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

Overend, Stuart John

    Related profiles found in government register
  • Overend, Stuart John
    British cfo born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Crest Brick Slate & Tile Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 1
  • Overend, Stuart John
    British chartered accountant born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 2
  • Overend, Stuart John
    British director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 3 IIF 4 IIF 5

    • Brickability, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG

      IIF 8

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 9 IIF 10 IIF 11

    • South Road, Bridgend Industrial Estate, Bridgend

      IIF 15

    • South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG

      IIF 16

    • South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG

      IIF 17 IIF 18

    • Wellington House, Wellington Road, Dunston, Gateshead, NE11 9JL, England

      IIF 19

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 20 IIF 21

    • Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Longdene House, Hedgehog Lane, Haslemere, GU27 2PH, England

      IIF 27

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 28
  • Overend, Stuart John
    British none born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 29
  • Overend, Stuart John
    British cfo born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 30
  • Overend, Stuart John
    British chartered accountant born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 31
  • Overend, Stewart John
    British director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 32
  • Overend, Stuart John
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Overend, Stuart John
    Scottish accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 37 IIF 38

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, United Kingdom

      IIF 39

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 40 IIF 41 IIF 42

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 43
  • Overend, Stuart John
    Scottish chartered accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Overend, Stuart John
    Scottish company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Overend, Stuart John
    Scottish director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Robertson Street, Glasgow, G2 8DS, Scotland

      IIF 68

    • 16 Robertson Street, Glasgow, G2 8DS, United Kingdom

      IIF 69

    • 3, Young Place, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 70

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 71

    • 42, Deanwood Avenue, Glasgow, G44 3RJ, United Kingdom

      IIF 72

    • 10, Offington Gardens, Worthing, West Sussex, BN14 9AT, United Kingdom

      IIF 73

    • 5, Liverpool Terrace, Worthing, West Sussex, BN11 1TA, United Kingdom

      IIF 74
  • Overend, Stuart John
    Scottish financeer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ

      IIF 75
  • Overend, Stuart John
    Scottish none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Deanwood Avenue, Glasgow, G44 3RJ

      IIF 76
  • Overend, Stuart
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Robertson Street, Glasgow, G2 8DS, United Kingdom

      IIF 77 IIF 78
  • Overend, Stuart John
    Scottish accountant

    Registered addresses and corresponding companies

    • 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ

      IIF 79
  • Overend, Stuart John
    Scottish chartered accountant

    Registered addresses and corresponding companies

    • 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ

      IIF 80
  • Overend, Stuart John

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 81
  • Mr Stuart John Overend
    Scottish born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Young Place, East Kilbride, Glasgow, G75 0TD, United Kingdom

      IIF 82

    • 42, Deanwood Avenue, Glasgow, G44 3RJ

      IIF 83
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (7 parents)
    Equity (Company account)
    604,321 GBP2018-07-31
    Officer
    2019-06-10 ~ dissolved
    IIF 14 - director → ME
  • 2
    7-11 Melville Street, Edinburgh
    Dissolved corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 3
    10 Offington Gardens, Worthing, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 73 - director → ME
  • 4
    42 Deanwood Avenue, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Officer
    2010-11-10 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SJO INVESTMENTS LIMITED - 2009-06-15
    MM&S (5321) LIMITED - 2007-12-27
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 49 - director → ME
  • 6
    3 Young Place, East Kilbride, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 7
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,141 GBP2019-11-30
    Officer
    2014-11-25 ~ dissolved
    IIF 71 - director → ME
  • 8
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-03-10 ~ dissolved
    IIF 37 - director → ME
  • 9
    Regina House, 124 Finchley Road, London
    Dissolved corporate (8 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 43 - director → ME
  • 10
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 47 - director → ME
Ceased 69
  • 1
    STRUCTURED HOUSE (STUC) LIMITED - 2021-07-28
    STRUCTURED HOUSE (KELVIN) LIMITED - 2020-02-11
    STRUCTURED HOUSE (GVS) LIMITED - 2015-12-16
    11 1st Floor, Park Circus, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 56 - director → ME
  • 2
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    IIF 66 - director → ME
  • 3
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2008-09-26
    IIF 64 - director → ME
  • 4
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 63 - director → ME
  • 5
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2014-10-31
    IIF 68 - director → ME
  • 6
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Wellington House Wellington Road, Dunston, Gateshead, England
    Corporate (6 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 19 - director → ME
  • 7
    FILBUK 37 LIMITED - 1986-02-21
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.
    Corporate (5 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 17 - director → ME
  • 8
    TANQUICK LIMITED - 1988-05-12
    South Road, Bridgend Industrial Estate, Bridgend
    Corporate (5 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 16 - director → ME
  • 9
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 10 - director → ME
  • 10
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents, 16 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 13 - director → ME
  • 11
    BRICKABILITY GROUP LIMITED - 2019-08-20
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2018-05-15 ~ 2020-11-16
    IIF 29 - director → ME
    2019-08-20 ~ 2020-11-16
    IIF 81 - secretary → ME
  • 12
    Brickability South Road, Bridgend Industrial Estate, Bridgend
    Corporate (4 parents, 12 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 8 - director → ME
  • 13
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    715,535 GBP2019-03-31
    Officer
    2019-07-05 ~ 2020-11-16
    IIF 31 - director → ME
  • 14
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    8,273,913 GBP2024-03-31
    Officer
    2012-05-01 ~ 2020-11-16
    IIF 39 - director → ME
  • 15
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Corporate (3 parents)
    Officer
    2000-06-09 ~ 2004-12-10
    IIF 51 - director → ME
  • 16
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 65 - director → ME
  • 17
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (5 parents)
    Equity (Company account)
    348,679 GBP2018-05-31
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 9 - director → ME
  • 18
    CREST INVESTMENTS LIMITED - 1999-05-07
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 24 - director → ME
  • 19
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 25 - director → ME
  • 20
    FOLLOWSOUND LIMITED - 1993-07-14
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 26 - director → ME
  • 21
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    165,900 GBP2019-03-31
    Officer
    2019-08-22 ~ 2020-11-16
    IIF 32 - director → ME
  • 22
    ELPHINSTONE 2006 LIMITED - 2007-03-02
    MM&S (5001) LIMITED - 2006-04-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 offsprings)
    Officer
    2008-01-01 ~ 2009-08-31
    IIF 52 - director → ME
  • 23
    5 Liverpool Terrace, Worthing, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    279,791 GBP2023-09-30
    Officer
    2012-05-14 ~ 2020-11-16
    IIF 74 - director → ME
  • 24
    WESSEX ROOFING SERVICES LIMITED - 1998-11-24
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 22 - director → ME
  • 25
    T Bromley, 15 London Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    951,708 GBP2022-12-31
    Officer
    2019-02-28 ~ 2020-10-01
    IIF 28 - director → ME
  • 26
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    588,490 GBP2017-12-30
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 3 - director → ME
  • 27
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    466,267 GBP2017-12-31
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 6 - director → ME
  • 28
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -62,286 GBP2024-04-30
    Officer
    2012-05-01 ~ 2020-11-16
    IIF 38 - director → ME
  • 29
    DESIGNBATCH LIMITED - 1992-05-28
    124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    4,377,688 GBP2023-12-31
    Officer
    2014-06-10 ~ 2020-11-16
    IIF 42 - director → ME
  • 30
    DEALENSURE LIMITED - 1992-05-28
    124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -18,735,283 GBP2023-12-31
    Officer
    2014-06-10 ~ 2020-11-16
    IIF 41 - director → ME
  • 31
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2010-10-01
    IIF 35 - llp-member → ME
  • 32
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 5 - director → ME
  • 33
    SJO INVESTMENTS LIMITED - 2009-06-15
    MM&S (5321) LIMITED - 2007-12-27
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ 2009-12-07
    IIF 79 - secretary → ME
  • 34
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    261,111 GBP2024-07-31
    Officer
    2019-03-01 ~ 2020-11-16
    IIF 2 - director → ME
  • 35
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2010-10-01
    IIF 76 - director → ME
  • 36
    HEALTHCARE PHARMA LIMITED - 2019-03-29
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-16 ~ 2020-11-16
    IIF 20 - director → ME
  • 37
    CHANELLE MEDICAL U.K. LIMITED - 2019-03-29
    Longdene House, Hedgehog Lane, Haslemere, England
    Corporate (2 parents)
    Equity (Company account)
    1,329,393 GBP2024-03-31
    Officer
    2017-06-12 ~ 2020-11-16
    IIF 27 - director → ME
  • 38
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 36 - llp-member → ME
  • 39
    LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (7 parents)
    Equity (Company account)
    552,731 GBP2018-10-31
    Officer
    2019-05-15 ~ 2020-11-16
    IIF 11 - director → ME
  • 40
    OFFICEPROOF LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2008-09-26
    IIF 62 - director → ME
  • 41
    HMS (905) LIMITED - 2012-03-15
    3 Young Place, East Kilbride, Glasgow
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    22,755,780 GBP2024-03-31
    Officer
    2012-03-13 ~ 2020-11-16
    IIF 70 - director → ME
  • 42
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-16 ~ 2020-11-16
    IIF 21 - director → ME
  • 43
    MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
    MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
    EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2008-09-26
    IIF 67 - director → ME
  • 44
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 33 - llp-member → ME
  • 45
    THE ORIGINAL SHOE COMPANY LIMITED - 1999-05-24
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2000-11-21 ~ 2006-01-01
    IIF 50 - director → ME
  • 46
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 23 - director → ME
  • 47
    EDGER 166 LIMITED - 2002-05-23
    St James Building, 79 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-05-23 ~ 2006-01-01
    IIF 48 - director → ME
  • 48
    South Road, Bridgend Industrial Estate, Bridgend
    Corporate (5 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 15 - director → ME
  • 49
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    188 GBP2017-12-31
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 4 - director → ME
  • 50
    MCCANN ROOFING PRODUCTS LIMITED - 2024-04-02
    MCCANN PRODUCTS LIMITED - 2018-01-11
    C/o Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,001,057 GBP2018-12-31
    Officer
    2020-02-13 ~ 2020-11-16
    IIF 1 - director → ME
  • 51
    16 Robertson Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-05-29 ~ 2016-08-01
    IIF 59 - director → ME
  • 52
    BOHO HOTELS LIMITED - 2020-01-23
    11 1st Floor, Park Circus, Glasgow, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    150 GBP2021-12-31
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 54 - director → ME
  • 53
    C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,550,004 GBP2021-02-28
    Officer
    2015-02-13 ~ 2017-02-28
    IIF 60 - director → ME
  • 54
    138 Hydepark Street Hydepark Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-07-09 ~ 2017-01-16
    IIF 69 - director → ME
  • 55
    138 Hydepark Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 55 - director → ME
  • 56
    STRUCTURED HOUSE (BROOMIELAW) LIMITED - 2018-02-22
    11 1st Floor, Park Circus, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2015-11-18 ~ 2017-02-28
    IIF 78 - director → ME
  • 57
    C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2015-11-18 ~ 2017-02-28
    IIF 77 - director → ME
  • 58
    STRUCTURED HOUSE (GREENMARKET) LIMITED - 2015-12-16
    138 Hydepark Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 53 - director → ME
  • 59
    138 Hydepark Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 61 - director → ME
  • 60
    STRUCTURED HOUSE (MERCHANT) LIMITED - 2017-10-02
    138 Hydepark Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2014-04-15 ~ 2017-01-30
    IIF 57 - director → ME
  • 61
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    21,702,578 GBP2021-03-31
    Officer
    2014-03-27 ~ 2017-01-16
    IIF 58 - director → ME
  • 62
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -625 GBP2021-11-30
    Officer
    2013-12-03 ~ 2017-01-16
    IIF 44 - director → ME
  • 63
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,674,651 GBP2018-12-31
    Officer
    2019-05-17 ~ 2020-11-16
    IIF 12 - director → ME
  • 64
    Regina House, 124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    120,946 GBP2023-12-31
    Officer
    2014-06-10 ~ 2020-11-16
    IIF 40 - director → ME
  • 65
    THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
    BELGRAVE WINES LIMITED - 1991-02-22
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Corporate (7 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 18 - director → ME
  • 66
    AJ TOWEL RAILS LIMITED - 2006-04-26
    OAKRING LIMITED - 2004-11-25
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 7 - director → ME
  • 67
    TRANSRENT LIMITED - 2001-09-27
    TRANSENT PLC - 1998-12-02
    ATE TRANSRENT PLC - 1998-11-25
    Four Brindleyplace, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2000-10-09 ~ 2001-07-12
    IIF 75 - director → ME
  • 68
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    2,830,876 GBP2019-12-31
    Officer
    2020-03-10 ~ 2020-11-16
    IIF 30 - director → ME
  • 69
    DALGLEN (NO. 917) LIMITED - 2005-10-12
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    272,761 GBP2021-03-31
    Officer
    2004-11-20 ~ 2006-12-04
    IIF 46 - director → ME
    2004-11-20 ~ 2006-12-04
    IIF 80 - secretary → ME

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