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

Mcguire, Brian Stephen

    Related profiles found in government register
  • Mcguire, Brian Stephen
    British company director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43, Beach Road, Troon, KA10 6SU, Scotland

      IIF 1

    • 85 South Beach, Troon, Ayrshire, KA10 6EQ

      IIF 2 IIF 3
  • Mcguire, Brian Stephen
    British director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcguire, Brian Stephen
    British none born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, South Lanarkshire, ML3 6JT

      IIF 33

    • 85, South Beach, Troon, Ayrshire, KA10 6EQ, Scotland

      IIF 34
  • Mcguire, Brian Stephen
    British optometrist born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcguire, Brian Stephen
    British optician born in May 1968

    Registered addresses and corresponding companies
  • Mr Brian Stephen Mcguire
    British born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fulford House, Easter Howgate, Edinburgh, EH26 0PG, Scotland

      IIF 40 IIF 41

    • Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB

      IIF 42 IIF 43 IIF 44

    • Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G32 8NB, Scotland

      IIF 45 IIF 46

    • Unit M7, Rosemount Business Park, 143 Charles Street, Glasgow, G21 2QA, Scotland

      IIF 47

    • 43, Beach Road, Troon, KA10 6SU, Scotland

      IIF 48
child relation
Offspring entities and appointments
Active 17
  • 1
    IOLLA GROUP LTD - 2015-09-29
    125 Cambuslang Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 19 - director → ME
  • 2
    Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 23 - director → ME
  • 3
    VISIONCALL PROPERTIES HOLDINGS LIMITED - 2021-09-03
    Fulford House, Easter Howgate, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,444 GBP2024-03-30
    Officer
    2016-12-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    VISIONCALL PROPERTIES LIMITED - 2021-09-03
    Fulford House, Easter Howgate, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    829,663 GBP2024-03-30
    Officer
    2006-09-22 ~ now
    IIF 35 - director → ME
  • 5
    ANDPAR (126) LIMITED - 2005-07-29
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-08-15 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 2 - director → ME
  • 7
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 3 - director → ME
  • 8
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 29 - director → ME
  • 9
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 36 - director → ME
  • 10
    Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2025-03-07 ~ now
    IIF 25 - director → ME
  • 11
    BRAIDMONT LIMITED - 2015-09-29
    Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    368,812 GBP2024-03-30
    Officer
    2015-07-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 24 - director → ME
  • 13
    CARSON REED LTD - 2015-06-04
    Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    17,947 GBP2024-03-30
    Officer
    2013-11-27 ~ now
    IIF 27 - director → ME
  • 14
    43 Beach Road, Troon, Scotland
    Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    VISIONCALL 121 LIMITED - 2008-02-09
    125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 28 - director → ME
  • 16
    HMS (998) LIMITED - 2014-05-20
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 6 - director → ME
  • 17
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 37 - director → ME
Ceased 23
  • 1
    E-SPARK (SCOTLAND) LIMITED - 2019-02-22
    ENTREPRENEURIAL-SPARK LIMITED - 2018-04-11
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    458,711 GBP2019-07-30
    Officer
    2012-01-12 ~ 2014-09-24
    IIF 33 - director → ME
  • 2
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (5 parents, 1 offspring)
    Officer
    1995-02-01 ~ 2001-05-11
    IIF 39 - director → ME
  • 3
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (7 parents)
    Officer
    1995-02-01 ~ 2001-05-11
    IIF 38 - director → ME
  • 4
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ 2021-09-03
    IIF 11 - director → ME
  • 5
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ 2021-09-03
    IIF 9 - director → ME
  • 6
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ 2021-09-03
    IIF 12 - director → ME
  • 7
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-03-14 ~ 2021-09-03
    IIF 8 - director → ME
  • 8
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-09-08 ~ 2021-09-03
    IIF 7 - director → ME
  • 9
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ 2021-09-03
    IIF 10 - director → ME
  • 10
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ 2021-09-03
    IIF 18 - director → ME
  • 11
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ 2021-09-03
    IIF 17 - director → ME
  • 12
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ 2021-09-03
    IIF 16 - director → ME
  • 13
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ 2021-09-03
    IIF 15 - director → ME
  • 14
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ 2021-09-03
    IIF 13 - director → ME
  • 15
    14-16 Churchill Way, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ 2021-09-03
    IIF 4 - director → ME
  • 16
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ 2021-09-03
    IIF 14 - director → ME
  • 17
    VISIONCALL PROPERTIES LIMITED - 2021-09-03
    Fulford House, Easter Howgate, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    829,663 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MARITIME SHELFCO 20 LIMITED - 2010-05-19
    C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-15 ~ 2011-03-02
    IIF 20 - director → ME
  • 19
    Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-12-08 ~ 2021-09-03
    IIF 21 - director → ME
    Person with significant control
    2016-12-08 ~ 2021-09-03
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    28 Northland Row, Dungannon, County Tyrone
    Corporate (2 parents)
    Equity (Company account)
    -67,175 GBP2024-03-31
    Officer
    2011-04-20 ~ 2022-03-28
    IIF 34 - director → ME
  • 21
    Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2021-09-03
    IIF 22 - director → ME
    Person with significant control
    2016-12-08 ~ 2021-09-03
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    ANDPAR (125) LIMITED - 2005-04-12
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-04-19 ~ 2021-09-03
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ANDPAR (124) LIMITED - 2005-04-12
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2005-04-19 ~ 2021-09-03
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE

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