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

Mcguinness, Dennis

    Related profiles found in government register
  • Mcguinness, Dennis
    British company director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 335-337, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ

      IIF 1
  • Mcguinness, Dennis
    British director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 335/337, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, United Kingdom

      IIF 2

    • 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 3

    • Dalmore House, 310 St. Vincent Street, Glasgow, G2 5QR, Scotland

      IIF 4

    • Craigend House, 15, Crosbie Road, Troon, Ayrshire, KA10 6HE, Scotland

      IIF 5
  • Mcguinness, Dennis
    British stockbroker born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 335-337, Baltic Chambers 50 Wellington Street, Glasgow, G2 6HJ, United Kingdom

      IIF 6
  • Mcguinness, Dennis
    British company director born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 7
  • Mcguinness, Dennis
    British stockbroker born in November 1943

    Registered addresses and corresponding companies
  • Mcguinness, Dennis
    British

    Registered addresses and corresponding companies

    • Flat 10 71 Lancefield Quay, Glasgow, G3 8HA

      IIF 12
  • Mr Dennis Mcguinness
    British born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 335-337, Baltic Chambers 50 Wellington Street, Glasgow, G2 6HJ

      IIF 13 IIF 14

    • 80, Cumming Drive, Glasgow, G42 9BN, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    335-337 Baltic Chambers, 50 Wellington St, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 2 - director → ME
  • 2
    PROMOSTAGE LIMITED - 2010-12-03
    335-337 Baltic Chambers, 50 Wellington Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -164,117 GBP2016-09-30
    Officer
    2010-12-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    80 Cumming Drive, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,213 GBP2024-02-28
    Officer
    2022-12-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    PIMCO SC11 LIMITED - 2008-02-06
    Talentnation Plc, Craigend House 15, Crosbie Road, Troon, Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 5 - director → ME
  • 5
    FLOORNUMBER LIMITED - 2008-07-24
    335-337 Baltic Chambers 50 Wellington Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,069 GBP2016-10-31
    Officer
    2008-07-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    ALBAN HOTEL PLC - 2017-02-28
    MILLCARE LIMITED - 2010-05-13
    C/o Forvis Mazars Llp, 100 Queen Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,418 GBP2023-08-31
    Officer
    2011-01-31 ~ 2017-06-12
    IIF 4 - director → ME
  • 2
    80 Cumming Drive, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,213 GBP2024-02-28
    Officer
    2004-10-18 ~ 2020-01-20
    IIF 3 - director → ME
  • 3
    E*TRADE INSTITUTIONAL SECURITIES LIMITED - 2002-05-22
    CARSWELL - T.I.R., LIMITED - 2000-07-03
    CARSWELL LIMITED - 1991-05-28
    WEST GEORGE STREET (349) LIMITED - 1987-03-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1990-11-16
    IIF 9 - director → ME
  • 4
    HENDERSON VALUE TRUST PLC - 2015-06-19
    SVM GLOBAL FUND PLC - 2013-03-26
    SCOTTISH VALUE TRUST PLC - 2005-01-10
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate
    Officer
    ~ 1990-03-01
    IIF 8 - director → ME
  • 5
    SCOTTISH VALUE TRUST LIMITED - 2006-08-25
    SVT DEALING LIMITED - 2005-02-21
    CARSWELL & CO (FINANCIAL SERVICES) LIMITED - 1991-08-06
    19 Essex Road 19 Essex Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1990-11-16
    IIF 10 - director → ME
    ~ 1991-04-17
    IIF 12 - secretary → ME
  • 6
    19 Hope Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,739,461 GBP2024-03-31
    Officer
    ~ 1989-12-18
    IIF 11 - director → ME

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