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.
Mr Athol Peter Haas
Mr Athol Peter Haas
British born in December 1975Resident in Scotland
Registered addresses and corresponding companiesMr Athol Haas
British born in December 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 7
128, City Road, London, EC1V 2NX, United Kingdom
Haas, Athol Peter
British company director born in December 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland
Haas, Athol Peter
British director born in December 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, United Kingdom
IIF 10 Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 11 IIF 12 IIF 13 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 14 Biocity Scotland, Newhouse Industrial Estate, Bo'ness Road, Motherwell, Strathclyde, ML1 5UH, Scotland
Haas, Athol
British company director born in December 1975Resident in Scotland
Registered addresses and corresponding companiesHaas, Athol Peter
born in December 1975Resident in Scotland
Registered addresses and corresponding companiesHaas, Athol Peter
British company director born in December 1975Registered addresses and corresponding companies
IIF 19 25a Maxwell Drive, Pollokshields, Glasgow, G41 5DS
Haas, Athol Peter
British ceo born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Newhouse Industrial Estate, Bo'ness Road, Motherwell, Lanarkshire, ML1 5UH, Scotland
Haas, Athol Peter
British company directorRegistered addresses and corresponding companies
IIF 21 Biocity Scotland, Newhouse Industrial Estate, Motherwell, ML1 5UM, Scotland
Haas, Athol Peter
British secretaryRegistered addresses and corresponding companies
IIF 22 2 Belhaven Place, Newton Mearns, Glasgow, G77 5FJ
Haas, Athol Peter
British self employedRegistered addresses and corresponding companies
IIF 23 Newhouse Industrial Estate, Bo'ness Road, Motherwell, Lanarkshire, ML1 5UH, Scotland
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,649 GBP2020-11-30Officer
2018-11-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-11-06 ~ 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 - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)600,010 GBP2020-11-30Person with significant control 2018-11-09 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OE
- 3 Biocity Scotland Newhouse Industrial Estate, Bo'ness Road, Motherwell, StrathclydeDissolved Corporate (3 parents)Officer 2012-08-10 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 4 Kemp House, 160 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2020-11-30Person with significant control 2018-11-06 ~ 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
- 5 Suite 411 Baltic Chambers, 50 Wellington Street, GlasgowActive Corporate (2 parents)Person with significant control 2018-11-30 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove persons → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 128 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-112,156 GBP2020-08-31Person with significant control 2018-08-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-86,492 GBP2020-11-30Officer 2018-11-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-11-02 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 8 Baltic Chambers Suite 411, 50 Wellington Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-10,012 GBP2024-02-29Officer 2017-02-22 ~ nowIIF 9 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 50 Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2003-04-23 ~ dissolvedIIF 22 - Secretary → ME
- 10 Biocity Scotland, Bo'ness Road, Newhouse, Strathclyde, ScotlandDissolved Corporate (1 parent)Officer 2013-02-12 ~ dissolvedIIF 14 - Director → ME
- 11 50 Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2006-11-22 ~ dissolvedIIF 21 - Secretary → ME
- 1
ABICA LIMITED
- nowACCESS BUSINESS COMMUNICATIONS LIMITED - 2008-10-24FREEDOM MOBILES LIMITED - 2006-03-08FREEDOM PHONES LIMITED - 2000-11-06HMS (342) LIMITED - 2000-04-17 Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)2,875,745 GBP2018-11-30Officer 2006-02-24 ~ 2008-04-04IIF 19 - Director → ME - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)600,010 GBP2020-11-30Officer 2018-11-09 ~ 2021-11-12IIF 17 - LLP Designated Member → ME
- 3 2 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-7,002 GBP2022-06-30Officer 2020-12-14 ~ 2023-06-30IIF 10 - Director → ME
- 4 C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United KingdomActive Corporate (5 parents)Equity (Company account)1,552,656 GBP2024-06-30Officer 2023-05-01 ~ 2024-09-30IIF 15 - Director → ME
- 5 Kemp House, 160 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2020-11-30Officer 2018-11-06 ~ 2021-11-04IIF 13 - Director → ME
- 6 128 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-112,156 GBP2020-08-31Officer 2018-08-21 ~ 2021-10-22IIF 16 - Director → ME
- 7 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-1,068,660 GBP2017-03-31Officer 2010-03-25 ~ 2016-06-24IIF 20 - Director → ME 2008-08-18 ~ 2016-06-24IIF 23 - Secretary → ME
- 8 Maxim 1 2 Parklands Way, Holytown, Motherwell, Lanarkshire, ScotlandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)283,833 GBP2016-07-31Officer 2014-03-24 ~ 2016-09-23IIF 8 - Director → ME
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