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.
Harvie, Jack Smith, Sir
Harvie, Jack Smith, Sir
British company chairman born in August 1936Resident in Scotland
Registered addresses and corresponding companiesHarvie, Jack Smith, Sir
British company director born in August 1936Resident in Scotland
Registered addresses and corresponding companiesHarvie, Jack Smith, Sir
British director born in August 1936Resident in Scotland
Registered addresses and corresponding companiesHarvie, Jack, Sir
British director born in August 1936Resident in Scotland
Registered addresses and corresponding companies
IIF 16
Unit K, Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL, United Kingdom
Harvie, John Smith
British co director born in August 1936Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Auchencraig, Mugdock Road, Milngavie, Glasgow, G62 8EJ
Harvie, John Smith
British company chairman born in August 1936Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Auchencraig, Mugdock Milngavie, Glasgow, Strathclyde, G62 8EJ
Sir Jack Smith Harvie
British born in August 1936Resident in Scotland
Registered addresses and corresponding companies
IIF 19 119, Whitefield Road, Glasgow, G51 2SD
IIF 20 22, Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, G51 2RL, Scotland
IIF 21 708/710, Dumbarton Road, Glasgow, G11 6RB, Scotland
IIF 22 Unit K, 22 Woodville Street, Glasgow, G51 2RZ, Scotland
IIF 23 Unit K, 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, G51 2RL, Scotland
IIF 24 Unit K, Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL
IIF 25 Central House, 119 Whitefield Road, Ibrox, Glasgow, G51 2SD
IIF 26 IIF 27 Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 28 C/o Asm Recovery Limited, Glenhead House, Port Of Menteith, Stirling, FK8 3LE
Mr John Smith Harvie
British born in August 1936Resident in Scotland
Registered addresses and corresponding companiesSir Jack Harvie
British born in August 1936Resident in Scotland
Registered addresses and corresponding companies
IIF 31 Auchencraig, Milngavie, Glasgow, G62 8EJ, Scotland
- 1
CASA MADISON LIMITED
- nowATONGLEN LIMITED - 1988-08-02 Titanium 1 Kings Inch Place, Renfrew, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer
~ dissolvedIIF 13 - Director → ME - 2PACIFIC SHELF 916 LIMITED - 2000-06-07 Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowActive Corporate (3 parents, 5 offsprings)Equity (Company account)5,965,947 GBP2024-03-31Officer 2000-04-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 3
CBC STONE LIMITED
- nowC B C LANDS DIVISION LIMITED - 2020-03-23 Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)694 GBP2019-11-30Officer ~ dissolvedIIF 14 - Director → ME - 4 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowLiquidation Corporate (4 parents, 2 offsprings)Officer ~ nowIIF 9 - Director → ME
- 5 Unit K 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)6,532,307 GBP2024-03-31Officer ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 6PACIFIC SHELF 963 LIMITED - 2000-08-22 C/o Asm Recovery Limited Glenhead House, Port Of Menteith, StirlingDissolved Corporate (4 parents)Officer 2000-07-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
- 7PACIFIC SHELF 1241 LIMITED - 2004-01-05 Titanium 1 Kings Inch Place, Renfrew, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer 2003-10-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-03-31 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 8HMS (273) LIMITED - 1996-12-19 22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-303 GBP2024-03-31Officer 2003-12-19 ~ nowIIF 1 - Director → MEPerson with significant control 2021-11-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 119 Whitefield Road, GlasgowDissolved Corporate (3 parents)Equity (Company account)-34,291 GBP2017-01-03Officer ~ dissolvedIIF 11 - Director → ME
- 10 708/710 Dumbarton Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)40,891 GBP2024-09-30Officer ~ nowIIF 12 - Director → MEPerson with significant control 2020-07-03 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 11HAMILTON BUSINESS PARK LIMITED - 2010-11-09CATCHBOOM LIMITED - 1993-12-02 Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)1,536 GBP2021-03-31Officer 2008-02-22 ~ dissolvedIIF 5 - Director → ME
- 12 119 Whitefield Road, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,265 GBP2016-03-31Officer ~ dissolvedIIF 15 - Director → ME
- 13 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents, 1 offspring)Officer 2012-12-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 14 Unit K, 22 Woodville Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-2,015 GBP2021-03-31Officer 2001-06-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Unit K 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, ScotlandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)2 GBP2021-06-30Officer 2002-06-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 16GRINMOST (NO. 88) LIMITED - 1998-04-07 Central House, 119 Whitfield Road Ibrox, GlasgowDissolved Corporate (4 parents, 1 offspring)Officer 1998-03-26 ~ dissolvedIIF 3 - Director → ME
- 17
SOLO (GLASGOW) LIMITED
- nowFAMORX LIMITED - 1984-04-23 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)Equity (Company account)-150,983 GBP2018-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 18 Unit K Woodville Street, Woodville Court Insutrial Estate, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)-35,469 GBP2020-03-31Officer ~ dissolvedIIF 7 - Director → ME
- 1
CBC STONE LIMITED
- nowC B C LANDS DIVISION LIMITED - 2020-03-23 Unit K Woodville Court Industrial Estate, 22 Woodville Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)694 GBP2019-11-30Person with significant control 2016-04-06 ~ 2020-03-25IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2 119 Whitefield Road, GlasgowDissolved Corporate (3 parents)Person with significant control 2016-07-01 ~ 2020-07-01IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3 Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)25,939 GBP2024-09-30Officer 2021-09-16 ~ 2022-08-31IIF 16 - Director → MEPerson with significant control 2021-09-16 ~ 2022-02-28IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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