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.
Gregory, Paul Douglas
- Scottish born in July 1973
Gregory, Paul Douglas
Resident in Scotland
Registered addresses and corresponding companies63a, Black Street, Airdrie, ML6 6LU
IIF 163a, Black Street, Airdrie, ML6 6LU, Scotland
IIF 263a, Black Street, Airdrie, North Lanarkshire, ML6 6LU
IIF 3 IIF 4T1 House, 63a, Black Street, Airdrie, ML6 6LU, Scotland
IIF 5Unit 23, Airdrie Business Centre, 1 Chapel Lane, Airdrie, ML6 6GX, United Kingdom
IIF 6Unit 24, Airdrie Business Centre, 1 Chapel Lane, Airdrie, ML6 6GX, United Kingdom
IIF 71, Hornock Cottages, Coatbridge, Lanarkshire, ML5 2DH, Scotland
IIF 81 Hornock Cottages, Coatbridge, ML5 2DH
IIF 9 IIF 10 IIF 111, Hornock Cottages, Coatbridge, ML5 2DH, United Kingdom
IIF 12 IIF 131, Hornock Cottages, Coatbridge, Strathclyde, ML5 2DH, Scotland
IIF 14Flat 3 162 Church Path, Church Path, Deal, CT14 9TU, England
IIF 1511a, Dublin Street, Edinburgh, EH1 3PG
IIF 16C/o Aims Accounting, 40 George Terrace, Balfron, Glasgow, G63 0PL, United Kingdom
IIF 17C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 18
- British born in July 1973
Gregory, Paul
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1973
Mr Paul Douglas
Resident in Scotland
Registered addresses and corresponding companiesT1 House, 63a, Black Street, Airdrie, ML6 6LU, Scotland
IIF 21
- British born in July 1973
Gregory, Paul Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesFao Abcgrp Ltd, Suite P2.2, Trident House, 175 Renfrew Road, Paisley, PA3 4EF, United Kingdom
IIF 22
- Scottish born in July 1973
Mr Paul Douglas Gregory
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1973
Paul Gregory
Resident in Scotland
Registered addresses and corresponding companiesT1 House, 63a Black Street, Airdrie, ML6 6LU, Scotland
IIF 30
- Registered addresses and corresponding companies
Gregory, Paul Douglas
Fao Abcgrp Ltd, Suite P2.2, Trident House, 175 Renfrew Road, Paisley, PA3 4EF, United Kingdom
IIF 31
- British born in August 1971
Mr Paul Douglas Gregory
Resident in Scotland
Registered addresses and corresponding companies63a, Black Street, Airdrie, North Lanarkshire, ML6 6LU
IIF 32
- British born in July 1973
Paul Douglas Gregory
Resident in United Kingdom
Registered addresses and corresponding companiesFao Abcgrp Ltd, Suite P2.2, Trident House, 175 Renfrew Road, Paisley, PA3 4EF, United Kingdom
IIF 33
- 1
DIAMOND WATER LIMITED
SC34317920 Anderson Street, Airdrie, LanarkshireDissolved Corporate (4 parents)Officer2008-05-21 ~ 2009-12-15IIF 10 - Director → ME - 2
- 3
GRANNY'S NURSERY (GROUP) LTD
SC54220163a Black Street, Airdrie, ScotlandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
KRS CONSTRUCTION ALL TRADES LTD
SC71393963a Black Street, Airdrie, ScotlandActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 5
MAVERIC DESIGN LTD
SC409409John Murphy T/a Aims Accountants, 40 George Terrace, Balfron, GlasgowDissolved Corporate (3 parents)Officer2011-10-14 ~ dissolvedIIF 14 - Director → ME - 6
ONE CONSULTANCY (SCOTLAND) LTD.
SC3192528 Douglas Street, HamiltonDissolved Corporate (4 parents)Officer2007-03-22 ~ dissolvedIIF 9 - Director → ME - 7
ONE RECRUITMENT (CANTERBURY) LIMITED
10965198Flat 3 162 Church Path Church Path, Deal, EnglandActive Corporate (2 parents)Officer2017-09-15 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 8
ONE RECRUITMENT (CENTRAL) LTD
SC512293C/o Aims Accounting 40 George Terrace, Balfron, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2015-08-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE - 911a Dublin Street, EdinburghLiquidation Corporate (2 parents)Officer2015-08-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE
- 10
ONE RECRUITMENT (ASHFORD) LTD
- 2022-12-19 SC512296ONE RECRUITMENT (MANCHESTER) LTD
- 2019-07-19 SC512296T1 House, 63a Black Street, Airdrie, ScotlandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 19 - Director → ME2015-08-04 ~ 2022-11-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE2023-03-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-27 during the appointment or period of control
Commencement of winding up on 2016-09-27 during the appointment or period of control
Conclusion of winding up on 2024-10-31 during the appointment or period of control
Dissolved on 2025-03-12 during the appointment or period of controlONE RECRUITMENT FLEXIBLE RESOURCING LTD
- 2014-11-12 SC423216Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-05-02 ~ dissolvedIIF 8 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-07 during the appointment or period of control
Commencement of winding up on 2017-03-07 during the appointment or period of control
Conclusion of winding up on 2019-05-09 during the appointment or period of control
Dissolved on 2019-09-19 during the appointment or period of controlPCL LTD.
- 2015-06-30 SC467378HAVEN SBW LTD
- 2015-03-26 SC467378C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved Corporate (5 parents)Officer2015-03-16 ~ dissolvedIIF 18 - Director → ME - 13
T1 GRP INVESTMENTS LTD
SC654436Suite P2.2 175 Renfrew Road, Paisley, United KingdomDissolved Corporate (2 parents)Officer2020-02-13 ~ dissolvedIIF 22 - Director → ME2020-02-13 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2020-02-13 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 14
T1 GRP LTD
SC51223163a Black Street, Airdrie, North LanarkshireDissolved Corporate (1 parent, 1 offspring)Officer2015-08-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 15
T1 HOUSE INVESTMENTS LTD
SC728833T1 House, 63a Black Street, Airdrie, ScotlandActive Corporate (1 parent)Officer2022-04-06 ~ nowIIF 20 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 16
T1 SCOTLAND LTD
SC49094463a Black Street, AirdrieDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 1 - Director → ME - 17
T1 SECURITY LTD
SC490943Unit 24 Airdrie Business Centre, 1 Chapel Lane, Airdrie, United KingdomDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 7 - Director → ME - 18
- 19
T1 STOP (CAR WASH) LTD
SC51323540 George Terrace Balfron, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 13 - Director → ME - 20
WOODBURN (SCOTLAND) LIMITED
- 2015-01-23 SC4523596 Weavers Yard, Douglas, Lanark, ScotlandActive Corporate (3 parents, 1 offspring)Officer2013-06-14 ~ 2017-05-31IIF 4 - Director → MEPerson with significant control2016-06-14 ~ 2018-06-06IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
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