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.
Mcginlay, Phil
- Registered addresses and corresponding companies
Mcginlay, Phil
- Registered addresses and corresponding companies
Mcginlay, Philip
58, Waterloo Street, Glasgow, G2 7DA, United Kingdom
IIF 4
- British born in August 1980
Mcginlay, Philip
Resident in Uk
Registered addresses and corresponding companies12, Dalbeattie Braes, Chapelhall, Airdrie, ML6 8GQ, United Kingdom
IIF 520, Meeks Road, Falkirk, Stirlingshire, FK2 7ES, United Kingdom
IIF 6151, West George Street, Glasgow, Lanarkshire, G2 2JJ, Scotland
IIF 743, Whitelaw Gardens, Bishopbriggs, Glasgow, G64 2ST, Scotland
IIF 843 Whitelaw Gardens, Bishopbriggs, Glasgow, Lanarkshire, G64 2ST
IIF 9
- British born in August 1980
Mcginlay, Phil
Resident in Scotland
Registered addresses and corresponding companies0/2, 25 Burghead Place, Glasgow, G51 4QN, Scotland
IIF 1019 Elmbank Street, Glasgow, G2 4PB, Scotland
IIF 11227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland
IIF 1258, Waterloo Street, Glasgow, G2 7DA, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)58, Waterloo Street, Glasgow, Lanarkshire, G2 7DA, Scotland
IIF 18 IIF 19 IIF 20
- British director born in August 1980
Mcginlay, Phil
Resident in Scotland
Registered addresses and corresponding companies8 Leslie Road, Glasgow, G41 5RQ, Scotland
IIF 21
- Scottish born in March 1954
Mcginlay, Phil
Resident in Scotland
Registered addresses and corresponding companies0/2, 25 Burghead Place, Glasgow, G51 4QN, Scotland
IIF 22
- Scottish born in March 1984
Mcginlay, Phil
Resident in Scotland
Registered addresses and corresponding companies0/2, 25 Burghead Place, Glasgow, G51 4QN, Scotland
IIF 23
- British born in August 1980
Mcginlay, Philip
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in August 1980
Mcginlay, Philip
Resident in Scotland
Registered addresses and corresponding companies58, Waterloo Street, Glasgow, G2 7DA, United Kingdom
IIF 29
- British born in August 1980
Mcginlay, Phil
Resident in United Kingdom
Registered addresses and corresponding companies19 Elmbank Street, Glasgow, G2 4PB, United Kingdom
IIF 30
- British born in August 1980
Mcginlay, Philip
Resident in United Kingdom
Registered addresses and corresponding companies7 Miller Street, Ayr, Ayrshire, KA7 2AY, Scotland
IIF 31
- British born in August 1980
Mcginley, Philip
Resident in United Kingdom
Registered addresses and corresponding companies43, Whitelaw Gardens, Bishopbriggs, Glasgow, East Dunbartonshire, G64 2ST, United Kingdom
IIF 32
- British born in March 1954
Mr Phil Mcginlay
Resident in Scotland
Registered addresses and corresponding companies58, Waterloo Street, Glasgow, G2 7DA, Scotland
IIF 33
- British born in August 1980
Mr Phil Mcginlay
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1980
Mr Philip Mcginlay
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in August 1980
Mr Philip Mcginlay
Resident in Scotland
Registered addresses and corresponding companies58, Waterloo Street, Glasgow, G2 7DA, United Kingdom
IIF 48
- British born in August 1980
Mr Philip Mcginlay
Resident in United Kingdom
Registered addresses and corresponding companies19 Elmbank Street, Glasgow, G2 4PB, United Kingdom
IIF 49
- 1
ALLANVALE HOMES (PRESTWICK) LTD
SC59189058 Waterloo Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2021-11-04 ~ nowIIF 25 - Director → ME - 2
ALLANVALE LAND INVESTMENTS LIMITED
SC286704Milne Craig Ca, Abercorn House, 79 Renfrew Road, PaisleyActive Corporate (8 parents)Officer2016-03-31 ~ 2017-03-31IIF 30 - Director → ME - 3
BASILEUS HOLDINGS LTD
SC52477258 Waterloo Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-01-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 4
CAPRAYAL MANAGEMENT LTD
SC51932458 Waterloo Street, GlasgowDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 5
ETAIREIA HOLDINGS LTD
SC500107118 Cadzow Street, Hamilton, South Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2015-08-21 ~ 2017-06-29IIF 7 - Director → ME - 6Insolvency (Case 2) In administration
Administration started on 2019-07-01
Administration ended on 2020-07-08Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2023-06-03AQUARIUS MEDIA PLC - 2011-03-043 Field Court, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2015-02-25 ~ 2016-08-31IIF 8 - Director → ME - 7
FEDLAND LIMITED
SC52963158 Waterloo Street, Glasgow, ScotlandActive Corporate (3 parents, 4 offsprings)Officer2016-03-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GROUP ADMIN LIMITED
SC74592258 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2022-09-30 ~ nowIIF 18 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 9
INTER CITY LAND DEVELOPMENTS LTD
SC46003012 Dalbeattie Braes, Chapelhall, AirdrieDissolved Corporate (3 parents)Officer2013-09-25 ~ dissolvedIIF 5 - Director → ME - 10
KM PROPERTY CONSULTANCY LTD
SC5156568 Miller Road, Ayr, Ayrshire, ScotlandDissolved Corporate (2 parents)Officer2015-09-15 ~ 2017-03-31IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-31IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NEW DIMENSION GROUP (SCOTLAND) LIMITED
SC462067Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-06
Commencement of winding up on 2016-10-06
Conclusion of winding up on 2016-11-0320 Meeks Road, FalkirkDissolved Corporate (3 parents)Officer2014-02-20 ~ 2016-01-01IIF 6 - Director → ME - 12
S.L. & D CLYDEBANK LIMITED
SC481472Eden Business Centre Ltd, 20 Kennedy Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-07-04 ~ dissolvedIIF 23 - Director → ME2014-07-04 ~ dissolvedIIF 2 - Secretary → ME - 13
- 14
SL SCOTLAND LTD
SC48005158 Waterloo Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-04-12 ~ nowIIF 13 - Director → ME2014-06-13 ~ 2017-04-12IIF 22 - Director → ME2014-06-13 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-12IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 15
SWAN NEWHALL ST LTD
- 2024-07-26 SC68134258 Waterloo Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 16
SWAN DEVELOPMENTS MANAGEMENT LIMITED
SC529353Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-20 during the appointment or period of control
Commencement of winding up on 2020-03-20 during the appointment or period of control
Conclusion of winding up on 2026-04-24 during the appointment or period of controlRiver Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (7 parents)Officer2016-03-11 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-01 ~ 2019-05-15IIF 46 - Ownership of shares – 75% or more → OE - 17
SWAN ED HOLD CO LIMITED
SC86758958 Waterloo Street, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-18 ~ nowIIF 29 - Director → ME2025-10-24 ~ nowIIF 4 - Secretary → MEPerson with significant control2025-10-24 ~ nowIIF 48 - Has significant influence or control → OE - 18
SWAN GROUP (EDINBURGH ROAD) LTD
SC62867358 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (6 parents)Officer2019-04-25 ~ nowIIF 20 - Director → MEPerson with significant control2019-04-25 ~ 2024-03-28IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SWAN GROUP (TOLLCROSS RD) LTD
SC87505858 Waterloo Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 2058 Waterloo Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 26 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 2158 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 27 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 22
SWAN GROUP (OLD SR) LTD
- 2024-07-26 SC62941858 Waterloo Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-05-03 ~ nowIIF 16 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SWAN LN LIMITED
SC61569658 Waterloo Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2018-12-07 ~ nowIIF 19 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 24
SWAN REAL ESTATE (NORTH WEST) LTD
118347723 Queen Street, London, EnglandActive Corporate (2 parents)Officer2019-02-19 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
- 26
TEXTURA SPECIALIST JOINERY LIMITED
SC350016Unit 4 Brown Street, Coatbridge, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2008-10-16 ~ dissolvedIIF 32 - Director → ME - 27
TEXTURA UK LTD
SC281785Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-29 during the appointment or period of control
Dissolved on 2012-04-20 during the appointment or period of controlC/o Invocas Business Recovery And Insolvency, James Miller House 98 West George Street, GlasgowDissolved Corporate (5 parents)Officer2005-03-18 ~ dissolvedIIF 9 - Director → ME
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