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
Clark, Maurice
- Registered addresses and corresponding companies
Clark, Maurice
- British Registered addresses and corresponding companies
Clark, Maurice
- British born in December 1980
Clark, Maurice
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1980
Clark, Maurice
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 21
- British director born in October 1980
Clark, Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 22
- British publican born in December 1980
Clark, Maurice Howard
Resident in Scotland
Registered addresses and corresponding companiesC/o. Brechin Cole-hamilton & Co, 34 West George Street, Glasgow, G2 1DG, United Kingdom
IIF 23
- British born in December 1980
Clarke, Maurice
Resident in United Kingdom
Registered addresses and corresponding companies1129, Argyle Street, Glasgow, G3 8ND, Scotland
IIF 24
- British born in December 1980
Mr Maurice Clark
Resident in Scotland
Registered addresses and corresponding companiesR F L House, Anderson Street, Dunblane, FK15 9AJ, Scotland
IIF 25 IIF 26 IIF 27 (more)Rfl House, Anderson Street, Dunblane, FK15 9AJ, Scotland
IIF 32 IIF 33 IIF 34 (more)1129, Argyle Street, Glasgow, G3 8ND, Scotland
IIF 36272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 3771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38
- British born in December 1980
Clark, Maurice Howard
Resident in United Kingdom
Registered addresses and corresponding companiesRfl House, Anderson Street, Dunblane, FK15 9AJ, Scotland
IIF 39
- British director born in December 1980
Clark, Maurice Howard
Resident in United Kingdom
Registered addresses and corresponding companiesFinnieston House, 1129 Argyle Street, Finnieston, Glasgow, G51 1JW, Scotland
IIF 40
- British finance drector born in December 1980
Clark, Maurice Howard
Resident in United Kingdom
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 41
- British publican born in December 1980
Clark, Maurice Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Mr Maurice Clark
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 44
- British born in December 1980
Mr Maurice Howard Clark
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
21
- 1
BIADH LTD
SC843920R F L House, Anderson Street, Dunblane, ScotlandActive Corporate (2 parents)Officer2025-04-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 2
CAIFE LTD
SC852709R F L House, Anderson Street, Dunblane, ScotlandActive Corporate (2 parents)Officer2025-06-18 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 3
CAITLE LTD
SC852283R F L House, Anderson Street, Dunblane, ScotlandActive Corporate (2 parents)Officer2025-06-16 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
CIDSIN LTD
SC843917R F L House, Anderson Street, Dunblane, ScotlandActive Corporate (2 parents)Officer2025-04-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 5
FLAMINGO QUEENS LTD
SC696213Rfl House, Anderson Street, Dunblane, ScotlandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,380 GBP2022-04-30Person with significant control2021-04-19 ~ 2021-10-05IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HIRO INVESTMENTS LTD
SC649972Rfl House, Anderson Street, Dunblane, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)48,858 GBP2025-03-31Officer2019-12-19 ~ nowIIF 39 - Director → ME - 7
INCOGNITO LTD
SC574566Rfl House, Anderson Street, Dunblane, ScotlandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2022-08-31Officer2017-08-24 ~ dissolvedIIF 40 - Director → ME2017-08-24 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-08-24 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KAINED (HOLDINGS) LTD.
SC393742168 Bath Street, GlasgowDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)-245,743 GBP2021-04-30Officer2011-02-18 ~ dissolvedIIF 43 - Director → ME2011-02-18 ~ 2016-12-16IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KAINED PARTNERSHIP LIMITED
SC443121C/o. Brechin Cole-hamilton & Co, 34 West George Street, GlasgowDissolved Corporate (4 parents)Officer2013-02-19 ~ dissolvedIIF 23 - Director → ME - 10Rfl House, Anderson Street, Dunblane, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)68,542 GBP2024-06-30Officer2022-06-22 ~ nowIIF 19 - Director → ME2022-06-22 ~ 2023-06-12IIF 2 - Secretary → MEPerson with significant control2022-06-22 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Rfl House, Anderson Street, Dunblane, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)76,615 GBP2024-06-30Officer2022-06-22 ~ nowIIF 18 - Director → ME2022-06-22 ~ 2023-06-12IIF 4 - Secretary → MEPerson with significant control2022-06-22 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Rfl House, Anderson Street, Dunblane, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)103,156 GBP2024-06-30Officer2022-06-22 ~ nowIIF 17 - Director → ME2022-06-22 ~ 2023-06-12IIF 3 - Secretary → MEPerson with significant control2022-06-22 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Rfl House, Anderson Street, Dunblane, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-78 GBP2024-05-31Officer2021-05-24 ~ nowIIF 20 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
KREW 23 LTD
SC809434272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 21 - Director → ME2024-05-03 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-05-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 15
MC4U LTD
11355996Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-11 ~ dissolvedIIF 22 - Director → ME2018-05-11 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2018-05-11 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 16
POIT LTD
SC843921R F L House, Anderson Street, Dunblane, ScotlandActive Corporate (2 parents)Officer2025-04-04 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 17
SGIAN LTD
SC843919R F L House, Anderson Street, Dunblane, ScotlandActive Corporate (2 parents)Officer2025-04-04 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 18
THE KAINED IMMACULATE LTD
SC332157168 Bath Street, GlasgowDissolved Corporate (4 parents)Equity (Company account)-122,862 GBP2021-04-30Officer2007-10-10 ~ dissolvedIIF 41 - Director → ME2007-10-10 ~ 2016-12-16IIF 9 - Secretary → MEPerson with significant control2016-10-10 ~ 2022-03-08IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 19
THE KAINED IMPECCABLE LTD.
SC393694168 Bath Street, GlasgowDissolved Corporate (6 parents)Equity (Company account)-259,733 GBP2021-04-30Officer2011-02-18 ~ dissolvedIIF 42 - Director → ME2011-02-18 ~ 2016-12-16IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-08IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THE NOMAD GROUP LIMITED
1098557571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (13 parents)Equity (Company account)Retained earnings (accumulated losses)45,457 GBP2024-04-30Officer2018-03-06 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
TURADH HOSPITALITY LTD
SC847816R F L House, Anderson Street, Dunblane, ScotlandActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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