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 Kenneth Wilfred Mccullocjh
Mr Kenneth Wilfred Mccullocjh
British born in November 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 1
6, Orchard Drive, Glasgow, G46 7NR
Mr Kenneth Wilfred Mcculloch
British born in November 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 2 199, Bath Street, Glasgow, G2 4HU, Scotland
IIF 3 6, Kelvin Court, Glasgow, G12 0AG, Scotland
IIF 4 IIF 5 IIF 6 6, Orchard Drive, Giffnock, Glasgow, G46 7NR, Scotland
IIF 7 6, Orchard Drive, Glasgow, G46 7NR
IIF 8 C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
IIF 9 1-3 Parklands Avenue, Eurocentral Business Park, Motherwell, North Lanarkshire, ML1 4WQ
Mr Kenneth Wilfred Mcculloch
British born in April 1948Resident in Scotland
Registered addresses and corresponding companiesMcculloch, Kenneth Wilfred
British director born in November 1948Resident in Scotland
Registered addresses and corresponding companiesMcculloch, Kenneth Wilfred
British hotelier born in November 1948Resident in Scotland
Registered addresses and corresponding companiesMcculloch, Kenneth Wilfred
British restauranteur born in November 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 33 69 Kelvin Court, Glasgow, G12 0AG
- 1
DAK EDINBURGH LIMITED
- nowDAKOTA HOTEL (EDINBURGH) LIMITED - 2015-01-27 199 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer
2005-02-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DAK EURO LIMITED
- nowDAKOTA EUROCENTRAL LTD. - 2015-03-26 6 Orchard Drive, Giffnock, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2005-03-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
DAK HOTEL MAN LIMITED
- nowDAKOTA HOTEL MANAGEMENT LIMITED - 2015-01-27 6 Orchard Drive, GlasgowDissolved Corporate (2 parents)Officer 2004-09-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DAK ONE LIMITED
- nowDAKOTA ONE LIMITED - 2015-01-26 6 Orchard Drive, GlasgowDissolved Corporate (2 parents)Officer 2004-09-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MHM LIMITED
- nowM M & S (2293) LIMITED - 1996-11-18 6 Orchard Drive, Giffnock, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,720 GBP2016-10-31Officer 1996-11-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6 6 Orchard Drive, Giffnock, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-03-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MUH LIMITED
- nowMCCULLOCH UNIQUE HOTELS LIMITED - 2009-01-27UNIQUE HOTEL CORPORATION LIMITED - 2005-08-16FAMOUS HOTEL DEVELOPMENTS LIMITED - 2004-10-21 C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)336,075 GBP2016-12-31Officer 2004-01-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8 6 Orchard Drive, Giffnock, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-03-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 6 Orchard Drive, Giffnock, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-03-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 George Square, Castle Brae, Dunfermline, FifeActive Corporate (6 parents)Equity (Company account)42,673 GBP2024-12-31Officer 1994-08-01 ~ 2002-10-08IIF 21 - Director → ME
- 257 CHANNELS LIMITED - 2007-01-29 C/o Gibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved Corporate (2 parents)Officer 2009-08-01 ~ 2017-06-30IIF 14 - Director → ME
- 3DAKOTA HOTELS LIMITED - 2006-06-26 1-3 Parklands Avenue Eurocentral Business Park, Motherwell, North LanarkshireDissolved Corporate (2 parents)Officer 2004-09-01 ~ 2017-06-30IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
FUSION ASSETS LIMITED
- nowNORTH LANARKSHIRE REGENERATION COMPANY LIMITED - 2007-03-13 Civic Centre, Windmillhill Street, Motherwell, North LanarkshireActive Corporate (12 parents, 4 offsprings)Equity (Company account)4,729,470 GBP2024-03-31Officer 2006-08-17 ~ 2008-12-15IIF 29 - Director → ME - 5 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer 1996-11-19 ~ 1998-04-08IIF 24 - Director → ME
- 6 6 Orchard Drive, Giffnock, GlasgowDissolved Corporate (1 parent)Equity (Company account)416,898 GBP2021-03-31Officer 2015-03-23 ~ 2020-12-23IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7MALMAISON BRAND LIMITED - 2002-10-11M M & S (2312) LIMITED - 1996-11-11 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghActive Corporate (3 parents)Officer 1996-11-17 ~ 1998-04-08IIF 28 - Director → ME
- 8 C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (3 parents)Officer ~ 2000-02-21IIF 33 - Director → ME
- 9MYLOHILL LIMITED - 1998-01-05 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 1997-11-14 ~ 1998-04-08IIF 22 - Director → ME
- 10THE MALMAISON HOTEL LIMITED - 1994-03-02COMLAW NO. 319 LIMITED - 1993-06-17 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer 1994-02-10 ~ 1998-04-08IIF 31 - Director → ME
- 11 15 Appold Street, LondonDissolved Corporate (2 parents)Officer 1997-03-10 ~ 1998-04-08IIF 23 - Director → ME
- 12THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16LONGITUDE LIMITED - 1995-11-14 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 1996-11-19 ~ 1998-04-08IIF 27 - Director → ME
- 13 3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)Officer 1996-11-19 ~ 1998-04-08IIF 32 - Director → ME
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