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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Liam

    Related profiles found in government register
  • Ward, Liam

    Registered addresses and corresponding companies
    • 2, The Brambles, Magherafelt, BT45 5RZ, Northern Ireland

      IIF 1 IIF 2
    • 2, The Brambles, Magherafelt, BT45 5RZ, United Kingdom

      IIF 3
    • 2, The Brambles, Magherafelt, County Londonderry, BT45 5RZ, United Kingdom

      IIF 4
  • Ward, Liam Joseph

    Registered addresses and corresponding companies
    • 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 5
    • Suite 2g, Ingram House, 227 Ingram Street, Glasgow, G1 1DA

      IIF 6
    • 10, Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB, Northern Ireland

      IIF 7
  • Ward, Liam Joseph
    born in May 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 2 The Brambles, Magherafelt, County Londonderry, BT45 5RZ, Ireland

      IIF 8
    • 2, The Brambles, Magherafelt, County Londonderry, BT45 5RZ, Northern Ireland

      IIF 9
  • Ward, Liam
    United Kingdom born in May 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 10, Main Street, Castledawson, BT45 8AB, Northern Ireland

      IIF 10
  • Ward, Liam Joseph
    British born in May 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 10, Main Street, Castledawson, Londonderry, BT45 8AB, Northern Ireland

      IIF 11
    • 2, The Brambles, Magherafelt, Co Derry, BT45 5RZ, United Kingdom

      IIF 12
    • 11a, Dublin Street, Edinburgh, EH1 3PG

      IIF 13
    • The Signal Box, 5 Appin Lane, Edinburgh, EH14 1JL

      IIF 14
    • The Signal Box, 5 Appin Lane, Edinburgh, EH14 1JL, Scotland

      IIF 15 IIF 16 IIF 17 (more)(less)
    • 12, Fortrose Street, Glasgow, G11 5LP, Scotland

      IIF 20
    • 12, Fortrose Street, Glasgow, G11 5LP, United Kingdom

      IIF 21
    • 18, London Road, Glasgow, Lanarkshire, G1 5NB

      IIF 22
    • 2-4, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 23
    • 24, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland

      IIF 24
    • 48, Clyde Offices, 2nd Floor, West George Street, Glasgow, G2 1BP, Scotland

      IIF 25
    • 48, West George Street, Clyde Offices, 2nd Floor, Glasgow, G2 1BP

      IIF 26
    • 48, West George Street, Clyde Offices, 2nd Floor, Glasgow, G2 1BP, Scotland

      IIF 27
    • 1, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, Great Britain

      IIF 28
    • 2, Charterhouse Mews, London, EC1M 6BB, England

      IIF 29
    • 10, Main Street, Castledawson, Magherafelt, BT45 8AB

      IIF 30
    • 10, Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB

      IIF 31
    • 10, Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB, Northern Ireland

      IIF 32 IIF 33
    • 2, The Brambles, Magherafelt, BT45 5RZ, Northern Ireland

      IIF 34 IIF 35
    • 2, The Brambles, Magherafelt, BT45 5RZ, United Kingdom

      IIF 36 IIF 37 IIF 38
    • 2 The Brambles, Magherafelt, County Londonderry, BT45 5RY

      IIF 39 IIF 40 IIF 41 (more)(less)
    • 2, The Brambles, Magherafelt, County Londonderry, BT45 5RZ, Northern Ireland

      IIF 43 IIF 44 IIF 45 (more)(less)
    • 2, The Brambles, Magherafelt, County Londonderry, BT45 5RZ, United Kingdom

      IIF 53 IIF 54 IIF 55
    • Speirsfield House, Stevenson St, Stevenson Street, Paisley, PA2 6BP, Scotland

      IIF 56
    • Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland

      IIF 57 IIF 58 IIF 59
    • Spiersfield House, Stevenson St, Paisley, PA2 6BP

      IIF 60
  • Mr Liam Joseph Ward
    British born in May 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, London Road, Glasgow, G1 5NB, United Kingdom

      IIF 61
  • Ward, Liam Joseph
    United Kingdom born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, London Road, Glasgow, G1 5NB, United Kingdom

      IIF 62
    • Suite 2g, Ingram House, 227 Ingram Street, Glasgow, G1 1DA

      IIF 63
    • 167a, Irish Green Street, Limavady, Londonderry, BT49 9AR, Northern Ireland

      IIF 64
    • 10, Main Street, Castledawson, Magherafelt, BT45 8AB, United Kingdom

      IIF 65 IIF 66
    • 10, Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB, Northern Ireland

      IIF 67
    • 40, Aughabrack Road, Donemana, Strabane, County Tyrone, BT82 0SW, Northern Ireland

      IIF 68
  • Mr Liam Joseph Ward
    British born in May 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH

      IIF 69
    • 18, London Road, Glasgow, Lanarkshire, G1 5NB

      IIF 70
    • 27-28, Clement's Lane, London, EC4N 7AE, England

      IIF 71
    • 10, Main Street, Castledawson, Magherafelt, BT45 8AB

      IIF 72
    • 10, Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB

      IIF 73
    • 10, Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB, Northern Ireland

      IIF 74
    • Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland

      IIF 75 IIF 76 IIF 77
child relation
Offspring entities and appointments 57
  • 1
    ADVENTURELAND (POLSKA) LTD
    - now NI614264
    BRUNSWICK STREET (BELFAST) LTD
    - 2014-04-14 NI614264
    10 Main Street, Castledawson, Magherafelt
    Dissolved Corporate (6 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 36 - Director → ME
  • 2
    ANTRIM INVESTMENTS LTD
    NI612520
    10 Main Street, Castledawson, Magherafelt, County Londonderry
    Dissolved Corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 43 - Director → ME
  • 3
    ASINUS LIMITED
    NI647380
    10 Main Street, Castledawson, Magherafelt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-10 ~ dissolved
    IIF 66 - Director → ME
  • 4
    ASINUS RE LIMITED
    NI647538
    10 Main Street, Castledawson, Magherafelt, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 65 - Director → ME
  • 5
    CALEDONIAN HERITAGE LIMITED
    SC310283
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Petition date on 2017-10-20 during the appointment or period of control
    Conclusion of winding up on 2019-11-26 during the appointment or period of control
    Due to be dissolved on 2020-02-27 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 33 - Director → ME
    2016-07-01 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 74 - Has significant influence or control OE
  • 6
    CITY PROPERTY LIMITED
    05948440
    27-28 Clement's Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more OE
  • 7
    COLLEGE SQUARE EAST LTD
    NI614260
    10 Main Street, Castledawson, Magherafelt, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 38 - Director → ME
  • 8
    DAWN HIGHFIELD LIMITED
    - now SC287364
    PACIFIC SHELF 1319 LIMITED - 2005-08-30
    18 Taylor Street, Ayr, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-08-27 ~ 2017-06-14
    IIF 50 - Director → ME
  • 9
    DCR (CRAIGHEAD) LTD
    SC529201
    Spiersfield House, Stevenson St, Paisley
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 60 - Director → ME
  • 10
    DCR (FERNIESHAW) LTD
    SC533001
    Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 54 - Director → ME
  • 11
    DCR (KILSYTH) LTD
    SC568472
    18 London Road, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    DCR (SERIES 2) LTD
    SC533528
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-08 during the appointment or period of control
    Commencement of winding up on 2018-06-08 during the appointment or period of control
    Conclusion of winding up on 2025-03-26 during the appointment or period of control
    Dissolved on 2025-08-12 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 13 - Director → ME
    2016-04-25 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    DIAMOND CONSTRUCTION AND RENEWABLES LTD
    - now NI612225
    GREEN DIAMOND ENERGY LTD
    - 2014-12-12 NI612225
    10 Main Street, Castledawson, Magherafelt
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 14
    DIAMOND GLOBAL TRADING & INVESTMENTS LTD
    - now NI605776 09957786
    Insolvency (Case 1) In administration
    Administration started on 2018-05-18 during the appointment or period of control
    DIAMOND INVESTMENTS LTD
    - 2013-04-25 NI605776 09957786
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast
    In Administration Corporate (12 parents, 21 offsprings)
    Officer
    2011-01-17 ~ 2020-01-29
    IIF 31 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    DIAMOND HOTELS AND RESORTS LTD
    NI624531
    10 Main Street, Castledawson, Magherafelt, County Londonderry
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 32 - Director → ME
  • 16
    DIAMOND INVESTMENTS LIMITED
    09957786 NI605776... (more)
    2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-19 ~ dissolved
    IIF 29 - Director → ME
  • 17
    DIAMOND PRESTIGE CARS LTD
    - now NI612017
    COLERAINE INVESTMENTS LTD
    - 2014-05-27 NI612017
    10 Main Street, Castledawson, Londonderry
    Dissolved Corporate (7 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 48 - Director → ME
  • 18
    DIAMOND YACHTS LTD
    - now NI022831
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-09 during the appointment or period of control
    Commencement of winding up on 2017-08-25 during the appointment or period of control
    Conclusion of winding up on 2019-09-16 during the appointment or period of control
    Dissolved on 2019-12-19 during the appointment or period of control
    DIAMOND CAPITAL LTD
    - 2016-06-10 NI022831
    MCGRORY CONSTRUCTION LIMITED
    - 2012-07-05 NI022831 NI613492
    KENBOAG AVIATION LIMITED
    - 2012-02-29 NI022831
    10 Main Street, Castledawson, Magherafelt, County Londonderry
    Dissolved Corporate (14 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    DMS (SHELF) NO. 248 LIMITED
    SC307722 SC307721... (more)
    18 Taylor Street, Ayr, Scotland
    Active Corporate (14 parents)
    Officer
    2015-08-27 ~ 2017-06-14
    IIF 49 - Director → ME
  • 20
    DOMICILIUM (POLSKA) LTD
    NI646919
    10 Main Street, Castledawson, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-07-17 ~ dissolved
    IIF 10 - Director → ME
  • 21
    DOMICILIUM (SCOTIA) LTD
    - now SC437910
    DUNROBIN DEVELOPMENTS LTD
    - 2016-07-25 SC437910 SC383975
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 44 - Director → ME
  • 22
    DOMICILIUM LTD
    - now 06605201
    CARL FISHER PARTNERSHIP LIMITED
    - 2014-04-28 06605201
    Stuart House, Holmes Street, Burnley, England
    Liquidation Corporate (5 parents)
    Officer
    2008-05-29 ~ now
    IIF 41 - Director → ME
  • 23
    DRUMAWILLAN DEVELOPMENTS LTD
    NI610964
    10 Main Street, Castledawson, Londonderry
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 24
    ELEVATE DEVELOPMENTS LIMITED
    - now SC307643
    LYCIDAS (447) LIMITED
    - 2006-10-11 SC307643 SC303670... (more)
    292 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 39 - Director → ME
  • 25
    ELEVATE PROPERTY LIMITED
    - now SC304929
    LYCIDAS (446) LIMITED
    - 2006-10-11 SC304929 SC362460... (more)
    292 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 40 - Director → ME
  • 26
    ENVIRONMENTAL ENERGY INVESTMENTS SCOTLAND (ONE) LIMITED
    SC517987 SC517974... (more)
    18 London Road, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-09 ~ 2017-09-10
    IIF 17 - Director → ME
  • 27
    ENVIRONMENTAL ENERGY INVESTMENTS SCOTLAND (THREE) LIMITED
    SC517992 SC517987... (more)
    18 London Road, Glasgow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-09 ~ 2017-09-10
    IIF 19 - Director → ME
  • 28
    ENVIRONMENTAL ENERGY INVESTMENTS SCOTLAND (TWO) LIMITED
    SC517974 SC517987... (more)
    Speirsfield House, Stevenson St, Stevenson Street, Paisley, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 56 - Director → ME
  • 29
    ENVIRONMENTAL ENERGY PROJECTS LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-11-20
    Petition date on 2023-11-20
    Conclusion of winding up on 2024-06-18
    Dissolved on 2024-09-24
    ENVIRONMENTAL ENERGY INVESTMENTS (SCOTLAND) LIMITED
    - 2020-05-19 SC481639 SC517987... (more)
    Mha, 10 Carden Place, Aberdeen
    Dissolved Corporate (12 parents, 9 offsprings)
    Officer
    2017-06-09 ~ 2017-09-10
    IIF 14 - Director → ME
  • 30
    FENWICK ECO PARK LTD
    SC493614
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-19 ~ 2016-10-10
    IIF 28 - Director → ME
  • 31
    FUTURE INDUSTRIES LTD
    SC453963 SC650349
    18 London Road, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ 2017-07-20
    IIF 53 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-20
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    GRAF MORTGAGE CORPORATION LTD
    06805850
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-11-14
    Commencement of winding up on 2015-01-05
    Conclusion of winding up on 2023-01-04
    Dissolved on 2023-07-11
    9th Floor 7 Park Row, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-07-18 ~ 2014-08-16
    IIF 45 - Director → ME
  • 33
    GRAF SECURITIES LTD
    06854134
    Insolvency (Case 1) In administration
    Administration started on 2014-07-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-08-05
    C/o Clb Coopers 5th Floor Ship Canal House, King Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-07-18 ~ 2014-08-16
    IIF 47 - Director → ME
  • 34
    I AM SOLAR GROUP LTD - now
    I AM SOLAR (SUDAN) LTD - 2019-01-04
    IAM SOLAR (TWO) LIMITED
    - 2018-07-04 SC517993
    70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2017-06-09 ~ 2017-09-10
    IIF 15 - Director → ME
  • 35
    I AM SOLAR INTERNATIONAL LTD - now
    IAM SOLAR (ONE) LIMITED
    - 2018-04-19 SC517977
    70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2017-06-09 ~ 2017-09-10
    IIF 18 - Director → ME
  • 36
    IAM SOLAR (THREE) LIMITED
    SC517979
    18 London Road, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-09 ~ 2017-09-10
    IIF 16 - Director → ME
  • 37
    KNOCK CASTLE DEVELOPMENTS LLP
    OC338253
    Circulation Club, Holmes Street, Burnley, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-23 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 38
    LETTERKENNY DEVELOPMENTS LTD
    SC365057
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    LIME INVESTMENTS LTD
    NI604749
    40 Aughabrack Road, Donemana, Strabane, County Tyrone
    Dissolved Corporate (8 parents)
    Officer
    2011-11-24 ~ 2011-11-24
    IIF 64 - Director → ME
    2011-09-24 ~ dissolved
    IIF 68 - Director → ME
  • 40
    LIME KILN MANAGEMENT COMPANY LIMITED
    NI611449 NI620951
    24 Tullymore Dale, Broughshane, Ballymena, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 52 - Director → ME
  • 41
    LIME KILN MANAGEMENT COMPANY LTD
    NI620951 NI611449
    10 Main Street, Castledawson, Londonderry
    Dissolved Corporate (4 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 35 - Director → ME
    2013-10-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 42
    LOW CARBON CONSTRUCTION (IRELAND) LTD
    NI619556
    10 Main Street, Castledawson, Magherafelt
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 34 - Director → ME
    2013-07-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 43
    MIDLANDS DEVELOPMENTS LIMITED
    SC365632
    24 Lochburn Gardens, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 24 - Director → ME
  • 44
    NEWHAVEN ESTATES LTD.
    SC254865
    Precious Metals Mining Ltd, 48 Clyde Offices, 2nd Floor, West George Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 25 - Director → ME
  • 45
    POLSON DEVELOPMENTS LTD
    SC516548
    2-4 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-09-25 ~ dissolved
    IIF 23 - Director → ME
  • 46
    POLSON INVESTMENTS LLP
    SO305476
    24072, So305476: Companies House Default Address, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 47
    ROWALLAN RENEWABLES LTD
    SC514911
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control OE
  • 48
    SAINT INDUSTRIES LTD
    - now SC420114
    PROSPECTIVE VENTURES LTD - 2014-02-24
    SAINT INDUSTRIES LIMITED
    - 2013-10-15 SC420114
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2013-10-12
    IIF 20 - Director → ME
    2014-12-10 ~ 2015-02-01
    IIF 26 - Director → ME
  • 49
    SCOTIA EXPLORATION (ANZ) LTD
    - now SC475590
    SCOTIA EXPLORATION (GUYANA) LTD
    - 2016-06-13 SC475590
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ 2017-08-26
    IIF 57 - Director → ME
  • 50
    SCOTIA EXPLORATION LTD
    - now SC392935 SC449013... (more)
    PRECIOUS METALS MINING LTD
    - 2014-08-04 SC392935
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2015-04-01
    IIF 27 - Director → ME
    2015-04-20 ~ 2018-04-08
    IIF 46 - Director → ME
  • 51
    SCOTIA LEISURE LTD
    SC400047
    12 Fortrose Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 21 - Director → ME
  • 52
    SCOTIA MINING LTD
    - now SC353015 SC597726... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-09-30 during the appointment or period of control
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Conclusion of winding up on 2017-03-30 during the appointment or period of control
    Due to be dissolved on 2017-07-10 during the appointment or period of control
    SCOTIA MINING & RECYCLING LIMITED
    - 2014-03-03 SC353015
    SCOTIA MINING LTD
    - 2013-03-14 SC353015 SC597726... (more)
    W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, Glasgow
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2011-06-21 ~ dissolved
    IIF 63 - Director → ME
    2014-09-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 53
    SCOTIA POWER LTD - now
    SCOTIA COLLEGE LTD
    - 2020-07-13 SC373790
    LIGHTFOOT VENTURES LTD
    - 2016-07-25 SC373790
    GLASGOW CHEMICALS LTD
    - 2011-10-25 SC373790
    18 London Road, Glasgow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-10-24 ~ 2018-07-08
    IIF 62 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-07-08
    IIF 61 - Has significant influence or control OE
  • 54
    SCOTIA RESOURCES LTD
    - now SC449013
    SCOTIA EXPLORATION & MINING LTD.
    - 2016-04-04 SC449013 SC392935... (more)
    SCOTIA MINING & EXPLORATION COMPANY LTD
    - 2014-03-17 SC449013 SC392935... (more)
    Speirsfield House, Stevenson Street, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-05-01 ~ dissolved
    IIF 55 - Director → ME
    2013-05-01 ~ 2013-11-23
    IIF 4 - Secretary → ME
  • 55
    SHETLAND HOLDINGS (UK) LIMITED
    SC462754
    2 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-07-18 ~ 2014-08-16
    IIF 51 - Director → ME
  • 56
    THE ELEVATE GROUP LTD
    - now NI058174
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-11-20 during the appointment or period of control
    Date of completion or termination of CVA on 2013-12-17 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-08-23 during the appointment or period of control
    Commencement of winding up on 2013-12-05 during the appointment or period of control
    Conclusion of winding up on 2019-03-13 during the appointment or period of control
    Dissolved on 2019-06-20 during the appointment or period of control
    WARD DESIGN (N. IRELAND) LIMITED
    - 2007-10-17 NI058174
    The Gravel, 10 Main Street, Castledawson
    Dissolved Corporate (7 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 12 - Director → ME
  • 57
    WEST PARTNERSHIP PROPERTIES LTD
    NI615809
    10 Main Street, Castledawson, Magherafelt
    Dissolved Corporate (3 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 37 - Director → ME
    2012-12-05 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 72 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.