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

Halliday, James Shanks

    Related profiles found in government register
  • Halliday, James Shanks
    British

    Registered addresses and corresponding companies

    • 3, Carnegie Campus, Carnegie Campus, Dunfermline, Fife, KY11 8PB

      IIF 1

    • 14 Cotton Vale, Dalziel Park Estate, Motherwell, North Lanarkshire, ML1 5NL

      IIF 2 IIF 3
  • Halliday, James Shanks
    British company director

    Registered addresses and corresponding companies

    • 14 Cotton Vale, Dalziel Park Estate, Motherwell, North Lanarkshire, ML1 5NL

      IIF 4
  • Halliday, James Shanks
    born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Cotton Vale, Dalziel Park Estate, Motherwell, Lanarkshire, ML1 5NL

      IIF 5 IIF 6
  • Halliday, James Shanks
    British business development adviser born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Carnegie Campus, Carnegie Campus, Dunfermline, Fife, KY11 8PB

      IIF 7
  • Halliday, James Shanks
    British company director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Halliday, James Shanks
    British consultant born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Cottonvale, Dalziel Park Estate, Motherwell, ML1 5NL, Scotland

      IIF 14
  • Halliday, James Shanks
    British director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Bothwell Street, Glasgow, G2 6LU, Scotland

      IIF 15

    • 14, Cotton Vale, Dalziel Park Est, Motherwell, Lanarkshire, ML1 5NL

      IIF 16

    • 14 Cotton Vale, Dalziel Park Est, Motherwell, ML1 5NL, United Kingdom

      IIF 17

    • 14, Cotton Vale, Dalziel Park Estate, Motherwell, ML1 5NL, United Kingdom

      IIF 18

    • Dalziel House, 19 Dalziel House, Motherwell, Lanarkshire, ML1 2SJ, United Kingdom

      IIF 19

    • 539, Glasgow Road, Wishaw, Lanarkshire, ML2 7SN, United Kingdom

      IIF 20

    • No 2a, Garrion Business Park, Smith Avenue, Wishaw, Lanarkshire, ML2 0RY, United Kingdom

      IIF 21

    • Smith Avenue, Garrion Business Park, Wishaw, ML2 0RY, Scotland

      IIF 22

    • Unit 2a, Garrion Business Park Smith Avenue, Wishaw, ML2 0RY, Scotland

      IIF 23
  • Halliday, James Shanks
    British none born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3b, Rosebank Road, Livingston, West Lothian, EH54 7EJ, United Kingdom

      IIF 24

    • Unit 3b, Rosebank Park, Livingston, Midlothian, EH54 7EJ, Scotland

      IIF 25

    • Unit 3b, Rosebank Park, Livingston, Midlothian, EH54 7EJ, Uk

      IIF 26

    • 14, Cotton Vale, Dalziel Park Estate, Motherwell, ML1 5NL

      IIF 27
  • Halliday, James

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 28
  • Halliday, James
    born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 29 IIF 30
  • Mr James Shanks Halliday
    British born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Sandwell Crescent, Kirkcaldy, KY1 1GH, United Kingdom

      IIF 31

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 32

    • 14 Cotton Vale, Dalziel Park Est, Motherwell, ML1 5NL, United Kingdom

      IIF 33

    • 539, Glasgow Road, Wishaw, Lanarkshire, ML2 7SN, United Kingdom

      IIF 34

    • Smith Avenue, Garrion Business Park, Wishaw, ML2 0RY, Scotland

      IIF 35

    • Unit 2a, Garrion Business Park Smith Avenue, Wishaw, ML2 0RY, Scotland

      IIF 36
  • Mr James Shanks Halliday
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Cotton Vale, Dalziel Park Estate, Motherwell, ML1 5NL, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 21
  • 1
    ACCESS DENTAL CARE (HAMILTON) LTD - 2009-06-10
    Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    64 Dalziel Street, Motherwell, North Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 3
    Jim Halliday 14 Cotton Vale, Dalziel Park Est, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    14 Cottonvale, Dalziel Park Estate, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 14 - director → ME
  • 5
    CAMVO 134 LIMITED - 2007-05-30
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 10 - director → ME
  • 6
    CAMVO 72 LIMITED - 2002-05-24
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-05-28 ~ dissolved
    IIF 13 - director → ME
  • 7
    539 Glasgow Road, Wishaw, Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    No 2a Garrion Business Park, Smith Avenue, Wishaw, Lanarkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2019-07-16 ~ now
    IIF 21 - director → ME
  • 9
    C/o Begbies Traynor, River Court, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -36,834 GBP2021-12-31
    Officer
    2018-12-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 36 - Has significant influence or control → OE
  • 10
    MODERNA KB LIMITED - 2022-05-26
    KIDS STAR LIMITED - 2022-05-09
    James Halliday, 14 Cotton Vale, Dalziel Park Est, Motherwell, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    -269,790 GBP2024-04-30
    Officer
    2022-06-01 ~ now
    IIF 16 - director → ME
  • 11
    539 Glasgow Road, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -135,302 GBP2019-02-28
    Officer
    2016-08-08 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    14 Cotton Vale, Dalziel Park Estate, Motherwell, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    14 Cotton Vale, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    Smith Avenue, Garrion Business Park, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    3 Carnegie Campus, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 7 - director → ME
    2000-06-09 ~ dissolved
    IIF 1 - secretary → ME
  • 16
    POLCRASS LIMITED - 2007-10-16
    14 Cottonvale, Dalziel Park Estate, Motherwell
    Dissolved corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 27 - director → ME
  • 17
    2 Sandwell Crescent, Kirkcaldy, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,992 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    INDUSTRIAL LOAD SYSTEMS LIMITED - 2012-04-04
    Unit 3b Rosebank Park, Kirkton Campus, Livingston, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ dissolved
    IIF 24 - director → ME
  • 19
    10 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 15 - director → ME
  • 20
    WEIGHT ANGEL SYSTEMS LIMITED - 2011-11-24
    Unit 3b Rosebank Park, Livingston, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 25 - director → ME
  • 21
    Unit 3b Rosebank Park, Livingston, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2011-11-24 ~ dissolved
    IIF 26 - director → ME
Ceased 9
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-01 ~ 2019-12-31
    IIF 29 - llp-member → ME
  • 2
    Kpmg Llp, Saltire Court, Edinburgh
    Corporate (2 parents)
    Officer
    2001-08-08 ~ 2015-03-01
    IIF 9 - director → ME
  • 3
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Dissolved corporate
    Officer
    2000-04-26 ~ 2006-02-24
    IIF 12 - director → ME
  • 4
    Choices House Rosebank Park, Kirkton Campus, Livingston
    Dissolved corporate (1 parent)
    Officer
    2000-02-18 ~ 2006-02-24
    IIF 11 - director → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-01 ~ 2020-02-07
    IIF 30 - llp-member → ME
  • 6
    John Murphy & Company, Castle Chambers 67 Main Street, Bothwell, Glasgow
    Corporate (6 parents)
    Officer
    2009-06-29 ~ 2009-06-30
    IIF 5 - llp-designated-member → ME
  • 7
    MODERNA KB LIMITED - 2022-05-26
    KIDS STAR LIMITED - 2022-05-09
    James Halliday, 14 Cotton Vale, Dalziel Park Est, Motherwell, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    -269,790 GBP2024-04-30
    Officer
    2004-06-28 ~ 2022-06-01
    IIF 3 - secretary → ME
  • 8
    31/33 Albert Street, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,297 GBP2023-09-30
    Officer
    2015-09-11 ~ 2017-08-03
    IIF 19 - director → ME
  • 9
    POLCRASS LIMITED - 2007-10-16
    14 Cottonvale, Dalziel Park Estate, Motherwell
    Dissolved corporate (4 parents)
    Officer
    2007-05-15 ~ 2007-11-06
    IIF 8 - director → ME

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