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.
Gallen, Luke Joseph
Gallen, Luke Joseph
British chef born in June 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 1
13, Mcallister Avenue, Airdrie, North Lanarkshire, ML6 7DF, Scotland
Gallen, James Patrick
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 188, Main Street, Cambuslang, Glasgow, G72 7EN, United Kingdom
Gallen, James Patrick
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesGallen, James Patrick
British hotelier born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesGallen, James Patrick
born in April 1963Registered addresses and corresponding companies
IIF 12 8, John Quin Lane, Cairnhill Park, Airdrie, Lanarkshire, ML6 9HY
Mr Luke Joseph Gallen
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 13, Mcallister, Avenue, Airdrie, ML6 7DF, Scotland
Mr James Patrick Gallen
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 188, Main Street, Cambuslang, Glasgow, G72 7EN, United Kingdom
IIF 15 Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 16 Suite 9, River Court, West Victoria Dock Road, Dundee, DD1 3JT
IIF 17 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD
IIF 18 5th Floor, 125, Princes Street, Edinburgh, EH2 4AD, Scotland
IIF 19 Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL
IIF 20 188, Main Street, Cambuslang, Glasgow, G72 7EN, Scotland
- 1 188 Main Street, Cambuslang, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,442 GBP2023-12-31Officer
2017-07-03 ~ nowIIF 6 - Director → MEPerson with significant control 2017-07-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 11 - Director → ME
- 3 8 Jonquin Lane, Cairnhill, Airdrie, Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-5,511 GBP2024-06-30Officer 2024-09-24 ~ nowIIF 1 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 188 Main Street, Cambuslang, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-57,329 GBP2023-12-31Officer 2017-07-04 ~ nowIIF 8 - Director → ME
- 5 188 Main Street, Cambuslang, Glasgow, United KingdomActive Corporate (2 parents)Officer 2024-10-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 6 5th Floor, 125 Princes Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-05-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 7 Suite 9 River Court, West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer 2018-10-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-10-11 ~ dissolvedIIF 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% → OE
- 8 Second Floor, Excel House, 30 Semple Street, EdinburghDissolved Corporate (3 parents)Officer 2012-06-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer 2017-06-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 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% → OE
- 10 Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer 2007-05-04 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 11 188 Main Street, Cambuslang, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-26,683 GBP2023-12-31Officer 2014-11-06 ~ nowIIF 7 - Director → ME
- 1 8 Jonquin Lane, Cairnhill, Airdrie, Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-5,511 GBP2024-06-30Officer 2021-06-15 ~ 2024-09-24IIF 3 - Director → ME
- 2 188 Main Street, Cambuslang, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-26,683 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-08-21IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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