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.
Albalad, Jose Ramon
- Spanish born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies - Spanish company director born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies - Spanish director born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies27, New Dover Road, Canterbury, Kent, CT1 3DN, England
IIF 715, John Street, Glasgow, G1 1HP, Scotland
IIF 84, West Regent Street, Glasgow, G2 1RW, Scotland
IIF 970, West Regent Street, 2nd Floor, Glasgow, G2 2QZ, Scotland
IIF 10Northern Suite, Wellcroft House, Shipley, West Yorkshire, BD18 3QH
IIF 11Wellcroft House, Wellcroft, Shipley, West Yorkshire, BD18 3QH, England
IIF 12 IIF 13
- Spanish none born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies - Spanish director born in July 1975
Albalad, Jose
Resident in Scotland
Registered addresses and corresponding companies - Spanish none born in July 1975
Albalad, Jose
Resident in Scotland
Registered addresses and corresponding companies4, West Regent Street, Glasgow, G2 1RW
IIF 18
- Spanish born in July 1975Registered addresses and corresponding companies
Albalad, Jose
- Spanish accountant born in July 1975
Albalad, Jose
Resident in Gibraltar
Registered addresses and corresponding companies170, Hyndland Road, Glasgow, Lanarkshire, G12 9HZ
IIF 21
- Spain born in July 1975
Albalad, Jose
Resident in Spain
Registered addresses and corresponding companies170, Hyndland Road, Glasgow, G12 9HZ, Scotland
IIF 22
- Spain businessman born in July 1975
Albalad, Jose
Resident in Spain
Registered addresses and corresponding companies170, Hyndland Road, Glasgow, G12 9HZ, Scotland
IIF 23
- Spanish born in July 1975Registered addresses and corresponding companies
Aibaiad, Jose
- Spanish born in July 1975
Mr Jose Ramon Albalad
Resident in Scotland
Registered addresses and corresponding companiesCamburgh House, / 27, New Dover Road, Canterbury, Kent, CT1 3DN
IIF 26Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
IIF 27170, Hyndland Road, Glasgow, G12 9HZ
IIF 28 IIF 292, Dunlop Wynd, Glasgow, G33 6NS, Scotland
IIF 302, Dunlop Wynd, Stepps, Glasgow, G33 6NS
IIF 31Buchanan Business Park, Suite 12. Cumbernauld Road, Stepps, Glasgow, G33 6HZ, Scotland
IIF 32Auchengare, Station Road, Rhu, Helensburgh, G84 8LW, Scotland
IIF 33 IIF 34Suite 12, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ, United Kingdom
IIF 35 IIF 36 IIF 37
- Spanish director born in July 1975
Albalad, Jose
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish Registered addresses and corresponding companies
Albalad, Jose
- Spanish born in July 1975
Mr Jose Ramon Albalad
Resident in Spain
Registered addresses and corresponding companies133 Moraine Drive, Glasgow, G15 6EZ, Scotland
IIF 42
- British Registered addresses and corresponding companies
Albalad, Jose
4, West Regent Street, Glasgow, G2 1RW, United Kingdom
IIF 43
- Spanish born in July 1975
Mr Jose Arguelles
Resident in Spain
Registered addresses and corresponding companies30, Glenluce Drive, Glasgow, G32 9NE, Scotland
IIF 44
- Registered addresses and corresponding companies
Albalad, Jose
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2011-09-10 during the appointment or period of controlBACK 2 BLACK (DEBT SOLUTIONS) LIMITED
- 2010-05-27 SC347558Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (4 parents)Officer2008-08-26 ~ dissolvedIIF 40 - Secretary → ME - 2
- 3
BSLNEWCO LTD
09302941Wellcroft House, Wellcroft, Shipley, West YorkshireDissolved Corporate (3 parents)Officer2015-02-05 ~ dissolvedIIF 12 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-12 during the appointment or period of controlHARVESTER LIMITED
- 2008-02-27 SC33170225 Bothwell Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2007-10-02 ~ dissolvedIIF 24 - Director → ME - 5
CASTLEWIDE LTD
077451762nd Floor Lowry Mill Lees Street, Pendlebury, Swinton, ManchesterDissolved Corporate (5 parents)Officer2016-12-09 ~ 2017-06-02IIF 15 - Director → ME - 6
PERSONAL SOLVENCY SERVICES LIMITED
- 2015-06-11 SC494845PERSONAL SOLVENCY SERVICES LIMITED LIMITED
- 2015-02-23 SC494845Mclay, Mcalister & Gibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2015-01-12 ~ 2016-06-01IIF 9 - Director → ME2015-01-12 ~ 2016-10-10IIF 49 - Secretary → ME - 7ACCIDENT MANAGEMENT SUPPORT LTD - 2012-02-21Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer2013-07-11 ~ 2017-05-26IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-26IIF 26 - Has significant influence or control → OE
- 8Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-07-11 ~ 2017-01-17IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-17IIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OE
- 9Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
Petition date on 2008-03-28 during the appointment or period of control
Conclusion of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2010-08-07 during the appointment or period of controlDALGLEN (NO. 395) LIMITED - 2004-11-09C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (10 parents)Officer2006-02-01 ~ dissolvedIIF 19 - Director → ME - 10
DW LOGISTICS LTD
SC7497302 Dunlop Wynd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-11-08 ~ 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 - 11
EXPERT INSOLVENCY CLAIMS LIMITED
SC4058954 West Regent Street, GlasgowDissolved Corporate (3 parents, 1 offspring)Officer2014-12-01 ~ dissolvedIIF 7 - Director → ME - 12Buchanan Business Park Suite 12. Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2018-08-25 ~ nowIIF 1 - Director → MEPerson with significant control2018-08-25 ~ 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
- 13Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-08-11 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-11 ~ 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% → OEIIF 35 - Right to appoint or remove directors → OE
- 15IVA ADVICE BUREAU LIMITED - 2011-04-14Northern Suite, Wellcroft House, Shipley, West YorkshireDissolved Corporate (4 parents)Officer2014-10-14 ~ dissolvedIIF 11 - Director → ME2014-10-24 ~ dissolvedIIF 14 - Director → ME
- 16
JLM PROPERTY MANAGEMENT LTD
SC64680730 Glenluce Drive, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-11-11 ~ 2019-11-11IIF 6 - Director → MEPerson with significant control2019-11-11 ~ 2019-11-11IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE - 17
JUST MEMBERS LIMITED
SC470439Auchengare Station Road, Rhu, HelensburghActive Corporate (3 parents)Officer2015-02-01 ~ 2017-03-01IIF 23 - Director → ME2015-02-01 ~ 2017-03-01IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 28 - Has significant influence or control → OE - 18
MENTIS VIS LTD
SC4673892 Dunlop Wynd, Stepps, GlasgowDissolved Corporate (2 parents)Officer2014-01-14 ~ 2017-08-18IIF 16 - Director → ME2014-01-14 ~ 2018-04-05IIF 48 - Secretary → MEPerson with significant control2016-04-07 ~ 2017-08-18IIF 31 - Ownership of shares – 75% or more → OE - 19
MURRAY SPORTS MARKETING (UK) LIMITED
SC210859Cirrus Building, Marchburn Drive, Glasgow Airport Business Park, PaisleyDissolved Corporate (6 parents)Officer2008-04-14 ~ dissolvedIIF 20 - Director → ME2008-04-14 ~ dissolvedIIF 41 - Secretary → ME - 20
PARTNER LINK SYSTEMS LIMITED
SC567392Auchengare Station Road, Rhu, Helensburgh, ScotlandDissolved Corporate (2 parents)Officer2017-05-31 ~ 2017-06-01IIF 10 - Director → MEPerson with significant control2017-05-31 ~ 2017-06-01IIF 33 - Ownership of shares – 75% or more → OE - 21
PARTNER LINK TECHNOLOGIES LIMITED
SC509276Auchengare Station Road, Rhu, Helensburgh, ScotlandDissolved Corporate (4 parents)Officer2015-11-06 ~ 2017-07-27IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-27IIF 34 - Ownership of shares – 75% or more → OE - 22
PIAZZA ITALIA RESTAURANT LTD
SC403404Drummond Management, 10 Newton Place, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2016-04-04 ~ 2016-11-10IIF 8 - Director → ME - 23
PORTER HOMES (SCOTLAND) LTD
SC798650Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 24RB (2009) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2011-01-28RED 2 BLACK UK FINANCE LIMITED
- 2009-08-26 SC331701James Miller House, 98 West George Street, GlasgowDissolved Corporate (7 parents)Officer2007-10-02 ~ 2008-09-01IIF 25 - Director → ME - 25
- 26
THE CREDIT DISPENSARY LIMITED
SC478129Auchengare, Station Road, Helensburgh, ScotlandActive Corporate (3 parents)Officer2015-02-01 ~ 2017-05-22IIF 22 - Director → ME2015-02-01 ~ 2017-05-22IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-22IIF 29 - Has significant influence or control → OE - 27
THE INCOME SENTRY LIMITED
SC50726301, 100 Novar Drive, GlasgowDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 21 - Director → ME2015-06-01 ~ dissolvedIIF 47 - Secretary → ME - 28C.M.N. (SCOTLAND) LTD. - 2008-10-102nd Floor 4 West Regent Street, GlasgowDissolved Corporate (7 parents)Officer2012-07-16 ~ dissolvedIIF 17 - Director → ME2012-07-16 ~ dissolvedIIF 43 - Secretary → ME
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