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.
Citrin, David Lewis Robert
- British born in March 1943
Citrin, David Lewis Robert
Resident in Scotland
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
IIF 14, Shawhead Industrial Estate, Coatbridge, ML5 4NS, Scotland
IIF 24, Shawhead Industrial Estate, Hagmill Crescent, Coatbridge, ML5 4NS, Scotland
IIF 315, Hamilton Avenue, Glasgow, G41 4JG, Scotland
IIF 42, Allerdyce Road, Glasgow, G15 6RX, Scotland
IIF 52, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX
IIF 6234, West George Street, Glasgow, Glasgow, G2 4QY, Scotland
IIF 749, Sherbrooke Avenue, Pollokshields, Glasgow, G41 4RY, Scotland
IIF 8Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY
IIF 9Unit 1, 98, Middlesex Street, Glasgow, G41 1EE
IIF 10104, Cadzow Street, Hamilton, ML3 6HP, Scotland
IIF 11Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland
IIF 12
- British director born in March 1943
Citrin, David Lewis Robert
Resident in Scotland
Registered addresses and corresponding companies2, Baillieston Road, Glasgow, G32 0QF
IIF 13
- British born in March 1943
Citrin, David Lewis Robert
Resident in Uk
Registered addresses and corresponding companiesDolphin House, 4 Hunter Square, Edinburgh, Midlothian, EH1 1QW
IIF 14Dolphin House, 4 Hunter Square, Edinburgh Midlothian, EH1 1QW
IIF 15161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 16 IIF 17 IIF 18 (more)(less)19, Newark Drive, Pollokshields, Glasgow, G41 4QB, United Kingdom
IIF 32Flat 8/1, 110, Lancefield Quay, Glasgow, G3 8HR, Scotland
IIF 33
- British born in March 1943
Citrin, David Lewis Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Citrin, David Lewis Robert
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in March 1943
Mr David Lewis Robert Citrin
Resident in Scotland
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
IIF 614, Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, ML5 4NS, Scotland
IIF 622, Baillieston Road, Glasgow, G32 0QF
IIF 6389, Middlesex Street, Glasgow, G41 1EE
IIF 64Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY
IIF 65Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 66Unit 8-10, Hindsland Road, Larkhall, ML9 2PA, Scotland
IIF 67
- Scottish managing director born in March 1943
Citrin, David
Resident in Scotland
Registered addresses and corresponding companiesC/o Accuracy Accounting, Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ML3 6HP, Scotland
IIF 68
- British born in March 1943
Mr David Citrin
Resident in Scotland
Registered addresses and corresponding companies15, Hamilton Avenue, Glasgow, G41 4JG, Scotland
IIF 69
- Registered addresses and corresponding companies
Citrin, David Lewis Robert
- British born in March 2020
Mr David Robert Lewis Citrin
Resident in Scotland
Registered addresses and corresponding companiesUnit 8 - 10, Industrial Estate, Larkhall, ML9 2PA, Scotland
IIF 73
- British born in March 1943
David Lewis Robert Citrin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Huntly Lodge Fairfield Place, Bothwell, Glasgow, South Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2016-10-27 ~ 2018-10-28IIF 4 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BALMORAL HOLDINGS (SCOTLAND) LIMITED
SC263301Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-11
Commencement of winding up on 2009-09-11
Conclusion of winding up on 2009-10-14Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-10-14
Petition date on 2009-10-14
Conclusion of winding up on 2011-10-24
Dissolved on 2012-02-07Unit 1a Michaelson Square, LivingstonDissolved Corporate (9 parents)Officer2004-02-11 ~ 2005-01-01IIF 53 - Secretary → ME - 3
BALMORAL HOMES (SCOTLAND) LIMITED
SC257551Insolvency (Case 8) Compulsory liquidation
Commencement of winding up on 2010-12-30
Petition date on 2010-12-30
Conclusion of winding up on 2013-06-12
Dissolved on 2013-09-13Silverwells House, 114 Cadzow Street, HamiltonDissolved Corporate (8 parents)Officer2003-10-14 ~ 2005-01-01IIF 20 - Director → ME2003-10-14 ~ 2005-01-01IIF 58 - Secretary → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-26
Commencement of winding up on 2010-03-26
Conclusion of winding up on 2010-05-06Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-05-06
Petition date on 2010-05-06
Conclusion of winding up on 2010-11-24
Dissolved on 2011-02-28FORTY EIGHT SHELF (154) LIMITED
- 2006-07-24 SC294062Dolphin House, 4 Hunter Square, Edinburgh MidlothianDissolved Corporate (13 parents)Officer2006-07-13 ~ 2009-11-24IIF 15 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2015-05-14
Administration ended on 2017-08-11BISHOP LOCH (BELL'S MILLS) LIMITED
- 2002-09-09 SC228589BISHOP LOCH (BELL'S MILL) LTD.
- 2002-08-28 SC228589FORTY EIGHT SHELF (83) LIMITED - 2002-03-20Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (14 parents)Officer2002-05-17 ~ 2009-11-24IIF 14 - Director → ME - 6BISHOP LOCH HOMES LIMITED - 2000-09-06DOTMOUSE LIMITED - 2000-04-1013 Newton Place, GlasgowActive Corporate (7 parents)Officer2007-09-27 ~ 2009-11-24IIF 31 - Director → ME2008-08-31 ~ 2009-11-24IIF 47 - Secretary → ME
- 7
BISHOP LOCH (PROPERTIES) LIMITED
SC30392213 Newton Place, GlasgowDissolved Corporate (4 parents)Officer2006-06-13 ~ 2009-11-24IIF 42 - Secretary → ME - 8VISIONDALE LIMITED - 2000-09-0613 Newton Place, GlasgowActive Corporate (9 parents, 1 offspring)Officer2005-02-08 ~ 2009-11-24IIF 28 - Director → ME2008-08-31 ~ 2009-11-24IIF 54 - Secretary → ME
- 9
- 10BORDER DEMOLITION (KILSYTH) LIMITED - nowBORDER DEMOLITION (KILSYTH) LIMITED LIMITED - 2023-08-1676 Hamilton Road, Motherwell, ScotlandActive Corporate (7 parents)Officer2020-06-19 ~ 2023-03-16IIF 2 - Director → MEPerson with significant control2020-06-19 ~ 2023-08-14IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
BRAIDPOINT LIMITED
SC613559Insolvency (Case 1) In administration
Administration started on 2020-06-04 during the appointment or period of control
Administration ended on 2023-06-09 during the appointment or period of controlC/o Leonard Curtis 4th Floor, 58 Waterloo Street, GlasgowDissolved Corporate (6 parents, 2 offsprings)Officer2018-11-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BROOKNESS LIMITED
SC259274Brookness Ltd, 2 Baillieston Road, GlasgowDissolved Corporate (8 parents)Officer2024-02-06 ~ dissolvedIIF 13 - Director → ME2003-12-09 ~ 2004-12-31IIF 46 - Secretary → MEPerson with significant control2016-10-11 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 13CLYDE URBAN PROPERTIES LIMITED - nowHAUGHEAD FARM PROPERTIES LIMITED - 2003-04-28
QUENCOURT LIMITED
- 2002-10-11 SC135372The Cottage, Blantyre Farm Road, Uddingston, GlasgowDissolved Corporate (13 parents)Officer1996-03-20 ~ 2001-05-02IIF 22 - Director → ME1997-02-20 ~ 2001-05-02IIF 51 - Secretary → ME - 14
DC ADVERTISING LIMITED
SC59635166 Sherbrooke Avenue, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-05-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 15
FORBES GLASGOW LIMITED
- 2017-03-01 SC528998FORBES & SNEE LIMITED
- 2016-06-10 SC52899889 Middlesex Street, GlasgowDissolved Corporate (3 parents)Officer2016-03-08 ~ 2018-05-20IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 16
FORTHBAY LIMITED
SC19561513 Newton Place, GlasgowActive Corporate (8 parents)Officer2001-08-27 ~ 2009-11-24IIF 21 - Director → ME2008-08-31 ~ 2009-11-24IIF 39 - Secretary → ME - 17
G F LAVENDER INVESTMENTS LIMITED
SC684343Unit 8-10 Hindsland Road, Larkhall, ScotlandActive Corporate (3 parents)Officer2022-04-07 ~ 2023-03-16IIF 11 - Director → ME2024-08-12 ~ nowIIF 12 - Director → ME2024-04-12 ~ nowIIF 72 - Secretary → MEPerson with significant control2024-08-12 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 18LAST MILE INFRASTRUCTURE LIMITED - nowENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
ENERGETICS NETWORKED ENERGY LTD.
- 2017-10-16 SC293480NEWTON SITE SERVICES LIMITED
- 2007-01-11 SC293480Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (25 parents, 7 offsprings)Officer2005-11-21 ~ 2013-08-09IIF 23 - Director → ME - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-20 during the appointment or period of control
Commencement of winding up on 2018-07-20 during the appointment or period of control
Conclusion of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2021-01-26 during the appointment or period of controlSSSWEEET LIMITED - 2010-06-21Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents)Officer2010-12-18 ~ 2010-12-18IIF 33 - Director → ME2014-01-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 20SACK HOLDINGS LIMITED - 2009-07-29Allderdyce Road, Great Western Retail Park, GlasgowDissolved Corporate (11 parents, 4 offsprings)Officer2018-12-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-12-20 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OE
- 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-31 during the appointment or period of control
Commencement of winding up on 2023-03-31 during the appointment or period of controlMAJT LIMITED - 2008-12-22C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, GlasgowLiquidation Corporate (10 parents)Officer2018-12-21 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 61 - Has significant influence or control → OE - 22
MORTONS MANUFACTURING LTD
SC3483532 Allerdyce Road, Great Western Retail Park, GlasgowDissolved Corporate (8 parents)Officer2018-12-21 ~ dissolvedIIF 6 - Director → ME - 23
- 2413 Newton Place, GlasgowDissolved Corporate (7 parents)Officer2008-03-04 ~ 2009-11-24IIF 16 - Director → ME2008-08-31 ~ 2009-11-24IIF 41 - Secretary → ME
- 25
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC29790313 Newton Place, GlasgowActive Corporate (10 parents)Officer2007-01-16 ~ 2009-11-24IIF 30 - Director → ME2008-08-31 ~ 2009-11-24IIF 55 - Secretary → ME2006-03-07 ~ 2007-02-05IIF 40 - Secretary → ME - 26SHELFCO (NO 2722) LIMITED - 2002-07-19Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, EnglandActive Corporate (15 parents)Officer2005-11-11 ~ 2009-11-24IIF 24 - Director → ME2008-08-31 ~ 2009-11-24IIF 59 - Secretary → ME2005-06-16 ~ 2007-10-01IIF 57 - Secretary → ME
- 27NEW CITY VISION (NEM) LIMITED - 2005-11-01Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2007-02-20 ~ 2009-11-24IIF 27 - Director → ME2008-08-31 ~ 2009-11-24IIF 48 - Secretary → ME
- 28
NEW CITY VISION (UK) LIMITED
SC35567013 Newton Place, GlasgowActive Corporate (7 parents, 4 offsprings)Officer2009-02-26 ~ 2009-11-24IIF 29 - Director → ME2009-02-26 ~ 2009-11-24IIF 70 - Secretary → ME - 2913 Newton Place, GlasgowActive Corporate (6 parents)Officer2006-12-13 ~ 2009-11-24IIF 26 - Director → ME2008-08-31 ~ 2009-11-24IIF 56 - Secretary → ME
- 30
- 3113 Newton Place, GlasgowDissolved Corporate (5 parents)Officer2007-09-28 ~ 2009-11-24IIF 18 - Director → ME2005-01-31 ~ 2007-09-28IIF 50 - Secretary → ME2008-08-31 ~ 2009-11-24IIF 49 - Secretary → ME
- 32OAK-NGATE LIMITED - now
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08 SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08 SC24283413 Newton Place, Glasgow, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2007-09-27 ~ 2009-11-24IIF 17 - Director → ME2003-10-07 ~ 2007-09-27IIF 38 - Secretary → ME2008-08-31 ~ 2009-11-24IIF 60 - Secretary → ME - 33
PM CONSTRUCTION (GLASGOW) LIMITED
SC368505Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, ScotlandActive Corporate (4 parents)Officer2009-11-13 ~ 2012-07-12IIF 10 - Director → ME - 34
- 35
RGC DEVELOPMENTS LIMITED
SC4579638/1 110 Lancefield Quay, GlasgowDissolved Corporate (2 parents)Officer2013-08-29 ~ dissolvedIIF 7 - Director → ME - 36
STANDARD INVESTMENTS LIMITED
SC506000C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandDissolved Corporate (9 parents)Officer2019-05-15 ~ 2021-12-01IIF 5 - Director → ME2025-03-10 ~ dissolvedIIF 68 - Director → ME2016-02-01 ~ 2017-09-28IIF 35 - Director → ME2016-03-31 ~ 2017-09-28IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-15IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 37
WALLACE MELVILLE SOLUTIONS LIMITED
SC37391419 Newark Drive, Pollokshields, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2010-03-01 ~ dissolvedIIF 32 - Director → ME
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