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.
Mcgarvey, Alex
- British director born in November 1980
Mcgarvey, Alex
Resident in Scotland
Registered addresses and corresponding companies11, Somerset Place, Glasgow, G3 7JT, Scotland
IIF 1
- British director born in November 1980
Mcgarvey, Alexander
Resident in Scotland
Registered addresses and corresponding companies11, Somerset Place, Glasgow, G3 7JT, Scotland
IIF 2
- British sales born in November 1980
Mcgarvey, Alexander
Resident in Scotland
Registered addresses and corresponding companiesFlat 6/2, 108 Lancefield Quay, Glasgow, G3 8HR
IIF 3
- Scottish born in November 1980
Mcgarvey, Alex John
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1980
Mcgarvey, Alexander John
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1980
Mcgarvey, Alexander John
Resident in Scotland
Registered addresses and corresponding companies29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 9
- British general manager born in November 1980
Mcgarvey, Alexander John
Resident in Scotland
Registered addresses and corresponding companies29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 10
- British Registered addresses and corresponding companies
Mcgarvey, Alex John
6/2 108, Lancefield Quay, Glasgow, G3 8HR
IIF 11
- British born in November 1980
Mcgarvey, Alex John
Resident in United Kingdom
Registered addresses and corresponding companies6/2 108, Lancefield Quay, Glasgow, G3 8HR
IIF 126/2 108, Lancefield Quay, Glasgow, G3 8HR, Scotland
IIF 13Flat 6/2, 108 Lancefield Quay, Glasgow, G3 8HR, United Kingdom
IIF 14Sovereign House, 58 Elliot Street, Glasgow, G3 8DZ, Scotland
IIF 15Unit 9 Highnam Business Centre, Newent Road, Gloucester, GL2 8DN
IIF 16
- British company director born in November 1980
Mcgarvey, Alex John
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1c, The Centrum Building, 38 Queen Street, Glasgow, G1 3DX
IIF 17
- British director born in November 1980
Mcgarvey, Alex John
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in November 1980
Mcgarvey, Alex John
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 229, 275 Deansgate, Manchester, M3 4EL, England
IIF 22
- British Registered addresses and corresponding companies
Mcgarvey, Alexander John
- British general managerRegistered addresses and corresponding companies
Mcgarvey, Alexander John
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 26
- Scottish born in November 1980
Mr Alex John Mcgarvey
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1980
Mr Alexander John Mcgarvey
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1980
Mr Alex John Mcgarvey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
LANCEFIELD WEALTH LTD
- 2024-08-08 SC75893827 Glengoyne Court, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 2
AUTOZONE ECOSSE LIMITED
SC27984329 Brandon Street, Hamilton, South LanarkshireActive Corporate (4 parents)Officer2005-02-11 ~ 2012-02-28IIF 9 - Director → ME2005-02-11 ~ 2012-02-28IIF 25 - Secretary → ME - 3
BEESMART MONEY SOLUTIONS LIMITED
SC33640221 Forbes Place, Paisley, Renfrewshire, United KingdomDissolved Corporate (4 parents)Officer2008-01-18 ~ dissolvedIIF 7 - Director → ME2008-01-18 ~ dissolvedIIF 24 - Secretary → ME - 4
BELMONT AUTOMOTIVE SERVICES LIMITED
SC25296629 Brandon Street, Hamilton, South LanarkshireActive Corporate (6 parents)Officer2003-07-18 ~ 2012-02-28IIF 10 - Director → ME2003-07-18 ~ 2012-02-28IIF 26 - Secretary → ME - 5
BELMONT AUTOS LIMITED
SC169515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-12 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of control104 Quarry Street, Hamilton, Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2007-08-16 ~ dissolvedIIF 23 - Secretary → ME - 6CARRINGTON DEAN NUMBER 2 LIMITED - now
SIMPLE FINANCIAL ASSOCIATES LIMITED
- 2015-11-04 SC475274AMCG INSOLVENCY LIMITED
- 2014-06-02 SC47527476 Renfield Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2014-04-14 ~ 2015-05-26IIF 15 - Director → ME - 7
CHARGEON LTD
- 2022-04-27 SC707681GIGACHARGED LTD
- 2021-12-20 SC707681Room 19, 120 Sydney Street, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control2021-08-25 ~ dissolvedIIF 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 - 8I H D R SERVICES LIMITED - nowCM CORPORATE SERVICES LIMITED - 2011-12-06
DH (SCOTLAND) LIMITED
- 2011-09-07 SC335383EXCHANGELAW (445) LIMITED - 2009-04-23400 Great Western Road, GlasgowDissolved Corporate (5 parents, 41 offsprings)Officer2009-05-29 ~ 2010-08-05IIF 3 - Director → ME - 9IRSA MANAGEMENT LIMITED - now
MCO LEGAL LTD
- 2013-06-05 SC428750Caledonian Suite, 70 West Regent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-07-20 ~ 2013-01-01IIF 1 - Director → ME - 10
KMS INSOLVENCY LIMITED
SC44482611 Somerset Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-03-12 ~ dissolvedIIF 2 - Director → ME - 11
LABEL OUTDOOR LIMITED
SC344805Flat 6/2 108 Lancefield Quay, GlasgowDissolved Corporate (4 parents)Officer2008-06-24 ~ 2008-10-16IIF 12 - Director → ME2008-06-24 ~ 2008-10-16IIF 11 - Secretary → ME - 12
MONEY LINKS LTD
SC516125Suite 3 Sovereign House, 58 Elliot Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 20 - Director → ME - 13
PURCHASEMYPROPERTY LIMITED
SC563898The Centrum Building, 38 Queen Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 14
QUOTIVA LIMITED
09859521Office 229 275 Deansgate, Manchester, EnglandActive Corporate (4 parents)Officer2019-07-01 ~ 2020-05-01IIF 4 - Director → ME2015-12-01 ~ 2018-04-10IIF 13 - Director → ME2021-08-01 ~ 2021-08-01IIF 5 - Director → ME2022-09-12 ~ 2023-10-05IIF 6 - Director → MEPerson with significant control2019-07-01 ~ 2020-05-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2022-09-12 ~ 2023-05-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-30 ~ 2021-03-30IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-01 ~ 2021-08-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RELIVE NETWORK LIMITED
SC57224018 Mosshead Road, Bearsden, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-07-27 ~ 2018-04-10IIF 18 - Director → MEPerson with significant control2017-07-27 ~ 2018-04-10IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SACHAMANGO MEDIA LIMITED
- 2015-11-12 09558094131 North Warehouse Gloucester Docks, Gloucester, EnglandActive Corporate (6 parents)Officer2015-06-29 ~ 2016-09-08IIF 16 - Director → ME - 17
SIMPLE FINANCIAL CLAIMS LIMITED
08125472Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-17 during the appointment or period of control
Commencement of winding up on 2017-10-30 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of controlOffice 229 275 Deansgate, Manchester, EnglandDissolved Corporate (4 parents)Officer2012-07-06 ~ dissolvedIIF 22 - Director → ME - 18
PANGAEA FINANCIAL PLANNING LIMITED
- 2014-02-11 SC457259Red Tree Business Suites (suite 1.17) 33 Dalmarnock Road, Bridgeton, Glasgow, ScotlandActive Corporate (4 parents)Officer2013-08-21 ~ 2023-06-27IIF 14 - Director → MEPerson with significant control2016-08-21 ~ 2023-06-27IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 19UK DEBT EXPERT LIMITED - nowCARRINGTON DEAN LIMITED - 2022-10-194 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2010-07-30 ~ 2016-07-25IIF 17 - Director → ME
- 20
WRIGHT CALL LIMITED
SC518276Sovereign House, 58 Elliot Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-10-20 ~ dissolvedIIF 19 - Director → ME
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