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 Grahame George Scott Mcgirr
- British born in December 1977
Mr Grahame George Scott Mcgirr
Resident in United Kingdom
Registered addresses and corresponding companies21, High Street, Hoddesdon, EN11 8SX, England
IIF 120 Hornton Street, 20 Hornton Street, London, London, W8 4NR, United Kingdom
IIF 220 Hornton Street, 20 Hornton Street, London, W8 4NR, United Kingdom
IIF 320 Hornton Street, Hornton Street, London, W8 4NR, England
IIF 420, Hornton Street, London, W8 4NR
IIF 520, Hornton Street, London, W8 4NR, England
IIF 6 IIF 7Baird House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom
IIF 8Baird House, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, England
IIF 9Baird House, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom
IIF 10Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 11
- British born in December 1978
Mr Grahame George Scott Mcgirr
Resident in United Kingdom
Registered addresses and corresponding companies20, Hornton Street, London, W8 4NR, England
IIF 12
- British born in December 1977
Mcgirr, Grahame George Scott
Resident in United Kingdom
Registered addresses and corresponding companies21, High Street, Hoddesdon, EN11 8SX, England
IIF 1320 Hornton Street, 20 Hornton Street, London, London, W8 4NR, United Kingdom
IIF 1420, Hornton Street, Flat 2, London, W8 4NR, United Kingdom
IIF 15 IIF 1620 Hornton Street, Hornton Street, London, W8 4NR, England
IIF 1720, Hornton Street, London, W8 4NR
IIF 1820, Hornton Street, London, W8 4NR, England
IIF 19 IIF 20 IIF 21 (more)(less)20, Hornton Street, London, W8 4NR, United Kingdom
IIF 23Flat 2, 20 Hornton Street, London, W8 4NR, United Kingdom
IIF 24C/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
IIF 25 IIF 26 IIF 27 (more)(less)Baird House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, England
IIF 33Baird House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom
IIF 34 IIF 35Baird House, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, England
IIF 36Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, NE1 3RQ, United Kingdom
IIF 37
- British born in December 1977
Mr Grahame Mcgirr,
Resident in United Kingdom
Registered addresses and corresponding companies20, Hornton Street, London, W8 4NR, England
IIF 38
- British born in December 1977
Mcgirr, Grahame
Resident in England
Registered addresses and corresponding companies7/1, Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET, Scotland
IIF 39
- Registered addresses and corresponding companies
Mcgirr, Grahame
- 1
20 HORNTON STREET FREEHOLD LIMITED
1625335420 Hornton Street, London, EnglandActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 21 - Director → ME - 2
20 HORNTON STREET RTM COMPANY LIMITED
0851652320 Hornton Street, LondonActive Corporate (5 parents)Officer2022-11-05 ~ 2023-09-11IIF 14 - Director → ME2025-02-12 ~ nowIIF 18 - Director → ME2025-02-12 ~ 2025-02-13IIF 17 - Director → ME - 3THE COMPLAINTS AND REDRESS SERVICE LTD. - 2016-07-07SOURCE DATA LIMITED - 2014-08-13Baird House, Scotswood Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control2021-06-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-05
Due to be dissolved on 2019-01-16DUNWILCO (631) LIMITED - 1997-12-10110 Queen Street, GlasgowDissolved Corporate (42 parents, 1 offspring)Officer2014-04-17 ~ 2016-10-06IIF 27 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Dissolved on 2022-06-30CHAINSEEK LIMITED - 1987-11-16C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (44 parents)Officer2014-04-17 ~ 2016-10-06IIF 28 - Director → ME - 6HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-311 Balloon Street, Manchester, United KingdomActive Corporate (44 parents)Officer2014-04-17 ~ 2016-10-06IIF 31 - Director → ME
- 7
ELARMS LIMITED
0712027920 Hornton Street, Flat 2, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-08 ~ dissolvedIIF 16 - Director → ME2010-01-08 ~ dissolvedIIF 41 - Secretary → ME - 8
FULMINARE LIMITED
SC6589977/1 Viewforth Gardens, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2021-10-13 ~ nowIIF 39 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 9
GAVIOLI LTD
1175698921 High Street, Hoddesdon, EnglandActive Corporate (4 parents)Officer2019-01-09 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-09 ~ 2020-02-01IIF 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 - 10
GREEN INVESTOR 2 LIMITED
1250397220 Hornton Street, London, EnglandDissolved Corporate (3 parents)Officer2020-03-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-10-06GRADIENT PROPERTIES LIMITED - 2008-04-28ALNERY NO.2766 LIMITED - 2008-04-189th Floor 25 Farringdon Street, LondonDissolved Corporate (31 parents)Officer2014-07-17 ~ 2014-11-28IIF 25 - Director → ME - 12
BLUE TIGER FINANCE LIMITED
- 2023-08-15 09540232Baird House Scotswood Road, City West Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-03-24 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-07 ~ 2026-04-20IIF 2 - Ownership of shares – 75% or more → OE - 13Baird House, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-01-24 ~ nowIIF 36 - Director → ME2023-01-24 ~ nowIIF 42 - Secretary → MEPerson with significant control2023-01-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 14
MAMMOTH LOANS LIMITED
- 2026-02-13 14446572Baird House City West Business Park, Scotswood Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2022-10-27 ~ nowIIF 34 - Director → MEPerson with significant control2022-10-27 ~ 2026-02-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MAMMOTH SPV LIMITED
17031408Baird House City West Business Park, Scotswood Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2026-02-13 ~ nowIIF 35 - Director → ME - 16
MORS VINCIT OMNIA LIMITED
12898877Former Coroners Court, Close, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2020-09-23 ~ 2022-03-05IIF 37 - Director → MEPerson with significant control2020-09-23 ~ 2022-03-05IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NAISSANCE CAPITAL LIMITED
0707895620 Hornton Street, LondonDissolved Corporate (1 parent)Officer2009-11-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 18
NAISSANCE UK LIMITED
0683420320 Hornton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2009-03-02 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-24IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2016-04-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2026-03-25 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-06 during the appointment or period of control
Dissolved on 2017-12-06 during the appointment or period of controlCCSL SERVICES NO. 1 LIMITED - 2001-02-07CS SCF SERVICES NO. 1 LIMITED - 1999-10-25CABOT £2 LIMITED - 1999-09-15CABOT SERVICES LIMITED - 1999-08-06CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01Hill House 1, Little New Street, LondonDissolved Corporate (35 parents, 74 offsprings)Officer2013-12-24 ~ dissolvedIIF 30 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of controlC.B. RESOURCES LIMITED - 1995-05-02F.C. FINANCE LIMITED - 1994-10-18NORTH SURREY CAR SALES LIMITED - 1982-01-01Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2014-04-17 ~ dissolvedIIF 32 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of controlCABOT CONSUMER SERVICES LIMITED - 2001-02-09CROCUSBRIGHT LIMITED - 1999-08-26Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2013-12-24 ~ dissolvedIIF 29 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of controlCABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09PADDOCKMARSH LIMITED - 2000-04-14Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer2013-12-24 ~ dissolvedIIF 26 - Director → ME - 23
RENAISSANCE ASSET MANAGEMENT LIMITED
1462862520 Hornton Street, London, EnglandActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 22 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-02-07 during the appointment or period of control
Date of completion or termination of CVA on 2023-04-13 during the appointment or period of controlSOCIAL HOUSING ENTERPRISE DURHAM LIMITED - 2013-06-04Baird House City West Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (20 parents)Officer2022-10-31 ~ nowIIF 33 - Director → ME - 25
TWO COLUMNS LIMITED
0712021620 Hornton Street, Flat 2, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-08 ~ dissolvedIIF 15 - Director → ME2010-01-08 ~ dissolvedIIF 40 - Secretary → ME
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