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.
Mcginness, Allan
- British born in May 1968
Mcginness, Allan
Resident in Scotland
Registered addresses and corresponding companiesAddress not available
IIF 112, Pankhurst Place, East Kilbride, Glasgow, G74 4BH, Scotland
IIF 217 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS
IIF 3307, West George Street, Glasgow, G2 4LF, United Kingdom
IIF 45, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 5Rosemere Cottage, Braehead Road, Thorntonhall, Glasgow, G74 5AQ, Scotland
IIF 6 IIF 7Unit 1, 43, Hepburn Road, Hillington Park, Glasgow, G52 4RJ, Scotland
IIF 87, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom
IIF 9 IIF 10
- British director born in May 1968
Mcginness, Allan
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcginness, Allan
17 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS
IIF 15
- British born in May 1968
Mr Allan Mcginness
Resident in Scotland
Registered addresses and corresponding companiesSuite 3 And 4 Orbital House, 3 Redwood Crescent, East Kilbride, G74 5PA, Scotland
IIF 1612, Pankhurst Place, East Kilbride, Glasgow, G74 4BH, Scotland
IIF 17 IIF 185, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 19Covault House, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 20Suite 3 & 4 Orbital House, 3 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 21 IIF 22Unit 1, 43, Hepburn Road, Hillington Park, Glasgow, G52 4RJ, Scotland
IIF 237, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Mcginness, Allan
Covault House, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 25
- 1
A2B MAN AND VAN HIRE LTD
SC707333Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-08-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AFTER SCHOOL ACTIVITIES PROGRAMME
SC305326Stephen Koepplinger, 72 Duncruin Street, GlasgowActive Corporate (12 parents)Officer2006-07-11 ~ 2009-10-12IIF 3 - Director → ME - 3
CRASH ANGELS LIMITED
SC31103817 Rozelle Avenue, Newton Mearns, GlasgowDissolved Corporate (4 parents)Officer2006-10-31 ~ dissolvedIIF 15 - Secretary → ME - 4
EASY VEHICLE FINANCE LIMITED
SC415191Peugeot Paisley Saturn Avenue, Phoenix Retail Park, PaisleyActive Corporate (10 parents)Officer2012-01-30 ~ 2015-05-18IIF 6 - Director → ME - 5
FILM STUDIO FACILITY MANAGEMENT LIMITED
SC734362Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-06-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6JARA CONSULTANCY LIMITED - now
JARA PROPERTY LIMITED
- 2023-11-23 SC69387712 Pankhurst Place, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-03-29 ~ 2023-08-01IIF 11 - Director → MEPerson with significant control2021-03-29 ~ 2023-08-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
LUMI-NOVO HOLDINGS LIMITED
153785567 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-12-31 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-31 ~ 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% → OEIIF 24 - Right to appoint or remove directors → OE - 8
LUMI-NOVO LIMITED
153887527 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2024-01-05 ~ nowIIF 10 - Director → ME - 912 Pankhurst Place, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-08-26 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 10
ONLINE BUSINESS FLIPPERS LTD
SC759109Unit 1 43, Hepburn Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-02-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ST MIRREN CAR PARKING LIMITED
SC523437307 West George Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2016-02-06 ~ 2017-01-26IIF 4 - Director → ME - 12PULMAN FLEET CONTRACTS LIMITED - 2017-09-29Abbey Road, Abbey Road Industrial Estate, Durham, EnglandActive Corporate (6 parents)Officer2019-09-20 ~ nowIIF 1 - Director → ME2019-10-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2019-10-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 13
BUSINESS ENERGY ADVISORY SERVICE LIMITED
- 2020-04-27 SC6176255 Redwood Crescent, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-09-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 14
THE TAXI CENTRE LIMITED
SC215926900 Kennishead Road, Darnley, Glasgow, United KingdomActive Corporate (13 parents)Officer2002-08-08 ~ 2015-05-18IIF 7 - Director → ME - 15
UNTOUCHABLES (ONLINE) LTD
SC76613812 Pankhurst Place, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
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