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
Individuals in focus
Colhoun, Francis
- British born in April 1973
Colhoun, Francis
Resident in Scotland
Registered addresses and corresponding companiesC/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 1 IIF 2 IIF 31/1, 15, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 4 IIF 5 IIF 6 (more)1/1, 15 North Claremont Street, Glasgow, G3 7NR, United Kingdom
IIF 12 IIF 13 IIF 14 (more)15, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 17 IIF 184, Woodside Place, Glasgow, G3 7QF, Scotland
IIF 19
- British accountant born in April 1973
Colhoun, Francis
Resident in Scotland
Registered addresses and corresponding companies53, Welbeck Street, London, W1G 9XR, England
IIF 20
- British company director born in April 1973
Colhoun, Francis
Resident in Scotland
Registered addresses and corresponding companies15, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 21
- British director born in April 1973
Colhoun, Francis
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in April 1973Registered addresses and corresponding companies
Colhoun, Francis
- British chief finance officer born in April 1973Registered addresses and corresponding companies
Colhoun, Francis
14a Carmunnock Road, Busby, Glasgow, G76 8SZ
IIF 30
- British chief financial officer born in April 1973Registered addresses and corresponding companies
Colhoun, Francis
- British company director born in April 1973Registered addresses and corresponding companies
Colhoun, Francis
14a Carmunnock Road, Busby, Glasgow, G76 8SZ
IIF 35
- British accountant born in April 1973
Colhoun, Francis
Resident in United Kingdom
Registered addresses and corresponding companies3c, Orbital Court, Peel Park, East Kilbride, G74 5PH, Scotland
IIF 36
- British Registered addresses and corresponding companies
Colhoun, Francis
- British accountantRegistered addresses and corresponding companies
Colhoun, Francis
- British born in April 1973
Mr Francis Colhoun
Resident in Scotland
Registered addresses and corresponding companies1/1, 15, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 43
- Registered addresses and corresponding companies
Colhoun, Francis
- British born in April 1973
Francis Colhoun
Resident in United Kingdom
Registered addresses and corresponding companies4, Woodside Place, Glasgow, G3 7QF, Scotland
IIF 46
- British born in April 1973
Mr Francis Colhoun
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
ABBEY DEVELOPMENTS (JACKTON) LIMITED
SC461511C/o Forvis Mazars Llp, Restructurng Services, Capital Square, 58 Morrison Street, EdinburghLiquidation Corporate (6 parents)Officer2022-06-17 ~ nowIIF 7 - Director → ME - 2C/o Mazars Llp, Restructuring Services, Apex 2 97 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer2021-03-09 ~ dissolvedIIF 21 - Director → ME
- 3C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, EdinburghLiquidation Corporate (4 parents, 4 offsprings)Officer2022-09-08 ~ nowIIF 1 - Director → ME
- 4Forvis Mazars, 100 Queen Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2022-09-08 ~ 2024-10-16IIF 24 - Director → ME
- 5C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, EdinburghLiquidation Corporate (5 parents)Officer2022-09-08 ~ nowIIF 3 - Director → ME
- 6C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghLiquidation Corporate (5 parents)Officer2022-09-08 ~ nowIIF 23 - Director → ME
- 7Forvis Mazars, 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2022-09-08 ~ 2024-10-16IIF 25 - Director → ME
- 8C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Officer2022-09-08 ~ nowIIF 2 - Director → ME
- 9C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Officer2022-09-08 ~ nowIIF 22 - Director → ME
- 10
BAKER FITZROY LTD
SC4092451/1, 15 North Claremont Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-10-21 ~ dissolvedIIF 36 - Director → ME - 11
BELL DATEN LTD
SC4161751/1, 15 North Claremont Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2012-02-03 ~ nowIIF 4 - Director → ME - 12
BUTLER MASON LIMITED
1010752030 C/o Mazars, Old Bailey, London, EnglandActive Corporate (4 parents)Officer2016-04-06 ~ nowIIF 13 - Director → ME - 13CALRIDGE LIMITED - now
PARADIGM VENTURE PARTNERS LTD.
- 2008-09-22 SC282043C/o Task Ip Services Limited Suite 320a, The Pentagon Centre, 36 Washington Street, GlasgowDissolved Corporate (6 parents)Officer2005-03-22 ~ 2013-04-22IIF 37 - Secretary → ME - 143c Orbital Court, East Kilbride, GlasgowDissolved Corporate (6 parents)Officer2006-05-03 ~ 2008-04-09IIF 28 - Director → ME
- 15
CEDAR VINE LTD
0875503630 C/o Mazars, Old Bailey, London, EnglandActive Corporate (4 parents)Officer2013-10-30 ~ nowIIF 10 - Director → ME - 16EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25TRUSHELFCO (NO.2814) LIMITED - 2001-06-19100 Victoria Street, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2009-01-31 ~ 2013-04-24IIF 30 - Director → ME
- 17
ELLIS NEWTON LIMITED
1495025130 C/o Mazars, Old Bailey, London, EnglandActive Corporate (4 parents)Officer2023-06-21 ~ nowIIF 17 - Director → ME - 18TRUSHELFCO (NO.2842) LIMITED - 2001-11-26Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (24 parents)Officer2009-01-31 ~ 2012-10-25IIF 32 - Director → ME
- 19
GRAYSTON WHITE & SPARROW LTD.
0033298029 Warwick Road, LondonActive Corporate (18 parents)Officer2006-08-18 ~ nowIIF 26 - Director → ME2006-08-18 ~ nowIIF 44 - Secretary → ME - 20
HAT CONTRACTING SERVICES LIMITED
0198548129 Warwick Road, LondonActive Corporate (12 parents)Officer2006-08-18 ~ nowIIF 27 - Director → ME2006-08-18 ~ nowIIF 41 - Secretary → ME - 21
IBDT PROPERTY LIMITED
SC6673821/1 15 North Claremont Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-07-14 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 22
MILLBRAE PROPERTIES
SC259640155 Hillside Road, Mansewood, GlasgowActive Corporate (5 parents)Officer2003-11-21 ~ 2005-01-12IIF 29 - Director → ME2003-11-21 ~ 2005-01-12IIF 45 - Secretary → ME - 23
MUIRHILL HOLDINGS LTD
1173784930 C/o Mazars, Old Bailey, London, EnglandActive Corporate (3 parents)Officer2018-12-21 ~ nowIIF 12 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 241/1, 15 North Claremont Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2015-08-21 ~ 2024-03-11IIF 8 - Director → ME
- 25TRUSHELFCO (NO.2695) LIMITED - 2000-12-01Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (34 parents)Officer2009-01-31 ~ 2013-04-17IIF 31 - Director → ME
- 26
RENTOKIL INITIAL PROPERTIES LIMITED
- 2006-08-23 00970370BET PROPERTIES LIMITED - 2002-03-25PSP LIMITED - 1993-06-14HAT PROPERTY LIMITED - 1989-05-30H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-0230 C/o Mazars, Old Bailey, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2006-08-18 ~ nowIIF 11 - Director → ME2006-08-18 ~ 2013-04-22IIF 39 - Secretary → ME - 27
LAKE DISTRICT DRYER COMPANY LIMITED
- 2018-11-26 SC445128CORALPEAK LIMITED
- 2016-02-12 SC44512815 North Claremont Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2013-03-14 ~ nowIIF 18 - Director → ME - 2853 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Officer2015-09-11 ~ dissolvedIIF 20 - Director → ME
- 29
SPARKLESTONE LIMITED
- 2008-09-09 05740895SHELFCO (NO. 3226) LIMITED - 2006-05-0230 C/o Mazars, Old Bailey, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2006-05-04 ~ nowIIF 6 - Director → ME2006-05-04 ~ 2013-04-22IIF 40 - Secretary → ME - 30
SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
SC5199991/1, 15 North Claremont Street, Glasgow, ScotlandActive Corporate (6 parents, 18 offsprings)Officer2015-11-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 31TARMAC (UK) SERVICES LIMITED - now
LAFARGE (UK) SERVICES LIMITED
- 2015-08-03 03540172MANAGEPOWER LIMITED - 1998-05-14Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (33 parents)Officer2009-03-18 ~ 2013-04-05IIF 34 - Director → ME - 32TARMAC CEMENT LIMITED - nowTARMAC CEMENT AND LIME LIMITED - 2024-05-23LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED
- 2013-09-02 00066558LAFARGE CEMENT UK PLC
- 2011-07-06 00066558BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (78 parents, 15 offsprings)Officer2009-01-31 ~ 2013-04-05IIF 33 - Director → ME - 33
TEVIOT DEVELOPMENTS HOLDINGS LIMITED
SC7279311/1, 15 North Claremont Street, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-03-29 ~ nowIIF 16 - Director → ME - 34
TEVIOT DEVELOPMENTS LTD
SC7279191/1, 15 North Claremont Street, Glasgow, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-03-29 ~ nowIIF 15 - Director → ME - 35
TUCSON DEVELOPMENTS LTD
SC7279381/1, 15 North Claremont Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-03-29 ~ nowIIF 14 - Director → ME - 361/1, 15 North Claremont Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2006-11-13 ~ 2009-02-20IIF 35 - Director → ME2018-11-01 ~ nowIIF 9 - Director → ME2006-11-13 ~ 2011-11-30IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 37
XSTALBIO LTD.
SC2227073rd Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (8 parents)Officer2006-06-08 ~ dissolvedIIF 42 - Secretary → ME
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