgow, G40 4JD, United Kingdom
IIF 5 IIF 6 IIF 7160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 8
- British director born in March 1954
Conway, Ray
Resident in United Kingdom
Registered addresses and corresponding companies11 Strathclyde Business Centre, 120 Carstairs St, Dalmarnock, Glasgow, G40 4JD, United Kingdom
IIF 9 IIF 10Office 11, 120 Carstairs Road, Glasgow, G40 4JD, Scotland
IIF 11Office 11, Strathclyde Business Centre, 120 Carstairs Street, Glasgow, G40 4JD
IIF 12Office11, Strathclyde Business Centre, 120 Carstairs St, Glasgow, G40 4JD, United Kingdom
IIF 13 IIF 14 IIF 15160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 16
- English born in March 1954
Mr Raymond Daniel Conway
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1954
Conway, Raymond Daniel
Resident in Scotland
Registered addresses and corresponding companies16, Brooklands Avenue, Cleethorpes, South Humberside, DN35 8QP, United Kingdom
IIF 19
- British director born in March 1954
Conway, Raymond Daniel
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Conway, Raymond Daniel
23/25 Commerce St, Glasgow, G5 8AB
IIF 22
- English born in March 1954
Conway, Raymond Daniel
Resident in Scotland
Registered addresses and corresponding companies - English company director born in March 1954
Conway, Raymond Daniel
Resident in Scotland
Registered addresses and corresponding companies - English director born in March 1954
Conway, Raymond Daniel
Resident in Scotland
Registered addresses and corresponding companies - English manager born in March 1954
Conway, Raymond Daniel
Resident in Scotland
Registered addresses and corresponding companies - English sales director born in March 1954
Conway, Raymond Daniel
Resident in Scotland
Registered addresses and corresponding companies3, Henderland Road, Bearsden, Glasgow, G61 1AH, United Kingdom
IIF 32
- English wholesaler of surplus/salvage stock born in March 1954
Conway, Raymond Daniel
Resident in Scotland
Registered addresses and corresponding companies3, Henderland Rd, Bearsden, Glasgow, East Dunbartonshire, G61 1AH, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Conway, Raymond Daniel
3, Henderland Rd, Bearsden, Glasgow, East Dunbartonshire, G61 1AH, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Conway, Raymond
31 Boreland Drive, Glasgow, G13 3DF, Scotland
IIF 35
- Registered addresses and corresponding companies
Conway, Ray
- 1
ART DEE LTD
SC454697Unit 11, Strathclyde Business Centre 120 Carstairs St, Dalmarnock, GlasgowDissolved Corporate (1 parent)Officer2013-07-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2
ART INVERCLYDE LTD
SC454695130 Toryglen Street, GlasgowDissolved Corporate (1 parent)Officer2013-07-17 ~ dissolvedIIF 27 - Director → ME - 3
ART TRADING CENTRAL LTD
SC447677130 Toryglen Street, GlasgowDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 31 - Director → ME - 4
ART TRADING NORTH LTD
SC447676130 Toryglen Street, GlasgowDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 30 - Director → ME - 5
ART TRADING SOUTH LTD
SC463233Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-02-21 during the appointment or period of control
Petition date on 2018-02-21 during the appointment or period of control
Conclusion of winding up on 2018-12-05 during the appointment or period of control
Dissolved on 2019-03-06 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer2013-11-07 ~ dissolvedIIF 28 - Director → ME - 6
BORED VAPES CLUB LTD
1417172516 Brooklands Avenue, Cleethorpes, South Humberside, United KingdomActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-06-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CBD FREEDOM LTD
SC59080631 Boreland Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-03-08 ~ dissolvedIIF 29 - Director → ME2018-03-08 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2018-03-08 ~ 2019-05-01IIF 17 - Has significant influence or control → OE - 8
CLYDE SALES LTD
SC467017130 Toryglen Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2014-01-09 ~ dissolvedIIF 32 - Director → ME - 9
EH48 DISTRIBUTION LTD
SC60323213 George Street George Street, Bathgate, ScotlandActive Corporate (2 parents)Officer2022-04-29 ~ nowIIF 23 - Director → ME - 10
G78 DISTRIBUTION LTD
SC602706166 Main Street Main Street, Barrhead, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-04-29 ~ dissolvedIIF 25 - Director → ME - 11
GRIMSBY TRADING LTD
10379636Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 12
ML11 DISTRIBUTION LTD
SC60270976 High Street High Street, Lanark, ScotlandActive Corporate (2 parents)Officer2022-04-29 ~ nowIIF 24 - Director → ME - 13101 Maxwell Street, Flat 7/3, GlasgowDissolved Corporate (2 parents)Officer2008-01-21 ~ dissolvedIIF 22 - Secretary → ME
- 143 Henderland, Bearsden, Glasgow, East Dunbartonshire, ScotlandDissolved Corporate (1 parent)Officer2010-05-24 ~ dissolvedIIF 33 - Director → ME2010-05-24 ~ dissolvedIIF 34 - Secretary → ME
- 15
VAPE BARRHEAD LTD
SC552984166 Main Street Barrhead, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-12-20 ~ dissolvedIIF 15 - Director → ME2016-12-20 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-12-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 16
VAPE BATHGATE LTD
SC55299313 George St, Bathgate, West Lothian, ScotlandDissolved Corporate (1 parent)Officer2016-12-20 ~ dissolvedIIF 10 - Director → ME2016-12-20 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-12-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 17
SOCIALITES CLYDEBANK LTD
- 2017-07-13 SC552991Socialites 140 Sylvania Way, Clyde Centre, Clydebank, ScotlandDissolved Corporate (1 parent)Officer2016-12-20 ~ 2018-07-01IIF 9 - Director → ME2016-12-20 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-12-20 ~ 2018-07-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 18
VAPE DUNDEE LTD
109424454385, 10942445: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-09-01 ~ dissolvedIIF 12 - Director → ME - 19
VAPE LANARK LTD
SC55298576 High St, Lanark, Lanark, ScotlandDissolved Corporate (1 parent)Officer2016-12-20 ~ dissolvedIIF 14 - Director → ME2016-12-20 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-12-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 20
VAPE MAX LTD
SC569417Office 11 120 Carstairs Street, Glsgw, ScotlandDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 11 - Director → ME2017-06-22 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-06-22 ~ dissolvedIIF 4 - Has significant influence or control → OE - 21
ELETE VAPING LTD
- 2017-08-03 SC552988VAPE LEITH LTD
- 2017-06-01 SC552988120 Carstairs Street, Office 11, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-12-20 ~ dissolvedIIF 13 - Director → ME2016-12-20 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-12-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 22
VAPEMAX DUNDEE LTD
SC578848112 Seagate, Dundee, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 21 - Director → ME - 23
VARADERO HOLDINGS LIMITED
SC537377Office 11 Strathclyde Business Centre, 120 Carstairs St, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 20 - Director → ME
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