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.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Gertruda Arnoldina Maria Mallinson
Mrs Gertruda Arnoldina Maria Mallinson
Australian born in April 1960Resident in Scotland
Registered addresses and corresponding companiesMallinson, Gertruda Arnoldina Maria
Australian accounts manager born in April 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 7
3 Cleveden Drive, Glasgow, G12 0SB
Mallinson, Gertruda Arnoldina Maria
Australian company director born in April 1960Resident in Scotland
Registered addresses and corresponding companiesMallinson, Gertruda Arnoldina Maria
Australian director born in April 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, Scotland
Mallinson, Gertruda Arnoldina Maria
Australian financial director born in April 1960Resident in Scotland
Registered addresses and corresponding companiesMallinson, Gertruda Arnoldina Maria
Australian Registered addresses and corresponding companiesMallinson, Gertruda Arnoldina Maria
Australian financial directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 29 Lynedoch Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)12 GBP2024-03-31Person with significant control
2021-03-30 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 2
BAMBURGH FIRST LIMITED
- nowFORTY EIGHT SHELF (287) LIMITED - 2019-09-20 Trinity House, 29 Lynedoch Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2019-09-10 ~ dissolvedIIF 12 - director → MEPerson with significant control 2019-09-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 3 29 Lynedoch Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)3,155,145 GBP2024-03-31Officer 2022-08-04 ~ nowIIF 8 - director → MEPerson with significant control 2022-08-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Trinity House, 29 Lynedoch Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-04-12 ~ nowIIF 10 - director → MEPerson with significant control 2024-04-12 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Trinity House, 29 Lynedoch Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2017-05-31 ~ nowIIF 16 - director → ME
- 6THE MUSTARD FILM COMPANY LIMITED - 2016-05-24 Unit C, Angel House, Angel Mews, London, EnglandCorporate (3 parents)Equity (Company account)-138,066 GBP2024-03-31Officer 2004-11-10 ~ nowIIF 15 - director → ME 2004-11-10 ~ nowIIF 20 - secretary → ME
- 7SONGSHEET LIMITED - 1998-10-12 Trinity House, 29 Lynedoch Street, GlasgowCorporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer 2004-11-11 ~ nowIIF 14 - director → ME 2004-11-11 ~ nowIIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 29 Lynedoch Street, GlasgowCorporate (3 parents)Equity (Company account)53,663 GBP2024-03-31Officer 2004-11-11 ~ nowIIF 13 - director → ME 2004-11-11 ~ nowIIF 22 - secretary → ME
- 9 Trinity House, 29 Lynedoch, Street, GlasgowCorporate (3 parents, 1 offspring)Equity (Company account)2,021,129 GBP2024-03-31Officer 1998-11-27 ~ nowIIF 7 - director → ME 2004-11-10 ~ nowIIF 21 - secretary → ME
- 10 Trinity House, 29 Lynedoch Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-04-12 ~ nowIIF 11 - director → MEPerson with significant control 2024-04-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
Ceased
3
- 1THE MUSTARD FILM COMPANY LIMITED - 2016-05-24 Unit C, Angel House, Angel Mews, London, EnglandCorporate (3 parents)Equity (Company account)-138,066 GBP2024-03-31Officer 2000-02-01 ~ 2004-11-10IIF 9 - director → ME
- 2SONGSHEET LIMITED - 1998-10-12 Trinity House, 29 Lynedoch Street, GlasgowCorporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer 1998-09-03 ~ 2001-10-24IIF 18 - secretary → ME
- 3 Trinity House, 29 Lynedoch, Street, GlasgowCorporate (3 parents, 1 offspring)Equity (Company account)2,021,129 GBP2024-03-31Officer 2000-01-25 ~ 2001-10-24IIF 17 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.