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 Harvey Samuel Fields

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Fitzroy Place, Glasgow, G3 7RH

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

    • 5, Fitzroy Place, Glasgow, G3 7RH

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12

    • 18 Neidpath Road East, Glasgow, G46 6TX

      IIF 13

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

      IIF 14 IIF 15
  • Fields, Harvey Samuel
    British director born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Fitzroy Place, Glasgow, G3 7RH

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

    • 18 Neidpath Road East, Glasgow, G46 6TX

      IIF 20 IIF 21 IIF 22

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

      IIF 24

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

      IIF 25

    • 5, Fitzroy Place, Glasgow, G3 7RH

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • 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 42
  • 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 43
  • 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 44 IIF 45
  • Fields, Harvey Samuel
    British

    Registered addresses and corresponding companies

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

      IIF 46
  • Fields, Harvey Samuel
    British director

    Registered addresses and corresponding companies

    • 5 Fitzroy Place, Glasgow, G3 7RH

      IIF 47

    • 18 Neidpath Road East, Glasgow, G46 6TX

      IIF 48 IIF 49

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

      IIF 50 IIF 51

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

      IIF 52
  • Fields, Harvey Samuel
    British property developer

    Registered addresses and corresponding companies

    • 18 Neidpath Road East, Glasgow, G46 6TX

      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 17 - director → ME
    Person with significant control
    2020-07-18 ~ now
    IIF 4 - 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 11 - director → ME
  • 3
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 38 - director → ME
  • 4
    5 Fitzroy Place, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    418,111 GBP2024-03-31
    Officer
    2003-04-09 ~ now
    IIF 26 - director → ME
  • 5
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 23 - director → ME
    2005-03-08 ~ dissolved
    IIF 49 - 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 45 - llp-designated-member → ME
  • 7
    5 Fitzroy Place, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2015-08-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 8 - 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 37 - 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 28 - director → ME
  • 10
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 24 - director → ME
  • 11
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 25 - 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 19 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 33 - director → ME
  • 14
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 35 - director → ME
  • 15
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 36 - director → ME
  • 16
    Caledonia House, 89 Seaward Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 34 - 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 18 - director → ME
  • 18
    5 Fitzroy Place, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2024-10-23 ~ now
    IIF 14 - director → ME
  • 19
    5 Fitzroy Place, Glasgow
    Corporate (4 parents)
    Officer
    2004-08-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - 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 31 - director → ME
    2002-01-25 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 30 - director → ME
  • 22
    5 Fitzroy Place, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    1999-09-22 ~ now
    IIF 41 - director → ME
    1999-09-22 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - 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 16 - director → ME
    1997-04-02 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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 42 - 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 29 - director → ME
    2003-02-03 ~ now
    IIF 51 - 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 39 - director → ME
  • 27
    Caledonia House, Seaward Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 40 - 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 20 - director → ME
    2005-07-11 ~ dissolved
    IIF 46 - secretary → ME
  • 29
    5 Fitzroy Place, Glasgow
    Corporate (2 parents)
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 30
    Company number 02844688
    Non-active corporate
    Officer
    1993-08-26 ~ now
    IIF 22 - 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 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-25
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 32 - director → ME
  • 3
    5 Fitzroy Place, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-25
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 4
    5 Fitzroy Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-04-27 ~ 2007-12-17
    IIF 44 - 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 43 - director → ME
    1999-03-31 ~ 2003-12-23
    IIF 53 - secretary → ME
  • 6
    Company number SC164890
    Non-active corporate
    Officer
    1996-05-01 ~ 2003-11-21
    IIF 21 - director → ME
    1996-05-01 ~ 2003-11-21
    IIF 48 - secretary → ME

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