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.
Mr Roderick Angus Erskine Stuart
- British born in November 1962
Mr Roderick Angus Erskine Stuart
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 13rd Floor, City View, 6 Eagle Street, Glasgow, G4 9XA, Scotland
IIF 24th Floor Atlantic House, 1a Cadogan Street, Glasgow, G26QE, Scotland
IIF 36th Floor, 145 St Vincent Street, Glasgow, G2 5JF, Scotland
IIF 4Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom
IIF 5C/o Hardie Caldwell Llp, City Point 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 6Empire House 1/1, 131 West Nile Street, Glasgow, G1 2RX, Scotland
IIF 7Fortune House, 74 Waterloo Street, Glasgow, G2 7DJ, Scotland
IIF 8Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 9The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 105-7, St. Pauls Street, Leeds, LS1 2JG, England
IIF 11
- British born in November 1962
Stuart, Roderick Angus Erskine
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 123rd Floor, City View, 6 Eagle Street, Glasgow, G4 9XA, Scotland
IIF 134th Floor Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, Scotland
IIF 146th Floor, 145 St Vincent Street, Glasgow, G2 5JF, Scotland
IIF 156th, Floor, 145 St Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 167 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB
IIF 17 IIF 18 IIF 19Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom
IIF 20Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 21 IIF 22Empire House 1/1, 131 West Nile Street, Glasgow, G1 2RX, Scotland
IIF 23Empire House, 131 West Nile Street, Glasgow, G1 2RX, United Kingdom
IIF 24 IIF 25 IIF 26Fortune House, 74 Waterloo Street, Glasgow, G2 7DJ, Scotland
IIF 27 IIF 28 IIF 29Sixth, Floor, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland
IIF 30The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 31
- born in November 1962
Stuart, Roderick Angus Erskine
Resident in Scotland
Registered addresses and corresponding companies7 Cleveden Drive, Glasgow, , G12 0SB,
IIF 32
- British born in November 1962
Stuart, Rod Angus
Resident in Scotland
Registered addresses and corresponding companiesEmpire House 1/1, 131 West Nile Street, Glasgow, G1 2RX, Scotland
IIF 33
- British Registered addresses and corresponding companies
Stuart, Roderick Angus Erskine
7 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB
IIF 34
- 1
TELE - B LIMITED
- 2012-03-26 SC2712516th Floor, 145 St Vincent Street, Glasgow, United KingdomDissolved Corporate (10 parents)Officer2004-08-18 ~ 2014-07-11IIF 18 - Director → ME2006-06-28 ~ 2014-07-11IIF 34 - Secretary → ME - 2MACNEWCO ONE HUNDRED AND FIFTY THREE LIMITED - 2005-08-12Cuprum Building, 480 Argyle Street, Glasgow, ScotlandActive Corporate (14 parents, 1 offspring)Officer2006-06-19 ~ 2014-07-11IIF 16 - Director → ME
- 3CITY PARK BUSINESS CENTRE LIMITED - 2003-01-16MACNEWCO SEVENTY NINE LIMITED - 2002-09-03Cuprum Building, 480 Argyle Street, Glasgow, ScotlandActive Corporate (16 parents)Officer2006-06-28 ~ 2014-07-11IIF 19 - Director → ME
- 4
CLOUDTRACE LIMITED
SC621085The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2022-06-26 ~ dissolvedIIF 31 - Director → ME - 5CONCENTRIX TSC UK LTD - now
TELECOM SERVICE CENTRES LIMITED
- 2024-07-08 SC1465641 Central Park Avenue, Central Business Park, Larbert, FalkirkActive Corporate (37 parents, 1 offspring)Officer2002-01-18 ~ 2003-02-05IIF 17 - Director → ME - 6
CXP (GROUP) LIMITED
SC589751Empire House 1/1 131 West Nile Street, Glasgow, ScotlandActive Corporate (13 parents, 8 offsprings)Officer2018-05-10 ~ 2021-10-25IIF 23 - Director → MEPerson with significant control2018-05-14 ~ 2021-10-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 7
CXP-A LIMITED
SC615317Empire House 1/1 131 West Nile Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2018-12-04 ~ 2021-10-25IIF 25 - Director → ME - 8
CXP-B LIMITED
SC615320Empire House 1/1 131 West Nile Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2018-12-04 ~ 2021-10-25IIF 26 - Director → ME - 9
CXP-C LIMITED
SC640054Empire House 1/1 131 West Nile Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2019-08-28 ~ 2021-10-25IIF 33 - Director → ME - 10
HH1968 LIMITED
- 2017-08-02 SC570546Empire House 1/1 131 West Nile Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2017-07-18 ~ 2021-10-25IIF 21 - Director → MEPerson with significant control2017-07-18 ~ 2021-03-02IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CXP-SA LIMITED
SC615313Empire House 1/1 131 West Nile Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2018-12-04 ~ 2021-10-25IIF 24 - Director → ME - 12
AKARI AUTOMATE LIMITED
- 2020-07-23 SC482568ERSKINE LOGIE LIMITED
- 2020-05-19 SC4825683 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-07-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ERSKINE LOGIE CLOUD LIMITED
SC482566C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2014-07-21 ~ 2017-10-20IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14HUNTSWOOD SCOTLAND LIMITED - now
CUSTOMER EXPERIENCE PEOPLE LIMITED
- 2022-04-04 SC528098Empire House 1/1 131 West Nile Street, Glasgow, ScotlandActive Corporate (17 parents)Officer2017-07-18 ~ 2021-10-25IIF 22 - Director → MEPerson with significant control2017-07-18 ~ 2018-05-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15BKF FIFTY-FIVE LIMITED - 2010-11-30C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (18 parents)Officer2016-09-19 ~ 2017-10-20IIF 30 - Director → ME
- 16INGENTIVE (SCOTLAND) LIMITED - now
AKARI SOLUTIONS LIMITED
- 2023-10-02 SC61557151 Hillfield Drive, Newton Mearns, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2022-02-24 ~ 2023-02-10IIF 28 - Director → ME - 17INGENTIVE GROUP (SCOTLAND) LIMITED - now
AKARI SOLUTIONS GROUP LIMITED
- 2023-10-02 SC640571Summit House, 4-6 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (14 parents, 2 offsprings)Officer2019-09-03 ~ 2023-02-10IIF 29 - Director → MEPerson with significant control2019-09-03 ~ 2019-10-07IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
INTELLIGENT CUSTOMER MANAGEMENT LTD
SC8131104th Floor Atlantic House, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-06-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19
REDEPLOY TECHNOLOGIES LIMITED
SC527657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29
Due to be dissolved on 2024-04-115th Floor 130 St. Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2016-02-23 ~ 2018-10-12IIF 15 - Director → MEPerson with significant control2018-06-11 ~ 2018-10-12IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
RENFREW DEVELOPMENTS LLP
SO301488145 St. Vincent Street, 6th Floor, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2007-08-08 ~ dissolvedIIF 32 - LLP Designated Member → ME - 21SIP-COM APPLICATIONS LTD - 2008-01-22Sagars Accountants Ltd, 5-7 St. Pauls Street, Leeds, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
VKY GROUP LIMITED
SC684710Fortune House, 74 Waterloo Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-12-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 23GREEN DOT ROBOTIQUE LIMITED - 2019-04-01Atlantic House, 1a Cadogan Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2022-02-25 ~ nowIIF 20 - Director → MEPerson with significant control2021-06-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.