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
Goodsir, Alan
Goodsir, Alan
British company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesGoodsir, Alan
British director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Alan Goodsir
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesGoodsir, Alan
British Registered addresses and corresponding companies
IIF 29
8 Glenfarg Crescent, Cowdenbeath, KY4 9SB
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1
CAFE 64 LIMITED
- nowMFI (SCOTLAND) LIMITED - 2018-11-06 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer
2009-01-12 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (2 parents)Officer 2021-08-10 ~ nowIIF 4 - director → MEPerson with significant control 2021-08-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United KingdomCorporate (1 parent)Officer 2024-05-14 ~ nowIIF 11 - director → MEPerson with significant control 2024-05-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-09 ~ nowIIF 12 - director → MEPerson with significant control 2023-02-09 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 5 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United KingdomCorporate (1 parent)Officer 2023-09-22 ~ nowIIF 6 - director → MEPerson with significant control 2023-09-22 ~ nowIIF 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
- 6 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)8,285 GBP2024-01-31Officer 2018-01-10 ~ nowIIF 3 - director → ME
- 7 1 Esplanade, Kirkcaldy, Fife, United KingdomDissolved corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 14 - director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 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
- 8 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (3 parents)Officer 2018-05-18 ~ nowIIF 7 - director → MEPerson with significant control 2018-05-18 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 9 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2023-08-31Officer 2018-08-01 ~ nowIIF 10 - director → MEPerson with significant control 2018-08-01 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 10 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (3 parents)Equity (Company account)147,228 GBP2024-04-30Officer 2010-11-04 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE
- 11 6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowCorporate (3 parents)Equity (Company account)78,184 GBP2023-12-31Officer 2014-12-19 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 12 Begbies Traynor Finlay House, 10-14 West Nile Street, GlasgowDissolved corporate (2 parents)Officer 2007-03-13 ~ dissolvedIIF 15 - director → ME
- 13 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2021-08-11 ~ nowIIF 13 - director → MEPerson with significant control 2021-08-11 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 14T K MARKETING (SCOTLAND) LTD. - 2005-05-18 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (2 parents)Officer 2007-04-07 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 15 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved corporate (1 parent)Officer 2009-01-12 ~ dissolvedIIF 2 - director → ME
Ceased
2
- 1 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)8,285 GBP2024-01-31Person with significant control 2018-01-10 ~ 2023-11-16IIF 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
- 2T K MARKETING (SCOTLAND) LTD. - 2005-05-18 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (2 parents)Officer 2005-04-19 ~ 2007-04-07IIF 29 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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