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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dougan, Paul Thomas, Dr

    Related profiles found in government register
  • Dougan, Paul Thomas, Dr
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Dougan, Paul Thomas, Dr
    British inventor born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, London Road, Glasgow, G1 5NB, Scotland

      IIF 4 IIF 5
  • Dougan, Paul Thomas, Dr
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, London Road, Glasgow, G1 5NB, Scotland

      IIF 6

    • 18, London Road, Glasgow, G1 5NB, United Kingdom

      IIF 7

    • 24, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland

      IIF 8

    • 3, Cleveden Crescent, Glasgow, Lanarkshire, G12 0PD, United Kingdom

      IIF 9 IIF 10

    • 3, Cleveden Crescent, Glasgow, Strathclyde, G12 0PD

      IIF 11

    • 70, West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 12 IIF 13

    • 70, West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 14

    • Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX, United Kingdom

      IIF 15
  • Dougan, Paul Thomas, Dr
    British company director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stuart House, Holmes Street, Burnley, BB11 3BE, England

      IIF 16

    • 10, Main Street, Castledawson, Londonderry, BT45 8AB, Northern Ireland

      IIF 17

    • 5 Appin Lane, Edinburgh, EH14 1JL, Scotland

      IIF 18

    • The Signal Box, 5 Appin Lane, Edinburgh, EH14 1JL

      IIF 19

    • The Signal Box, 5 Appin Lane, Edinburgh, EH14 1JL, Scotland

      IIF 20

    • 12, Fortrose Street, Glasgow, G11 5LP, United Kingdom

      IIF 21

    • 18, London Road, Glasgow, G1 5NB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 18, London Road, Glasgow, Lanarkshire, G1 5NB

      IIF 27 IIF 28 IIF 29

    • 24, Lochburn Gardens, Glasgow, ---, G20 0SL, United Kingdom

      IIF 30

    • 24, Lochburn Gardens, Glasgow, G20 0SL, Scotland

      IIF 31 IIF 32

    • 24, Lochburn Gardens, Glasgow, G20 0SL, United Kingdom

      IIF 33

    • 24, Lochburn Gardens, Glasgow, G200SL, United Kingdom

      IIF 34

    • 24, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland

      IIF 35 IIF 36

    • 70, West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 37

    • Caledonian Suite, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 38

    • Suite 2g, Ingram House, 227 Ingram Street, Glasgow, G1 1DA

      IIF 39

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 40

    • Speirsfield House, 34 Stevenson Street, Paisley, PA2 6BP

      IIF 41

    • Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland

      IIF 42 IIF 43 IIF 44
  • Dougan, Paul Thomas, Dr
    British company secretary/director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lowther Church, Main Street, Leadhills, Biggar, ML12 6XR, United Kingdom

      IIF 45
  • Dougan, Paul Thomas, Dr
    British director and company secretary born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dougan, Paul Thomas, Dr
    British geoscientist born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, London Road, Glasgow, G1 5NB, Scotland

      IIF 49
  • Dougan, Paul Thomas, Dr
    British lawyer born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland

      IIF 50

    • 24, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, United Kingdom

      IIF 51
  • Dougan, Paul Thomas, Dr
    British company director born in September 1969

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 40, Aughabrack Road, Donemana, Strabane, County Tyrone, BT82 0SW, Northern Ireland

      IIF 52
  • Dougan, Paul Thomas, Dr
    British lecturer born in September 1969

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 5 Beacon Dr, North Haven, Sunderland, Tyne &wear, SR6 0RJ

      IIF 53
  • Dougan, Paul Thomas, Dr
    British born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 70, West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 54
  • Dougan, Paul Thomas, Dr
    British chief scientific officer born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 70, West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 55
  • Dougan, Paul Thomas, Dr
    British born in September 1969

    Resident in Gbr

    Registered addresses and corresponding companies

    • Flat 2a, Hyndland Court, Glasgow, Lanarkshire, G12 9NR, United Kingdom

      IIF 56
  • Dougan, Paul Thomas
    British born in September 1969

    Registered addresses and corresponding companies

    • 63 Witham Way, Aylesbury, Buckinghamshire, HP21 9RS

      IIF 57
  • Dougan, Paul Thomas, Dr
    born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland

      IIF 58
  • Dougan, Paul Thomas, Dr
    British

    Registered addresses and corresponding companies

    • 12, Fortrose Street, Glasgow, G11 5LP, United Kingdom

      IIF 59

    • 24, Lochburn Gardens, Glasgow, ---, G20 0SL, United Kingdom

      IIF 60

    • 24, Lochburn Gardens, Glasgow, G20 0SL

      IIF 61

    • 24, Lochburn Gardens, Glasgow, G20 0SL, Scotland

      IIF 62

    • 24, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland

      IIF 63 IIF 64 IIF 65

    • 3, Cleveden Crescent, Glasgow, Lanarkshire, G12 0PD, United Kingdom

      IIF 67

    • 3, Cleveden Crescent, Glasgow, Strathclyde, G12 0PD

      IIF 68

    • Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland

      IIF 69
  • Dougan, Paul Thomas, Dr
    born in September 1969

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 5 Beacon Drive, North Haven, Sunderland, , SR6 0RJ,

      IIF 70 IIF 71

    • 5 Beacon Drive, North Haven, Sunderland, SR6 0RJ

      IIF 72
  • Dougan, Paul, Dr
    British company director born in September 1969

    Resident in Glasgow

    Registered addresses and corresponding companies

    • 6/7, 72 Lancefield Quay, Glasgow, G3 8JF, United Kingdom

      IIF 73 IIF 74
  • Dougan, Paul, Dr
    British senior lecturer born in September 1969

    Resident in Glasgow

    Registered addresses and corresponding companies

    • 72, Lancefield Quay, Broomielaw, Glasgow, Glasgow, G3 8JF, United Kingdom

      IIF 75
  • Dougan, Paul, Dr
    British company director born in September 1969

    Resident in Gb-sct

    Registered addresses and corresponding companies

    • C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH

      IIF 76
  • Dr Paul Thomas Dougan
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH

      IIF 77

    • Lowther Church, Main Street, Leadhills, Biggar, ML12 6XR, United Kingdom

      IIF 78

    • 5 Appin Lane, Edinburgh, EH14 1JL, Scotland

      IIF 79

    • 18, London Road, Glasgow, G1 5NB, Scotland

      IIF 80 IIF 81 IIF 82

    • 18, London Road, Glasgow, G1 5NB, United Kingdom

      IIF 83 IIF 84 IIF 85

    • 18, London Road, Glasgow, Lanarkshire, G1 5NB

      IIF 87 IIF 88 IIF 89

    • 34, Bogmoor Place, Glasgow, G51 4TQ, Scotland

      IIF 91 IIF 92

    • 70, West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 93 IIF 94 IIF 95

    • 70, West Regent Street, Glasgow, G2 2QZ, United Kingdom

      IIF 96

    • 72, Novar Drive, Glasgow, G12 9TZ, Scotland

      IIF 97

    • Caledonian Suite, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 98

    • Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland

      IIF 99
  • Dr Paul Thomas Dougan
    British born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 70, West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 100
  • Dougan, Paul Thomas, Dr

    Registered addresses and corresponding companies

    • 5 Appin Lane, Edinburgh, EH14 1JL, Scotland

      IIF 101

    • The Signal Box, 5 Appin Lane, Edinburgh, EH14 1JL

      IIF 102

    • The Signal Box, 5 Appin Lane, Edinburgh, EH14 1JL, Scotland

      IIF 103

    • 18, London Road, Glasgow, G1 5NB, Scotland

      IIF 104

    • 18, London Road, Glasgow, G1 5NB, United Kingdom

      IIF 105 IIF 106 IIF 107

    • 18, London Road, Glasgow, Lanarkshire, G1 5NB

      IIF 112

    • 24, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, United Kingdom

      IIF 113

    • 70, West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 114

    • 7/6, 72 Lancefield Quay, Glasgow, G3 8JJ, Scotland

      IIF 115

    • Caledonian Suite, 70 West Regent Street, Glasgow, G2 2QZ, Scotland

      IIF 116

    • Flat 2a, Hyndland Court, Glasgow, Lanarkshire, G12 9NR, United Kingdom

      IIF 117

    • Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX

      IIF 118

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 119 IIF 120
  • Dougan, Paul Thomas

    Registered addresses and corresponding companies

    • 10, Main Street, Castledawson, Londonderry, BT45 8AB, Northern Ireland

      IIF 121
  • Dougan, Paul, Dr

    Registered addresses and corresponding companies

    • C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH

      IIF 122

    • 24, Lochburn Gardens, Glasgow, G200SL, United Kingdom

      IIF 123

    • 3, Cleveden Crescent, Glasgow, Lanarkshire, G12 0PD, United Kingdom

      IIF 124 IIF 125

    • 6/7, 72 Lancefield Quay, Glasgow, G3 8JF, United Kingdom

      IIF 126
  • Dougan, Paul

    Registered addresses and corresponding companies

    • 72, Lancefield Quay, Broomielaw, Glasgow, Glasgow, G3 8JF, United Kingdom

      IIF 127

    • 40, Aughabrack Road, Donemana, Strabane, County Tyrone, BT82 0SW, Northern Ireland

      IIF 128
child relation
Offspring entities and appointments 67
  • 1
    ADVENTURELAND (POLSKA) LTD
    - now NI614264
    BRUNSWICK STREET (BELFAST) LTD
    - 2014-04-14 NI614264
    10 Main Street, Castledawson, Magherafelt
    Dissolved Corporate (6 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 73 - Director → ME
    2012-08-31 ~ dissolved
    IIF 126 - Secretary → ME
  • 2
    BALLOCHYLE PROPERTIES LIMITED
    - now SC327788
    COCO SHELL 172 LTD. - 2007-10-19
    C/o Cannons Law Partnership, 30 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 3
    BALLYSTRONE DEVELOPMENTS LTD
    06796638
    Circulation Club, Holmes Street, Burnley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 35 - Director → ME
  • 4
    BEACON DRIVE RESIDENTS ASSOCIATION LIMITED
    05629815
    1-6 Beacon Drive, North Haven, Sunderland, Tyne & Wear
    Active Corporate (18 parents)
    Officer
    2007-10-18 ~ 2010-05-04
    IIF 53 - Director → ME
  • 5
    CALEDONIAN HERITAGE LIMITED
    SC310283
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-20 during the appointment or period of control
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Conclusion of winding up on 2019-11-26 during the appointment or period of control
    Due to be dissolved on 2020-02-27 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2016-07-02 ~ 2016-08-01
    IIF 43 - Director → ME
    2017-01-01 ~ dissolved
    IIF 41 - Director → ME
  • 6
    CLYDE EXECUTIVE CHARTERS LLP
    SO301770
    8/8 Riverview Gardens, The Waterfront, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 7
    COLLEGE SQUARE EAST LTD
    NI614260
    10 Main Street, Castledawson, Magherafelt, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 74 - Director → ME
  • 8
    DCR (KILSYTH) LTD
    SC568472
    18 London Road, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 27 - Director → ME
    2017-06-12 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DIAMOND CONSTRUCTION AND RENEWABLES LTD
    - now NI612225
    GREEN DIAMOND ENERGY LTD
    - 2014-12-12 NI612225
    10 Main Street, Castledawson, Magherafelt
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-04-16 ~ dissolved
    IIF 33 - Director → ME
  • 10
    DIAMOND GLOBAL TRADING & INVESTMENTS LTD
    - now NI605776 09957786
    DIAMOND INVESTMENTS LTD
    - 2013-04-25 NI605776 09957786
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast
    In Administration Corporate (8 parents, 21 offsprings)
    Officer
    2011-01-17 ~ 2022-10-24
    IIF 76 - Director → ME
    2011-01-17 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DIAMOND PRESTIGE CARS LTD - now
    COLERAINE INVESTMENTS LTD
    - 2014-05-27 NI612017
    10 Main Street, Castledawson, Londonderry
    Dissolved Corporate (7 parents)
    Officer
    2012-04-02 ~ 2012-04-02
    IIF 61 - Secretary → ME
  • 12
    DIAMOND YACHTS LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-09
    Commencement of winding up on 2017-08-25
    Conclusion of winding up on 2019-09-16
    Dissolved on 2019-12-19
    DIAMOND CAPITAL LTD
    - 2016-06-10 NI022831
    MCGRORY CONSTRUCTION LIMITED
    - 2012-07-05 NI022831 NI613492
    KENBOAG AVIATION LIMITED
    - 2012-02-29 NI022831
    10 Main Street, Castledawson, Magherafelt, County Londonderry
    Dissolved Corporate (14 parents)
    Officer
    2011-04-08 ~ 2013-07-31
    IIF 32 - Director → ME
    2011-04-08 ~ 2013-07-31
    IIF 62 - Secretary → ME
  • 13
    DOMICILIUM LTD
    - now 06605201
    CARL FISHER PARTNERSHIP LIMITED - 2014-04-28
    Stuart House, Holmes Street, Burnley, England
    Liquidation Corporate (5 parents)
    Officer
    2017-01-01 ~ 2017-07-01
    IIF 16 - Director → ME
  • 14
    DRUMAWILLAN DEVELOPMENTS LTD
    NI610964
    10 Main Street, Castledawson, Londonderry
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 17 - Director → ME
    2012-02-01 ~ dissolved
    IIF 121 - Secretary → ME
  • 15
    DTC FUTURE INDUSTRIES LTD - now
    FUTURE INDUSTRIES LTD
    - 2021-08-24 SC650349 SC453963
    70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2019-12-30 ~ 2020-05-06
    IIF 12 - Director → ME
    Person with significant control
    2019-12-30 ~ 2020-05-06
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 16
    DUNROBIN DEVELOPMENTS LTD
    SC383975 SC437910
    24 Lochburn Gardens, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 56 - Director → ME
    2010-08-19 ~ dissolved
    IIF 117 - Secretary → ME
  • 17
    EN-VEST DEVELOPMENTS LIMITED
    SC575741
    24072, Sc575741: Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-09-07 ~ dissolved
    IIF 18 - Director → ME
    2017-09-07 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 18
    ENVIRONMENTAL ENERGY INVESTMENTS SCOTLAND (ONE) LIMITED
    SC517987 SC517974... (more)
    18 London Road, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 22 - Director → ME
    2017-06-09 ~ 2022-09-04
    IIF 111 - Secretary → ME
  • 19
    ENVIRONMENTAL ENERGY INVESTMENTS SCOTLAND (THREE) LIMITED
    SC517992 SC517974... (more)
    18 London Road, Glasgow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 25 - Director → ME
    2017-06-09 ~ dissolved
    IIF 110 - Secretary → ME
  • 20
    ENVIRONMENTAL ENERGY INVESTMENTS SCOTLAND (TWO) LIMITED
    SC517974 SC517987... (more)
    Speirsfield House, Stevenson St, Stevenson Street, Paisley, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-06-09 ~ 2017-09-10
    IIF 20 - Director → ME
    2017-06-09 ~ 2017-09-10
    IIF 103 - Secretary → ME
  • 21
    ENVIRONMENTAL ENERGY PROJECTS LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-11-20
    Petition date on 2023-11-20
    Conclusion of winding up on 2024-06-18
    Dissolved on 2024-09-24
    ENVIRONMENTAL ENERGY INVESTMENTS (SCOTLAND) LIMITED
    - 2020-05-19 SC481639 SC517974... (more)
    Mha, 10 Carden Place, Aberdeen
    Dissolved Corporate (12 parents, 9 offsprings)
    Officer
    2017-06-09 ~ 2020-05-09
    IIF 19 - Director → ME
    2017-06-09 ~ 2020-05-09
    IIF 102 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2020-05-09
    IIF 97 - Ownership of shares – 75% or more → OE
  • 22
    FUTURE INDUSTRIES LTD
    SC453963 SC650349
    18 London Road, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 75 - Director → ME
    2013-07-05 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GEOENERGY LTD
    SC591777
    41b East Kilbride Road, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-19 ~ 2020-04-08
    IIF 49 - Director → ME
    Person with significant control
    2018-03-19 ~ 2020-04-08
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GLASGOW PROPERTY DEVELOPMENTS LIMITED
    SC352200
    16877, 3 Cleveden Crescent, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 9 - Director → ME
    2008-12-05 ~ dissolved
    IIF 124 - Secretary → ME
  • 25
    GREEN ENERGY SCOTLAND C.I.C. - now
    GREEN ENERGY SCOTLAND LTD
    - 2020-08-07 SC652525 SC736897
    Landek House Suite 3, 2nd Floor, 46 Bank Street, Irvine, Scotland
    Active Corporate (11 parents)
    Officer
    2020-01-23 ~ 2020-02-15
    IIF 55 - Director → ME
    Person with significant control
    2020-01-23 ~ 2020-02-21
    IIF 100 - Has significant influence or control → OE
  • 26
    HORIZON MINING GROUP LIMITED
    10945696
    4385, 10945696 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2017-09-22 ~ 2017-09-30
    IIF 40 - Director → ME
    2018-04-11 ~ 2022-10-03
    IIF 120 - Secretary → ME
    2017-09-22 ~ 2017-09-30
    IIF 119 - Secretary → ME
  • 27
    I AM AQUA LTD
    SC622934
    70 West Regent Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ 2022-12-30
    IIF 14 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 28
    I AM SOLAR GROUP LTD
    - now SC517993
    I AM SOLAR (SUDAN) LTD
    - 2019-01-04 SC517993
    IAM SOLAR (TWO) LIMITED
    - 2018-07-04 SC517993
    70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2017-06-09 ~ 2020-07-01
    IIF 13 - Director → ME
    2021-06-24 ~ 2022-09-04
    IIF 54 - Director → ME
    2017-06-09 ~ 2020-07-01
    IIF 114 - Secretary → ME
    Person with significant control
    2017-06-10 ~ 2020-07-01
    IIF 93 - Has significant influence or control → OE
  • 29
    I AM SOLAR INTERNATIONAL LTD
    - now SC517977
    IAM SOLAR (ONE) LIMITED
    - 2018-04-19 SC517977
    70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 37 - Director → ME
    2017-06-09 ~ 2018-12-01
    IIF 108 - Secretary → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 30
    IAM SOLAR (THREE) LIMITED
    SC517979
    18 London Road, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 26 - Director → ME
    2017-06-09 ~ dissolved
    IIF 109 - Secretary → ME
  • 31
    KINGDOM OIL LTD
    NI606170
    C/o Mcclements Bamber Wealth Management, 167a Irish Green Street, Limavady, County Londonderry
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 36 - Director → ME
    2011-02-15 ~ dissolved
    IIF 65 - Secretary → ME
  • 32
    KNOCK CASTLE DEVELOPMENTS LLP
    OC338253
    Circulation Club, Holmes Street, Burnley, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-02-15 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    2008-06-23 ~ 2009-11-23
    IIF 72 - LLP Designated Member → ME
  • 33
    LETTERKENNY DEVELOPMENTS LTD
    SC365057
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 44 - Director → ME
    2009-09-03 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LIME INVESTMENTS LTD
    NI604749
    40 Aughabrack Road, Donemana, Strabane, County Tyrone
    Dissolved Corporate (8 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 52 - Director → ME
    2010-10-13 ~ dissolved
    IIF 128 - Secretary → ME
  • 35
    LIME KILN MANAGEMENT COMPANY LIMITED
    NI611449 NI620951
    24 Tullymore Dale, Broughshane, Ballymena, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 30 - Director → ME
    2012-02-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 36
    LONDON LAW REVIEW LTD
    05460950
    452 Hornsey Road, Holloway, London
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-08-10 ~ 2005-10-19
    IIF 57 - Director → ME
  • 37
    LOW CARBON DEVELOPMENTS LIMITED - now
    I AM SOLAR LTD
    - 2025-05-27 SC493681
    IAM SOLAR LIMITED
    - 2019-02-18 SC493681
    48 Sinclair Street, Helensburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2019-02-16 ~ 2022-03-01
    IIF 38 - Director → ME
    2019-02-16 ~ 2022-03-01
    IIF 116 - Secretary → ME
    Person with significant control
    2019-02-18 ~ 2022-03-01
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LUNAR INDUSTRIES LTD
    - now SC594604
    LUNAR INDUSTRIES INTERNATIONAL LTD
    - 2019-09-09 SC594604
    18 London Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-04-17 ~ 2020-06-01
    IIF 6 - Director → ME
    Person with significant control
    2018-04-17 ~ 2020-06-01
    IIF 82 - Ownership of shares – 75% or more → OE
  • 39
    LUNAR POWER LTD
    SC591765
    18 London Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-03-19 ~ 2022-03-01
    IIF 5 - Director → ME
  • 40
    LUNAR RESEARCH LTD
    SC591766
    18 London Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-03-19 ~ 2022-03-01
    IIF 4 - Director → ME
  • 41
    MATCHBOX OF MAYFAIR LTD - now
    COEUR GOLD HOLDINGS LTD - 2024-07-18
    COEUR GOLD HOLDING LTD
    - 2022-08-19 11435499
    4385, 11435499 - Companies House Default Address, Cardiff
    Active Corporate (14 parents)
    Officer
    2018-11-22 ~ 2020-01-14
    IIF 104 - Secretary → ME
    Person with significant control
    2018-10-30 ~ 2020-01-14
    IIF 81 - Has significant influence or control → OE
  • 42
    MIDLANDS DEVELOPMENTS LIMITED
    SC365632
    24 Lochburn Gardens, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 8 - Director → ME
    2009-09-16 ~ dissolved
    IIF 66 - Secretary → ME
  • 43
    MINECOIN GROUP LTD
    11314403
    4385, 11314403 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2018-04-17 ~ 2020-04-16
    IIF 1 - Director → ME
  • 44
    MINECOIN HOLDINGS LTD
    11313782
    4385, 11313782 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2018-04-17 ~ 2020-04-16
    IIF 2 - Director → ME
  • 45
    MINECOIN INTERNATIONAL LTD
    11313946
    4385, 11313946 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2018-04-17 ~ 2020-04-16
    IIF 3 - Director → ME
  • 46
    PECKHAM'S INVESTMENTS LTD
    SC505294
    34 Bogmoor Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-01-04 ~ 2017-06-29
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PECKHAM'S ITALIAN LTD
    SC497899
    34 Bogmoor Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-04 ~ 2018-02-23
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PRECIOUS METAL MINING PLC
    SC347263
    355 Byres Road, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 11 - Director → ME
    2008-08-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 49
    PVP 114 LTD
    12210812 08757101... (more)
    152-160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-17 ~ 2020-10-12
    IIF 47 - Director → ME
  • 50
    PVP 218 LTD
    12208777 09152483... (more)
    152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 48 - Director → ME
  • 51
    PVP 376 LTD
    12208982 08757069... (more)
    152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 46 - Director → ME
  • 52
    RASHARKIN DEVELOPMENTS LTD
    SC363329
    12 Fortrose Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 31 - Director → ME
    2009-07-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 53
    SAINT INDUSTRIES LTD
    - now SC420114
    PROSPECTIVE VENTURES LTD
    - 2014-02-24 SC420114
    SAINT INDUSTRIES LIMITED
    - 2013-10-15 SC420114
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 34 - Director → ME
    2012-03-22 ~ dissolved
    IIF 123 - Secretary → ME
  • 54
    SCOTBUILD INVESTMENTS LTD
    SC354761
    16877, 3 Cleveden Crescent, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 10 - Director → ME
    2009-02-09 ~ dissolved
    IIF 125 - Secretary → ME
  • 55
    SCOTIA AIRWAYS LTD
    SC578055
    18 London Road, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 56
    SCOTIA EXPLORATION (ANZ) LTD
    - now SC475590
    SCOTIA EXPLORATION (GUYANA) LTD - 2016-06-13
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-08-26 ~ dissolved
    IIF 42 - Director → ME
  • 57
    SCOTIA EXPLORATION INTERNATIONAL LTD
    - now SC475787
    SCOTIA EXPLORATION (SURINAME) LTD
    - 2021-04-22 SC475787
    SCOTIA EXPLORATION (SUDAN) LTD
    - 2018-12-21 SC475787
    SCOTIA PETROLEUM LTD
    - 2018-07-04 SC475787
    18 London Road, Glasgow, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-08-14 ~ 2021-04-10
    IIF 24 - Director → ME
    2018-06-30 ~ 2021-04-09
    IIF 107 - Secretary → ME
    Person with significant control
    2017-08-14 ~ 2022-03-01
    IIF 84 - Ownership of shares – 75% or more → OE
  • 58
    SCOTIA EXPLORATION LTD
    - now SC392935 SC449013... (more)
    PRECIOUS METALS MINING LTD
    - 2014-08-04 SC392935
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-02-04 ~ 2013-07-31
    IIF 51 - Director → ME
    2016-07-01 ~ 2021-04-22
    IIF 23 - Director → ME
    2016-07-01 ~ 2021-04-22
    IIF 106 - Secretary → ME
    2011-02-04 ~ 2013-07-31
    IIF 113 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2021-04-22
    IIF 86 - Ownership of shares – 75% or more → OE
  • 59
    SCOTIA LEISURE LTD
    SC400047
    12 Fortrose Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 21 - Director → ME
    2011-05-24 ~ dissolved
    IIF 115 - Secretary → ME
  • 60
    SCOTIA MINERALS LTD
    SC573008
    18 London Road, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    SCOTIA MINING LTD
    - now SC353015 SC597726... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-09-30 during the appointment or period of control
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Conclusion of winding up on 2017-03-30 during the appointment or period of control
    Due to be dissolved on 2017-07-10 during the appointment or period of control
    SCOTIA MINING & RECYCLING LIMITED
    - 2014-03-03 SC353015
    SCOTIA MINING LTD
    - 2013-03-14 SC353015 SC597726... (more)
    W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, Glasgow
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2009-01-05 ~ dissolved
    IIF 39 - Director → ME
    2009-01-05 ~ 2011-09-30
    IIF 64 - Secretary → ME
  • 62
    SCOTIA MINING LTD
    SC597726 SC353015... (more)
    Lowther Church Main Street, Leadhills, Biggar, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 63
    SCOTIA POWER LTD - now
    SCOTIA COLLEGE LTD
    - 2020-07-13 SC373790
    LIGHTFOOT VENTURES LTD
    - 2016-07-25 SC373790
    GLASGOW CHEMICALS LTD
    - 2011-10-25 SC373790
    18 London Road, Glasgow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-06-13 ~ 2020-07-01
    IIF 7 - Director → ME
    2010-02-26 ~ 2020-07-01
    IIF 105 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2020-07-01
    IIF 85 - Has significant influence or control → OE
  • 64
    SCOTIA POWER LTD
    SC578051 SC373790
    18 London Road, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2017-10-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 65
    SOLARIS INDUSTRIES LTD - now
    ADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09
    PHOENIX CAPITAL (R-ENERGY) LTD
    - 2020-06-01 07281269
    4385, 07281269 - Companies House Default Address, Cardiff
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2018-04-12 ~ 2018-10-19
    IIF 15 - Director → ME
    2018-04-12 ~ 2018-10-19
    IIF 118 - Secretary → ME
  • 66
    THE WEST PARTNERSHIP LLP
    OC331878
    5 Beacon Drive, North Haven, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-04 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 67
    TOCOPA INVESTMENTS LTD
    NI612541
    18 Clover Brae Killyvilly, Enniskillen, Co. Fermanagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-03 ~ 2018-05-24
    IIF 50 - Director → ME
    2012-05-03 ~ 2018-05-24
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.