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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

Mr Matthew Craig Tannock

child relation
Offspring entities and appointments 40
  • 1
    BEANCURD LIMITED
    SC226412
    Liquidation Corporate (5 parents)
    Officer
    2003-06-03 ~ now
    IIF 85 - Director → ME
  • 2
    ELS EDIN LTD
    SC655710
    Liquidation Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    FDR GLASGOW LIMITED
    SC656591
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    FREEHOPE LIMITED
    SC318260
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ 2009-09-23
    IIF 71 - Director → ME
  • 5
    FUTURE DAZE LTD
    SC585537
    Liquidation Corporate (3 parents)
    Officer
    2023-03-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    GPH SHAWLANDS LTD
    SC807512
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    GREEN LEASES EDIN LTD
    SC651557
    Active Corporate (4 parents)
    Person with significant control
    2020-01-14 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HARMONIUM BAR LIMITED
    SC559744
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 73 - Director → ME
    2017-03-07 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 9
    HOPEROOT LIMITED
    SC303898
    Active Corporate (8 parents)
    Officer
    2006-06-13 ~ 2009-04-14
    IIF 70 - Director → ME
    2012-07-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    HOPESEED LIMITED
    - now SC291618
    LYCIDAS (435) LIMITED
    - 2006-01-25 SC291618 SC303670... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 76 - Director → ME
  • 11
    HOPESOUND LIMITED
    - now SC298485
    LYCIDAS (439) LIMITED
    - 2006-03-17 SC298485 SC110030... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 72 - Director → ME
  • 12
    KVHS LIMITED
    - now SC755037
    TLW EDIN LTD
    - 2025-06-04 SC755037
    Active Corporate (2 parents)
    Officer
    2023-01-11 ~ 2025-12-01
    IIF 57 - Director → ME
    2026-05-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-01-11 ~ 2025-12-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2026-05-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    MANTLEPIECE (D) LIMITED
    - now SC423505 SC423513
    VEGAN BAR D LIMITED
    - 2012-07-19 SC423505
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    MANTLEPIECE (H) LIMITED
    - now SC423513 SC423505
    VEGAN BAR H LIMITED
    - 2012-07-19 SC423513
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Has significant influence or control → OE
  • 15
    MANTLEPIECE (M) LIMITED
    - now SC423499
    VEGAN BAR 1 LIMITED
    - 2012-07-19 SC423499 SC423501... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    MANTLEPIECE (S) LIMITED
    - now SC423500 SC423501
    VEGAN BAR 2 LIMITED
    - 2012-07-19 SC423500 SC423501... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control → OE
  • 17
    MANTLEPIECE (S.E.) LIMITED
    - now SC423501 SC423500
    VEGAN BAR 7 LIMITED
    - 2012-07-19 SC423501 SC423499... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 18
    MKC GLASGOW LTD
    SC656280
    Liquidation Corporate (4 parents)
    Officer
    2024-03-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 19
    MOONSHAKE LTD
    SC585528
    Liquidation Corporate (3 parents)
    Officer
    2023-03-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    OHRL GLASGOW LIMITED
    SC656580
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    OLD H LIMITED
    SC851064
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ 2025-12-01
    IIF 55 - Director → ME
    2026-03-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    2025-06-04 ~ 2025-12-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    OM GLASGOW LIMITED
    SC851067
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ 2025-10-29
    IIF 56 - Director → ME
    2026-02-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    2025-06-04 ~ 2025-10-29
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 23
    ONE HARMONIC LTD
    SC585525
    Active Corporate (2 parents)
    Officer
    2022-04-06 ~ 2022-07-11
    IIF 77 - Director → ME
    2023-03-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-07-11
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    2023-03-20 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    POP MUTATIONS CIC
    SC721774
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    SEITAN LIMITED
    SC226411
    Dissolved Corporate (5 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 69 - Director → ME
    2007-04-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 26
    SEK GLASGOW LIMITED
    SC656502
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 27
    SIDE EFFEX LTD
    SC585539
    Liquidation Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 28
    SMIX LIMITED
    SC851060
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 59 - Director → ME
    2025-06-04 ~ 2025-10-29
    IIF 60 - Director → ME
    Person with significant control
    2025-06-04 ~ 2025-10-29
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2026-02-03 ~ now
    IIF 18 - Has significant influence or control → OE
  • 29
    SRL GLASGOW LIMITED
    SC656495
    Liquidation Corporate (4 parents)
    Officer
    2024-03-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    STYLUSS LTD
    SC585552
    Liquidation Corporate (2 parents)
    Officer
    2023-02-20 ~ now
    IIF 52 - Director → ME
    2022-03-31 ~ 2022-05-31
    IIF 78 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    2023-02-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    TAMARI LTD.
    SC231605
    Dissolved Corporate (9 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 84 - Director → ME
  • 32
    TEMPEH LIMITED
    SC226413
    Dissolved Corporate (9 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 68 - Director → ME
    2003-10-10 ~ 2005-04-26
    IIF 86 - Director → ME
  • 33
    THE GLAD CAFE C.I.C.
    SC375439
    Active Corporate (15 parents)
    Officer
    2022-03-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 34
    THE OLD HAIRDRESSERS CIC
    SC803782
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 35
    THE ONLY WAY IS ETHICS LIMITED
    SC503306
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 75 - Director → ME
    2015-04-15 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 36
    THOUGHTFUL ENTERPRISES LIMITED
    SC557282
    Dissolved Corporate (1 parent)
    Officer
    2017-02-10 ~ dissolved
    IIF 74 - Director → ME
    2017-02-10 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 37
    TOPREN GLASGOW LIMITED
    SC851078
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ 2025-12-16
    IIF 53 - Director → ME
    2026-03-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    2025-06-04 ~ 2025-12-16
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 38
    VEGAN ATL LIMITED
    SC396609
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 88 - Director → ME
  • 39
    VINEDIN LTD
    - now SC438562
    VINTAGE LEITH LIMITED
    - 2022-01-31 SC438562
    HARMONIUM CAFE/BAR LTD
    - 2021-10-29 SC438562
    VINTAGE LEITH LTD
    - 2017-06-14 SC438562
    Dissolved Corporate (7 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 40
    VL MANAGEMENT LIMITED
    - now SC364654
    VEGAN LEASES LIMITED
    - 2022-10-20 SC364654
    Dissolved Corporate (10 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.