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

Fields, Harvey Samuel

    Related profiles found in government register
  • Fields, Harvey Samuel
    born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Neidpath Road East, Newton Mearns, Glasgow, G46 6TX

      IIF 1 IIF 2
  • Fields, Harvey Samuel
    British co director born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Fitzroy Place, Glasgow, G3 7RH

      IIF 3
  • Fields, Harvey Samuel
    British company director born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Fitzroy Place, Glasgow, G3 7RH

      IIF 4

    • 18 Neidpath Road East, Glasgow, G46 6TX

      IIF 5

    • 5, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 6 IIF 7
  • Fields, Harvey Samuel
    British director born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Fitzroy Place, Glasgow, G3 7RH

      IIF 8

    • C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 9

    • 18, Neidpath Road East, Giffnock, Glasgow, G46 6TX, Scotland

      IIF 10 IIF 11

    • 18 Neidpath Road East, Glasgow, G46 6TX

      IIF 12 IIF 13 IIF 14

    • 18, Neidpath Road East, Whitecraigs, Glasgow, G46 6TX

      IIF 16

    • 18, Neidpath Road East, Whitecraigs, Glasgow, G46 6TX, Scotland

      IIF 17

    • 5, Fitzroy Place, Glasgow, G3 7RH

      IIF 18 IIF 19

    • 5, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 20 IIF 21 IIF 22

    • 89, Seaward Street, Glasgow, G41 1HJ, United Kingdom

      IIF 24

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

      IIF 25 IIF 26

    • Caledonia, House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 27 IIF 28

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom

      IIF 29 IIF 30

    • Caledonia House, Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 31 IIF 32

    • 5 Fitzroy Place, Glasgow, Lanarkshire, G3 7RH

      IIF 33
  • Fields, Harvey Samuel
    British none born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highlands, Ballater Road, Aboyne, AB34 5HN, Scotland

      IIF 34
  • Fields, Harvey Samuel
    British property developer born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Neidpath Road East, Glasgow, G46 6TX

      IIF 35
  • Fields, Harvey Samuel
    British

    Registered addresses and corresponding companies

    • Solana, 18 Neidpath Road East Giffnock, Glasgow, Lanarkshire, G46 6TX

      IIF 36
  • Fields, Harvey Samuel
    British director

    Registered addresses and corresponding companies

    • 5 Fitzroy Place, Glasgow, G3 7RH

      IIF 37

    • 18 Neidpath Road East, Glasgow, G46 6TX

      IIF 38 IIF 39

    • 5, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 40 IIF 41

    • 5 Fitzroy Place, Glasgow, Lanarkshire, G3 7RH

      IIF 42
  • Fields, Harvey Samuel
    British property developer

    Registered addresses and corresponding companies

    • 18 Neidpath Road East, Glasgow, G46 6TX

      IIF 43
  • Mr Harvey Samual Fields
    British born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 44
  • Mr Harvey Samuel Fields
    British born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Fitzroy Place, Glasgow, G3 7RH

      IIF 45 IIF 46 IIF 47

    • C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 48

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 49

    • 5, Fitzroy Place, Glasgow, G3 7RH

      IIF 50

    • 5, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 51 IIF 52

    • 5 Fitzroy Place, Glasgow, Lanarkshire, G3 7RH

      IIF 53
child relation
Offspring entities and appointments
Active 30
  • 1
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    623,355 GBP2022-09-30
    Officer
    2019-09-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-07-18 ~ now
    IIF 48 - Has significant influence or control → OE
  • 2
    ROSKUR LIMITED - 1989-03-28
    5 Fitzroy Place, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    5,060,952 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - director → ME
  • 3
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 30 - director → ME
  • 4
    5 Fitzroy Place, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    418,111 GBP2024-03-31
    Officer
    2003-04-09 ~ now
    IIF 18 - director → ME
  • 5
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 15 - director → ME
    2005-03-08 ~ dissolved
    IIF 39 - secretary → ME
  • 6
    FCB PROPERTIES LLP - 2009-07-07
    Martin Aitken & Co, 89 Seaward Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 7
    5 Fitzroy Place, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2015-08-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 52 - Has significant influence or control → OE
  • 8
    ST JAMES FINANCIAL RECLAIMS LIMITED - 2014-10-23
    PAYMENT PROTECTION RECLAIMS (CONSULTANCY) LIMITED - 2012-05-25
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 29 - director → ME
  • 9
    5 Fitzroy Place, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792 GBP2024-03-31
    Officer
    2020-10-25 ~ now
    IIF 20 - director → ME
  • 10
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 16 - director → ME
  • 11
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 17 - director → ME
  • 12
    Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    162,579 GBP2019-08-31
    Officer
    2015-07-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - Has significant influence or control → OE
  • 13
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 25 - director → ME
  • 14
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 27 - director → ME
  • 15
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 28 - director → ME
  • 16
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 26 - director → ME
  • 17
    5 Fitzroy Place, Fitzroy Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    229 GBP2022-04-30
    Officer
    2015-10-26 ~ now
    IIF 10 - director → ME
  • 18
    5 Fitzroy Place, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2024-10-23 ~ now
    IIF 6 - director → ME
  • 19
    5 Fitzroy Place, Glasgow
    Corporate (4 parents)
    Officer
    2004-08-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 50 - Has significant influence or control → OE
  • 20
    KIRKTON LIMITED - 2003-05-21
    5 Fitzroy Place, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-01-25 ~ now
    IIF 23 - director → ME
    2002-01-25 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 21
    ROSEMOUNT SCOTLAND 1 LIMITED - 2016-10-20
    5 Fitzroy Place, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2015-12-22 ~ now
    IIF 22 - director → ME
  • 22
    5 Fitzroy Place, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    1999-09-22 ~ now
    IIF 33 - director → ME
    1999-09-22 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 23
    5 Fitzroy Place, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    3,778,653 GBP2024-06-30
    Officer
    1997-04-02 ~ now
    IIF 8 - director → ME
    1997-04-02 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 24
    CORRYFOYNESS WIND FARM LTD. - 2013-09-05
    Highlands, Ballater Road, Aboyne, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,191 GBP2017-06-30
    Officer
    2013-11-07 ~ dissolved
    IIF 34 - director → ME
  • 25
    5 Fitzroy Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    142,626 GBP2023-01-31
    Officer
    2003-02-03 ~ now
    IIF 21 - director → ME
    2003-02-03 ~ now
    IIF 41 - secretary → ME
  • 26
    Caledonia House, Seaward Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,698 GBP2017-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 31 - director → ME
  • 27
    Caledonia House, Seaward Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 32 - director → ME
  • 28
    SHOWFERN LIMITED - 1993-07-13
    C/o Mcclure Naismith, Solicitors, 4th Floor, Equitable House, 47 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-04 ~ dissolved
    IIF 12 - director → ME
    2005-07-11 ~ dissolved
    IIF 36 - secretary → ME
  • 29
    5 Fitzroy Place, Glasgow
    Corporate (2 parents)
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Company number 02844688
    Non-active corporate
    Officer
    1993-08-26 ~ now
    IIF 14 - director → ME
Ceased 6
  • 1
    ROSKUR LIMITED - 1989-03-28
    5 Fitzroy Place, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    5,060,952 GBP2024-03-31
    Officer
    ~ 1989-04-05
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-25
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    ST JAMES FINANCIAL SOLUTIONS LIMITED - 2014-03-19
    MORTGAGE RECLAIMS (SCOTLAND) LTD - 2014-02-17
    89 Seaward Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-10-31 ~ 2014-03-04
    IIF 24 - director → ME
  • 3
    5 Fitzroy Place, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-25
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
  • 4
    5 Fitzroy Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-04-27 ~ 2007-12-17
    IIF 1 - llp-designated-member → ME
  • 5
    WJM (TAY COVE) LIMITED - 1999-07-05
    Unit 4 F1 27 Distribution Road, Macmerry Industrial Estate, Tranent, East Lothian, Scotland
    Corporate (2 parents)
    Officer
    1999-03-31 ~ 2003-12-23
    IIF 35 - director → ME
    1999-03-31 ~ 2003-12-23
    IIF 43 - secretary → ME
  • 6
    Company number SC164890
    Non-active corporate
    Officer
    1996-05-01 ~ 2003-11-21
    IIF 13 - director → ME
    1996-05-01 ~ 2003-11-21
    IIF 38 - secretary → ME

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