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.
Mcgarvey, Alexander John
- British Registered addresses and corresponding companies
Mcgarvey, Alexander John
- British Registered addresses and corresponding companies
Mcgarvey, Alex John
6/2 108, Lancefield Quay, Glasgow, G3 8HR
IIF 5
- British born in November 1980
Mcgarvey, Alexander
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1980
Mcgarvey, Alexander John
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1980
Mcgarvey, Alex
Resident in Scotland
Registered addresses and corresponding companies11, Somerset Place, Glasgow, G3 7JT, Scotland
IIF 12
- Scottish born in November 1980
Mcgarvey, Alex John
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1980
Mcgarvey, Alex John
Resident in United Kingdom
Registered addresses and corresponding companies18, Mosshead Road, Bearsden, Glasgow, G61 3HN, Scotland
IIF 166/2 108, Lancefield Quay, Glasgow, G3 8HR
IIF 176/2 108, Lancefield Quay, Glasgow, G3 8HR, Scotland
IIF 18Flat 6/2, 108 Lancefield Quay, Glasgow, G3 8HR, United Kingdom
IIF 19 IIF 20Sovereign House, 58 Elliot Street, Glasgow, G3 8DZ, Scotland
IIF 21 IIF 22Suite 1c, The Centrum Building, 38 Queen Street, Glasgow, G1 3DX
IIF 23Suite 3 Sovereign House, 58 Elliot Street, Glasgow, G3 8DZ, United Kingdom
IIF 24The Centrum Building, 38 Queen Street, Glasgow, G1 3DX, Scotland
IIF 25Unit 9 Highnam Business Centre, Newent Road, Gloucester, GL2 8DN
IIF 26Office 229, 275 Deansgate, Manchester, M3 4EL, England
IIF 27
- British born in November 1980
Mr Alexander John Mcgarvey
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in November 1980
Mr Alex John Mcgarvey
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1980
Mr Alex John Mcgarvey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
LANCEFIELD WEALTH LTD
- 2024-08-08 SC75893827 Glengoyne Court, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-02-15 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 2
AUTOZONE ECOSSE LIMITED
SC27984329 Brandon Street, Hamilton, South LanarkshireActive Corporate (4 parents)Officer2005-02-11 ~ 2012-02-28IIF 10 - Director → ME2005-02-11 ~ 2012-02-28IIF 3 - Secretary → ME - 3
BEESMART MONEY SOLUTIONS LIMITED
SC33640221 Forbes Place, Paisley, Renfrewshire, United KingdomDissolved Corporate (4 parents)Officer2008-01-18 ~ dissolvedIIF 8 - Director → ME2008-01-18 ~ dissolvedIIF 2 - Secretary → ME - 4
BELMONT AUTOMOTIVE SERVICES LIMITED
SC25296629 Brandon Street, Hamilton, South LanarkshireActive Corporate (6 parents)Officer2003-07-18 ~ 2012-02-28IIF 11 - Director → ME2003-07-18 ~ 2012-02-28IIF 4 - Secretary → ME - 5
BELMONT AUTOS LIMITED
SC169515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-12 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of control104 Quarry Street, Hamilton, Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2007-08-16 ~ dissolvedIIF 1 - Secretary → ME - 6
- 7
CHARGEON LTD
- 2022-04-27 SC707681GIGACHARGED LTD
- 2021-12-20 SC707681Room 19, 120 Sydney Street, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control2021-08-25 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8I H D R SERVICES LIMITED - nowCM CORPORATE SERVICES LIMITED - 2011-12-06
DH (SCOTLAND) LIMITED
- 2011-09-07 SC335383EXCHANGELAW (445) LIMITED - 2009-04-23400 Great Western Road, GlasgowDissolved Corporate (5 parents, 45 offsprings)Officer2009-05-29 ~ 2010-08-05IIF 7 - Director → ME - 9IRSA MANAGEMENT LIMITED - now
MCO LEGAL LTD
- 2013-06-05 SC428750Caledonian Suite, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-07-20 ~ 2013-01-01IIF 12 - Director → ME - 10
KMS INSOLVENCY LIMITED
SC44482611 Somerset Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-03-12 ~ dissolvedIIF 6 - Director → ME - 11
LABEL OUTDOOR LIMITED
SC344805Flat 6/2 108 Lancefield Quay, GlasgowDissolved Corporate (4 parents)Officer2008-06-24 ~ 2008-10-16IIF 17 - Director → ME2008-06-24 ~ 2008-10-16IIF 5 - Secretary → ME - 12
MONEY LINKS LTD
SC516125Suite 3 Sovereign House, 58 Elliot Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 24 - Director → ME - 13
PURCHASEMYPROPERTY LIMITED
SC563898The Centrum Building, 38 Queen Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 14
QUOTIVA LIMITED
09859521Office 229 275 Deansgate, Manchester, EnglandActive Corporate (4 parents)Officer2019-07-01 ~ 2020-05-01IIF 13 - Director → ME2021-08-01 ~ 2021-08-01IIF 14 - Director → ME2022-09-12 ~ 2023-10-05IIF 15 - Director → ME2015-12-01 ~ 2018-04-10IIF 18 - Director → MEPerson with significant control2021-08-01 ~ 2021-08-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2022-09-12 ~ 2023-05-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-01 ~ 2020-05-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-30 ~ 2021-03-30IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RELIVE NETWORK LIMITED
SC57224018 Mosshead Road, Bearsden, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-07-27 ~ 2018-04-10IIF 16 - Director → MEPerson with significant control2017-07-27 ~ 2018-04-10IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SIMPLE EXECUTRY AND PROBATE LIMITED
SC495954Sovereign House, 58 Elliot Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2015-01-26 ~ dissolvedIIF 19 - Director → ME - 17
- 18
SIMPLE FINANCIAL CLAIMS LIMITED
08125472Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-17 during the appointment or period of control
Commencement of winding up on 2017-10-30 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of controlOffice 229 275 Deansgate, Manchester, EnglandDissolved Corporate (4 parents)Officer2012-07-06 ~ dissolvedIIF 27 - Director → ME - 19
PANGAEA FINANCIAL PLANNING LIMITED
- 2014-02-11 SC457259Red Tree Business Suites (suite 1.17) 33 Dalmarnock Road, Bridgeton, Glasgow, ScotlandActive Corporate (4 parents)Officer2013-08-21 ~ 2023-06-27IIF 20 - Director → MEPerson with significant control2016-08-21 ~ 2023-06-27IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 20UK DEBT EXPERT LIMITED - nowCARRINGTON DEAN LIMITED - 2022-10-194 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2010-07-30 ~ 2016-07-25IIF 23 - Director → ME
- 21
WRIGHT CALL LIMITED
SC518276Sovereign House, 58 Elliot Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-10-20 ~ dissolvedIIF 21 - Director → ME
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