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 Darren Abernethy
- British born in November 1974
Mr Darren Abernethy
Resident in Scotland
Registered addresses and corresponding companiesSuite 3 & 4, Orbital House, 3 Redwood Crescent, East Kilbride, G74 2HP, Scotland
IIF 1100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB, Scotland
IIF 2 IIF 3Ground Floor 1a, 1a Buchanan Business Park, Cumbernauld Road, Glasgow, G33 6HZ, Scotland
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 571-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 6 IIF 710 Clydesdale Street, Hamilton, South Lanarkshire, ML3 0DP
IIF 8C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England
IIF 9C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom
IIF 10 IIF 11
- British born in December 1970
Mr Darren Abernethy
Resident in Scotland
Registered addresses and corresponding companies100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB, Scotland
IIF 12
- Scottish born in November 1974
Mr Darren Abernethy
Resident in Scotland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British born in November 1974
Abernethy, Darren
Resident in Scotland
Registered addresses and corresponding companiesGround Floor 1a, 1a Buchanan Business Park, Cumbernauld Road, Glasgow, G33 6HZ, Scotland
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 IIF 17 IIF 18C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England
IIF 19C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom
IIF 20
- British company director born in November 1974
Abernethy, Darren
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1974
Abernethy, Darren
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in November 1974
Abernethy, Darren
Resident in Scotland
Registered addresses and corresponding companies10 Clydesdale Street, Hamilton, South Lanarkshire, ML3 0DP
IIF 27
- British Registered addresses and corresponding companies
Abernethy, Darren
- British company directorRegistered addresses and corresponding companies
Abernethy, Darren
- 1CORDANT TECHNICAL LIMITED - 2016-03-22DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2014-06-17MIDAS RETAIL SECURITY LIMITED - 2006-03-09Grant Thornton Uk Llp, 4 Hardman Square Sinningfields, ManchesterDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 12 - Has significant influence or control → OE
- 2Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (12 parents)Officer2001-10-29 ~ 2015-01-16IIF 26 - Director → ME2006-08-15 ~ 2015-01-16IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3
CORE FACILITIES LTD
1255041671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2020-04-07 ~ nowIIF 18 - Director → MEPerson with significant control2020-04-07 ~ 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 - 471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2020-04-17 ~ nowIIF 15 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5
ECOWARM HEATING LIMITED
SC359115100e Cumbernauld Road, Muirhead, GlasgowDissolved Corporate (4 parents)Officer2010-08-09 ~ dissolvedIIF 22 - Director → ME - 6
HOMZ LTD
SC33225510 Clydesdale Street, Hamilton, South LanarkshireDissolved Corporate (5 parents)Officer2007-10-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LAT 56 LIMITED
SC766841Ground Floor 1a 1a Buchanan Business Park, Cumbernauld Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-04-21 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, EnglandActive Corporate (5 parents)Person with significant control2026-02-03 ~ 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
- 9
PIONEER MANAGEMENT LIMITED
SC716168Ground Floor 1a, Buchanan Tower, 183 Cumbernauld Road, Stepps, North Lanarkshire, ScotlandDissolved Corporate (6 parents, 4 offsprings)Person with significant control2022-02-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 10SETPOINT22 SERVICES LIMITED - now
COOLAIR SERVICES LIMITED
- 2024-07-03 03305344Unit 5 Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire, EnglandActive Corporate (14 parents)Officer2006-03-21 ~ 2021-03-25IIF 21 - Director → ME2006-09-01 ~ 2021-03-25IIF 30 - Secretary → ME - 11
THE HAVEN (PENPOL) LTD
16582463C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 12
THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED
SC160106Suite 2-3, Titan Enterprise Business Centre, 1 Aurora Avenue Queens Quay, Clydebank, DumbartonshireDissolved Corporate (10 parents, 2 offsprings)Officer2001-04-20 ~ 2015-01-16IIF 23 - Director → ME2006-08-15 ~ 2015-01-16IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-02IIF 2 - Has significant influence or control → OE - 13
UKFM RENEWABLE TECHNOLOGIES LIMITED
SC377220100e Cumbernauld Road, Muirhead, GlasgowDissolved Corporate (2 parents)Officer2010-04-20 ~ 2015-04-19IIF 24 - Director → ME - 14
UKFM TOTAL FACILITIES LTD
SC416402100e Cumbernauld Road, Muirhead, Glasgow, North LanarkshireDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 25 - Director → ME - 15
UKME SOLUTIONS LTD
1256195771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2020-04-17 ~ nowIIF 17 - Director → MEPerson with significant control2020-04-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
UK FM GROUP LIMITED
- 2015-01-21 0557957071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-05-31 ~ nowIIF 16 - Director → ME2006-08-15 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 17
WYCOMBE BEACH DEVELOPMENT LTD
- 2025-07-21 16588152C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, United KingdomActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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