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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Irvin

    Related profiles found in government register
  • Mr John Irvin
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Be C/o Clarity Accounting, 20 To 23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr John Irvin
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Glebe Street, Dumfries, DG1 2LQ, Scotland

      IIF 3
  • Mr John Irvin
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Irvin, John
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Be C/o Clarity Accounting, 20 To 23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 5
  • Irvin, John
    British company director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 132, Union Street, Aberdeen, AB10 1JJ, United Kingdom

      IIF 6

    • Mall Cafe, The Antonine Shopping Centre, Tryst Road, Cumbernauld, G67 1JW, United Kingdom

      IIF 7

    • 169, Elderslie St, Glasgow, Glasgow, G3 7JR, Scotland

      IIF 8 IIF 9

    • 169, Elderslie Street, Glasgow, Glasgow, G3 7JR, Scotland

      IIF 10

    • 243, Ingram Street, Glasgow, G1 1DA, Scotland

      IIF 11

    • 369, Sauchiehall St, Glasgow, G2 3HU, Scotland

      IIF 12

    • 369, Sauchiehall Street, Glasgow, G2 3HU, Scotland

      IIF 13

    • 369, Sauchiehall Street, Glasgow, G2 3HU, United Kingdom

      IIF 14

    • 65, Bath Street, Glasgow, G2 2BX, Scotland

      IIF 15 IIF 16 IIF 17

    • 65, Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 21

    • 78, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 22

    • 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB

      IIF 23

    • 98, Holm Street, Glasgow, G2 6SY, United Kingdom

      IIF 24

    • Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 25

    • C/o Lavery & Co, 65 Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 26 IIF 27

    • Unit K3, Centre West Shopping Centre, East Kilbride, Glasgow, G74 1LL, Scotland

      IIF 28

    • Unit X7, Silverburn Shopping Centre, Barrhead Road, Glasgow, G53 6AF, Scotland

      IIF 29

    • C/o O'briens, Mall Cafe Oakmall Shopping Centre, 18a Hamilton Way, Greenock, Renfrewshire, PA15 1RH

      IIF 30

    • 4, White Court, Largs, KA30 8TL, Scotland

      IIF 31

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32 IIF 33 IIF 34

    • Kiosk 6, Food Court, Braehead Shopping Centre Kingsinch Road, Renfrew, G51 4BP, Scotland

      IIF 35

    • Plot 8, Mall Cafe, Xscape Centre Kings Inch Road, Renfrew, PA4 8XQ, Scotland

      IIF 36
  • Irvin, John
    British director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 37

    • 145-157 St. John Street, London, EC1V 4PW, United Kingdom

      IIF 38

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
  • Mr John Irvin
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 40 IIF 41 IIF 42

    • C/o Optimal Compliance, 81 The Cut, London, England

      IIF 44

    • C/o Optimal Compliance, 81 The Cut, London, SE1 8LL, England

      IIF 45
  • Irvin, John
    British company director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-23, C/o Clarity Accounting, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 46

    • C/o Lavery & Co, 65 Bath Street, Glasgow, G2 2DD, United Kingdom

      IIF 47

    • The Portergate, Ecclesall Road, Sheffield, South Yorkshire, S11 8NX

      IIF 48
  • Irvin, John
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 49
  • Irvin, John
    born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 169, Elderslie St, Glasgow, Glasgow, G3 7JR, Scotland

      IIF 50
  • Irvin, John
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Irvin, John
    British co director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Stakehill, Largs, Ayrshire, KA30 9NH

      IIF 55
  • Irvin, John
    British co. director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Optimal Compliance, 81 The Cut, London, England

      IIF 56
  • Irvin, John
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 302, Sauchiehall Street, Glasgow, G2 3JA, Scotland

      IIF 57

    • 14 Stakehill, Largs, Ayrshire, KA30 9NH

      IIF 58
  • Irving, John
    British co. director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, White Court, Largs, Ayrshire, KA30 8TL, Scotland

      IIF 59
  • Irvin, John
    British

    Registered addresses and corresponding companies

    • 2 Woodbank Gardens, Largs, North Ayrshire, KA30 8NZ

      IIF 60
  • Irvin, John
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Optimal Compliance, 81 The Cut, London, SE1 8LL, England

      IIF 61
  • Irvin, John

    Registered addresses and corresponding companies

    • 20-23, C/o Clarity Accounting, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 62

    • C/o Lavery & Co, 65 Bath Street, Glasgow, G2 2DD, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 28
  • 1
    ATHERTON CORPORATE HOLDINGS LTD - 2025-06-03
    C/o Optimal Compliance, 81 The Cut, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,419,604 GBP2024-09-30
    Officer
    2021-08-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    1XZ LTD
    - now
    ATHERTON CORPORATE GROUP LTD - 2025-05-23
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    169 Elderslie Street, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 4
    7th Floor 90 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 23 - Director → ME
  • 5
    169 Elderslie St, Glasgow, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 6
    COASTMUNRO LIMITED - 2009-07-16
    Mall Cafe The Antonine Shopping Centre, Tryst Road, Cumbernauld, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 7 - Director → ME
  • 7
    NEVISGROVE LIMITED - 2011-03-02
    11/12 Newton Terrace, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 47 - Director → ME
    2010-09-10 ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    STRATHSILVER LIMITED - 2009-07-16
    Kiosk 6, Food Court, Braehead Shopping Centre Kingsinch Road, Renfrew, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 35 - Director → ME
  • 9
    BETABRAND LIMITED - 2009-07-16
    Unit K3 Centre West Shopping Centre, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 28 - Director → ME
  • 10
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2025-03-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 42 - Has significant influence or control → OE
  • 11
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    SUMMERBUILD LIMITED - 2009-07-16
    C/o O'briens Mall Cafe Oakmall Shopping Centre, 18a Hamilton Way, Greenock, Renfrewshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-15 ~ dissolved
    IIF 30 - Director → ME
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 59 - Director → ME
  • 14
    CYCLEGRADE LIMITED - 2009-07-16
    Churchill & Co C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 25 - Director → ME
  • 15
    CLOUDBUILD LIMITED - 2011-03-18
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-14 ~ dissolved
    IIF 26 - Director → ME
  • 16
    NY SLICE (CATERING) LTD - 2015-01-14
    369 Sauchiehall Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 13 - Director → ME
  • 17
    NY SLICE (FRANCHISING) LTD
    Other registered number: SC590037
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 14 - Director → ME
  • 18
    VICTORIA SQUARE FOODS LIMITED - 2010-03-18
    FLATVENTURE LIMITED - 2009-12-17
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-11-13 ~ dissolved
    IIF 15 - Director → ME
  • 19
    78 Queen Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 22 - Director → ME
  • 20
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 21
    C/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 58 - Director → ME
  • 22
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 23
    ATHERTON CORPORATE RESCUE LIMITED - 2024-07-24
    ARTO RETAIL RENT LIMITED - 2023-01-09
    LOCHCYCLE LIMITED - 2010-12-13
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,054 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 24
    XSCAPE FOODS LIMITED - 2009-10-28
    BUILDSHARE LIMITED - 2009-07-16
    Plot 8 Mall Cafe, Xscape Centre Kings Inch Road, Renfrew, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 36 - Director → ME
  • 25
    HEATHCLEAR LIMITED - 2010-02-04
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-06-08 ~ dissolved
    IIF 17 - Director → ME
  • 26
    169 Elderslie St, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 9 - Director → ME
  • 27
    SYNCHRORANGE LIMITED - 2009-07-16
    132 Union Street, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 6 - Director → ME
  • 28
    Paxton House, 11 Woodside Crescent, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ dissolved
    IIF 57 - Director → ME
Ceased 23
  • 1
    169 Elderslie St, Glasgow, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2014-09-13
    IIF 8 - Director → ME
  • 2
    SCREENDRIVE LIMITED - 2009-12-17
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2009-11-12 ~ 2011-11-18
    IIF 18 - Director → ME
  • 3
    Suite 0569, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,000 GBP2022-09-30
    Officer
    2017-09-29 ~ 2024-09-03
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2017-09-29 ~ 2024-09-03
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ 2017-06-23
    IIF 34 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-06-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    98 Holm Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ 2011-11-18
    IIF 24 - Director → ME
  • 6
    BUILDCYCLE LIMITED - 2010-12-06
    C/o Obriens, 6 High Friars, Eldon Square, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ 2011-11-18
    IIF 27 - Director → ME
  • 7
    ISLAWAVE LIMITED - 2009-12-17
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2009-11-12 ~ 2011-11-18
    IIF 16 - Director → ME
  • 8
    EASTGATE FOODS LIMITED - 2010-06-18
    STREETBAND LIMITED - 2009-12-18
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2009-11-12 ~ 2011-11-18
    IIF 20 - Director → ME
  • 9
    MEDIACHANCE LIMITED - 2009-12-17
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-22 ~ 2011-11-18
    IIF 21 - Director → ME
  • 10
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-08-21 ~ 2011-11-18
    IIF 55 - Director → ME
  • 11
    ECOSSESTREAM LIMITED - 2009-07-16
    243 Ingram Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2011-02-11 ~ 2011-11-18
    IIF 11 - Director → ME
  • 12
    DERBY FOODS LIMITED - 2010-06-11
    BETAGROUND LIMITED - 2009-12-17
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2009-11-13 ~ 2011-11-18
    IIF 19 - Director → ME
  • 13
    Churchill & Co., C/o Lavery & Co., 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2010-07-29 ~ 2011-11-18
    IIF 31 - Director → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ 2015-05-15
    IIF 39 - Director → ME
  • 15
    NY SLICE HOLDINGS LTD
    Other registered number: SC589832
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2015-03-06
    IIF 38 - Director → ME
  • 16
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-12-24 ~ 2015-03-06
    IIF 32 - Director → ME
  • 17
    NY SLICE WHOLESALE LTD
    Other registered number: SC590036
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ 2015-05-15
    IIF 33 - Director → ME
  • 18
    L&P 214 LIMITED - 2009-05-19
    Related registrations: 07632142, 05591810
    The Portergate, Ecclesall Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-24 ~ 2011-11-18
    IIF 37 - Director → ME
    2010-09-09 ~ 2011-02-24
    IIF 48 - Director → ME
  • 19
    C/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1997-12-12 ~ 1999-11-16
    IIF 60 - Secretary → ME
  • 20
    ATHERTON CORPORATE (UK) LTD - 2024-07-30
    Suite 0544, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    88 GBP2022-09-30
    Officer
    2013-09-17 ~ 2024-07-24
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-24
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 21
    ATHERTON CORPORATE RESCUE LIMITED - 2024-07-24
    ARTO RETAIL RENT LIMITED - 2023-01-09
    LOCHCYCLE LIMITED - 2010-12-13
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,054 GBP2022-09-30
    Officer
    2010-09-10 ~ 2024-07-23
    IIF 46 - Director → ME
    2010-09-10 ~ 2024-07-23
    IIF 62 - Secretary → ME
  • 22
    CYCLECAIRN LIMITED - 2009-07-16
    Unit X7 Silverburn Shopping Centre, Barrhead Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ 2011-11-18
    IIF 29 - Director → ME
  • 23
    NY SLICE (SCOTLAND) LTD - 2015-01-14
    369 Sauchiehall St, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ 2015-03-06
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.