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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgarvie, Henry Murray

    Related profiles found in government register
  • Mcgarvie, Henry Murray
    British

    Registered addresses and corresponding companies
    • Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

      IIF 1
  • Mcgarvie, Henry Murray
    British chartered accountant

    Registered addresses and corresponding companies
  • Mcgarvie, Henry Murray

    Registered addresses and corresponding companies
  • Mcgarvie, Henry Murray
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, G63 9BP, United Kingdom

      IIF 14
    • Broadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB, Scotland

      IIF 15
    • 21, Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland

      IIF 16
    • Broadgate Farm, Campsie Road, Strathblane, Broadgate Farm, Campsie Road, Strathblane, Stirlingshire, G63 9AB, Scotland

      IIF 17
  • Mcgarvie, Henry Murray
    British chartered accountant born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgarvie, Henry Murray
    British company director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26 Station Road, Balfron, Glasgow, G63 0SY

      IIF 43
  • Mcgarvie, Henry Murray
    British finance director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom

      IIF 44
  • Mcgarvie, Henry Murray
    British chartered accountant born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom

      IIF 45
  • Mcgarvie, Murray

    Registered addresses and corresponding companies
  • Mcgarvie, Murray
    British chartered accountant born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE, Uk

      IIF 49
    • 14, Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE

      IIF 50
    • 14, Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE, Scotland

      IIF 51
  • Mcgarvie, Murray
    British director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 106, Group First House, 12a Mead Way, Padiham, Burnley, Lancashire, BB12 7NG

      IIF 52
    • 3rd Floor, 22 Cross Keys Close, London, W1U 2DW, England

      IIF 53 IIF 54 IIF 55
  • Mr Henry Murray Mcgarvie
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Broadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB, Scotland

      IIF 56
  • Mr Henry Murray Mcgarvie
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB

      IIF 57
    • 21, Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland

      IIF 58
child relation
Offspring entities and appointments 39
  • 1
    ANTHONY NICHOLAS (UK) LIMITED
    06302848
    19 Eastbourne Terrace, Paddington Station, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2014-02-28
    IIF 30 - Director → ME
    2009-06-01 ~ 2014-02-28
    IIF 1 - Secretary → ME
  • 2
    ASSOCIATED GOLDSMITHS LIMITED
    - now 01481945 SC018475
    FRASER HART LIMITED - 1998-11-02
    J. HORTON & SON LIMITED - 1987-08-19
    QUISHUT LIMITED - 1980-12-31
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (9 parents)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 25 - Director → ME
    2007-10-15 ~ 2014-02-28
    IIF 5 - Secretary → ME
  • 3
    BAR SOBA GROUP LTD
    SC536487
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Equity (Company account)
    -1,786,861 GBP2024-12-31
    Officer
    2018-02-02 ~ 2018-10-19
    IIF 44 - Director → ME
  • 4
    BERNSTONES LIMITED
    00487408
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (9 parents)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 27 - Director → ME
    2007-10-15 ~ 2014-02-28
    IIF 6 - Secretary → ME
  • 5
    CRAIG M. JEFFREY, LIMITED
    SC032598
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (17 parents)
    Officer
    1993-04-05 ~ 1997-10-31
    IIF 33 - Director → ME
  • 6
    CROUCH THE GOLDSMITHS (CARDIFF) LIMITED
    00507278
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (9 parents)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 23 - Director → ME
    2007-10-15 ~ 2014-02-28
    IIF 9 - Secretary → ME
  • 7
    CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED
    - now 00352626
    CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED - 1981-12-31
    G. COMMANDER LIMITED - 1980-12-31
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (9 parents)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 28 - Director → ME
    2007-10-15 ~ 2014-02-28
    IIF 7 - Secretary → ME
  • 8
    DUALSEAL DOORS LIMITED
    SC540807
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2016-07-21 ~ 2017-02-15
    IIF 51 - Director → ME
  • 9
    FRASER HART HOLDINGS LIMITED
    - now SC296802
    DALGLEN (NO. 1023) LIMITED - 2006-06-19
    19 Queen Street, Glasgow
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 20 - Director → ME
    2007-10-15 ~ 2014-02-28
    IIF 10 - Secretary → ME
  • 10
    FRASER HART LIMITED
    - now SC018475 01481945
    ASSOCIATED GOLDSMITHS LIMITED - 1998-11-02
    HILL BROTHERS (WHOLESALE) LIMITED - 1986-03-31
    19 Queen Street, Glasgow
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 19 - Director → ME
    2007-10-15 ~ 2014-02-28
    IIF 13 - Secretary → ME
  • 11
    FRED HILL (GLASGOW) LIMITED
    SC021865
    19 Queen Street, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 18 - Director → ME
    2007-10-15 ~ 2014-02-28
    IIF 11 - Secretary → ME
  • 12
    FRED HILL HOLDINGS LIMITED
    - now SC125880
    MALAKANDER LIMITED - 1990-08-15
    19 Queen Street, Glasgow
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 21 - Director → ME
    2007-10-15 ~ 2014-02-28
    IIF 12 - Secretary → ME
  • 13
    GEOFFREY RICHARD (HOLDINGS) LIMITED
    00537042
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 29 - Director → ME
    2007-10-15 ~ 2014-02-28
    IIF 3 - Secretary → ME
  • 14
    HEPTING & FARRER LIMITED
    SC021053
    19 Queen Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 22 - Director → ME
    2007-10-15 ~ 2014-02-28
    IIF 2 - Secretary → ME
  • 15
    LIVINGSTON KITCHENS LIMITED - now
    STEVENSWOOD LIMITED
    - 2017-02-16 SC286404 12524545
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (20 parents)
    Officer
    2015-01-29 ~ 2017-02-15
    IIF 50 - Director → ME
  • 16
    MCGARVIE CONSULTING LTD.
    SC459217
    Broadgate Farm Campsie Road, Strathblane, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    677 GBP2019-09-30
    Officer
    2013-09-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
  • 17
    ORR, POLLOCK & COMPANY LIMITED
    SC026973
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (20 parents)
    Officer
    1993-04-05 ~ 1997-10-31
    IIF 31 - Director → ME
  • 18
    POLYFRAME LIVINGSTON LIMITED - now
    STEVENSWOOD HOLDINGS LIMITED
    - 2017-02-16 SC492792
    14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2015-01-29 ~ 2017-02-15
    IIF 49 - Director → ME
  • 19
    PRESTONS (ROCHDALE) LIMITED
    00422981
    3rd Floor Premier House, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (9 parents)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 26 - Director → ME
    2007-10-15 ~ 2014-02-28
    IIF 8 - Secretary → ME
  • 20
    S C E LEISURE LTD
    SC434220
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 40 - Director → ME
  • 21
    SAS LEISURE LTD
    SC494886
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 45 - Director → ME
  • 22
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    3,671 GBP2025-01-05
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 38 - Director → ME
  • 23
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 35 - Director → ME
  • 24
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 41 - Director → ME
  • 25
    PURPLE VENTURE 509 LIMITED - 2011-04-21
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 37 - Director → ME
  • 26
    SMS LEISURE LTD
    SC489552
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 36 - Director → ME
  • 27
    ST 2020 REALISATIONS LIMITED - now
    STEVENSWOOD TOPCO LIMITED
    - 2020-09-12 10239151
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED
    - 2016-12-12 10239151 11105636... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2017-06-26
    IIF 55 - Director → ME
    2016-11-28 ~ 2017-06-26
    IIF 47 - Secretary → ME
  • 28
    ST JUDE'S LICENSING LIMITED
    - now SC364970
    PURPLE VENTURE 506 LIMITED - 2009-09-14
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 34 - Director → ME
  • 29
    STC 2020 REALISATIONS LIMITED - now
    STEVENSWOOD TRADE CENTRES LIMITED
    - 2020-09-12 09423498
    POLYFRAME TRADE CENTRES LTD
    - 2016-12-07 09423498 04181990
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2016-11-28 ~ 2017-06-26
    IIF 53 - Director → ME
    2016-11-28 ~ 2017-06-26
    IIF 48 - Secretary → ME
  • 30
    STEVENSWOOD MIDCO LIMITED
    - now 10233009
    CAIRNGORM ACQUISITIONS 2 LTD
    - 2016-12-07 10233009 10126446... (more)
    3rd Floor, 22 Cross Keys Close, London, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2016-11-28 ~ 2017-06-26
    IIF 54 - Director → ME
    2016-11-28 ~ 2017-06-26
    IIF 46 - Secretary → ME
  • 31
    STRATHBLANE COMMUNITY DEVELOPMENT TRUST
    - now SC336337
    STRATHBLANE COMMUNITY DEVELOPMENT TRUST LTD - 2017-06-09
    STRATHBLANEFIELD COMMUNITY DEVELOPMENT TRUST COMPANY LTD - 2017-05-26
    Strathblane Village Club 20-22 Glasgow Road, Blanefield, Glasgow, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Equity (Company account)
    129,033 GBP2024-01-31
    Officer
    2024-02-26 ~ now
    IIF 17 - Director → ME
  • 32
    SWANSEA GOLDSMITHS LIMITED
    00561725
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (9 parents)
    Officer
    2007-10-15 ~ 2014-02-28
    IIF 24 - Director → ME
    2007-10-15 ~ 2014-02-28
    IIF 4 - Secretary → ME
  • 33
    SWE LEISURE LTD
    SC414393
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-10-19
    IIF 39 - Director → ME
  • 34
    THE BAXI NEPTUNE COMPANY LIMITED - now
    RAWLPLUG COMPANY LIMITED (THE)
    - 2001-02-05 00160817
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    1998-07-21 ~ 2001-01-31
    IIF 43 - Director → ME
  • 35
    THE TRAINING STATION MILNGAVIE LTD
    SC828818
    Broadgate Farm Campsie Road, Strathblane, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    THOMAS GRAHAM LIBRARY LIMITED
    SC677447
    The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -6,439 GBP2025-01-31
    Officer
    2024-06-24 ~ now
    IIF 14 - Director → ME
  • 37
    TRUEMANS (HOLDINGS) LTD
    07990652
    3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (8 parents)
    Officer
    2017-03-08 ~ 2017-06-26
    IIF 52 - Director → ME
  • 38
    WEST INDEPENDENT NEWSPAPERS LIMITED
    SC090053
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (20 parents)
    Officer
    1993-09-17 ~ 1997-10-31
    IIF 32 - Director → ME
  • 39
    WINDOW SUPPLY COMPANY LTD
    SC615256
    7 Murraysgate Industrial Estate, Whitburn, West Lothian, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2,097,254 GBP2025-03-31
    Officer
    2018-12-03 ~ 2019-12-16
    IIF 16 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.