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.
Gratton, Paul
- British directorRegistered addresses and corresponding companies
Gratton, Paul
- British operations managerRegistered addresses and corresponding companies
Gratton, Paul
3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 3
- Registered addresses and corresponding companies
Gratton, Paul
Apl Centre, Stevenston Industrial Estate, Stevenston, KA20 3LR, Scotland
IIF 4
- born in November 1974
Gratton, Paul
Resident in England
Registered addresses and corresponding companiesThird Floor North, Queens Street, London, EC4R 1EB, England
IIF 5
- born in November 1974
Gratton, Paul
Resident in Scotland
Registered addresses and corresponding companiesApl Centre, Stevenston Industrial Estate, Stevenston, KA20 3LR, Scotland
IIF 6
- British born in November 1974
Gratton, Paul
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in November 1974
Gratton, Paul
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 11
- British company director born in November 1974
Gratton, Paul
Resident in Scotland
Registered addresses and corresponding companies10, Bolton Road West, Ramsbottom, Bury, Greater Manchester, BL0 9ND, United Kingdom
IIF 12
- British director born in November 1974
Gratton, Paul
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 13Unit 2, 2a Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8JF, Scotland
IIF 1465/66, Third Floor North, Queen Street, London, EC4R 1EB, England
IIF 15Third Floor North, Queen Street, London, EC4R 1EB, England
IIF 16Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 17
- British managing director born in November 1974
Gratton, Paul
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, Ayrshire, G3 7LW, Scotland
IIF 18
- British director born in November 1974
Gratton, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor North, Queen Street, London, EC4R 1EB, England
IIF 19
- British born in November 1974
Paul Gratton
Resident in England
Registered addresses and corresponding companiesThird Floor North, Queens Street, London, EC4R 1EB, England
IIF 20
- British born in November 1974
Mr Paul Gratton
Resident in Scotland
Registered addresses and corresponding companies10, Bolton Road West, Ramsbottom, Bury, Greater Manchester, BL0 9ND, United Kingdom
IIF 213 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 22 IIF 23319, St. Vincent Street, Glasgow, G2 5AS
IIF 2465/66, Third Floor North, Queen Street, London, EC4R 1EB, England
IIF 25Apl Centre, Stevenston Industrial Estate, Stevenston, KA20 3LR, Scotland
IIF 26
- British born in November 1974
Mr Paul Gratton
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor North, Queen Street, London, EC4R 1EB, England
IIF 27
- 1
CONCORDIA HOLDINGS LIMITED
1227896410 Bolton Road West, Ramsbottom, Bury, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2019-10-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 2
CONTAINERCARE (MODULAR) LTD
1387369765/66 Third Floor North, Queen Street, London, EnglandDissolved Corporate (3 parents)Officer2022-01-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 3
CONTAINERCARE HOLDINGS LIMITED
06522944Third Floor North, Queen Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-06-11 ~ dissolvedIIF 16 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2023-06-08 during the appointment or period of control
Administration ended on 2024-05-31 during the appointment or period of controlACTIONCLUB LIMITED - 2000-11-08Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (14 parents)Officer2021-06-11 ~ dissolvedIIF 17 - Director → ME - 5
CONTAINERCARE PARTNERS LLP
OC446607Third Floor North, Queens Street, London, EnglandDissolved Corporate (2 parents)Officer2023-03-29 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2023-03-29 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Apl Centre, Stevenston Industrial Estate, Stevenston, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-19 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7
- 8
IMPACT TEST EQUIPMENT PARTNERS LLP
SO307280Apl Centre, Stevenston Industrial Estate, Stevenston, ScotlandActive Corporate (59 parents)Officer2024-07-01 ~ nowIIF 6 - LLP Member → ME - 9
SERCON (SCOTLAND) LTD.
- 2006-05-23 SC21621621 Whittle Place, South Newmoor Industrial Estate, Irvine, North AyrshireDissolved Corporate (6 parents)Officer2001-02-27 ~ dissolvedIIF 18 - Director → ME2001-02-27 ~ dissolvedIIF 3 - Secretary → ME - 10
PRONTOPORT LIMITED
SC311918Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-03-19
Petition date on 2019-03-19
Conclusion of winding up on 2022-08-08
Dissolved on 2022-12-21C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (8 parents)Officer2012-10-04 ~ 2016-08-23IIF 14 - Director → ME - 11
SERCON PEOPLE LTD
SC312686Kent House 21 Whittle Place, South Newmoor Industrial Estate, Irvine, Ayrshire, United KingdomDissolved Corporate (5 parents)Officer2006-11-29 ~ 2012-08-22IIF 13 - Director → ME2006-11-29 ~ 2012-08-22IIF 1 - Secretary → ME - 12Insolvency (Case 1) In administration
Administration started on 2017-06-01 during the appointment or period of control
Administration ended on 2020-11-18 during the appointment or period of controlSERCON HOLDINGS LTD
- 2010-07-01 SC310397319 St. Vincent Street, GlasgowDissolved Corporate (10 parents)Officer2006-11-01 ~ dissolvedIIF 11 - Director → ME2006-11-01 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
SWIFTFORMS (SCOTLAND) LIMITED
SC689660Apl Centre, Stevenston Industrial Estate, Stevenston, United KingdomActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 14
THORN INVESTMENTS I LIMITED
13365367Third Floor North, Queen Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-04-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 15
THORNBANK LIMITED
SC577764Apl Centre, Stevenston Industrial Estate, Stevenston, ScotlandActive Corporate (1 parent)Officer2017-10-02 ~ nowIIF 9 - Director → ME2017-10-02 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-10-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
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