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
- British Registered addresses and corresponding companies
Citrin, David Lewis Robert
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Citrin, David Lewis Robert
- British born in March 1943
Citrin, David Lewis Robert
Resident in Uk
Registered addresses and corresponding companiesDolphin House, 4 Hunter Square, Edinburgh, Midlothian, EH1 1QW
IIF 27Dolphin House, 4 Hunter Square, Edinburgh Midlothian, EH1 1QW
IIF 28161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 29 IIF 30 IIF 31 (more)(less)19, Newark Drive, Pollokshields, Glasgow, G41 4QB, United Kingdom
IIF 45Flat 8/1, 110, Lancefield Quay, Glasgow, G3 8HR, 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 4915, Hamilton Avenue, Glasgow, G41 4JG, Scotland
IIF 502, Allerdyce Road, Glasgow, G15 6RX, Scotland
IIF 512, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX
IIF 52234, West George Street, Glasgow, Glasgow, G2 4QY, Scotland
IIF 5349, Sherbrooke Avenue, Pollokshields, Glasgow, G41 4RY, Scotland
IIF 54Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY
IIF 55Unit 1, 98, Middlesex Street, Glasgow, G41 1EE
IIF 56104, Cadzow Street, Hamilton, ML3 6HP, Scotland
IIF 57Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland
IIF 58
- British director born in March 1943
Citrin, David Lewis Robert
Resident in Scotland
Registered addresses and corresponding companies2, Baillieston Road, Glasgow, G32 0QF
IIF 59
- British born in March 1943
Citrin, David Lewis Robert
Resident in United Kingdom
Registered addresses and corresponding companies - 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 64
- British born in March 1943
Mr David Citrin
Resident in Scotland
Registered addresses and corresponding companies15, Hamilton Avenue, Glasgow, G41 4JG, Scotland
IIF 65
- 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 664, Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, ML5 4NS, Scotland
IIF 672, Baillieston Road, Glasgow, G32 0QF
IIF 6889, Middlesex Street, Glasgow, G41 1EE
IIF 69Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY
IIF 70Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 71Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland
IIF 72
- 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 73
- 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 50 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BALMORAL HOLDINGS (SCOTLAND) LIMITED
SC263301Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-11
Commencement of winding up 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 (9 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 (8 parents)Officer2003-10-14 ~ 2005-01-01IIF 33 - Director → ME2003-10-14 ~ 2005-01-01IIF 21 - Secretary → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-26
Commencement of winding up on 2010-03-26
Conclusion of winding up on 2010-05-06Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-05-06
Petition date on 2010-05-06
Conclusion of winding up on 2010-11-24
Dissolved on 2011-02-28FORTY EIGHT SHELF (154) LIMITED
- 2006-07-24 SC294062Dolphin House, 4 Hunter Square, Edinburgh MidlothianDissolved Corporate (13 parents)Officer2006-07-13 ~ 2009-11-24IIF 28 - Director → ME - 5Insolvency (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 27 - Director → ME - 6BISHOP LOCH HOMES LIMITED - 2000-09-06DOTMOUSE LIMITED - 2000-04-1013 Newton Place, GlasgowActive Corporate (7 parents)Officer2007-09-27 ~ 2009-11-24IIF 44 - Director → ME2008-08-31 ~ 2009-11-24IIF 10 - Secretary → ME
- 7
BISHOP LOCH (PROPERTIES) LIMITED
SC30392213 Newton Place, GlasgowDissolved Corporate (4 parents)Officer2006-06-13 ~ 2009-11-24IIF 5 - Secretary → ME - 8VISIONDALE LIMITED - 2000-09-0613 Newton Place, GlasgowActive Corporate (9 parents, 1 offspring)Officer2005-02-08 ~ 2009-11-24IIF 41 - Director → ME2008-08-31 ~ 2009-11-24IIF 17 - Secretary → ME
- 9
- 10BORDER 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 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
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 63 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BROOKNESS LIMITED
SC259274Brookness Ltd, 2 Baillieston Road, GlasgowDissolved Corporate (8 parents)Officer2024-02-06 ~ dissolvedIIF 59 - Director → ME2003-12-09 ~ 2004-12-31IIF 9 - Secretary → MEPerson with significant control2016-10-11 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 13CLYDE 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 35 - Director → ME1997-02-20 ~ 2001-05-02IIF 14 - Secretary → ME - 14
DC ADVERTISING LIMITED
SC59635166 Sherbrooke Avenue, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-05-04 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 15
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 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 16
FORTHBAY LIMITED
SC19561513 Newton Place, GlasgowActive Corporate (8 parents)Officer2001-08-27 ~ 2009-11-24IIF 34 - Director → ME2008-08-31 ~ 2009-11-24IIF 2 - Secretary → ME - 17
G F LAVENDER INVESTMENTS LIMITED
SC684343Unit 8-10 Hindsland Road, Larkhall, ScotlandActive Corporate (3 parents)Officer2022-04-07 ~ 2023-03-16IIF 57 - Director → ME2024-08-12 ~ nowIIF 58 - Director → ME2024-04-12 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-08-12 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 18LAST 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 36 - Director → ME - 19Insolvency (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 46 - Director → ME2014-01-25 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 20SACK HOLDINGS LIMITED - 2009-07-29Allderdyce Road, Great Western Retail Park, GlasgowDissolved Corporate (11 parents, 4 offsprings)Officer2018-12-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-12-20 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
- 21Insolvency (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 66 - Has significant influence or control → OE - 22
MORTONS MANUFACTURING LTD
SC3483532 Allerdyce Road, Great Western Retail Park, GlasgowDissolved Corporate (8 parents)Officer2018-12-21 ~ dissolvedIIF 52 - Director → ME - 23
- 2413 Newton Place, GlasgowDissolved Corporate (7 parents)Officer2008-03-04 ~ 2009-11-24IIF 29 - Director → ME2008-08-31 ~ 2009-11-24IIF 4 - Secretary → ME
- 25
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC29790313 Newton Place, GlasgowActive Corporate (10 parents)Officer2007-01-16 ~ 2009-11-24IIF 43 - Director → ME2008-08-31 ~ 2009-11-24IIF 18 - Secretary → ME2006-03-07 ~ 2007-02-05IIF 3 - Secretary → ME - 26SHELFCO (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 37 - Director → ME2008-08-31 ~ 2009-11-24IIF 22 - Secretary → ME2005-06-16 ~ 2007-10-01IIF 20 - Secretary → ME
- 27NEW 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 40 - Director → ME2008-08-31 ~ 2009-11-24IIF 11 - Secretary → ME
- 28
NEW CITY VISION (UK) LIMITED
SC35567013 Newton Place, GlasgowActive Corporate (7 parents, 4 offsprings)Officer2009-02-26 ~ 2009-11-24IIF 42 - Director → ME2009-02-26 ~ 2009-11-24IIF 24 - Secretary → ME - 2913 Newton Place, GlasgowActive Corporate (6 parents)Officer2006-12-13 ~ 2009-11-24IIF 39 - Director → ME2008-08-31 ~ 2009-11-24IIF 19 - Secretary → ME
- 30
- 3113 Newton Place, GlasgowDissolved Corporate (5 parents)Officer2007-09-28 ~ 2009-11-24IIF 31 - Director → ME2005-01-31 ~ 2007-09-28IIF 13 - Secretary → ME2008-08-31 ~ 2009-11-24IIF 12 - Secretary → ME
- 32OAK-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 30 - Director → ME2003-10-07 ~ 2007-09-27IIF 1 - Secretary → ME2008-08-31 ~ 2009-11-24IIF 23 - Secretary → ME - 33
PM CONSTRUCTION (GLASGOW) LIMITED
SC368505Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (4 parents)Officer2009-11-13 ~ 2012-07-12IIF 56 - Director → ME - 34
- 35
RGC DEVELOPMENTS LIMITED
SC4579638/1 110 Lancefield Quay, GlasgowDissolved Corporate (2 parents)Officer2013-08-29 ~ dissolvedIIF 53 - Director → ME - 36
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 51 - Director → ME2025-03-10 ~ dissolvedIIF 64 - Director → ME2016-02-01 ~ 2017-09-28IIF 61 - Director → ME2016-03-31 ~ 2017-09-28IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-15IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 37
WALLACE MELVILLE SOLUTIONS LIMITED
SC37391419 Newark Drive, Pollokshields, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2010-03-01 ~ dissolvedIIF 45 - Director → ME
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