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.
Gordon, Hazel
Gordon, Hazel
Registered addresses and corresponding companiesGordon, Hazel
British Registered addresses and corresponding companies
IIF 3
21, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
Gordon, Hazel
British company director born in April 1951Resident in Scotland
Registered addresses and corresponding companiesGordon, Hazel
British director born in April 1951Resident in Scotland
Registered addresses and corresponding companiesMrs Hazel Gordon
British born in April 1951Resident in Scotland
Registered addresses and corresponding companies
- 1
DHSR INVESTMENTS LTD.
- nowFORTY EIGHT SHELF (296) LIMITED - 2021-02-24 323 Edinburgh House, East Kilbride, Glasgow, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)480,000 GBP2024-02-28Officer
2021-02-23 ~ nowIIF 5 - director → ME - 2 Flat 1 4 Barcapel Avenue, Glasgow, United KingdomCorporate (3 parents)Equity (Company account)301,860 GBP2024-01-31Officer ~ nowIIF 4 - director → ME 2020-06-01 ~ nowIIF 2 - secretary → ME
- 3
MLD TORRINGTON LIMITED
- nowFORTY EIGHT SHELF (291) LIMITED - 2021-02-16 Flat 1 4 Barcapel Avenue, Newton Mearns, GlasgowCorporate (3 parents)Equity (Company account)1,332,400 GBP2024-01-31Officer 2021-02-07 ~ nowIIF 6 - director → MEPerson with significant control 2021-02-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4 79 Renfrew Road, PaisleyDissolved corporate (2 parents, 1 offspring)Officer 2016-10-01 ~ dissolvedIIF 10 - director → ME
- 5 7 Torrington Avenue, GlasgowDissolved corporate (3 parents)Officer 2016-10-01 ~ dissolvedIIF 9 - director → ME
- 1 Suite 411 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1,349,912 GBP2024-01-31Officer 1995-09-27 ~ 2021-02-28IIF 7 - director → ME 2015-07-17 ~ 2021-02-28IIF 1 - secretary → MEPerson with significant control 2016-06-30 ~ 2019-09-10IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-09-10 ~ 2020-09-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Edinburgh House Cornwall Street, East Kilbride, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)576,934 GBP2024-01-31Officer 1995-09-27 ~ 2021-02-28IIF 8 - director → ME 1996-11-25 ~ 2021-02-28IIF 3 - secretary → MEPerson with significant control 2016-06-30 ~ 2021-02-25IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
