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 John Overend

    Related profiles found in government register
  • Mr Stuart John Overend
    Scottish born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Young Place, East Kilbride, Glasgow, G75 0TD, United Kingdom

      IIF 1

    • 42, Deanwood Avenue, Glasgow, G44 3RJ

      IIF 2
  • Overend, Stuart John
    Scottish accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 3 IIF 4

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, United Kingdom

      IIF 5

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 6 IIF 7 IIF 8

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 9
  • Overend, Stuart John
    Scottish chartered accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Overend, Stuart John
    Scottish company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Overend, Stuart John
    Scottish director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Robertson Street, Glasgow, G2 8DS, Scotland

      IIF 34

    • 16 Robertson Street, Glasgow, G2 8DS, United Kingdom

      IIF 35

    • 3, Young Place, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 36

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 37

    • 42, Deanwood Avenue, Glasgow, G44 3RJ, United Kingdom

      IIF 38

    • 10, Offington Gardens, Worthing, West Sussex, BN14 9AT, United Kingdom

      IIF 39

    • 5, Liverpool Terrace, Worthing, West Sussex, BN11 1TA, United Kingdom

      IIF 40
  • Overend, Stuart John
    Scottish financeer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ

      IIF 41
  • Overend, Stuart John
    Scottish none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Deanwood Avenue, Glasgow, G44 3RJ

      IIF 42
  • Overend, Stuart
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Robertson Street, Glasgow, G2 8DS, United Kingdom

      IIF 43 IIF 44
  • Overend, Stuart John
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Overend, Stuart John
    British cfo born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Crest Brick Slate & Tile Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 49
  • Overend, Stuart John
    British chartered accountant born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 50
  • Overend, Stuart John
    British director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 51 IIF 52 IIF 53

    • Brickability, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG

      IIF 56

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 57 IIF 58 IIF 59

    • South Road, Bridgend Industrial Estate, Bridgend

      IIF 63

    • South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG

      IIF 64

    • South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG

      IIF 65 IIF 66

    • Wellington House, Wellington Road, Dunston, Gateshead, NE11 9JL, England

      IIF 67

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 68 IIF 69

    • Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Longdene House, Hedgehog Lane, Haslemere, GU27 2PH, England

      IIF 75

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 76
  • Overend, Stuart John
    British none born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 77
  • Overend, Stuart John
    British cfo born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 78
  • Overend, Stuart John
    British chartered accountant born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 79
  • Overend, Stewart John
    British director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 80
  • Overend, Stuart John
    Scottish accountant

    Registered addresses and corresponding companies

    • 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ

      IIF 81
  • Overend, Stuart John
    Scottish chartered accountant

    Registered addresses and corresponding companies

    • 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ

      IIF 82
  • Overend, Stuart John

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (7 parents)
    Equity (Company account)
    604,321 GBP2018-07-31
    Officer
    2019-06-10 ~ dissolved
    IIF 62 - director → ME
  • 2
    7-11 Melville Street, Edinburgh
    Dissolved corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 3
    10 Offington Gardens, Worthing, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 39 - director → ME
  • 4
    42 Deanwood Avenue, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Officer
    2010-11-10 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SJO INVESTMENTS LIMITED - 2009-06-15
    MM&S (5321) LIMITED - 2007-12-27
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 15 - director → ME
  • 6
    3 Young Place, East Kilbride, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,141 GBP2019-11-30
    Officer
    2014-11-25 ~ dissolved
    IIF 37 - director → ME
  • 8
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-03-10 ~ dissolved
    IIF 3 - director → ME
  • 9
    Regina House, 124 Finchley Road, London
    Dissolved corporate (8 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 9 - director → ME
  • 10
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 13 - director → ME
Ceased 69
  • 1
    STRUCTURED HOUSE (STUC) LIMITED - 2021-07-28
    STRUCTURED HOUSE (KELVIN) LIMITED - 2020-02-11
    STRUCTURED HOUSE (GVS) LIMITED - 2015-12-16
    11 1st Floor, Park Circus, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 22 - director → ME
  • 2
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    IIF 32 - director → ME
  • 3
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2008-09-26
    IIF 30 - director → ME
  • 4
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 29 - director → ME
  • 5
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2014-10-31
    IIF 34 - director → ME
  • 6
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Wellington House Wellington Road, Dunston, Gateshead, England
    Corporate (6 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 67 - director → ME
  • 7
    FILBUK 37 LIMITED - 1986-02-21
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.
    Corporate (5 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 65 - director → ME
  • 8
    TANQUICK LIMITED - 1988-05-12
    South Road, Bridgend Industrial Estate, Bridgend
    Corporate (5 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 64 - director → ME
  • 9
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 58 - director → ME
  • 10
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents, 16 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 61 - director → ME
  • 11
    BRICKABILITY GROUP LIMITED - 2019-08-20
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2018-05-15 ~ 2020-11-16
    IIF 77 - director → ME
    2019-08-20 ~ 2020-11-16
    IIF 83 - secretary → ME
  • 12
    Brickability South Road, Bridgend Industrial Estate, Bridgend
    Corporate (4 parents, 12 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 56 - director → ME
  • 13
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    715,535 GBP2019-03-31
    Officer
    2019-07-05 ~ 2020-11-16
    IIF 79 - director → ME
  • 14
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    8,273,913 GBP2024-03-31
    Officer
    2012-05-01 ~ 2020-11-16
    IIF 5 - director → ME
  • 15
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Corporate (3 parents)
    Officer
    2000-06-09 ~ 2004-12-10
    IIF 17 - director → ME
  • 16
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 31 - director → ME
  • 17
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (5 parents)
    Equity (Company account)
    348,679 GBP2018-05-31
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 57 - director → ME
  • 18
    CREST INVESTMENTS LIMITED - 1999-05-07
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 72 - director → ME
  • 19
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 73 - director → ME
  • 20
    FOLLOWSOUND LIMITED - 1993-07-14
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 74 - director → ME
  • 21
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    165,900 GBP2019-03-31
    Officer
    2019-08-22 ~ 2020-11-16
    IIF 80 - director → ME
  • 22
    ELPHINSTONE 2006 LIMITED - 2007-03-02
    MM&S (5001) LIMITED - 2006-04-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 offsprings)
    Officer
    2008-01-01 ~ 2009-08-31
    IIF 18 - director → ME
  • 23
    5 Liverpool Terrace, Worthing, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    279,791 GBP2023-09-30
    Officer
    2012-05-14 ~ 2020-11-16
    IIF 40 - director → ME
  • 24
    WESSEX ROOFING SERVICES LIMITED - 1998-11-24
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 70 - director → ME
  • 25
    T Bromley, 15 London Road, Bromley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    951,708 GBP2022-12-31
    Officer
    2019-02-28 ~ 2020-10-01
    IIF 76 - director → ME
  • 26
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    588,490 GBP2017-12-30
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 51 - director → ME
  • 27
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    466,267 GBP2017-12-31
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 54 - director → ME
  • 28
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -62,286 GBP2024-04-30
    Officer
    2012-05-01 ~ 2020-11-16
    IIF 4 - director → ME
  • 29
    DESIGNBATCH LIMITED - 1992-05-28
    124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    4,377,688 GBP2023-12-31
    Officer
    2014-06-10 ~ 2020-11-16
    IIF 8 - director → ME
  • 30
    DEALENSURE LIMITED - 1992-05-28
    124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -18,735,283 GBP2023-12-31
    Officer
    2014-06-10 ~ 2020-11-16
    IIF 7 - director → ME
  • 31
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2010-10-01
    IIF 47 - llp-member → ME
  • 32
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 53 - director → ME
  • 33
    SJO INVESTMENTS LIMITED - 2009-06-15
    MM&S (5321) LIMITED - 2007-12-27
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ 2009-12-07
    IIF 81 - secretary → ME
  • 34
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    261,111 GBP2024-07-31
    Officer
    2019-03-01 ~ 2020-11-16
    IIF 50 - director → ME
  • 35
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2010-10-01
    IIF 42 - director → ME
  • 36
    HEALTHCARE PHARMA LIMITED - 2019-03-29
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-16 ~ 2020-11-16
    IIF 68 - director → ME
  • 37
    CHANELLE MEDICAL U.K. LIMITED - 2019-03-29
    Longdene House, Hedgehog Lane, Haslemere, England
    Corporate (2 parents)
    Equity (Company account)
    1,329,393 GBP2024-03-31
    Officer
    2017-06-12 ~ 2020-11-16
    IIF 75 - director → ME
  • 38
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 48 - llp-member → ME
  • 39
    LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (7 parents)
    Equity (Company account)
    552,731 GBP2018-10-31
    Officer
    2019-05-15 ~ 2020-11-16
    IIF 59 - director → ME
  • 40
    OFFICEPROOF LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2008-09-26
    IIF 28 - director → ME
  • 41
    HMS (905) LIMITED - 2012-03-15
    3 Young Place, East Kilbride, Glasgow
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    22,755,780 GBP2024-03-31
    Officer
    2012-03-13 ~ 2020-11-16
    IIF 36 - director → ME
  • 42
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-16 ~ 2020-11-16
    IIF 69 - director → ME
  • 43
    MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
    MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
    EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2008-09-26
    IIF 33 - director → ME
  • 44
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 45 - llp-member → ME
  • 45
    THE ORIGINAL SHOE COMPANY LIMITED - 1999-05-24
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2000-11-21 ~ 2006-01-01
    IIF 16 - director → ME
  • 46
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 71 - director → ME
  • 47
    EDGER 166 LIMITED - 2002-05-23
    St James Building, 79 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-05-23 ~ 2006-01-01
    IIF 14 - director → ME
  • 48
    South Road, Bridgend Industrial Estate, Bridgend
    Corporate (5 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 63 - director → ME
  • 49
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    188 GBP2017-12-31
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 52 - director → ME
  • 50
    MCCANN ROOFING PRODUCTS LIMITED - 2024-04-02
    MCCANN PRODUCTS LIMITED - 2018-01-11
    C/o Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,001,057 GBP2018-12-31
    Officer
    2020-02-13 ~ 2020-11-16
    IIF 49 - director → ME
  • 51
    16 Robertson Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-05-29 ~ 2016-08-01
    IIF 25 - director → ME
  • 52
    BOHO HOTELS LIMITED - 2020-01-23
    11 1st Floor, Park Circus, Glasgow, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    150 GBP2021-12-31
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 20 - director → ME
  • 53
    C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,550,004 GBP2021-02-28
    Officer
    2015-02-13 ~ 2017-02-28
    IIF 26 - director → ME
  • 54
    138 Hydepark Street Hydepark Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2014-07-09 ~ 2017-01-16
    IIF 35 - director → ME
  • 55
    138 Hydepark Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 21 - director → ME
  • 56
    STRUCTURED HOUSE (BROOMIELAW) LIMITED - 2018-02-22
    11 1st Floor, Park Circus, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2015-11-18 ~ 2017-02-28
    IIF 44 - director → ME
  • 57
    C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2015-11-18 ~ 2017-02-28
    IIF 43 - director → ME
  • 58
    STRUCTURED HOUSE (GREENMARKET) LIMITED - 2015-12-16
    138 Hydepark Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 19 - director → ME
  • 59
    138 Hydepark Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 27 - director → ME
  • 60
    STRUCTURED HOUSE (MERCHANT) LIMITED - 2017-10-02
    138 Hydepark Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2014-04-15 ~ 2017-01-30
    IIF 23 - director → ME
  • 61
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    21,702,578 GBP2021-03-31
    Officer
    2014-03-27 ~ 2017-01-16
    IIF 24 - director → ME
  • 62
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -625 GBP2021-11-30
    Officer
    2013-12-03 ~ 2017-01-16
    IIF 10 - director → ME
  • 63
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,674,651 GBP2018-12-31
    Officer
    2019-05-17 ~ 2020-11-16
    IIF 60 - director → ME
  • 64
    Regina House, 124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    120,946 GBP2023-12-31
    Officer
    2014-06-10 ~ 2020-11-16
    IIF 6 - director → ME
  • 65
    THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
    BELGRAVE WINES LIMITED - 1991-02-22
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Corporate (7 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 66 - director → ME
  • 66
    AJ TOWEL RAILS LIMITED - 2006-04-26
    OAKRING LIMITED - 2004-11-25
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 55 - director → ME
  • 67
    TRANSRENT LIMITED - 2001-09-27
    TRANSENT PLC - 1998-12-02
    ATE TRANSRENT PLC - 1998-11-25
    Four Brindleyplace, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2000-10-09 ~ 2001-07-12
    IIF 41 - director → ME
  • 68
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    2,830,876 GBP2019-12-31
    Officer
    2020-03-10 ~ 2020-11-16
    IIF 78 - director → ME
  • 69
    DALGLEN (NO. 917) LIMITED - 2005-10-12
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    272,761 GBP2021-03-31
    Officer
    2004-11-20 ~ 2006-12-04
    IIF 12 - director → ME
    2004-11-20 ~ 2006-12-04
    IIF 82 - secretary → ME

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