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 Paul Henry Boyden
- British born in February 1966
Mr Paul Henry Boyden
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1966
Boyden, Paul Henry
Resident in Scotland
Registered addresses and corresponding companies14, Newton Place, C/o Gallone And Co, Glasgow, G3 7PY, Scotland
IIF 479 Rockall Drive, Glasgow, G44 5EU
IIF 5 IIF 6 IIF 7Glenfield Invicta, Queens Drive, Kilmarnock, East Ayrshire, KA1 3XB, Scotland
IIF 8C/o Watson & Co Oakfield House, 376-378 Brandon Street, Motherwell, ML1 1XA, United Kingdom
IIF 98 Rushmills, Northampton, Northants, NN4 7YB
IIF 10
- British commercial director born in February 1966
Boyden, Paul Henry
Resident in Scotland
Registered addresses and corresponding companiesUnit 10-11, Boxmend Bircholt Road, Parkwood Industrial Estate, Maidstone, Kent, ME15 9XT
IIF 11
- British director born in February 1966
Boyden, Paul Henry
Resident in Scotland
Registered addresses and corresponding companies - British none born in February 1966
Boyden, Paul Henry
Resident in Scotland
Registered addresses and corresponding companiesOakfield House, 378 Brandon Street, Motherwell, ML1 1XA, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Boyden, Paul
Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, United Kingdom
IIF 17
- 1
2XS HAIR LIMITED
SC403584Oakfield House, 378 Brandon Street, MotherwellDissolved Corporate (4 parents)Officer2011-07-15 ~ dissolvedIIF 16 - Director → ME2011-07-15 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2
ANDVIN GIN LTD
SC75788414 Newton Place, C/o Gallone And Co, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-02-06 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3AQUA-GAS AVK LIMITED - 2007-10-17AQUA-GAS (VALVES & FITTINGS) LIMITED - 2001-01-118 Rushmills, Northampton, NorthantsActive Corporate (18 parents)Officer2026-04-16 ~ nowIIF 10 - Director → ME
- 4
FEART LTD
SC468409C/o Watson & Co Oakfield House, 376-378 Brandon Street, MotherwellActive Corporate (1 parent)Officer2014-01-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5
FIERT HOLDINGS LIMITED
SC303336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-05
Dissolved on 2021-08-27Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (9 parents, 1 offspring)Officer2006-06-05 ~ 2015-04-28IIF 12 - Director → ME - 6
G & K FLUID CONTROLS LIMITED
SC312316Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (3 parents)Officer2006-11-21 ~ dissolvedIIF 6 - Director → ME - 7
GLENFIELD VALVES LIMITED
- 2020-01-06 SC220455DALGLEN (NO.784) LIMITED - 2001-08-01Glenfield Invicta, Queens Drive, Kilmarnock, East Ayrshire, ScotlandActive Corporate (27 parents)Officer2015-09-16 ~ nowIIF 8 - Director → ME - 8
GLENVALVE LIMITED
SC310543Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (3 parents)Officer2006-10-17 ~ dissolvedIIF 5 - Director → ME - 9
INVICTA VALVES LIMITED
01678942Unit 10-11 Boxmend Bircholt Road, Parkwood Industrial Estate, Maidstone, KentActive Corporate (12 parents)Officer2019-02-02 ~ 2022-08-02IIF 11 - Director → ME - 10
KENNEDY VALVE LIMITED
SC310545Oakfield House 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (3 parents)Officer2006-10-18 ~ dissolvedIIF 7 - Director → ME - 11Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (1 parent)Officer2008-06-05 ~ dissolvedIIF 14 - Director → ME
- 12
VAG PENSTOCKS LTD
- 2009-01-27 SC276258VAG DISTRIBUTION LIMITED
- 2008-01-17 SC276258Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (5 parents)Officer2004-11-19 ~ dissolvedIIF 15 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-05
Dissolved on 2021-08-27Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (11 parents)Officer2004-11-19 ~ 2015-04-28IIF 13 - Director → ME
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