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.
Anderson, Douglas Gordon
- British born in August 1955
Anderson, Douglas Gordon
Resident in Scotland
Registered addresses and corresponding companiesBeech House, Higher Cross Lane, Camelford, PL32 9XB, United Kingdom
IIF 1Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF, England
IIF 2Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF, England
IIF 3 IIF 4Carrick House, 40 Carrick Steet, Glasgow, G2 8DA, Scotland
IIF 5Carrick House, 40 Carrick Street, Glasgow, G2 8DA, Scotland
IIF 6Carrick House, Carrick Street, Glasgow, G2 8DA, United Kingdom
IIF 7 IIF 8Carrick House, Carrick Street, Glasgow, G2 8JP
IIF 9 IIF 10 IIF 11 (more)(less)Carrick House, Carrick Street, Glasgow, G2 8JP, United Kingdom
IIF 13 IIF 14Citypoint 2, 25, Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)C/o Gap Group Ltd, Carrick House, Carrick Street, Glasgow, G2 8JP
IIF 19C/o Gap Group Ltd, Carrick House, Carrick Street, Glasgow, Lanarkshire, G2 8DA
IIF 20C/o Gap Group Limited, 50 Walker Road, Newcastle Upon Tyne, NE6 1BG
IIF 21
- born in August 1955
Anderson, Douglas Gordon
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1955Registered addresses and corresponding companies
Anderson, Douglas Gordon
44 Dunellan Road, Milngavie, G62 7RE
IIF 24
- British plant hirer born in August 1955Registered addresses and corresponding companies
Anderson, Douglas Gordon
- British born in August 1955
Anderson, Douglas Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1955
Anderson, Douglas Gordon
Resident in United Kingdom
Registered addresses and corresponding companies40, Carrick Street, Glasgow, G2 8DA, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Anderson, Douglas Gordon
Citypoint 2, 25, Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 32
- British born in August 1955
Andreson, Douglas Gordon
Resident in Great Britain
Registered addresses and corresponding companiesC/o Gap Group Limited, 50 Walker Road, Newcastle Upon Tyne, NE9 1BG
IIF 33
- British born in August 1955
Mr Douglas Gordon Anderson
Resident in Scotland
Registered addresses and corresponding companiesBeech House, Higher Cross Lane, Camelford, PL32 9XB, United Kingdom
IIF 34Carrick House, 40 Carrick Street, Glasgow, G2 8DA, Scotland
IIF 35 IIF 36Carrick House, Carrick Street, Glasgow, G2 8JP
IIF 37Carrick House, Carrick Street, Glasgow, G2 8JP, United Kingdom
IIF 38 IIF 39Citypoint 2, 25, Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 40
- Registered addresses and corresponding companies
Anderson, Douglas Gordon
- British born in March 1919Registered addresses and corresponding companies
Anderson, Gordon Douglas
- British company director born in March 1919Registered addresses and corresponding companies
Anderson, Gordon Douglas
High Crichton House, Milngavie, Glasgow, G62 7HA
IIF 45
- British plant hirer born in March 1919Registered addresses and corresponding companies
Anderson, Gordon Douglas
- British born in August 1955
Mr Douglas Gordon Anderson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Carrick House, Carrick Street, GlasgowDissolved Corporate (5 parents)Officer(before 1988-12-31) ~ dissolvedIIF 12 - Director → ME(before 1988-12-31) ~ 1996-04-15IIF 43 - Director → ME
- 2BAVANAR PRODUCTS LIMITED - 2006-03-27BAVNAR PRODUCTS LIMITED - 1986-02-25Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (5 parents)Officer2022-04-04 ~ 2026-01-08IIF 3 - Director → ME
- 3ST. VINCENT STREET (269) LIMITED - 1997-11-1916 Charlotte Square, EdinburghDissolved Corporate (21 parents)Officer1997-11-25 ~ 2000-02-07IIF 26 - Director → ME
- 4
BLACKHILL PROPERTIES LLP
SO304028C/o Gap Group Carrick House, 40 Carrick Street, GlasgowDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 23 - LLP Designated Member → ME - 5
- 6
BLANDSBURY PROPERTIES LIMITED
SC588015Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-02-07 ~ 2026-01-08IIF 8 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 7
BRAEHEAD TWO LLP
SO301633Carrick House, 40 Carrick Street, GlasgowDissolved Corporate (2 parents)Officer2007-12-02 ~ dissolvedIIF 22 - LLP Designated Member → ME - 8EDINBURGH PLANT HIRE LIMITED - 1990-04-01Carrick House, Carrick Street, GlasgowDissolved Corporate (8 parents)Officer1997-06-23 ~ dissolvedIIF 10 - Director → ME
- 9
- 10GUILDSHELF (265) LIMITED - 2012-03-16Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And WearActive Corporate (7 parents)Officer2012-03-19 ~ 2026-01-08IIF 7 - Director → ME
- 11
JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED
- 1994-10-24 00198823JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED
- 1993-04-28 00198823Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And WearActive Corporate (20 parents, 7 offsprings)Officer(before 1991-12-10) ~ 2026-01-08IIF 4 - Director → ME - 12Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer1995-09-29 ~ 2026-01-08IIF 18 - Director → ME1995-09-29 ~ 2026-01-08IIF 32 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-07-25IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
- 14
GAP HIRE SOLUTIONS LIMITED
SC620176Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-02-04 ~ 2026-01-08IIF 30 - Director → ME - 15
MARITIME SHELF (EIGHTY) LIMITED
- 1995-08-11 SC143099Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (12 parents, 2 offsprings)Officer1993-03-29 ~ 2026-01-08IIF 15 - Director → ME1993-03-29 ~ 1996-04-15IIF 46 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
GAP VEHICLE HIRE LIMITED
SC479413Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer2014-06-06 ~ 2026-01-08IIF 16 - Director → MEPerson with significant control2016-06-06 ~ 2022-05-31IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 18Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (6 parents)Officer1991-03-31 ~ 2026-01-08IIF 29 - Director → ME~ 1991-03-31IIF 47 - Director → ME2016-09-15 ~ 2026-01-08IIF 42 - Secretary → ME1991-03-31 ~ 1993-05-04IIF 41 - Secretary → ME
- 19
GORDON ANDERSON PROPERTIES LIMITED
SC053150Carrick House, Carrick Street, GlasgowDissolved Corporate (3 parents)Officer(before 1988-12-31) ~ 1996-04-15IIF 44 - Director → ME1996-04-16 ~ dissolvedIIF 9 - Director → ME - 20
GVH NEWCO 1 LIMITED
SC715571Citypoint 2 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2021-11-19 ~ 2026-01-08IIF 14 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
HERMITAGE PARK MANAGEMENT COMPANY LIMITED
10234014C/o Bruton Knowles Llp 2 Paris Parklands, Railton Road, Guildford, Surrey, United KingdomActive Corporate (11 parents)Officer2017-10-24 ~ nowIIF 5 - Director → ME - 23
HIRECO 2 HOLDINGS LTD
SC715572Block 13 Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, ScotlandDissolved Corporate (9 parents, 1 offspring)Officer2021-11-19 ~ 2022-09-30IIF 13 - Director → MEPerson with significant control2021-11-19 ~ 2022-09-30IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25
J. AND S. PLANT LIMITED
03243195C/o Gap Group Limited, 50 Walker Road, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2006-07-10 ~ dissolvedIIF 33 - Director → ME - 2634 Old Mill Road, Uddingston, Glasgow, ScotlandDissolved Corporate (26 parents)Officer~ 1996-05-01IIF 45 - Director → ME
- 27
- 28
MOORE PLANT SERVICES LIMITED
03995786C/o Gap Group Limited, 50 Walker Road, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2006-07-10 ~ dissolvedIIF 21 - Director → ME - 29
R&D DEVELOPMENTS 2021 LIMITED
132539801b Paardeberg Road, Bodmin, Cornwall, United KingdomActive Corporate (5 parents)Officer2021-03-09 ~ 2026-01-20IIF 6 - Director → MEPerson with significant control2021-03-09 ~ 2024-11-21IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 30
R&D PROPERTIES GROUP LTD
15623068Beech House, Higher Cross Lane, Camelford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-06 ~ 2026-01-20IIF 1 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 31
ROCKINGHAM PARK MANAGEMENT LIMITED
09834552Moons Hill Quarry Mendip Road, Stoke St Michael, Radstock, United KingdomActive Corporate (6 parents)Officer2017-02-15 ~ nowIIF 28 - Director → ME - 32
- 33
SHARON DAVID HOMES LTD
124609481b Paardeberg Road, Bodmin, EnglandActive Corporate (4 parents)Person with significant control2022-06-16 ~ 2026-01-20IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.