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.
Fraser, Paul Francis
Fraser, Paul Francis
British director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesFraser, Paul Francis
born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesFraser, Paul Francis
British director born in August 1960Resident in Scotland
Registered addresses and corresponding companiesFraser, Paul Francis
British director born in August 1960Registered addresses and corresponding companiesFraser, Paul Francis
born in August 1960Resident in Scotland
Registered addresses and corresponding companiesFraser, Paul Francis
British directorRegistered addresses and corresponding companies
IIF 19
Ardgryfe Manor, Craigends, Houston, Renfrewshire, PA6 7BB
Mr Paul Francis Fraser
British born in August 1960Resident in Scotland
Registered addresses and corresponding companiesFraser, Paul Francis
Registered addresses and corresponding companies
IIF 28 Ingliston House, Old Greenock Road, Bishopton, Renfrewshire, PA7 5PA, Scotland
- 1 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (240 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer
2005-04-05 ~ nowIIF 16 - LLP Member → ME - 2 16 Royal Terrace, GlasgowActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2011-08-31 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 3 16 Royal Terrace, GlasgowActive Corporate (1 parent)Equity (Company account)1,899,217 GBP2024-12-31Officer 2009-01-19 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 4 16 Royal Terrace, GlasgowActive Corporate (1 parent)Equity (Company account)-2,891 GBP2023-12-31Officer 2012-11-12 ~ nowIIF 1 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 5MACROCOM (1008) LIMITED - 2008-11-27 16 Royal Terrace, GlasgowActive Corporate (1 parent)Equity (Company account)4,043,642 GBP2024-12-31Officer 2008-11-27 ~ nowIIF 9 - Director → ME 2008-11-27 ~ nowIIF 28 - Secretary → MEPerson with significant control 2018-09-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 6HMS (686) LIMITED - 2007-01-25 16 Royal Terrace, GlasgowActive Corporate (2 parents)Equity (Company account)3,117,965 GBP2024-12-31Officer 2007-01-22 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 7
INGLISTON EVENTS LIMITED
- nowINGLISTON TENERIFE LIMITED - 2016-10-13 16 Royal Terrace, GlasgowActive Corporate (1 parent)Equity (Company account)1,266,971 GBP2024-12-31Officer 2011-02-16 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 8 16 Royal Terrace, GlasgowActive Corporate (1 parent)Equity (Company account)711,990 GBP2024-12-31Officer 2009-01-19 ~ nowIIF 10 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 9 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (133 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2005-04-05 ~ nowIIF 17 - LLP Member → ME
- 10 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (132 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2006-11-28 ~ nowIIF 15 - LLP Member → ME
- 1BCW GROUP PLC - 2007-10-30BCW GROUP LIMITED - 2006-07-20APEX CREDIT MANAGEMENT LIMITED - 2006-07-04ANGLOPEN LIMITED - 2000-06-06 1 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,200,000 GBP2021-12-31Officer 2005-03-03 ~ 2007-11-13IIF 5 - Director → ME
- 2 272 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-106,000 GBP2016-12-31Officer 2006-07-07 ~ 2007-11-13IIF 6 - Director → ME 2006-07-07 ~ 2007-06-18IIF 19 - Secretary → ME
- 3 24 George Square, GlasgowDissolved Corporate (2 parents)Officer 2009-01-23 ~ 2010-12-23IIF 4 - Director → ME
- 4ONE CALL CATERING ENGINEERS LIMITED - 2015-01-15 71 Kilbowie Road, Clydebank, ScotlandActive Corporate (1 parent)Equity (Company account)100,789 GBP2020-07-10Person with significant control 2016-04-06 ~ 2023-10-19IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5 C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (1 parent)Officer 2006-04-05 ~ 2021-04-05IIF 18 - LLP Member → ME
- 6FRASER MCCORMICK PROPERTIES LIMITED - 2004-09-09HAREMAN LIMITED - 1985-05-24 16 Royal Terrace, GlasgowActive Corporate (3 parents)Equity (Company account)303,600 GBP2023-10-31Officer 1992-01-01 ~ 2002-06-07IIF 13 - Director → ME ~ 1960-08-11IIF 14 - Director → ME
- 7 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)60,080 GBP2022-04-05Officer 2006-03-02 ~ 2023-04-03IIF 8 - LLP Member → ME
- 8GALA PICTURES, LLP - 2005-08-25THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)19,770 GBP2022-04-05Officer 2006-03-28 ~ 2023-02-01IIF 7 - LLP Member → ME
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