logo
explain how to read the page

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 Stuart Thomas Brankin

    Related profiles found in government register
  • Mr Stuart Thomas Brankin
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 1
  • Mr Stuart Thomas Brankin
    British born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 2
  • Mr Stuart Thomas Brankin
    British born in August 1953

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 3
  • Brankin, Stuart Thomas
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 4
  • Mr David George Brankin
    British born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 5
  • Brankin, Stuart Thomas
    British chartered accountant born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Bankbrae Farm, Bridge Of Weir, Renfrewshire, PA11 3SH

      IIF 6 IIF 7 IIF 8

    • icon of address C/o Wright Johnston & Mackenzie, 302 St. Vincent Street, Glasgow, G2 5RZ

      IIF 11

    • icon of address C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 12
  • Brankin, Stuart Thomas
    British company director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11, Hill Street, London, W1J 5LG

      IIF 13

    • icon of address C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 14 IIF 15
  • Brankin, Stuart Thomas
    born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 35, Grosvenor Street, Mayfair, London, W1K 4QX, United Kingdom

      IIF 16
  • Brankin, Stuart Thomas
    British chartered accountant born in August 1953

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address Raleigh Quay, Po Box 1981, George Town, Grand Cayman, Cayman Islands

      IIF 17 IIF 18
  • Brankin, Stuart Thomas
    British director born in August 1953

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address Capella Building, 10th Floor, 60 York Street, Glasgow, Lanarkshire, G2 8JX, United Kingdom

      IIF 19
  • Brankin, Stuart Thomas
    British

    Registered addresses and corresponding companies

    • icon of address Bankbrae Farm, Bridge Of Weir, Renfrewshire, PA11 3SH

      IIF 20
  • Brankin, Stuart Thomas
    British chartered accountant

    Registered addresses and corresponding companies
  • Brankin, David George
    British company director born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 26
  • David George Brankin
    English born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hampton House, Higher Downs Road, Torquay, Devon, TQ1 3LD, England

      IIF 27
  • Brankin, David George
    English chartered accountant born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hampton House, Higher Downs Road, Torquay, Devon, TQ1 3LD, England

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 2
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 12 - Director → ME
  • 6
    icon of address Hampton House, Higher Downs Road, Torquay, Devon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,374 GBP2022-04-30
    Officer
    icon of calendar 2018-05-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-05-15 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    175,874 GBP2024-03-31
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 26 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address Bankbrae Farm, Bridge Of Weir, Renfrewshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address Bankbrae Farm, Bridge Of Weir, Renfrewshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 17 - Director → ME
Ceased 9
  • 1
    icon of address Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,438 GBP2022-03-31
    Officer
    icon of calendar 2017-03-13 ~ 2017-06-29
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ 2018-11-02
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    QUARTER COMMUNITY EXPANSION LIMITED - 2006-12-11
    icon of address C/o Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2010-12-22
    IIF 8 - Director → ME
    icon of calendar 2006-06-16 ~ 2010-12-22
    IIF 25 - Secretary → ME
  • 3
    BANKBRAE HOLDINGS LIMITED - 2012-03-29
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 1995-04-11 ~ 2009-09-15
    IIF 9 - Director → ME
    icon of calendar 1995-04-11 ~ 2008-04-02
    IIF 24 - Secretary → ME
  • 4
    icon of address Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2005-03-01
    IIF 20 - Secretary → ME
  • 5
    THE SPORTS BUSINESS LIMITED - 2013-04-02
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,977 GBP2017-12-31
    Officer
    icon of calendar 1995-04-11 ~ 2009-09-15
    IIF 10 - Director → ME
    icon of calendar 1995-04-11 ~ 2008-04-02
    IIF 22 - Secretary → ME
  • 6
    icon of address C/o Wright Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2014-03-06
    IIF 11 - Director → ME
  • 7
    icon of address C/o Wright Johnston & Mckenzie Llp, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2010-12-22
    IIF 6 - Director → ME
    icon of calendar 2008-09-30 ~ 2010-12-22
    IIF 21 - Secretary → ME
  • 8
    icon of address C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,121,709 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    WALLACESTONE REGENERATION LIMITED - 2006-05-02
    icon of address C/o Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2010-12-22
    IIF 7 - Director → ME
    icon of calendar 2006-06-16 ~ 2010-12-22
    IIF 23 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.