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.
Mcgeoch, Andrew John
Mcgeoch, Andrew John
British company director born in March 1980Resident in Scotland
Registered addresses and corresponding companiesMcgeoch, Andrew John
British director born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 3
3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL
IIF 4 IIF 5 121, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 6 IIF 7 IIF 8 (more) Lochlea Farm, Craigie, Kilmarnock, KA1 5NN, Scotland
IIF 13 IIF 14 20 Conduit Place, Paddington, London, W2 1HS
IIF 15 Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland
IIF 16 The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Mcgeoch, Andrew John
British marketing director born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Lochlea Farm, Craigie, Kilmarnock, KA1 5NN, Scotland
Mcgeoch, Andrew John
British marketing manager born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 18 11, Ashton Road, Glasgow, G12 8SP
Mcgeoch, Andrew John
British retailer born in March 1980Resident in Scotland
Registered addresses and corresponding companiesMr Andrew John Mcgeoch
British born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 21 121, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 22 Easter Blacklaw Farm, Old Glasgow Road, Stewarton, Kilmarnock, Ayrshire, KA3 5JU
IIF 23 IIF 24 Lochlea Farm, Craigie, Kilmarnock, KA1 5NN, Scotland
IIF 25 Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland
IIF 26 Caledonian House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland
- 1B.R. TWITCHETT LIMITED - 1998-10-28 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer
2020-08-04 ~ nowIIF 7 - Director → ME - 2
BURGLAS LIMITED
- nowBURGLAS - 2018-03-20 Easter Blacklaw Farm, Old Glasgow Road, Stewarton, Kilmarnock, AyrshireActive Corporate (5 parents, 1 offspring)Equity (Company account)6,241,837 GBP2024-06-30Officer 2019-03-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3 121 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)13,977 GBP2023-12-31Officer 2021-12-23 ~ nowIIF 5 - Director → MEPerson with significant control 2021-12-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4GLASWEGIN DISTILLING CO. LIMITED - 2021-08-18 121 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-321,627 GBP2023-12-31Officer 2018-07-25 ~ nowIIF 4 - Director → ME
- 5
EBOX HOLDINGS LIMITED
- nowTINKERMAN LIMITED - 2000-10-16 Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (4 parents)Equity (Company account)-2,082,914 GBP2024-08-31Officer 2008-09-01 ~ nowIIF 18 - Director → ME - 6 20 Conduit Place, Paddington, LondonDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2022-02-25Officer 2020-08-04 ~ dissolvedIIF 14 - Director → ME
- 7COURAGEOUS SPIRITS LIMITED - 2021-08-18 Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-06-21 ~ nowIIF 15 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 8
GLENFINGLAS HYDRO LTD
- nowHMS (1010) LIMITED - 2015-04-09 Lochlea Farm, Craigie, Kilmarnock, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-03-31Officer 2020-08-04 ~ dissolvedIIF 12 - Director → ME - 9 Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (4 parents)Equity (Company account)6 GBP2024-12-31Officer 2014-12-09 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
JANPRO LIMITED
- nowWJB (306) LIMITED - 1994-02-14 Lochlea Farm, Craigie, Kilmarnock, ScotlandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-02-25Officer 2020-08-04 ~ dissolvedIIF 9 - Director → ME - 11
LAROQUE LIMITED
- nowTHE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28PRECIS (1793) LIMITED - 1999-09-20 20 Conduit Place, Paddington, LondonDissolved Corporate (3 parents)Equity (Company account)175,002 GBP2022-02-25Officer 2020-08-04 ~ dissolvedIIF 13 - Director → ME - 12 Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (4 parents)Equity (Company account)-1,532,779 GBP2023-12-31Officer 2020-02-01 ~ nowIIF 2 - Director → ME
- 13 Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2022-02-25Officer 2020-05-22 ~ nowIIF 11 - Director → ME
- 14 C/o Teneo Financial Advisory Limited, 3rd Floor, EdinburghIn Administration Corporate (8 parents)Officer 2020-05-26 ~ nowIIF 3 - Director → ME
- 15MACKAYS FINANCIAL SERVICES LIMITED - 2011-01-10MOUNTWEST 421 LIMITED - 2002-06-18 Lochlea Farm, Craigie, Kilmarnock, ScotlandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2022-02-25Officer 2020-08-04 ~ dissolvedIIF 10 - Director → ME
- 16PACIFIC SHELF 1088 LIMITED - 2002-03-27 Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2022-02-25Officer 2020-08-04 ~ nowIIF 8 - Director → ME
- 17 Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (4 parents, 3 offsprings)Officer 2012-09-03 ~ nowIIF 6 - Director → ME
- 18PACIFIC SHELF 1080 LIMITED - 2001-11-27 Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (3 parents, 5 offsprings)Officer 2009-02-23 ~ nowIIF 20 - Director → MEPerson with significant control 2020-11-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 19MACKAYS STORES LIMITED - 2020-08-05 C/o Teneo Financial Advisory, 66 Hanover Street, EdinburghActive Corporate (10 parents)Officer 2009-11-30 ~ nowIIF 19 - Director → ME
- 1GLASWEGIN DISTILLING CO. LIMITED - 2021-08-18 121 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-321,627 GBP2023-12-31Person with significant control 2018-07-25 ~ 2022-03-09IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 2 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (3 parents)Officer 2020-08-04 ~ 2023-11-30IIF 16 - Director → ME
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