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

Whiteford, Allan David

    Related profiles found in government register
  • Whiteford, Allan David
    British director born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Whiteford, Allan David
    British software developer born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 7
    • 40, Charles Street, Glasgow, G21 2PB, Scotland

      IIF 8
  • Mr Allan David Whiteford
    British born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Bakery, 10 Greenlees Road, Glasgow, G72 8JJ, Scotland

      IIF 9
child relation
Offspring entities and appointments
Active 7
  • 1
    40 Charles Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    489,550 GBP2023-04-30
    Officer
    2011-04-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    JOHN PATON (ELECTRONICS) LIMITED - 1990-05-02
    COMLAW NO. 183 LIMITED - 1989-04-12
    84 Lister Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    -371,074 GBP2024-03-31
    Officer
    2021-07-30 ~ now
    IIF 1 - director → ME
  • 3
    TM 1307 LIMITED - 2010-10-11
    84 Lister Street, Glasgow
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    284,000 GBP2024-03-31
    Officer
    2021-07-30 ~ now
    IIF 3 - director → ME
  • 4
    84 Lister Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    201,691 GBP2024-03-31
    Officer
    2021-07-30 ~ now
    IIF 6 - director → ME
  • 5
    PATONS TAXIS LIMITED - 1987-08-05
    COMLAW NO. 118 LIMITED - 1987-01-21
    84 Lister Street, Glasgow
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,069,303 GBP2024-03-31
    Officer
    2021-07-30 ~ now
    IIF 4 - director → ME
  • 6
    84 Lister Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 5 - director → ME
  • 7
    CYGNUS TAXIMETER RENTALS LIMITED - 2012-03-13
    JOHN PATON (MANCHESTER) LIMITED - 1992-07-09
    84 Lister Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    5,022,892 GBP2024-03-31
    Officer
    2021-07-30 ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved corporate (2 parents)
    Equity (Company account)
    742,304 GBP2017-03-31
    Officer
    2015-03-05 ~ 2016-04-15
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.