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.
Gillespie, Thomas Graham
- British born in July 1994
Gillespie, Thomas Graham
Resident in United Kingdom
Registered addresses and corresponding companiesGillespie, Gartocharn, Alexandria, Glasgow, G83 8SB, Scotland
IIF 1
- British company director born in July 1994
Gillespie, Thomas Graham
Resident in United Kingdom
Registered addresses and corresponding companies133, Finnieston Street, Glasgow, G3 8HB, United Kingdom
IIF 2
- British director born in July 1994
Gillespie, Thomas Graham
Resident in United Kingdom
Registered addresses and corresponding companies133, Finnieston Street, Glasgow, G3 8HB, United Kingdom
IIF 3
- British horse breeder born in July 1994
Gillespie, Thomas Graham
Resident in United Kingdom
Registered addresses and corresponding companiesKilmaronock House, Kilmaronock, Gartoharn, Alexandria, G83 8SB, United Kingdom
IIF 4
- British jockey/horse breeder born in July 1994
Gillespie, Thomas Graham
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, United Kingdom
IIF 5
- British company director born in July 1957
Gillespie, Thomas Graham
Resident in United Kingdom
Registered addresses and corresponding companiesKirkton Park, Castleton Road, Auchterarder, Perthshire, PH3 1JS, Scotland
IIF 6
- British director born in July 1957
Gillespie, Thomas Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1974
Gillespie, Thomas Graham
Resident in United Kingdom
Registered addresses and corresponding companiesStrathearn Lodge, Auchterarder
IIF 18
- British company director born in July 1994
Gillespie, Thomas Graham
Resident in England
Registered addresses and corresponding companies48, Chancery Lane, London, West Midlands, WC2A 1JF, England
IIF 19
- British company director born in July 1957Registered addresses and corresponding companies
Gillespie, Thomas Graham
- British director born in July 1957Registered addresses and corresponding companies
Gillespie, Thomas Graham
- British open cast coal mine operator born in July 1957Registered addresses and corresponding companies
Gillespie, Thomas Graham
- British born in July 1994
Thomas Graham Gillespie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Mr Thomas Graham Gillespie
Resident in Scotland
Registered addresses and corresponding companiesMains Farm, Mains Of Kilmaronock, Gartocharn, Alexandria, Dunbartonshire, G83 8SB, Scotland
IIF 31
- 1Mains Farm Mains Of Kilmaronock, Gartocharn, Alexandria, Dunbartonshire, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)40,694 GBP2025-03-31Officer2015-03-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 248 Chancery Lane, London, West Midlands, EnglandDissolved Corporate (3 parents)Officer2020-09-11 ~ dissolvedIIF 19 - Director → ME
- 3176 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2008-09-12 ~ dissolvedIIF 18 - Director → ME
- 4GREEN CLOUD DATA LIMITED - 2010-10-07AIRDRIE REGENERATION PARTNERSHIP LTD. - 2010-09-27176 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2007-06-22 ~ dissolvedIIF 10 - Director → ME
- 5
LOMOND LOGS LIMITED
- nowLOMOND & TROSSACHS FUELS LTD - 2014-02-1110 Balglass Drive, Balfron, Glasgow, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)49,672 GBP2016-03-31Officer2012-03-13 ~ dissolvedIIF 4 - Director → ME - 6S GILLESPIE DEVELOPMENTS LIMITED - 2018-10-18IMT OIL U.K LTD - 2018-10-18RE ENTERPRISES (SCOTLAND) LIMITED - 2018-08-15133 Finnieston Street, Glasgow, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-06-30Officer2016-06-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 7C/o 10th Floor, 133 Finnieston Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-10-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 1Erskine House 68-73 Queen Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2005-10-24 ~ 2012-06-18IIF 9 - Director → ME
- 2SETLIFE LIMITED - 1988-08-09Eastercroft House, Airdrie Road, CaldercruixDissolved Corporate (4 parents)Officer~ 2000-12-13IIF 22 - Director → ME
- 3Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (2 parents)Officer2000-01-27 ~ 2012-06-18IIF 14 - Director → ME
- 4GM WASTE MANAGEMENT LIMITED - 2001-09-06DUNWILCO (808) LIMITED - 2000-09-0710 Charlotte Square, EdinburghDissolved Corporate (4 parents)Officer2000-10-16 ~ 2007-02-01IIF 23 - Director → ME
- 5MM&S (5284) LIMITED - 2007-11-05Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2008-04-01 ~ 2012-06-18IIF 11 - Director → ME
- 610 Charlotte Square, EdinburghDissolved Corporate (3 parents)Officer2002-07-05 ~ 2007-02-01IIF 21 - Director → ME
- 7
G M MINING LIMITED
- nowDUNWILCO (577) LIMITED - 1997-04-09Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer1997-04-17 ~ 2007-02-01IIF 20 - Director → ME - 8Kilmaronock Stables, Gartocharn, ScotlandDissolved Corporate (2 parents)Equity (Company account)-87,392 GBP2021-11-30Officer2016-05-06 ~ 2016-10-25IIF 3 - Director → MEPerson with significant control2016-05-06 ~ 2016-10-25IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 9MM&S (5328) LIMITED - 2008-01-29Erskine House 68-73 Queen Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2008-03-07 ~ 2012-06-18IIF 7 - Director → ME
- 10MM&S (5264) LIMITED - 2007-10-31Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (1 parent)Officer2007-10-30 ~ 2012-06-18IIF 16 - Director → ME
- 11176 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2007-02-06 ~ 2012-06-18IIF 12 - Director → ME
- 1223 Whitecraigs Lodge Lethington Road, Giffnock, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2007-01-29 ~ 2012-06-18IIF 13 - Director → ME
- 13DEMOPLAY LIMITED - 2002-12-16Eastercroft House, Airdrie Road, CaldercruixDissolved Corporate (2 parents)Officer2002-11-13 ~ 2006-05-12IIF 17 - Director → ME
- 14
GM DRUMSHANGIE LIMITED
- nowDUNWILCO (1220) LIMITED - 2005-04-22Related registration: SC126049Erskine House 68-73 Queen Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2007-02-01 ~ 2012-06-18IIF 6 - Director → ME - 1525 Rutland Street, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)-3,621,830 GBP2024-06-30Officer2001-11-01 ~ 2007-02-01IIF 25 - Director → ME
- 1610 Charlotte Square, EdinburghDissolved Corporate (3 parents)Officer2002-08-23 ~ 2007-02-01IIF 24 - Director → ME
- 17Atria One, 144 Morrison Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2005-04-21 ~ 2012-06-18IIF 15 - Director → ME
- 1825 Rutland Street, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Equity (Company account)183,497 GBP2024-06-30Officer1995-08-29 ~ 1996-04-05IIF 26 - Director → ME1995-08-29 ~ 2007-02-01IIF 27 - Director → ME
- 19176 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2006-03-24 ~ 2012-06-18IIF 8 - Director → ME
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