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.
Mrs Sally Elizabeth Margaret Giffen
Mrs Sally Elizabeth Margaret Giffen
British born in February 1956Resident in Scotland
Registered addresses and corresponding companiesGiffen, Sally Elizabeth Margaret
British born in February 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7
14 Broompark Drive, Newton Mearns, Glasgow, G77 5DX
IIF 8 237, Kilmarnock Road, Glasgow, G41 3JF, Scotland
IIF 9 Clyde Offices, 48, West George Street, Glasgow, G2 1BP, Scotland
IIF 10 70, Cadzow Street, Hamilton, ML3 6DS, Scotland
IIF 11 83, Cadzow Street, Hamilton, ML3 6DY, Scotland
IIF 12 76, Hamilton Road, Motherwell, ML1 3BY, Scotland
Giffen, Sarah Elizabeth Margaret
British director born in February 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 13 237, Kilmarnock Road, Shawlands, Glasgow, G41 3JF, Scotland
Giffen, Sarah Elizabeth Margaret
British director born in February 1956Registered addresses and corresponding companies
IIF 14 14, Broompark Drive, Newton Mearns, Glasgow, G77 5DX, United Kingdom
Giffin, Sally Elizabeth Margaret
British Registered addresses and corresponding companies
IIF 15 14 Broompark Drive, Newton Mearns, Glasgow, G77 5DX
- 1 Clyde Offices, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer
2025-10-15 ~ nowIIF 9 - Director → MEPerson with significant control 2025-10-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
TAX XL GLASGOW LTD
- nowTAA GLASGOW LIMITED - 2016-04-19 237 Kilmarnock Road, Shawlands, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)279,441 GBP2024-06-30Person with significant control 2024-01-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3 237 Kilmarnock Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-03-17 ~ nowIIF 8 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4Company number SC265008Non-active corporateOfficer 2004-03-16 ~ nowIIF 5 - Director → ME
- 1CRAIG GIFFEN & CO LTD - 2013-08-22 104 Quarry Street, HamiltonDissolved Corporate (1 parent)Officer 2007-02-01 ~ 2012-12-01IIF 6 - Director → ME 2006-02-13 ~ 2011-12-31IIF 15 - Secretary → ME
- 2TAX XL HAMILTON LTD - 2023-11-20TAA HAMILTON LIMITED - 2015-04-27 C/o Thomson Cooper, 3 Castle Court Carnegie Campus, DunfermlineLiquidation Corporate (1 parent)Equity (Company account)-41,496 GBP2021-06-30Officer 2012-06-19 ~ 2021-10-01IIF 11 - Director → MEPerson with significant control 2018-06-20 ~ 2021-10-01IIF 4 - Ownership of shares – 75% or more → OE
- 3 14 Broompark Drive, Newton Mearns, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,623 GBP2016-03-31Officer 2009-03-24 ~ 2009-04-07IIF 14 - Director → ME
- 4 7th Floor, 90 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2013-04-22 ~ 2015-11-06IIF 12 - Director → ME
- 5
ILLUSTRATUS LTD
- nowPRONTO PAYROLL LTD - 2016-08-17 83 Cadzow Street, Hamilton, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2015-04-21 ~ 2016-02-01IIF 10 - Director → ME - 6
LBK TAX CONSULTANCY LTD
- nowTAA GLASGOW ADMIN SERVICES LIMITED - 2014-03-03 14 Broompark Drive, Newton Mearns, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)496 GBP2016-06-30Officer 2015-07-01 ~ 2015-11-25IIF 7 - Director → ME - 7
TAX XL GLASGOW LTD
- nowTAA GLASGOW LIMITED - 2016-04-19 237 Kilmarnock Road, Shawlands, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)279,441 GBP2024-06-30Officer 2022-07-01 ~ 2025-02-10IIF 13 - Director → ME
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