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

Mr Luis Ghais Guarin

    Related profiles found in government register
  • Mr Luis Ghais Guarin
    British,french born in November 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 2, Unit 2 , Tralin House, Chesham Close, Romford, Essex, RM7 7PJ, England

      IIF 1

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 2

    • 4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland

      IIF 3
  • Mr Luis Ghais Guarin
    British born in November 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, West Regent Street, Suite 3.02 & 3.03, Glasgow, G2 2QD, Scotland

      IIF 4

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 5

    • 4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland

      IIF 6

    • G9, 150, Brand Street, Glasgow, G51 1DH, United Kingdom

      IIF 7
  • Mr Luis Ghais Guarin
    French,british born in November 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 8
  • Mr Luis Ghais Guarin
    British born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 9

    • C/o Grants Accountants, 5th Floor, 120 West Regent Street, Glasgow, G2 2QD, Scotland

      IIF 10

    • Moncrieff House, 69 West Nile Street, Glasgow, G1 2SH, United Kingdom

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Mr Luis Ghais Guarin
    French born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1/2, 33 Camphill Avenue, Glasgow, G41 3AU, United Kingdom

      IIF 13
  • Guarin, Luis Ghais
    British company director born in November 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 14

    • 4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland

      IIF 15
  • Guarin, Luis Ghais
    British director born in November 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, West Regent Street, Suite 3.02 & 3.03, Glasgow, G2 2QD, Scotland

      IIF 16 IIF 17

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 18

    • 4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland

      IIF 19
  • Guarin, Luis Ghais
    British company director born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 20 IIF 21

    • C/o Grants Accountants, 5th Floor, 120 West Regent Street, Glasgow, G2 2QD, Scotland

      IIF 22

    • G9, 150 Brand Street, Glasgow, G51 1DH, Scotland

      IIF 23

    • G9, 150 Brand Street, Glasgow, G51 1DH, United Kingdom

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Guarin, Luis Ghais
    British company directory born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moncrieff House, C/o Grants Accountants & Tax Advisors, 69 West Nile Street, Glasgow, G1 2SH, United Kingdom

      IIF 26
  • Guarin, Luis Ghais
    British director born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Unit 2 , Tralin House, Chesham Close, Romford, Essex, RM7 7PJ, England

      IIF 27
  • Guarin, Luis Ghais
    born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • G9, 150, Brand Street, Glasgow, G51 1DH, United Kingdom

      IIF 28
  • Guarin, Luis Ghais
    French company director born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1/2, 33 Camphill Avenue, Glasgow, G41 3AU, United Kingdom

      IIF 29
  • Guarin, Luis Ghais

    Registered addresses and corresponding companies

    • 120, C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Grants Accountants 5th Floor, 120 West Regent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,223 GBP2024-04-30
    Officer
    2021-06-22 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2020-08-03 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 3
    Unit 2 Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,545 GBP2023-11-30
    Officer
    2019-10-10 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,417 GBP2024-05-31
    Officer
    2020-05-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    13 Meadows Place, Lochgilphead, Argyll, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 8
    120 C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -161 GBP2022-11-30
    Officer
    2021-06-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 9
    Moncrieff House C/o Grants Accountants & Tax Advisors, 69 West Nile Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    100 West Regent Street, Suite 3.02 & 3.03, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,876 GBP2023-10-31
    Officer
    2023-06-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    100 West Regent Street, Suite 3.02 & 3.03, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2023-10-17 ~ now
    IIF 17 - director → ME
  • 12
    120 C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    369 GBP2024-04-30
    Officer
    2021-01-18 ~ now
    IIF 30 - secretary → ME
Ceased 5
  • 1
    Cbc House, 24 Canning Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -19,001 GBP2024-01-31
    Officer
    2021-01-29 ~ 2023-11-29
    IIF 14 - director → ME
    Person with significant control
    2021-01-29 ~ 2023-11-29
    IIF 5 - Has significant influence or control → OE
  • 2
    UK CLEAN2LET LIMITED - 2018-05-09
    49 Martyn Grove Martyn Grove, Cambuslang, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -4,575 GBP2023-09-30
    Officer
    2016-09-21 ~ 2023-05-03
    IIF 18 - director → ME
    Person with significant control
    2016-09-21 ~ 2023-05-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MCCORQUODALE ENTERPRISES LIMITED - 2008-02-29
    David Marshall Associates Cbc House, 24 Canning Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    13,677 GBP2023-02-28
    Officer
    2021-02-19 ~ 2023-11-29
    IIF 21 - director → ME
    Person with significant control
    2021-02-19 ~ 2023-11-29
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    120 C/o Grants Accountants, 5th Floor, West Regent Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    369 GBP2024-04-30
    Officer
    2019-09-20 ~ 2020-11-24
    IIF 24 - director → ME
  • 5
    LOCO SAXON ROAD LTD - 2013-09-05
    G9 150 Brand Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,652 GBP2022-08-31
    Officer
    2021-01-25 ~ 2021-01-25
    IIF 23 - director → ME

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