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.
Stuart, Roderick Angus Erskine
- British born in November 1962
Stuart, Roderick Angus Erskine
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 13rd Floor, City View, 6 Eagle Street, Glasgow, G4 9XA, Scotland
IIF 24th Floor Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, Scotland
IIF 36th Floor, 145 St Vincent Street, Glasgow, G2 5JF, Scotland
IIF 46th, Floor, 145 St Vincent Street, Glasgow, G2 5JF, United Kingdom
IIF 57 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB
IIF 6 IIF 7 IIF 8Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom
IIF 9Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 10 IIF 11Empire House 1/1, 131 West Nile Street, Glasgow, G1 2RX, Scotland
IIF 12Empire House, 131 West Nile Street, Glasgow, G1 2RX, United Kingdom
IIF 13 IIF 14 IIF 15Fortune House, 74 Waterloo Street, Glasgow, G2 7DJ, Scotland
IIF 16 IIF 17 IIF 18Sixth, Floor, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland
IIF 19The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 20
- born in November 1962
Stuart, Roderick Angus Erskine
Resident in Scotland
Registered addresses and corresponding companies7 Cleveden Drive, Glasgow, , G12 0SB,
IIF 21
- British born in November 1962
Stuart, Rod Angus
Resident in Scotland
Registered addresses and corresponding companiesEmpire House 1/1, 131 West Nile Street, Glasgow, G1 2RX, Scotland
IIF 22
- British born in November 1962
Mr Roderick Angus Erskine Stuart
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 233rd Floor, City View, 6 Eagle Street, Glasgow, G4 9XA, Scotland
IIF 244th Floor Atlantic House, 1a Cadogan Street, Glasgow, G26QE, Scotland
IIF 256th Floor, 145 St Vincent Street, Glasgow, G2 5JF, Scotland
IIF 26Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom
IIF 27C/o Hardie Caldwell Llp, City Point 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 28Empire House 1/1, 131 West Nile Street, Glasgow, G1 2RX, Scotland
IIF 29Fortune House, 74 Waterloo Street, Glasgow, G2 7DJ, Scotland
IIF 30Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 31The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 325-7, St. Pauls Street, Leeds, LS1 2JG, England
IIF 33
- British Registered addresses and corresponding companies
Stuart, Roderick Angus Erskine
7 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB
IIF 34
- 1
TELE - B LIMITED
- 2012-03-26 SC2712516th Floor, 145 St Vincent Street, Glasgow, United KingdomDissolved Corporate (10 parents)Officer2004-08-18 ~ 2014-07-11IIF 7 - Director → ME2006-06-28 ~ 2014-07-11IIF 34 - Secretary → ME - 2MACNEWCO ONE HUNDRED AND FIFTY THREE LIMITED - 2005-08-12Cuprum Building, 480 Argyle Street, Glasgow, ScotlandActive Corporate (14 parents, 1 offspring)Officer2006-06-19 ~ 2014-07-11IIF 5 - Director → ME
- 3CITY PARK BUSINESS CENTRE LIMITED - 2003-01-16MACNEWCO SEVENTY NINE LIMITED - 2002-09-03Cuprum Building, 480 Argyle Street, Glasgow, ScotlandActive Corporate (16 parents)Officer2006-06-28 ~ 2014-07-11IIF 8 - Director → ME
- 4
CLOUDTRACE LIMITED
SC621085The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2022-06-26 ~ dissolvedIIF 20 - Director → ME - 5CONCENTRIX TSC UK LTD - now
TELECOM SERVICE CENTRES LIMITED
- 2024-07-08 SC1465641 Central Park Avenue, Central Business Park, Larbert, FalkirkActive Corporate (37 parents, 1 offspring)Officer2002-01-18 ~ 2003-02-05IIF 6 - Director → ME - 6
CXP (GROUP) LIMITED
SC589751Empire House 1/1 131 West Nile Street, Glasgow, ScotlandActive Corporate (13 parents, 8 offsprings)Officer2018-05-10 ~ 2021-10-25IIF 12 - Director → MEPerson with significant control2018-05-14 ~ 2021-10-25IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 7
CXP-A LIMITED
SC615317Empire House 1/1 131 West Nile Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2018-12-04 ~ 2021-10-25IIF 14 - Director → ME - 8
CXP-B LIMITED
SC615320Empire House 1/1 131 West Nile Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2018-12-04 ~ 2021-10-25IIF 15 - Director → ME - 9
CXP-C LIMITED
SC640054Empire House 1/1 131 West Nile Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2019-08-28 ~ 2021-10-25IIF 22 - Director → ME - 10
HH1968 LIMITED
- 2017-08-02 SC570546Empire House 1/1 131 West Nile Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2017-07-18 ~ 2021-10-25IIF 10 - Director → MEPerson with significant control2017-07-18 ~ 2021-03-02IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CXP-SA LIMITED
SC615313Empire House 1/1 131 West Nile Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2018-12-04 ~ 2021-10-25IIF 13 - Director → ME - 12
AKARI AUTOMATE LIMITED
- 2020-07-23 SC482568ERSKINE LOGIE LIMITED
- 2020-05-19 SC4825683 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-07-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ERSKINE LOGIE CLOUD LIMITED
SC482566C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2014-07-21 ~ 2017-10-20IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-20IIF 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% → OE - 14HUNTSWOOD SCOTLAND LIMITED - now
CUSTOMER EXPERIENCE PEOPLE LIMITED
- 2022-04-04 SC528098Empire House 1/1 131 West Nile Street, Glasgow, ScotlandActive Corporate (17 parents)Officer2017-07-18 ~ 2021-10-25IIF 11 - Director → MEPerson with significant control2017-07-18 ~ 2018-05-14IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15BKF FIFTY-FIVE LIMITED - 2010-11-30C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (18 parents)Officer2016-09-19 ~ 2017-10-20IIF 19 - Director → ME
- 16INGENTIVE (SCOTLAND) LIMITED - now
AKARI SOLUTIONS LIMITED
- 2023-10-02 SC61557151 Hillfield Drive, Newton Mearns, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2022-02-24 ~ 2023-02-10IIF 17 - Director → ME - 17INGENTIVE GROUP (SCOTLAND) LIMITED - now
AKARI SOLUTIONS GROUP LIMITED
- 2023-10-02 SC640571Summit House, 4-6 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (14 parents, 2 offsprings)Officer2019-09-03 ~ 2023-02-10IIF 18 - Director → MEPerson with significant control2019-09-03 ~ 2019-10-07IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
INTELLIGENT CUSTOMER MANAGEMENT LTD
SC8131104th Floor Atlantic House, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-06-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 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 - 19
REDEPLOY TECHNOLOGIES LIMITED
SC527657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29
Due to be dissolved on 2024-04-115th Floor 130 St. Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2016-02-23 ~ 2018-10-12IIF 4 - Director → MEPerson with significant control2018-06-11 ~ 2018-10-12IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
RENFREW DEVELOPMENTS LLP
SO301488145 St. Vincent Street, 6th Floor, Glasgow, United KingdomDissolved Corporate (4 parents)Officer2007-08-08 ~ dissolvedIIF 21 - LLP Designated Member → ME - 21SIP-COM APPLICATIONS LTD - 2008-01-22Sagars Accountants Ltd, 5-7 St. Pauls Street, Leeds, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
VKY GROUP LIMITED
SC684710Fortune House, 74 Waterloo Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-12-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 23GREEN DOT ROBOTIQUE LIMITED - 2019-04-01Atlantic House, 1a Cadogan Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2022-02-25 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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