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.
Stallan, Paul
Stallan, Paul
British architect born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
10 Bells Brae, Edinburgh, EH4 3BJ
IIF 3 10, Bells Brae, Edinburgh, Midlothian, EH4 3BJ, United Kingdom
IIF 4 Arch 25, Eastvale Place, Glagow, G3 8QG, United Kingdom
IIF 5 IIF 6 IIF 7 26 Mannering Road, Glasgow, G41 3SW
IIF 8 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
IIF 9 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 10 1 Vincent Square, London, SW1P 2PN, United Kingdom
Stallan, Paul
British company director born in October 1967Resident in Scotland
Registered addresses and corresponding companiesStallan, Paul
British director born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 13 26 Mannering Road, Glasgow, G41 3SW
Mr Paul Stallan
British born in October 1967Resident in Scotland
Registered addresses and corresponding companiesStallan, Paul
British architectRegistered addresses and corresponding companies
- 1 Arch 25 Eastvale Place, Glagow, United KingdomCorporate (4 parents)Equity (Company account)-115,904 GBP2024-03-31Officer
2022-05-17 ~ nowIIF 4 - director → ME - 2 Caledonia House, 89 Seaward Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2020-11-19 ~ nowIIF 11 - director → MEPerson with significant control 2020-11-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Caledonia House, 89 Seaward Street, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2020-11-20 ~ nowIIF 12 - director → MEPerson with significant control 2020-11-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 4 Caledonia House, 89 Seaward Street, GlasgowCorporate (2 parents)Equity (Company account)2,696,059 GBP2024-03-31Officer 2012-03-21 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 5 Caledonia House, 89 Seaward Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)300 GBP2024-03-31Officer 2013-03-04 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 1 Room 3.70, Edinburgh Futures Institute 1 Lauriston Place, Edinburgh, Edinburgh, United KingdomCorporate (12 parents)Officer 2007-03-09 ~ 2010-06-28IIF 13 - director → ME
- 2 1 Vincent Square, London, United KingdomCorporate (1 parent)Officer 2017-11-24 ~ 2024-11-14IIF 10 - director → ME
- 3WINSTON MEWS (LANARK) LIMITED - 2012-04-27RPA DEVELOPMENTS (LANARK) LIMITED - 2012-03-13 45 Kirk Street, Prestwick, ScotlandCorporate (1 parent)Equity (Company account)-96,519 GBP2022-10-30Officer 2008-04-09 ~ 2012-03-07IIF 6 - director → ME 2008-04-09 ~ 2012-03-07IIF 19 - secretary → ME
- 4
FUTUREPLACE LAND LIMITED
- nowDMWS 835 LIMITED - 2007-09-07 10 Bells Brae, EdinburghDissolved corporate (3 parents)Officer 2008-01-07 ~ 2012-03-19IIF 1 - director → ME - 5
RMJM LIMITED
- nowRANDOTTE (NO. 90) LIMITED - 1986-11-18 Kpmg, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)Officer 2001-07-01 ~ 2006-03-08IIF 7 - director → ME - 6
RMJM LONDON LIMITED
- nowRMJM (LONDON) LIMITED - 1986-10-14PRECIS (202) LIMITED - 1984-01-31 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2006-03-01 ~ 2010-11-12IIF 3 - director → ME - 7
RMJM SCOTLAND LIMITED
- nowRANDOTTE (NO. 91) LIMITED - 1986-11-18 Kpmg, Saltire Court 20 Castle Terrace, EdinburghCorporate (1 parent)Officer 1997-12-01 ~ 2010-11-12IIF 2 - director → ME - 8HBS (ORIGEN USA) LIMITED - 2011-03-30RPA DEVELOPMENTS LIMITED - 2009-12-23 Level Nine, 111 West George Street, GlasgowDissolved corporate (1 parent)Equity (Company account)2,900 GBP2017-04-30Officer 2002-04-05 ~ 2009-01-08IIF 5 - director → ME 2002-04-05 ~ 2009-01-08IIF 18 - secretary → ME
