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.
Mr Billy Milligan
- Scottish born in August 1980
Mr Billy Milligan
Resident in Scotland
Registered addresses and corresponding companies14, Newton Place, Glasgow, G3 7PY, Scotland
IIF 1
- British born in August 1980
Mr Billy Milligan
Resident in Scotland
Registered addresses and corresponding companies14, Newton Place, Gallone And Co., Glasgow, G3 7PY, Scotland
IIF 2 IIF 314, Newton Place, Glasgow, G3 7PY, Scotland
IIF 4 IIF 5 IIF 6 (more)16, Fitzroy Place, Glasgow, Glasgow, G2 7RW
IIF 8175, West George Street, Glasgow, G2 2LB
IIF 9Gallone & Co, 14 Newton Place, Glasgow, G3 7PY, Scotland
IIF 10Gallone & Co, 14 Newton Place, Glasgow, G3 7PY, United Kingdom
IIF 11
- Scottish born in August 1980
Milligan, Billy
Resident in Scotland
Registered addresses and corresponding companies14, Newton Place, Glasgow, G3 7PY, Scotland
IIF 12
- British born in August 1980
Milligan, Billy
Resident in Scotland
Registered addresses and corresponding companies14, Newton Place, Gallone And Co., Glasgow, G3 7PY, Scotland
IIF 13 IIF 1414, Newton Place, Glasgow, G3 7PY, Scotland
IIF 15 IIF 16 IIF 17 (more)44, Main Street, Milngavie, Glasgow, G62 6BU, Scotland
IIF 19Gallone & Co, 14 Newton Place, Glasgow, G3 7PY, Scotland
IIF 20Gallone & Co, 14 Newton Place, Glasgow, G3 7PY, United Kingdom
IIF 21
- British director born in August 1980
Milligan, Billy
Resident in Scotland
Registered addresses and corresponding companiesGallone & Co, 14 Newton Place, Glasgow, G3 7PY, Scotland
IIF 22
- British self employed born in August 1980
Milligan, Billy
Resident in Scotland
Registered addresses and corresponding companies16, Fitzroy Place, Glasgow, Glasgow, G2 7RW, Scotland
IIF 23
- 1Stuart Gallone & Son, 16 Fitzroy Place, Glasgow, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-26,258 GBP2015-11-30Officer2013-11-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 214 Newton Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)55 GBP2024-04-30Officer2022-04-27 ~ nowIIF 18 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 314 Newton Place, Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-06-30Officer2024-06-21 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)50,152 GBP2022-05-31Officer2018-05-09 ~ nowIIF 20 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 514 Newton Place, Glasgow, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-28Officer2023-02-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6C/0 Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)59,194 GBP2022-06-30Officer2019-06-28 ~ nowIIF 21 - Director → MEPerson with significant control2019-06-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-464,961 GBP2022-08-31Officer2016-05-27 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 8Gallone & Co, 14 Newton Place, Glasgow, ScotlandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)1,000 GBP2022-08-31Officer2018-08-30 ~ dissolvedIIF 22 - Director → ME
- 914 Newton Place, Glasgow, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-07-31Officer2021-07-16 ~ nowIIF 17 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1014 Newton Place, Gallone And Co., Glasgow, ScotlandActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1114 Newton Place, Glasgow, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer2023-03-09 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1214 Newton Place, Glasgow, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-07-31Officer2021-07-08 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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