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 Stephen Mccallion
- British born in December 1956
Mr Stephen Mccallion
Resident in Scotland
Registered addresses and corresponding companiesHouse, 72-90 Crombie Road, Aberdeen, AB11 9QP, United Kingdom
IIF 1Carronhall Grove, Uddingston, Glasgow, North Lanarkshire, G71 7WR, Scotland
IIF 2Greenoakhill Crescent, Uddingston, Glasgow, G71 7PW, Scotland
IIF 3The Piazza, 95 Morrison Street, Glasgow, G5 8BE, Scotland
IIF 4 IIF 5 IIF 6The Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom
IIF 7 IIF 8 IIF 9The Piazza, 95 Morrison Street, Glasgow, Scotland, G5 8BE, United Kingdom
IIF 10Business Centre, 4 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, Scotland
IIF 11Business Centre, 4 The Piazza, C/o 95 Morrison Street, Glasgow, City Of Glasgow, G5 8BE, United Kingdom
IIF 12Warren Street, London, W1T 6AD, England
IIF 13 IIF 14 IIF 15 (more)P2.2, Trident House, 175 Renfrew Road, Paisley, PA3 4EF
IIF 17
- British born in December 1956
Mr Stephen Mccallion
Resident in England
Registered addresses and corresponding companiesSomerset Place, Glasgow, G3 7JT, Scotland
IIF 18
- British born in December 1956
Mr Stephen Mccallion
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Mccallion, Stephen
Resident in Scotland
Registered addresses and corresponding companiesHouse, 72-90 Crombie Road, Aberdeen, AB11 9QP, United Kingdom
IIF 21Carronhall Grove, Uddingston, Glasgow, North Lanarkshire, G71 7WR, Scotland
IIF 22The Piazza, 95 Morrison Street, Glasgow, G5 8BE, Scotland
IIF 23 IIF 24 IIF 25The Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom
IIF 26Business Centre, 4 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, Scotland
IIF 27Business Centre, 4 The Piazza, C/o 95 Morrison Street, Glasgow, City Of Glasgow, G5 8BE, United Kingdom
IIF 28
- British director born in December 1956
Mccallion, Stephen
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in December 1956
Mccallion, Stephen
Resident in Scotland
Registered addresses and corresponding companiesThe Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom
IIF 36
- British company director born in December 1956
Mccallion, Stephen Black
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in December 1956
Mccallion, Stephen
Resident in England
Registered addresses and corresponding companiesBeresford Terrace, Ayr, KA7 2EG, Scotland
IIF 39
- British managing director born in December 1956
Mccallion, Stephen Black
Resident in England
Registered addresses and corresponding companiesMaple Park, Lowfields Avenue, Leeds, LS12 6HH, England
IIF 40
- British company director born in December 1956Registered addresses and corresponding companies
Mccallion, Stephen Black
Turnbull Way, The Paddock, Strathaven, Lanarkshire, ML10 6UZ
IIF 41
- British director born in December 1956
Mccallion, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom
IIF 42
- 1AUTOMATED MATERIALS HANDLING LIMITED - nowAMH SECURITY SYSTEMS LIMITED - 2010-03-12
AMH (SCOTLAND) LIMITED
- 1999-09-14 02502901AMH DESIGN SERVICES LIMITED
- 1994-02-15 02502901AMH SERVICES (SALES) LIMITED - 1990-09-261 Patriot Drive, Rooksley, Milton Keynes, EnglandActive Corporate (13 parents)Officer1994-02-15 ~ 1995-03-24IIF 41 - Director → ME - 2
HMS (701) LIMITED
- 2007-07-17 SC325084Mavor Avenue, East KilbrideDissolved Corporate (5 parents)Officer2007-06-22 ~ 2009-07-13IIF 37 - Director → ME - 3
CONTICLOUD LTD
SC6744244 The Piazza, 95 Morrison Street, Glasgow, Scotland, United KingdomDissolved Corporate (5 parents)Officer2022-06-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 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 - 4
EVOLUTION RECYCLING TECHNOLOGY LIMITED
SC638372Suite P2.2, Trident House, 175 Renfrew Road, PaisleyDissolved Corporate (3 parents)Person with significant control2019-08-09 ~ 2021-01-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 5
GREENCYCLE SYSTEMS LTD
SC8502044 The Piazza, 95 Morrison Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 25 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED
SC005420Broadwood Stadium 1 Ardgoil Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (47 parents)Officer2022-07-10 ~ 2024-01-17IIF 31 - Director → ME - 7
HYDROGEN TECHNOLOGY LTD
SC7961894 The Piazza, 95 Morrison Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 26 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
THE YELLOW ORCHARD LTD
- 2022-07-05 1036717737 Warren Street, London, EnglandDissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 9
ORVIBO (UK) LTD
SC855604Smk Business Centre 4 The Piazza, 95 Morrison Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 27 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
SMK PROPERTY DEVELOPMENTS LTD
SC67565911 Carronhall Grove, Uddingston, Glasgow, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer2020-09-28 ~ nowIIF 22 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
STRATEGY AI LTD
SC8502404 The Piazza, 95 Morrison Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 24 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
THE WALL SHOP LTD
SC846983Smk Business Centre 4 The Piazza, C/o 95 Morrison Street, Glasgow, City Of Glasgow, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
TROUVE EUROPE LTD
1360279737 Warren Street, London, EnglandDissolved Corporate (3 parents)Officer2021-09-05 ~ 2024-03-28IIF 35 - Director → MEPerson with significant control2021-09-05 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TROUVE-E LTD
1360279137 Warren Street, London, EnglandDissolved Corporate (3 parents)Officer2021-09-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-09-05 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 15
ULMA PACKAGING AUTOMATION LIMITED
06951015One Eastwood Harry Weston Road, Binley Business Park, Coventry, United KingdomDissolved Corporate (4 parents)Officer2009-07-27 ~ 2015-12-10IIF 38 - Director → ME - 161 NORTH UTILITIES LTD - 2018-12-14UTILITY ZONE LIMITED - 2016-05-10Harbour Business Centre, 6 Harbour Road, Paisley, ScotlandDissolved Corporate (2 parents)Officer2019-01-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 17
VS CONSULTANCY GROUP LIMITED
SC63736211 Jamaica Street, Greenock, ScotlandActive Corporate (2 parents)Person with significant control2019-07-30 ~ 2020-07-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
XI ENERGY LTD
SC771207Crombie House, 72-90 Crombie Road, Aberdeen, United KingdomActive Corporate (3 parents)Officer2023-06-01 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
XI MEDICAL LTD
SC7961854 The Piazza, 95 Morrison Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2024-01-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 20
YAMATO SCALE DATAWEIGH (UK) LTD.
02919226Unit 6b Millennium Way, Leeds, EnglandActive Corporate (26 parents)Officer2013-09-01 ~ 2019-10-09IIF 40 - Director → MEPerson with significant control2017-03-01 ~ 2019-10-18IIF 20 - Has significant influence or control → OE - 21
ZLX AUTO-E LTD
1360278137 Warren Street, London, EnglandDissolved Corporate (3 parents)Officer2021-09-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-09-04 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 22
ZLX LTD
SC6230404 The Piazza, 95 Morrison Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2019-03-04 ~ nowIIF 23 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 23
ZLX PRINTING SOLUTIONS LTD
SC7000204 The Piazza, 95 Morrison Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2021-05-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-05-27 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 24
ZLX TECHNOLOGIES LTD
SC7085914 The Piazza, 95 Morrison Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-09-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-09-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.