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.
Mcghee, Gerald
Mcghee, Gerald
British director born in December 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
227, Sauchiehall Street, C/o Prp Legal Limited, Glasgow, G2 3EX, United Kingdom
IIF 3 227, Sauchiehall Street, Glasgow, G2 3EX, United Kingdom
IIF 4 227, West George Street, Glasgow, G2 2ND
IIF 5 3, Robert Drive, Glasgow, Lanarkshire, G51 3HE, Scotland
IIF 6 5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF
IIF 7 Kensington House, 227 Sauchiehall Street, Prp Legal Limited, Glasgow, G2 3EX, United Kingdom
IIF 8 34, Arkleston Road, Paisley, PA1 3TF, Scotland
IIF 9 34 Arkleston Road, Paisley, Renfrewshire, PA1 3TF
IIF 10 34, Arkleston Road, Paisley, Renfrewshire, PA1 3TF, Scotland
Mcghee, Gerald
British restaurateur born in December 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 11 292, St. Vincent Street, Glasgow, G2 5TQ, Scotland
IIF 12 3, Robert Drive, Glasgow, G51 3HE, Scotland
IIF 13 302, St. Vincent Street, Glasgow, G2 5RZ, Scotland
IIF 14 34, West George Street, Glasgow, G2 1DG
IIF 15 34, West George Street, Glasgow, G2 1DG, Scotland
IIF 16 IIF 17 34 Arkleston Road, Paisley, Renfrewshire, PA1 3TF
IIF 18 IIF 19 34, Arkleston Road, Paisley, Renfrewshire, PA1 3TF, Scotland
Mcghee, Gerald
British sales executive born in December 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 20 34 Arkleston Road, Paisley, Renfrewshire, PA1 3TF
Mr Gerald Mcghee
British born in December 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 227, Sauchiehall Street, C/o Prp Legal Limited, Glasgow, G2 3EX, United Kingdom
IIF 24 IIF 25 227, Sauchiehall Street, Glasgow, G2 3EX, United Kingdom
IIF 26 2/5, 81 Miller Street, Glasgow, G1 1EB, United Kingdom
IIF 27 Kensington House, 227 Sauchiehall Street, Prp Legal Limited, Glasgow, G2 3EX, United Kingdom
- 1 227 West George Street, GlasgowActive Corporate (2 parents)Equity (Company account)-149,041 GBP2021-12-31Person with significant control
2019-12-18 ~ 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% → OE - 2
BELL STREET LIMITED
- nowST. VINCENT STREET (476) LIMITED - 2008-11-24 3 Robert Drive, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer 2008-11-21 ~ dissolvedIIF 17 - Director → ME - 3 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (1 parent)Officer 2011-08-10 ~ dissolvedIIF 19 - Director → ME
- 4 Brechin, Cole-hamilton & Co, 34 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2013-12-02 ~ dissolvedIIF 14 - Director → ME
- 5
GMTEA LIMITED
- nowNYADS FOUR LIMITED - 2021-04-12 227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2021-03-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-03-29 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 C/o Interpath, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2018-05-04 ~ dissolvedIIF 6 - Director → ME
- 7 3 Robert Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-03-28 ~ dissolvedIIF 12 - Director → ME
- 8 Brechin, Cole-hamilton & Co, 34 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2013-07-09 ~ dissolvedIIF 15 - Director → ME
- 9 Gcrr Limited, Third Floor, 65 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2011-08-10 ~ dissolvedIIF 18 - Director → ME
- 10 227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2021-03-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-03-29 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Kensington House 227 Sauchiehall Street, Prp Legal Limited, Glasgow, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 12 C/o Kenneth Crown, 19 Letham, Drive, Newlands, GlasgowDissolved Corporate (3 parents)Officer 2007-02-12 ~ dissolvedIIF 9 - Director → ME
- 13 Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-06-22 ~ dissolvedIIF 13 - Director → ME
- 14 Brechin, Cole-hamilton & Co, 34 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2011-04-18 ~ dissolvedIIF 8 - Director → ME
- 1 227 West George Street, GlasgowActive Corporate (2 parents)Equity (Company account)-149,041 GBP2021-12-31Officer 2019-12-18 ~ 2022-07-29IIF 4 - Director → ME
- 2
BMTEA LTD
- nowNYADS TWO LIMITED - 2021-06-04 227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United KingdomDissolved Corporate (1 parent)Person with significant control 2021-03-26 ~ 2021-06-04IIF 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% → OE - 3 Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-69,150 GBP2020-12-30Officer 2019-12-17 ~ 2020-03-24IIF 3 - Director → MEPerson with significant control 2019-12-17 ~ 2020-03-24IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
GB 1984 LIMITED
- nowBABYGRAND 1984 LIMITED - 2011-11-25ST. VINCENT STREET (478) LIMITED - 2009-01-14 Tpl Admin Limited, 3 Robert Drive, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2010-04-26 ~ 2010-04-26IIF 5 - Director → ME - 5 Brechin, Cole-hamilton & Co, 34 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2011-03-23 ~ 2012-09-13IIF 10 - Director → ME
- 6 C/o Interpath, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2014-02-02 ~ 2015-05-25IIF 11 - Director → ME
- 7EXCHANGELAW (NO.234) LIMITED - 2000-02-09 William Duncan, 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-234,048 GBP2021-02-28Officer 2006-03-16 ~ 2010-08-31IIF 16 - Director → ME
- 8 3 Robert Drive, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2005-01-27 ~ 2008-03-01IIF 20 - Director → ME
- 9 227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United KingdomActive Corporate (2 parents)Person with significant control 2021-03-26 ~ 2022-07-18IIF 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
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