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
parent relation
Individuals in focus

Mr Stewart Lochrie

    Related profiles found in government register
  • Mr Stewart Lochrie
    Scottish born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 62, George Street, Bathgate, West Lothian, EH48 1PD, Scotland

      IIF 1

    • 1 & 2 Heritage Park, Heritage Park, Hayes Way, Cannock, WS11 7LT, England

      IIF 2

    • 10, Payne Street, Glasgow, G4 0LF

      IIF 3

    • 12, Payne Street, Glasgow, G4 0LF

      IIF 4

    • 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 5 IIF 6 IIF 7

    • 31, Townsend Street, Glasgow, G4 0LA, Scotland

      IIF 12

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 13

    • Unit 6, Kelvin Gate, Hillington Park, Glasgow, G52 4GA, Scotland

      IIF 14

    • 5-21, Creswell Lane, Hillhead, Glasgow, G12 8AA, Scotland

      IIF 15

    • 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 16
  • Mr Stewart Lochrie
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT

      IIF 17

    • Rostance Edwards Ltd, Heritage Park, 1-2, Hayes Way, Cannock, WS11 7LT, United Kingdom

      IIF 18
  • Stewart Lochrie
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Boclair Road, Bearsden, Glasgow, G61 2AF, Scotland

      IIF 19
  • Mr Stewart Lochrie
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, George Street, Bathgate, EH48 1PD, Scotland

      IIF 20 IIF 21

    • 10, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 22
  • Lochrie, Stewart
    Scottish company director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lochrie, Stewart
    Scottish director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 62, George Street, Bathgate, West Lothian, EH48 1PD, Scotland

      IIF 28

    • 1 & 2 Heritage Park, Heritage Park, Hayes Way, Cannock, WS11 7LT, England

      IIF 29

    • 10, Payne Street, Glasgow, G4 0LF

      IIF 30 IIF 31

    • 10, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 32

    • 14, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 33

    • 18, Boclair Road, Bearsden, Glasgow, G61 2AF, Scotland

      IIF 34

    • 31, Townsend Street, Glasgow, G4 0LF, Scotland

      IIF 35

    • 5-21, Creswell Lane, Hillhead, Glasgow, G12 8AA, Scotland

      IIF 36

    • Digital House, Clarendon Park, Nottingham, NG5 1AH, England

      IIF 37

    • 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 38
  • Lochrie, Stewart
    Scottish entrepreneur born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 39

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 40

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 41 IIF 42
  • Lochrie, Stewart
    Scottish none born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Payne Street, Glasgow, G4 0LF, United Kingdom

      IIF 43
  • Lochrie, Stewart
    British director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Payne Street, Glasgow, G4 0LF, United Kingdom

      IIF 44
  • Mr Stewart Lochrie
    British born in March 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 45
  • Hoo-lochrie, Stewart
    British call centre owner born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o 10 Payne Street, Glasgow, G4 0LF, Scotland

      IIF 46 IIF 47
  • Lochrie, Stewart
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 48
  • Lochrie, Stewart
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lochrie, Stewart
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Heritage Park, Hayes Way, Cannock, Staffs, WS11 7LT, England

      IIF 55

    • 10, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 56

    • 12, Payne Street, Glasgow, G4 0LF, Scotland

      IIF 57
child relation
Offspring entities and appointments
Active 17
  • 1
    Suite 508 Marina Towers, Newtown Barracks, Belize City, Belize
    Corporate (1 parent)
    Officer
    2018-12-28 ~ now
    IIF 43 - director → ME
  • 2
    1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 3
    12 Payne Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -357,695 GBP2022-12-31
    Officer
    2019-07-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    BUQ LIMITED - 2016-03-16
    Digital House, Clarendon Park, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 37 - director → ME
  • 5
    IN60 LIMITED - 2017-08-09
    VERTUPAY.NET LIMITED - 2014-12-24
    BAUER INNOVATION LIMITED - 2014-04-15
    MYBONGO LIMITED - 2012-09-13
    10 Payne Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    31 Townsend Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-04-09 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 7
    TELOS AGRICULTURE LIMITED - 2014-06-20
    12 Payne Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    IN60 HOLDINGS LIMITED - 2019-10-29
    12 Payne Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-05-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-08-16 ~ dissolved
    IIF 40 - director → ME
  • 10
    10 Payne Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 11
    WOLFSON BRANDS LIMITED - 2020-05-06
    NEWSTEL MEDIA LIMITED - 2020-02-27
    LUUP OMNI LIMITED - 2017-10-26
    NEWSTEL MEDIA LTD - 2017-03-24
    12 Payne Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -266,718 GBP2022-12-31
    Officer
    2008-09-26 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-09-25 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 12
    INCUBATIONER LIMITED - 2013-11-12
    1-2 Heritage Park Hayes Way, Cannock, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 44 - director → ME
  • 13
    UMPIRE LTD - 2017-03-13
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    10 Payne Street, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 23 - director → ME
  • 15
    PROACTOL LIMITED - 2014-08-07
    Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 16
    2 Anderson Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 17
    12 Payne Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    IN60 LIMITED - 2017-08-09
    VERTUPAY.NET LIMITED - 2014-12-24
    BAUER INNOVATION LIMITED - 2014-04-15
    MYBONGO LIMITED - 2012-09-13
    10 Payne Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ 2013-04-01
    IIF 53 - director → ME
  • 2
    29 Portland Road, Kilmarnock, East Ayrshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    110,251 GBP2017-09-30
    Officer
    2005-03-10 ~ 2015-01-31
    IIF 47 - director → ME
  • 3
    18 Bristo Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    84,794 GBP2021-03-31
    Officer
    2015-03-11 ~ 2021-11-01
    IIF 28 - director → ME
    Person with significant control
    2016-11-26 ~ 2019-11-27
    IIF 1 - Has significant influence or control → OE
  • 4
    LUUP GROUP LIMITED - 2022-03-17
    PAXTEX LIMITED - 2015-08-06
    1 & 2 Heritage Park Heritage Park, Hayes Way, Cannock, England
    Corporate (2 parents)
    Equity (Company account)
    -270,016 GBP2023-12-31
    Officer
    2015-08-05 ~ 2022-12-09
    IIF 29 - director → ME
    Person with significant control
    2017-05-19 ~ 2020-04-01
    IIF 2 - Has significant influence or control → OE
  • 5
    NAPIERS DIRECT LIMITED - 2014-07-30
    18 Bristo Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-04-08 ~ 2021-11-01
    IIF 56 - director → ME
    Person with significant control
    2017-04-07 ~ 2017-04-07
    IIF 20 - Has significant influence or control → OE
  • 6
    DIRECT CALL SERVICES UK LTD. - 2011-02-07
    EASYTIGER CONTACT CENTRES LTD - 2004-08-31
    18 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    638,735 GBP2017-09-30
    Officer
    2004-08-24 ~ 2015-01-31
    IIF 46 - director → ME
  • 7
    IN60 COMMERCE LIMITED - 2018-06-12
    DISTILLER'S EXPERIMENT LIMITED - 2017-05-13
    VINTAGE CAMPER CO LIMITED - 2016-11-23
    ORDERVIA LIMITED - 2014-09-10
    5-21 Creswell Lane, Hillhead, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    202 GBP2022-04-30
    Officer
    2014-12-02 ~ 2023-10-05
    IIF 36 - director → ME
    Person with significant control
    2017-06-05 ~ 2023-11-03
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    12 Payne Street, Glasgow, Scotland
    Corporate (1 parent)
    Person with significant control
    2019-04-01 ~ 2021-03-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
    Corporate (3 parents)
    Equity (Company account)
    -6,239 GBP2022-06-30
    Person with significant control
    2020-06-13 ~ 2021-03-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    TELOS TECHNOLOGY LIMITED - 2014-04-25
    18 Bristo Place, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    47,860 GBP2021-03-31
    Officer
    2013-06-26 ~ 2021-11-01
    IIF 50 - director → ME
    Person with significant control
    2017-06-25 ~ 2021-11-01
    IIF 21 - Has significant influence or control → OE
  • 11
    Unit 13 & 14 Nelson Trading Estate The Path, Merton, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -268 GBP2021-03-31
    Officer
    2014-03-25 ~ 2016-05-24
    IIF 55 - director → ME
  • 12
    THE DISTILLER'S EXPERIMENT LIMITED - 2015-11-26
    TELOS HEALTH LIMITED - 2014-06-27
    12 Payne Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,162 GBP2021-04-30
    Officer
    2013-06-26 ~ 2016-05-24
    IIF 52 - director → ME
  • 13
    Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    574,931 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-08-16 ~ 2022-12-09
    IIF 39 - director → ME
    Person with significant control
    2020-03-01 ~ 2020-11-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-08-16 ~ 2023-07-26
    IIF 41 - director → ME
  • 15
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-08-16 ~ 2023-07-26
    IIF 42 - director → ME
  • 16
    ADVANCED HEALTH LIMITED - 2015-03-25
    ADVANCED SALON SUPPLIES LIMITED - 2009-07-21
    SLIMDEX LIMITED - 2008-09-18
    10 Payne Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ 2015-08-31
    IIF 30 - director → ME
  • 17
    EMILY GRANT PROPERTY LIMITED - 2020-10-28
    ETHICAL HOMES (SCOTLAND) LIMITED - 2018-08-02
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,491 GBP2023-06-30
    Officer
    2016-01-12 ~ 2021-03-01
    IIF 32 - director → ME
    Person with significant control
    2017-01-10 ~ 2021-03-01
    IIF 9 - Has significant influence or control → OE
  • 18
    CHANNEL 2 MEDIA LIMITED - 2017-07-26
    TELOS OIL LIMITED - 2014-04-22
    2 Bothwell Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -39,379 GBP2018-06-30
    Officer
    2017-07-27 ~ 2018-03-01
    IIF 33 - director → ME
    2013-06-26 ~ 2016-05-24
    IIF 51 - director → ME
  • 19
    WOLFSON NETWORK LIMITED - 2020-05-15
    ORDERVIA LIMITED - 2020-01-24
    12 Payne Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    8,523,363 GBP2023-12-31
    Officer
    2019-08-15 ~ 2022-12-09
    IIF 24 - director → ME
    Person with significant control
    2020-05-01 ~ 2020-05-20
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    WOLFSON HOLDCO LIMITED - 2024-11-13
    12 Payne Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,031,227 GBP2023-12-31
    Officer
    2019-11-13 ~ 2022-12-09
    IIF 25 - director → ME
    Person with significant control
    2020-01-24 ~ 2022-12-09
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.