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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, James

    Related profiles found in government register
  • Allan, James
    British butcher born in March 1950

    Registered addresses and corresponding companies

    • Highfield House, Linlithgow, EH49 7BQ

      IIF 1
  • Allan, James
    British master butcher born in March 1950

    Registered addresses and corresponding companies

    • Highfield House, Linlithgow, EH49 7BQ

      IIF 2
  • Allan, James
    British

    Registered addresses and corresponding companies

    • 15 Forrester Gait, Torwood, Larbert, FK5 4TB

      IIF 3

    • 15, Forrester Gait, Torwood, Larbert, Stirlingshire, FK5 4TB

      IIF 4 IIF 5
  • Allan, James
    British butcher

    Registered addresses and corresponding companies
  • Allan, James
    British butcher born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, James
    British director born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Forrester Gait, Torwood, Larbert, FK5 4TB, United Kingdom

      IIF 13
  • Allan, James
    British master butcher born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Forrester Gait, Torwood, Larbert, FK5 4TB

      IIF 14
  • Allan, James
    British master butcher` born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Forrester Gait, Torwood, Larbert, FK5 4TB

      IIF 15
  • Allan, James

    Registered addresses and corresponding companies

    • 15, Forrester Gait, Torwood, Larbert, FK5 4TB, United Kingdom

      IIF 16
  • Galloway, Ian James
    British company director born in June 1940

    Resident in Scotland

    Registered addresses and corresponding companies
  • Galloway, Ian James
    British director born in June 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Merchants House, 7 West George Street, Glasgow, G2 1BA, Scotland

      IIF 25
  • Galloway, Ian James
    British master butcher born in June 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kame, Lochwinnoch, Renfrewshire

      IIF 26
  • Mr James Allan
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Estate Of Ian James Galloway
    British born in June 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Dissolved corporate (2 parents)
    Officer
    2001-09-19 ~ dissolved
    IIF 15 - director → ME
    2009-12-19 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 12 - director → ME
    2007-06-01 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CALEDONIAN SAUSAGE COMPANY LIMITED - 2024-08-05
    DAVID HALL BUTCHERS LIMITED - 2016-02-23
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2012-07-11 ~ now
    IIF 13 - director → ME
    2012-07-11 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HAGGIS & COMPANY LIMITED - 2024-10-22
    MALCOLM ALLAN & SONS LIMITED - 2003-03-05
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-02-28
    Officer
    1993-06-23 ~ now
    IIF 10 - director → ME
    1993-06-23 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HIGHLAND & ISLAND'S MEAT CO LTD. - 2024-10-22
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2006-10-30 ~ now
    IIF 11 - director → ME
    2006-10-30 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRAVEHEART BEEF (SCOTLAND) LIMITED - 2024-10-22
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    10,000 GBP2023-04-30
    Officer
    2001-09-19 ~ now
    IIF 14 - director → ME
    2009-12-19 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 14
  • 1
    Home Farm, Brodick, Isle Of Arran, Scotland
    Corporate (2 parents)
    Equity (Company account)
    447,180 GBP2024-01-31
    Officer
    ~ 2015-02-13
    IIF 26 - director → ME
  • 2
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    1997-01-29 ~ 2016-03-01
    IIF 21 - director → ME
  • 3
    The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, Scotland
    Corporate (28 parents, 5 offsprings)
    Equity (Company account)
    1,176,203 GBP2024-05-31
    Officer
    ~ 1990-02-08
    IIF 2 - director → ME
  • 4
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 2016-03-01
    IIF 18 - director → ME
  • 5
    JOHN SWAN & SONS P.L.C. - 2015-10-15
    Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1995-08-23
    IIF 1 - director → ME
  • 6
    C/o Interpath Limited, 5th Floor 130, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    374,315 GBP2021-03-31
    Officer
    2001-09-28 ~ 2016-02-29
    IIF 25 - director → ME
  • 7
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Corporate (6 parents)
    Equity (Company account)
    2,266,363 GBP2024-03-31
    Officer
    1994-10-07 ~ 2024-07-15
    IIF 9 - director → ME
    1994-10-07 ~ 2024-07-15
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-27 ~ 2024-07-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    ~ 2016-03-01
    IIF 23 - director → ME
  • 9
    HIGHLAND & ISLAND'S MEAT CO LTD. - 2024-10-22
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    ~ 2016-03-01
    IIF 20 - director → ME
  • 11
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    ~ 2016-03-01
    IIF 19 - director → ME
  • 12
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2016-03-01
    IIF 22 - director → ME
  • 13
    EADIE CAIRNS LIMITED - 2017-04-03
    R.W. CAIRNS LIMITED - 2000-08-04
    COMLAW NO 59 LIMITED - 1984-05-14
    3 Clairmont Gardens, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,868,446 GBP2023-12-31
    Officer
    1994-11-10 ~ 1995-03-22
    IIF 24 - director → ME
  • 14
    DMWS 874 LIMITED - 2008-08-19
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2008-08-22 ~ 2016-03-01
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.