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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Allan

    Related profiles found in government register
  • Mr James Allan
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, James
    British butcher born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, James
    British director born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15, Forrester Gait, Torwood, Larbert, FK5 4TB, United Kingdom

      IIF 13
  • Allan, James
    British master butcher born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15 Forrester Gait, Torwood, Larbert, FK5 4TB

      IIF 14
  • Allan, James
    British master butcher` born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15 Forrester Gait, Torwood, Larbert, FK5 4TB

      IIF 15
  • Galloway, Ian James
    British company director born in June 1940

    Resident in Scotland

    Registered addresses and corresponding companies
  • Galloway, Ian James
    British director born in June 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Merchants House, 7 West George Street, Glasgow, G2 1BA, Scotland

      IIF 24
  • Galloway, Ian James
    British master butcher born in June 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kame, Lochwinnoch, Renfrewshire

      IIF 25
  • Allan, James
    British butcher born in March 1950

    Registered addresses and corresponding companies

    • icon of address Highfield House, Linlithgow, EH49 7BQ

      IIF 26
  • Allan, James
    British master butcher born in March 1950

    Registered addresses and corresponding companies

    • icon of address Highfield House, Linlithgow, EH49 7BQ

      IIF 27
  • Mr Estate Of Ian James Galloway
    British born in June 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 27, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 28 IIF 29
  • Allan, James
    British

    Registered addresses and corresponding companies

    • icon of address 15 Forrester Gait, Torwood, Larbert, FK5 4TB

      IIF 30

    • icon of address 15, Forrester Gait, Torwood, Larbert, Stirlingshire, FK5 4TB

      IIF 31 IIF 32
  • Allan, James
    British butcher

    Registered addresses and corresponding companies
  • Allan, James

    Registered addresses and corresponding companies

    • icon of address 15, Forrester Gait, Torwood, Larbert, FK5 4TB, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-19 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2009-12-19 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2007-06-01 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CALEDONIAN SAUSAGE COMPANY LIMITED - 2024-08-05
    DAVID HALL BUTCHERS LIMITED - 2016-02-23
    icon of address 1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2012-07-11 ~ now
    IIF 13 - Director → ME
    icon of calendar 2012-07-11 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HAGGIS & COMPANY LIMITED - 2024-10-22
    MALCOLM ALLAN & SONS LIMITED - 2003-03-05
    icon of address 1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 1993-06-23 ~ now
    IIF 10 - Director → ME
    icon of calendar 1993-06-23 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HIGHLAND & ISLAND'S MEAT CO LTD. - 2024-10-22
    icon of address 1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2006-10-30 ~ now
    IIF 11 - Director → ME
    icon of calendar 2006-10-30 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRAVEHEART BEEF (SCOTLAND) LIMITED - 2024-10-22
    icon of address 1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    10,000 GBP2023-04-30
    Officer
    icon of calendar 2001-09-19 ~ now
    IIF 14 - Director → ME
    icon of calendar 2009-12-19 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 14
  • 1
    icon of address Home Farm, Brodick, Isle Of Arran, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    447,180 GBP2024-01-31
    Officer
    icon of calendar ~ 2015-02-13
    IIF 25 - Director → ME
  • 2
    icon of address 16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-01-29 ~ 2016-03-01
    IIF 20 - Director → ME
  • 3
    icon of address The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, Scotland
    Active Corporate (28 parents, 5 offsprings)
    Equity (Company account)
    1,176,203 GBP2024-05-31
    Officer
    icon of calendar ~ 1990-02-08
    IIF 27 - Director → ME
  • 4
    icon of address 27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2016-03-01
    IIF 17 - Director → ME
  • 5
    JOHN SWAN & SONS P.L.C. - 2015-10-15
    icon of address Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1995-08-23
    IIF 26 - Director → ME
  • 6
    icon of address C/o Interpath Limited, 5th Floor 130, Glasgow
    In Administration Corporate (4 parents)
    Equity (Company account)
    374,315 GBP2021-03-31
    Officer
    icon of calendar 2001-09-28 ~ 2016-02-29
    IIF 24 - Director → ME
  • 7
    icon of address 1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,266,363 GBP2024-03-31
    Officer
    icon of calendar 1994-10-07 ~ 2024-07-15
    IIF 9 - Director → ME
    icon of calendar 1994-10-07 ~ 2024-07-15
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ 2024-07-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2016-03-01
    IIF 22 - Director → ME
  • 9
    HIGHLAND & ISLAND'S MEAT CO LTD. - 2024-10-22
    icon of address 1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2016-03-01
    IIF 19 - Director → ME
  • 11
    icon of address 27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2016-03-01
    IIF 18 - Director → ME
  • 12
    icon of address 27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2016-03-01
    IIF 21 - Director → ME
  • 13
    EADIE CAIRNS LIMITED - 2017-04-03
    R.W. CAIRNS LIMITED - 2000-08-04
    COMLAW NO 59 LIMITED - 1984-05-14
    icon of address 3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,868,446 GBP2023-12-31
    Officer
    icon of calendar 1994-11-10 ~ 1995-03-22
    IIF 23 - Director → ME
  • 14
    DMWS 874 LIMITED - 2008-08-19
    icon of address 27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-08-22 ~ 2016-03-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.