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.
Albalad, Jose Ramon
- Spanish born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies - Spanish company director born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies - Spanish director born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies27, New Dover Road, Canterbury, Kent, CT1 3DN, England
IIF 715, John Street, Glasgow, G1 1HP, Scotland
IIF 84, West Regent Street, Glasgow, G2 1RW, Scotland
IIF 970, West Regent Street, 2nd Floor, Glasgow, G2 2QZ, Scotland
IIF 10Northern Suite, Wellcroft House, Shipley, West Yorkshire, BD18 3QH
IIF 11Wellcroft House, Wellcroft, Shipley, West Yorkshire, BD18 3QH, England
IIF 12 IIF 13
- Spanish none born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies - Spanish director born in July 1975
Albalad, Jose
Resident in Scotland
Registered addresses and corresponding companies - Spanish none born in July 1975
Albalad, Jose
Resident in Scotland
Registered addresses and corresponding companies4, West Regent Street, Glasgow, G2 1RW
IIF 18
- Spanish accountant born in July 1975
Albalad, Jose
Resident in Gibraltar
Registered addresses and corresponding companies170, Hyndland Road, Glasgow, Lanarkshire, G12 9HZ
IIF 19
- Spain born in July 1975
Albalad, Jose
Resident in Spain
Registered addresses and corresponding companies170, Hyndland Road, Glasgow, G12 9HZ, Scotland
IIF 20
- Spain businessman born in July 1975
Albalad, Jose
Resident in Spain
Registered addresses and corresponding companies170, Hyndland Road, Glasgow, G12 9HZ, Scotland
IIF 21
- Spanish born in July 1975
Mr Jose Ramon Albalad
Resident in Scotland
Registered addresses and corresponding companiesCamburgh House, / 27, New Dover Road, Canterbury, Kent, CT1 3DN
IIF 22Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
IIF 23170, Hyndland Road, Glasgow, G12 9HZ
IIF 24 IIF 252, Dunlop Wynd, Glasgow, G33 6NS, Scotland
IIF 262, Dunlop Wynd, Stepps, Glasgow, G33 6NS
IIF 27Buchanan Business Park, Suite 12. Cumbernauld Road, Stepps, Glasgow, G33 6HZ, Scotland
IIF 28Auchengare, Station Road, Rhu, Helensburgh, G84 8LW, Scotland
IIF 29 IIF 30Suite 12, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ, United Kingdom
IIF 31 IIF 32 IIF 33
- Spanish director born in July 1975
Albalad, Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in July 1975
Mr Jose Ramon Albalad
Resident in Spain
Registered addresses and corresponding companies133 Moraine Drive, Glasgow, G15 6EZ, Scotland
IIF 36
- British Registered addresses and corresponding companies
Albalad, Jose
4, West Regent Street, Glasgow, G2 1RW, United Kingdom
IIF 37
- Spanish born in July 1975
Mr Jose Arguelles
Resident in Spain
Registered addresses and corresponding companies30, Glenluce Drive, Glasgow, G32 9NE, Scotland
IIF 38
- Registered addresses and corresponding companies
Albalad, Jose
- 1
BALLYCOTTON 1 LIMITED
- nowPJG RECOVERY (SCOTLAND) LIMITED - 2014-10-14PHILIP GILL & COMPANY (SCOTLAND) LIMITED - 2013-12-12Wellcroft House, Wellcroft, Shipley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 13 - Director → ME - 2Wellcroft House, Wellcroft, Shipley, West YorkshireDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 12 - Director → ME
- 32 Dunlop Wynd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 44 West Regent Street, GlasgowDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)-445,361 GBP2015-06-30Officer2014-12-01 ~ dissolvedIIF 7 - Director → ME
- 5Buchanan Business Park Suite 12. Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)145,915 GBP2024-08-31Officer2018-08-25 ~ nowIIF 1 - Director → MEPerson with significant control2018-08-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-08-11 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 8IVA ADVICE BUREAU LIMITED - 2011-04-14Northern Suite, Wellcroft House, Shipley, West YorkshireDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 14 - Director → ME2014-10-14 ~ dissolvedIIF 11 - Director → ME
- 9Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 10
SKILL EXT LIMITED
- nowLUJO INVESTMENTS LIMITED - 2021-06-15133 Moraine Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Person with significant control2018-04-03 ~ dissolvedIIF 36 - Has significant influence or control → OE - 1101, 100 Novar Drive, GlasgowDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 19 - Director → ME2015-06-01 ~ dissolvedIIF 41 - Secretary → ME
- 12
XS REMARKETING LTD.
- nowC.M.N. (SCOTLAND) LTD. - 2008-10-102nd Floor 4 West Regent Street, GlasgowDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 17 - Director → ME2012-07-16 ~ dissolvedIIF 37 - Secretary → ME
- 12nd Floor Lowry Mill Lees Street, Pendlebury, Swinton, ManchesterDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-08-31Officer2016-12-09 ~ 2017-06-02IIF 15 - Director → ME
- 2
CMD TODAY LTD
- nowPERSONAL SOLVENCY SERVICES LIMITED - 2015-06-11PERSONAL SOLVENCY SERVICES LIMITED LIMITED - 2015-02-23Mclay, Mcalister & Gibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-128,933 GBP2017-06-30Officer2015-01-12 ~ 2016-06-01IIF 9 - Director → ME2015-01-12 ~ 2016-10-10IIF 43 - Secretary → ME - 3ACCIDENT MANAGEMENT SUPPORT LTD - 2012-02-21Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, EnglandDissolved Corporate (2 parents)Equity (Company account)65 GBP2024-03-31Officer2013-07-11 ~ 2017-05-26IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-26IIF 22 - Has significant influence or control → OE
- 4Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-9,913 GBP2024-03-31Officer2013-07-11 ~ 2017-01-17IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-17IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OE
- 530 Glenluce Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-11-11 ~ 2019-11-11IIF 6 - Director → MEPerson with significant control2019-11-11 ~ 2019-11-11IIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE
- 6Auchengare Station Road, Rhu, HelensburghActive Corporate (1 parent)Equity (Company account)6,483,580 GBP2023-02-28Officer2015-02-01 ~ 2017-03-01IIF 21 - Director → ME2015-02-01 ~ 2017-03-01IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 24 - Has significant influence or control → OE
- 72 Dunlop Wynd, Stepps, GlasgowDissolved Corporate (1 parent)Equity (Company account)99,688 GBP2018-01-31Officer2014-01-14 ~ 2017-08-18IIF 16 - Director → ME2014-01-14 ~ 2018-04-05IIF 42 - Secretary → MEPerson with significant control2016-04-07 ~ 2017-08-18IIF 27 - Ownership of shares – 75% or more → OE
- 8Auchengare Station Road, Rhu, Helensburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)393,900 GBP2018-05-31Officer2017-05-31 ~ 2017-06-01IIF 10 - Director → MEPerson with significant control2017-05-31 ~ 2017-06-01IIF 29 - Ownership of shares – 75% or more → OE
- 9Auchengare Station Road, Rhu, Helensburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,380,284 GBP2017-06-30Officer2015-11-06 ~ 2017-07-27IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-27IIF 30 - Ownership of shares – 75% or more → OE
- 10Drummond Management, 10 Newton Place, Glasgow, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,405 GBP2015-12-31Officer2016-04-04 ~ 2016-11-10IIF 8 - Director → ME
- 11Auchengare, Station Road, Helensburgh, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2025-05-31Officer2015-02-01 ~ 2017-05-22IIF 20 - Director → ME2015-02-01 ~ 2017-05-22IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-22IIF 25 - Has significant influence or control → OE
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