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
Mcmenemy, John
Mcmenemy, John
British company director born in November 1984Resident in Scotland
Registered addresses and corresponding companiesMcmenemy, John
British director born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 4
25, Deerdykes View, Cumbernauld, Glasgow, G68 9HN, Scotland
IIF 5 IIF 6 IIF 7 39, Ashlar Avenue, Cumbernauld, Glasgow, G68 0GL, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 39, Ashlar Avenue, Glasgow, G68 0GL, Scotland
IIF 13 IIF 14 39, Ashlar Avenue, Glasgow, G68 0GL, United Kingdom
IIF 15 IIF 16 42, Ashlar Avenue, Cumbernauld, Glasgow, G68 0GL, Scotland
IIF 17 IIF 18 6, Deerdykes Place, Cumbernauld, Glasgow, G68 9HE, United Kingdom
IIF 19 6, The Wynd, Cumbernauld, Glasgow, G67 2SU, Scotland
IIF 20 6 The Wynd, Cumbernauld Village, Glasgow, G67 2SU, Scotland
IIF 21 6, The Wynd, Glasgow, G67 2SU, Scotland
Mcmenemy, John
British transport company born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 22 39, Ashlar Avenue, Cumbernauld, Glasgow, G68 0GL, United Kingdom
Mr John Mcmenemy
British born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 23 39, Ashlar Avenue, Cumbernauld, Glasgow, G68 0GL, Scotland
IIF 24 39, Ashlar Avenue, Cumbernauld, Glasgow, G68 0GL, United Kingdom
IIF 25 IIF 26 IIF 27 (more) 39, Ashlar Avenue, Glasgow, G68 0GL, Scotland
IIF 30 IIF 31 39, Ashlar Avenue, Glasgow, G68 0GL, United Kingdom
IIF 32 IIF 33 IIF 34 (more) 6, Deerdykes Place, Cumbernauld, Glasgow, G68 9HE, United Kingdom
IIF 37 6 The Wynd, Cumbernauld Village, Glasgow, G67 2SU, Scotland
IIF 38 IIF 39 C/o Quantuma Llp, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 40 Unit 6, Deerdykes Place, Cumbernauld, Glasgow, G68 9HE, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1
ARRIA HOMES (LANARK) LTD
- nowARRIA HOMES (NEWTON MEARNS) LTD - 2018-09-20 C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Officer
2018-07-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-07-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 2 6 Deerdykes Place, Cumbernauld, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2018-07-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-07-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 3
ARRIA HOMES LTD
- nowKESSLER HOMES UK LTD - 2018-09-20 6 Deerdykes Place, Cumbernauld, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2018-05-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE - 4 C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)75,959 GBP2018-02-28Officer 2015-07-08 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 5 Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2017-03-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 6 Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,899 GBP2017-09-30Officer 2015-10-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 7 Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2018-02-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 8 Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-90,626 GBP2018-02-28Officer 2014-03-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 9
K TRAD LTD
- nowKESSLER TRADING LTD - 2021-03-24 6 Deerdykes Place, Cumbernauld, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-3,882 GBP2019-11-30Officer 2017-11-06 ~ nowIIF 5 - Director → MEPerson with significant control 2017-11-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 10 39 Ashlar Avenue, Cumbernauld, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)37 GBP2023-03-31Officer 2018-03-27 ~ dissolvedIIF 22 - Director → ME
- 11 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2017-08-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-08-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 12 Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2018-02-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 13 Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-02-28Officer 2017-03-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 14 6 Deerdykes Place, Cumbernauld, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2018-05-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 15 6 Deerdykes Place, Cumbernauld, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2017-11-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-11-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Has significant influence or control as a member of a firm → OE
- 16 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2017-04-26 ~ dissolvedIIF 19 - Director → ME
- 17
KESSLER WEST END LTD
- nowKESSLER FORT KINNARD LTD - 2017-11-03 Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2017-05-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-05-31 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 18
KFG REALISATIONS LTD
- nowKESSLER FURNITURE GROUP LTD - 2019-03-29KESSLER DIRECT LTD - 2018-04-20KESSLER TRADE KITCHENS LTD - 2017-05-19 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)25,892 GBP2018-02-28Officer 2017-03-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 19 Unit 6 Deerdykes Place, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2018-06-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-06-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
Ceased
3
- 1KESSLER DESIGNS LIMITED - 2020-09-10 6 Deerdykes Place, Cumbernauld, Glasgow, United KingdomDissolved CorporateEquity (Company account)100 GBP2018-11-30Officer 2017-11-06 ~ 2020-09-09IIF 6 - Director → MEPerson with significant control 2017-11-06 ~ 2020-09-09IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OE
- 2 C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)75,959 GBP2018-02-28Officer 2014-03-01 ~ 2015-01-01IIF 16 - Director → ME
- 3 Dundas Business Centre 38-40, New City Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-11-07 ~ 2017-11-17IIF 21 - Director → ME
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