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 Charles Edward Young
- British born in June 1999
Mr Charles Edward Young
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1999
Young, Charles Edward
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1955
Mr Edward Young
Resident in Monaco
Registered addresses and corresponding companies6, Woodside Place, Charing Cross, Glasgow, G3 7QF
IIF 116, Woodside Place, Glasgow, G3 7QF, Scotland
IIF 12 IIF 136 Woodside Place, Glasgow, G3 7QF, United Kingdom
IIF 146, Woodside Place, Glasgow, Glasgow, G3 7QF
IIF 156 Woodside Place, Woodside Place, Glasgow, G3 7QF, Scotland
IIF 16Park View House, 6 Woodside Place, Charing Cross, Glasgow, Strathclyde, G3 7QF
IIF 17Parkview House, 6 Woodside Place, Glasgow, Lanarkshire, G3 7QF
IIF 18Parkview House, 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
IIF 19 IIF 20Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
IIF 21
- born in June 1999
Young, Charles Edward
Resident in Scotland
Registered addresses and corresponding companiesParkview House, 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
IIF 22
- British born in December 1955
Edward Young
Resident in Monaco
Registered addresses and corresponding companies - British director born in December 1955
Young, Edward
Resident in Monaco
Registered addresses and corresponding companies6, 6 Woodside Place, Glasgow, Glasgow, Glasgow, G3 7QF, United Kingdom
IIF 25
- British investor born in December 1955
Young, Edward
Resident in Monaco
Registered addresses and corresponding companies6, Woodside Place, Glasgow, G3 7QF, Scotland
IIF 26
- born in March 1999
Young, Charles
Resident in Scotland
Registered addresses and corresponding companiesParkview House, 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
IIF 27
- British born in December 1955Registered addresses and corresponding companies
Young, Edward
9, Avenue D'ostend Residence, Beau Rivage, Moanaco, Prvence 98000
IIF 28
- British company director born in December 1955Registered addresses and corresponding companies
Young, Edward
- British director born in December 1955Registered addresses and corresponding companies
Young, Edward
11 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB
IIF 31
- British managing director born in December 1955Registered addresses and corresponding companies
Young, Edward
11 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB
IIF 32
- British company directorRegistered addresses and corresponding companies
Young, Edward
11 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB
IIF 33
- born in December 1955
Young, Edward
Resident in Monaco
Registered addresses and corresponding companies
- 1ADARMA LIMITED - now
ECS SECURITY LTD
- 2019-06-11 SC418589C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, GlasgowIn Administration Corporate (15 parents, 1 offspring)Person with significant control2017-03-13 ~ 2019-05-23IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 2
GROVEKIND LIMITED
- 1992-09-10 SC139669Unit 5b 27 Siemens Place, Blochairn Industrial Estate, Glasgow, Strathclyde, United KingdomActive Corporate (7 parents)Officer1994-06-09 ~ 2008-01-14IIF 30 - Director → ME1992-08-26 ~ 2008-01-14IIF 33 - Secretary → ME - 3DELL SOLUTIONS (UK) LIMITED - now
ACS (UK) LIMITED
- 2006-12-21 SC125234ACSL LIMITED
- 1994-10-10 SC125234368 Alexandra Parade, GlasgowDissolved Corporate (16 parents)Officer1990-05-25 ~ 2006-11-13IIF 32 - Director → ME - 4
ECS CONSULTANCY LIMITED
SC4360536 Woodside Place, Glasgow, GlasgowDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
ECS DIGITAL LIMITED
SC541923Apex 3 95 Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (11 parents, 2 offsprings)Person with significant control2016-08-04 ~ 2020-11-20IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 6
ECS FINANCE CONSULTANCY LTD
SC4398516 Woodside Place, Charing Cross, GlasgowDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
EDAN COMMUNICATION SOLUTIONS LIMITED
- 2010-06-25 SC348886Apex 3 95 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (22 parents)Officer2008-09-22 ~ 2008-11-26IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-20IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 8
FERN TOWER DEVELOPMENTS LIMITED
SC3656246 Woodside Place, Glasgow, GlasgowActive Corporate (3 parents)Officer2018-09-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 9GLOBALLOGIC CORP. UK LTD. - now
ECS EUROPE LIMITED
- 2022-03-31 SC357435Apex 3 95 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (25 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-11-20IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
HILLHEAD HOMES LLP
SO3012836 Woodside Place, GlasgowDissolved Corporate (3 parents)Officer2007-04-04 ~ dissolvedIIF 35 - LLP Designated Member → ME - 11
HUNTER HOMES GLASGOW LLP
SO3014786 Woodside Place, Charingcross, GlasgowActive Corporate (7 parents)Officer2008-04-07 ~ 2021-04-03IIF 36 - LLP Designated Member → MEPerson with significant control2016-07-15 ~ 2021-04-05IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE2021-04-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
RED STAG PROPERTIES LLP
SO301102Parkview House, 6 Woodside Place, Glasgow, StrathclydeActive Corporate (4 parents)Officer2006-10-25 ~ 2021-03-31IIF 34 - LLP Designated Member → ME2019-11-16 ~ nowIIF 22 - LLP Designated Member → ME2018-09-15 ~ 2026-01-06IIF 27 - LLP Designated Member → MEPerson with significant control2018-04-06 ~ 2026-01-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-12-17 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE2016-04-15 ~ 2021-04-05IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 13
THINK SOLUTIONS AND SERVICES LTD
SC5254236 Woodside Place, Glasgow, ScotlandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 14Parkview House, 6 Woodside Place, Glasgow, LanarkshireActive Corporate (9 parents)Officer2024-05-03 ~ nowIIF 9 - Director → ME2002-10-29 ~ 2008-11-26IIF 31 - Director → ME
- 15Parkview House, 6 Woodside Place, Glasgow, LanarkshireActive Corporate (12 parents, 1 offspring)Officer2001-06-28 ~ 2008-11-25IIF 29 - Director → ME2024-05-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 16
XCS GLOBAL LTD
14456785Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-01-25 ~ 2024-07-05IIF 7 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 17
XCS SOLUTIONS LTD
SC7554956 Woodside Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2024-01-16 ~ 2024-07-05IIF 6 - Director → ME - 18
E. YOUNG & CO. LIMITED
- 2023-08-16 SC7365886 6 Woodside Place, Glasgow, Glasgow, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-06-27 ~ 2025-08-12IIF 25 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 19
YOUNGCO LTD
SC6546936 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-02-17 ~ 2025-09-09IIF 26 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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