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.
Citrin, David Lewis Robert
- Registered addresses and corresponding companies
Citrin, David Lewis Robert
- British Registered addresses and corresponding companies
Citrin, David Lewis Robert
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 4 IIF 5 IIF 6 (more)(less)
- British businessmanRegistered addresses and corresponding companies
Citrin, David Lewis Robert
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 23
- British managerRegistered addresses and corresponding companies
Citrin, David Lewis Robert
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 24
- British property consultantRegistered addresses and corresponding companies
Citrin, David Lewis Robert
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 25
- British property managerRegistered addresses and corresponding companies
Citrin, David Lewis Robert
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 26
- British born in March 1943
Citrin, David Lewis Robert
Resident in Uk
Registered addresses and corresponding companies161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 27 IIF 28 IIF 29 (more)(less)19, Newark Drive, Pollokshields, Glasgow, G41 4QB, United Kingdom
IIF 38
- British company director born in March 1943
Citrin, David Lewis Robert
Resident in Uk
Registered addresses and corresponding companiesFlat 8/1, 110, Lancefield Quay, Glasgow, G3 8HR, Scotland
IIF 39
- British director born in March 1943
Citrin, David Lewis Robert
Resident in Uk
Registered addresses and corresponding companies - British manager born in March 1943
Citrin, David Lewis Robert
Resident in Uk
Registered addresses and corresponding companies161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 44
- British property consultant born in March 1943
Citrin, David Lewis Robert
Resident in Uk
Registered addresses and corresponding companies161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 45
- Scottish managing director born in March 1943
Citrin, David
Resident in Scotland
Registered addresses and corresponding companiesC/o Accuracy Accounting, Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ML3 6HP, Scotland
IIF 46
- British born in March 1943
Citrin, David Lewis Robert
Resident in Scotland
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
IIF 474, Shawhead Industrial Estate, Coatbridge, ML5 4NS, Scotland
IIF 484, Shawhead Industrial Estate, Hagmill Crescent, Coatbridge, ML5 4NS, Scotland
IIF 492, Allerdyce Road, Glasgow, G15 6RX, Scotland
IIF 502, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX
IIF 5149, Sherbrooke Avenue, Pollokshields, Glasgow, G41 4RY, Scotland
IIF 52Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY
IIF 53Unit 1, 98, Middlesex Street, Glasgow, G41 1EE
IIF 54104, Cadzow Street, Hamilton, ML3 6HP, Scotland
IIF 55Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland
IIF 56
- British director born in March 1943
Citrin, David Lewis Robert
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1943
Citrin, David Lewis Robert
Resident in United Kingdom
Registered addresses and corresponding companies66 Sherbrooke Avenue, Glasgow, G41 4RY, United Kingdom
IIF 60
- British director born in March 1943
Citrin, David Lewis Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in March 1943
Citrin, David Lewis Robert
Resident in United Kingdom
Registered addresses and corresponding companiesHuntly Lodge, Fairfield Place, Bothwell, South Lanarkshire, G71 8RP, Scotland
IIF 63
- British born in March 1943
Mr David Citrin
Resident in Scotland
Registered addresses and corresponding companies15, Hamilton Avenue, Glasgow, G41 4JG, Scotland
IIF 64
- British born in March 1943
Mr David Lewis Robert Citrin
Resident in Scotland
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
IIF 654, Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, ML5 4NS, Scotland
IIF 662, Baillieston Road, Glasgow, G32 0QF
IIF 6789, Middlesex Street, Glasgow, G41 1EE
IIF 68Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY
IIF 69Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 70Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland
IIF 71
- British born in March 2020
Mr David Robert Lewis Citrin
Resident in Scotland
Registered addresses and corresponding companiesUnit 8 - 10, Industrial Estate, Larkhall, ML9 2PA, Scotland
IIF 72
- British born in March 1943
David Lewis Robert Citrin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Huntly Lodge Fairfield Place, Bothwell, Glasgow, South Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2016-10-27 ~ 2018-10-28IIF 57 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BALMORAL HOLDINGS (SCOTLAND) LIMITED
SC263301Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-09-11
Petition date on 2009-09-11
Conclusion of winding up on 2009-10-14Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-10-14
Petition date on 2009-10-14
Conclusion of winding up on 2011-10-24
Dissolved on 2012-02-07Unit 1a Michaelson Square, LivingstonDissolved Corporate (8 parents)Officer2004-02-11 ~ 2005-01-01IIF 16 - Secretary → ME - 3
BALMORAL HOMES (SCOTLAND) LIMITED
SC257551Insolvency (Case 8) Compulsory liquidation
Commencement of winding up on 2010-12-30
Petition date on 2010-12-30
Conclusion of winding up on 2013-06-12
Dissolved on 2013-09-13Silverwells House, 114 Cadzow Street, HamiltonDissolved Corporate (7 parents)Officer2003-10-14 ~ 2005-01-01IIF 45 - Director → ME2003-10-14 ~ 2005-01-01IIF 25 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2015-05-14
Administration ended on 2017-08-11BISHOP LOCH (BELL'S MILLS) LIMITED
- 2002-09-09 SC228589BISHOP LOCH (BELL'S MILL) LTD.
- 2002-08-28 SC228589FORTY EIGHT SHELF (83) LIMITED - 2002-03-20Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (14 parents)Officer2002-05-17 ~ 2009-11-24IIF 40 - Director → ME - 5BISHOP LOCH HOMES LIMITED - 2000-09-06DOTMOUSE LIMITED - 2000-04-1013 Newton Place, GlasgowActive Corporate (7 parents)Officer2007-09-27 ~ 2009-11-24IIF 37 - Director → ME2008-08-31 ~ 2009-11-24IIF 12 - Secretary → ME
- 6
BISHOP LOCH (PROPERTIES) LIMITED
SC30392213 Newton Place, GlasgowDissolved Corporate (4 parents)Officer2006-06-13 ~ 2009-11-24IIF 8 - Secretary → ME - 7VISIONDALE LIMITED - 2000-09-0613 Newton Place, GlasgowActive Corporate (9 parents, 1 offspring)Officer2005-02-08 ~ 2009-11-24IIF 35 - Director → ME2008-08-31 ~ 2009-11-24IIF 17 - Secretary → ME
- 8
- 9BORDER DEMOLITION (KILSYTH) LIMITED - nowBORDER DEMOLITION (KILSYTH) LIMITED LIMITED - 2023-08-1676 Hamilton Road, Motherwell, ScotlandActive Corporate (7 parents)Officer2020-06-19 ~ 2023-03-16IIF 48 - Director → MEPerson with significant control2020-06-19 ~ 2023-08-14IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
BRAIDPOINT LIMITED
SC613559Insolvency (Case 1) In administration
Administration started on 2020-06-04 during the appointment or period of control
Administration ended on 2023-06-09 during the appointment or period of controlC/o Leonard Curtis 4th Floor, 58 Waterloo Street, GlasgowDissolved Corporate (6 parents, 2 offsprings)Officer2018-11-13 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BROOKNESS LIMITED
SC259274Brookness Ltd, 2 Baillieston Road, GlasgowDissolved Corporate (8 parents)Officer2024-02-06 ~ dissolvedIIF 58 - Director → ME2003-12-09 ~ 2004-12-31IIF 26 - Secretary → MEPerson with significant control2016-10-11 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 12CLYDE URBAN PROPERTIES LIMITED - nowHAUGHEAD FARM PROPERTIES LIMITED - 2003-04-28
QUENCOURT LIMITED
- 2002-10-11 SC135372The Cottage, Blantyre Farm Road, Uddingston, GlasgowDissolved Corporate (13 parents)Officer1996-03-20 ~ 2001-05-02IIF 44 - Director → ME1997-02-20 ~ 2001-05-02IIF 24 - Secretary → ME - 13
DC ADVERTISING LIMITED
SC59635166 Sherbrooke Avenue, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-05-04 ~ dissolvedIIF 60 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 14
FORBES GLASGOW LIMITED
- 2017-03-01 SC528998FORBES & SNEE LIMITED
- 2016-06-10 SC52899889 Middlesex Street, GlasgowDissolved Corporate (3 parents)Officer2016-03-08 ~ 2018-05-20IIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 15
FORTHBAY LIMITED
SC19561513 Newton Place, GlasgowActive Corporate (8 parents)Officer2001-08-27 ~ 2009-11-24IIF 30 - Director → ME2008-08-31 ~ 2009-11-24IIF 5 - Secretary → ME - 16
G F LAVENDER INVESTMENTS LIMITED
SC684343Unit 8-10 Hindsland Road, Larkhall, ScotlandActive Corporate (3 parents)Officer2022-04-07 ~ 2023-03-16IIF 55 - Director → ME2024-08-12 ~ nowIIF 56 - Director → ME2024-04-12 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-08-12 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 17LAST MILE INFRASTRUCTURE LIMITED - nowENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
ENERGETICS NETWORKED ENERGY LTD.
- 2017-10-16 SC293480NEWTON SITE SERVICES LIMITED
- 2007-01-11 SC293480Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (25 parents, 7 offsprings)Officer2005-11-21 ~ 2013-08-09IIF 42 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-20 during the appointment or period of control
Commencement of winding up on 2018-07-20 during the appointment or period of control
Conclusion of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2021-01-26 during the appointment or period of controlSSSWEEET LIMITED - 2010-06-21Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents)Officer2010-12-18 ~ 2010-12-18IIF 39 - Director → ME2014-01-25 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 19SACK HOLDINGS LIMITED - 2009-07-29Allderdyce Road, Great Western Retail Park, GlasgowDissolved Corporate (11 parents, 4 offsprings)Officer2018-12-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-12-20 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OE
- 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-31 during the appointment or period of control
Commencement of winding up on 2023-03-31 during the appointment or period of controlMAJT LIMITED - 2008-12-22C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, GlasgowLiquidation Corporate (10 parents)Officer2018-12-21 ~ nowIIF 47 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 65 - Has significant influence or control → OE - 21
MORTONS MANUFACTURING LTD
SC3483532 Allerdyce Road, Great Western Retail Park, GlasgowDissolved Corporate (8 parents)Officer2018-12-21 ~ dissolvedIIF 51 - Director → ME - 22
- 2313 Newton Place, GlasgowDissolved Corporate (7 parents)Officer2008-03-04 ~ 2009-11-24IIF 27 - Director → ME2008-08-31 ~ 2009-11-24IIF 7 - Secretary → ME
- 24
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC29790313 Newton Place, GlasgowActive Corporate (10 parents)Officer2007-01-16 ~ 2009-11-24IIF 36 - Director → ME2006-03-07 ~ 2007-02-05IIF 6 - Secretary → ME2008-08-31 ~ 2009-11-24IIF 18 - Secretary → ME - 25SHELFCO (NO 2722) LIMITED - 2002-07-19Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, EnglandActive Corporate (15 parents)Officer2005-11-11 ~ 2009-11-24IIF 31 - Director → ME2005-06-16 ~ 2007-10-01IIF 20 - Secretary → ME2008-08-31 ~ 2009-11-24IIF 21 - Secretary → ME
- 26NEW CITY VISION (NEM) LIMITED - 2005-11-01Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2007-02-20 ~ 2009-11-24IIF 34 - Director → ME2008-08-31 ~ 2009-11-24IIF 13 - Secretary → ME
- 27
NEW CITY VISION (UK) LIMITED
SC35567013 Newton Place, GlasgowActive Corporate (7 parents, 4 offsprings)Officer2009-02-26 ~ 2009-11-24IIF 43 - Director → ME2009-02-26 ~ 2009-11-24IIF 1 - Secretary → ME - 2813 Newton Place, GlasgowActive Corporate (6 parents)Officer2006-12-13 ~ 2009-11-24IIF 33 - Director → ME2008-08-31 ~ 2009-11-24IIF 19 - Secretary → ME
- 29
- 3013 Newton Place, GlasgowDissolved Corporate (5 parents)Officer2007-09-28 ~ 2009-11-24IIF 41 - Director → ME2005-01-31 ~ 2007-09-28IIF 14 - Secretary → ME2008-08-31 ~ 2009-11-24IIF 23 - Secretary → ME
- 31OAK-NGATE LIMITED - now
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08 SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08 SC24283413 Newton Place, Glasgow, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2007-09-27 ~ 2009-11-24IIF 28 - Director → ME2008-08-31 ~ 2009-11-24IIF 22 - Secretary → ME2003-10-07 ~ 2007-09-27IIF 4 - Secretary → ME - 32
PM CONSTRUCTION (GLASGOW) LIMITED
SC368505Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (4 parents)Officer2009-11-13 ~ 2012-07-12IIF 54 - Director → ME - 33
- 34
RGC DEVELOPMENTS LIMITED
SC4579638/1 110 Lancefield Quay, GlasgowDissolved Corporate (2 parents)Officer2013-08-29 ~ dissolvedIIF 59 - Director → ME - 35
STANDARD INVESTMENTS LIMITED
SC506000C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandDissolved Corporate (9 parents)Officer2019-05-15 ~ 2021-12-01IIF 50 - Director → ME2016-02-01 ~ 2017-09-28IIF 63 - Director → ME2025-03-10 ~ dissolvedIIF 46 - Director → ME2016-03-31 ~ 2017-09-28IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-15IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 36
WALLACE MELVILLE SOLUTIONS LIMITED
SC37391419 Newark Drive, Pollokshields, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2010-03-01 ~ dissolvedIIF 38 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.