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 Jose Ramon Albalad
- Spanish born in July 1975
Mr Jose Ramon Albalad
Resident in Scotland
Registered addresses and corresponding companiesCamburgh House, / 27, New Dover Road, Canterbury, Kent, CT1 3DN
IIF 1Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
IIF 2170, Hyndland Road, Glasgow, G12 9HZ
IIF 3 IIF 42, Dunlop Wynd, Glasgow, G33 6NS, Scotland
IIF 52, Dunlop Wynd, Stepps, Glasgow, G33 6NS
IIF 6Buchanan Business Park, Suite 12. Cumbernauld Road, Stepps, Glasgow, G33 6HZ, Scotland
IIF 7Auchengare, Station Road, Rhu, Helensburgh, G84 8LW, Scotland
IIF 8 IIF 9Suite 12, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ, United Kingdom
IIF 10 IIF 11 IIF 12
- Spanish born in July 1975
Mr Jose Ramon Albalad
Resident in Spain
Registered addresses and corresponding companies133 Moraine Drive, Glasgow, G15 6EZ, Scotland
IIF 13
- Spanish born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies - Spanish company director born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies - Spanish director born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies27, New Dover Road, Canterbury, Kent, CT1 3DN, England
IIF 2015, John Street, Glasgow, G1 1HP, Scotland
IIF 214, West Regent Street, Glasgow, G2 1RW, Scotland
IIF 2270, West Regent Street, 2nd Floor, Glasgow, G2 2QZ, Scotland
IIF 23Northern Suite, Wellcroft House, Shipley, West Yorkshire, BD18 3QH
IIF 24Wellcroft House, Wellcroft, Shipley, West Yorkshire, BD18 3QH, England
IIF 25 IIF 26
- Spanish none born in July 1975
Albalad, Jose Ramon
Resident in Scotland
Registered addresses and corresponding companies - Spanish born in July 1975
Mr Jose Arguelles
Resident in Spain
Registered addresses and corresponding companies30, Glenluce Drive, Glasgow, G32 9NE, Scotland
IIF 29
- Spanish director born in July 1975
Albalad, Jose
Resident in Scotland
Registered addresses and corresponding companies - Spanish none born in July 1975
Albalad, Jose
Resident in Scotland
Registered addresses and corresponding companies4, West Regent Street, Glasgow, G2 1RW
IIF 32
- Spanish accountant born in July 1975
Albalad, Jose
Resident in Gibraltar
Registered addresses and corresponding companies170, Hyndland Road, Glasgow, Lanarkshire, G12 9HZ
IIF 33
- Spain born in July 1975
Albalad, Jose
Resident in Spain
Registered addresses and corresponding companies170, Hyndland Road, Glasgow, G12 9HZ, Scotland
IIF 34
- Spain businessman born in July 1975
Albalad, Jose
Resident in Spain
Registered addresses and corresponding companies170, Hyndland Road, Glasgow, G12 9HZ, Scotland
IIF 35
- Spanish director born in July 1975
Albalad, Jose
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Albalad, Jose
4, West Regent Street, Glasgow, G2 1RW, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Albalad, Jose
- 1PHILIP GILL & COMPANY (SCOTLAND) LIMITED - 2013-12-12Wellcroft House, Wellcroft, Shipley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 26 - Director → ME
- 2
BSLNEWCO LTD
09302941Wellcroft House, Wellcroft, Shipley, West YorkshireDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 25 - Director → ME - 3
DW LOGISTICS LTD
SC7497302 Dunlop Wynd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
EXPERT INSOLVENCY CLAIMS LIMITED
SC4058954 West Regent Street, GlasgowDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)-445,361 GBP2015-06-30Officer2014-12-01 ~ dissolvedIIF 20 - Director → ME - 5Buchanan Business Park Suite 12. Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)145,915 GBP2024-08-31Officer2018-08-25 ~ nowIIF 14 - Director → MEPerson with significant control2018-08-25 ~ nowIIF 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% → OE
- 6Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-08-11 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 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% → OEIIF 10 - Right to appoint or remove directors → OE
- 8IVA ADVICE BUREAU LIMITED - 2011-04-14Northern Suite, Wellcroft House, Shipley, West YorkshireDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 27 - Director → ME2014-10-14 ~ dissolvedIIF 24 - Director → ME
- 9
PORTER HOMES (SCOTLAND) LTD
SC798650Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
LUJO INVESTMENTS LIMITED
- 2021-06-15 SC593178133 Moraine Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Person with significant control2018-04-03 ~ dissolvedIIF 13 - Has significant influence or control → OE - 11
THE INCOME SENTRY LIMITED
SC50726301, 100 Novar Drive, GlasgowDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 33 - Director → ME2015-06-01 ~ dissolvedIIF 41 - Secretary → ME - 12C.M.N. (SCOTLAND) LTD. - 2008-10-102nd Floor 4 West Regent Street, GlasgowDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 31 - Director → ME2012-07-16 ~ dissolvedIIF 38 - Secretary → ME
- 1
CASTLEWIDE LTD
077451762nd Floor Lowry Mill Lees Street, Pendlebury, Swinton, ManchesterDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-08-31Officer2016-12-09 ~ 2017-06-02IIF 28 - Director → ME - 2
PERSONAL SOLVENCY SERVICES LIMITED
- 2015-06-11 SC494845PERSONAL SOLVENCY SERVICES LIMITED LIMITED
- 2015-02-23 SC494845Mclay, Mcalister & Gibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-128,933 GBP2017-06-30Officer2015-01-12 ~ 2016-06-01IIF 22 - Director → ME2015-01-12 ~ 2016-10-10IIF 43 - Secretary → ME - 3ACCIDENT MANAGEMENT SUPPORT LTD - 2012-02-21Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, EnglandDissolved Corporate (2 parents)Equity (Company account)65 GBP2024-03-31Officer2013-07-11 ~ 2017-05-26IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-26IIF 1 - Has significant influence or control → OE
- 4Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-9,913 GBP2024-03-31Officer2013-07-11 ~ 2017-01-17IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-17IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 5
JLM PROPERTY MANAGEMENT LTD
SC64680730 Glenluce Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-11-11 ~ 2019-11-11IIF 19 - Director → MEPerson with significant control2019-11-11 ~ 2019-11-11IIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 6
JUST MEMBERS LIMITED
SC470439Auchengare Station Road, Rhu, HelensburghActive Corporate (1 parent)Equity (Company account)6,483,580 GBP2023-02-28Officer2015-02-01 ~ 2017-03-01IIF 35 - Director → ME2015-02-01 ~ 2017-03-01IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 3 - Has significant influence or control → OE - 7
MENTIS VIS LTD
SC4673892 Dunlop Wynd, Stepps, GlasgowDissolved Corporate (1 parent)Equity (Company account)99,688 GBP2018-01-31Officer2014-01-14 ~ 2017-08-18IIF 30 - Director → ME2014-01-14 ~ 2018-04-05IIF 42 - Secretary → MEPerson with significant control2016-04-07 ~ 2017-08-18IIF 6 - Ownership of shares – 75% or more → OE - 8
PARTNER LINK SYSTEMS LIMITED
SC567392Auchengare Station Road, Rhu, Helensburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)393,900 GBP2018-05-31Officer2017-05-31 ~ 2017-06-01IIF 23 - Director → MEPerson with significant control2017-05-31 ~ 2017-06-01IIF 8 - Ownership of shares – 75% or more → OE - 9
PARTNER LINK TECHNOLOGIES LIMITED
SC509276Auchengare Station Road, Rhu, Helensburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,380,284 GBP2017-06-30Officer2015-11-06 ~ 2017-07-27IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-27IIF 9 - Ownership of shares – 75% or more → OE - 10
PIAZZA ITALIA RESTAURANT LTD
SC403404Drummond Management, 10 Newton Place, Glasgow, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,405 GBP2015-12-31Officer2016-04-04 ~ 2016-11-10IIF 21 - Director → ME - 11
THE CREDIT DISPENSARY LIMITED
SC478129Auchengare, Station Road, Helensburgh, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2025-05-31Officer2015-02-01 ~ 2017-05-22IIF 34 - Director → ME2015-02-01 ~ 2017-05-22IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-22IIF 4 - Has significant influence or control → OE
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