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.
George, Allen
George, Allen
British business person born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Ground And 2nd Floor, Antonine Hub, Antonine House, Callendar Boulevard, Falkirk, FK1 1XE, Scotland
George, Allen
British company director born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 2 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
George, Allen
British director born in December 1981Resident in Scotland
Registered addresses and corresponding companiesGeorge, Allen
British engineer born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 5 7, Westhill Grange, Westhill, AB32 6QJ, Scotland
George, Allen
Indian managing director born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 6 7, Westhill Grange, Westhill, AB32 6QJ, Scotland
Mr Allen George
British born in December 1981Resident in Scotland
Registered addresses and corresponding companiesMr Allen George
Indian born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 12 7, Westhill Grange, Westhill, AB32 6QJ, Scotland
- 1 7 Westhill Grange, Westhill, ScotlandDissolved Corporate (1 parent)Officer
2022-11-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-11-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
CARE CIRCLE LTD
- nowDIGNY CARE LTD - 2022-06-08 Unit 4 Willie Snaith Road, Newmarket, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)370,695 GBP2023-09-30Officer 2022-07-20 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3
CARECIRCLE SC LTD
- nowETERNAL CARE SC LTD - 2024-09-02 Ground And 2nd Floor, Antonine Hub, Antonine House, Callendar Boulevard, Falkirk, ScotlandActive Corporate (1 parent)Officer 2024-03-07 ~ nowIIF 1 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 4 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-07-25 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 5
QUINDENT PROPERTIES LTD
- nowPERMEATE GLOBAL LTD - 2025-04-09 Suite 7, First Floor, 81 Stranton, Hartlepool, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)0 GBP2024-03-31Officer 2025-04-08 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 9 - Has significant influence or control → OE
- 1 Office 506 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-54,078 GBP2024-03-31Officer 2018-12-31 ~ 2021-10-11IIF 6 - Director → MEPerson with significant control 2018-12-31 ~ 2021-10-11IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
