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

Marchant, Derek Finlayson

    Related profiles found in government register
  • Marchant, Derek Finlayson
    British

    Registered addresses and corresponding companies

    • 12 Falloch Road, Glasgow, Strathclyde, G42 9QX

      IIF 1
  • Marchant, Derek Finlayson
    British chartered accountant

    Registered addresses and corresponding companies

    • 4, Wharton Street, Birmingham, W Midlands, B7 5TR, Uk

      IIF 2

    • 15, Aidans Brae, Clarkston, Glasgow, Strathclyde, G76 7EP, Uk

      IIF 3

    • 144 Neilston Road, Paisley, Renfrewshire, PA2 6QH

      IIF 4
  • Marchant, Derek Finlayson

    Registered addresses and corresponding companies

    • 7, Wharton Street, Birmingham, B7 5TR

      IIF 5

    • Unit 4, Wharton Street, Birmingham, B7 5TR, England

      IIF 6

    • 12 Falloch Road, Glasgow, Strathclyde, G42 9QX

      IIF 7 IIF 8
  • Marchant, Derek Finlayson
    British chartered accountant born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Wharton Street, Birmingham, W Midlands, B7 5TR, Uk

      IIF 9

    • 7, Wharton Street, Birmingham, B7 5TR

      IIF 10

    • Unit 4, Wharton Street, Birmingham, B7 5TR, United Kingdom

      IIF 11

    • 15, Aidans Brae, Clarkston, Glasgow, Strathclyde, G76 7EP, Uk

      IIF 12

    • 144 Neilston Road, Paisley, Renfrewshire, PA2 6QH

      IIF 13
  • Marchant, Derek Finlayson
    British company director born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Inch Business Centre, Shore Road, Perth, PH2 8BW, Scotland

      IIF 14

    • 5, South Inch Business Centre, Shore Road, Perth, PH2 8BW, United Kingdom

      IIF 15
  • Marchant, Derek Finlayson
    British director born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ, Scotland

      IIF 16

    • 5 South Inch Business Centre, Shore Road, Perth, Perth And Kinross, PH2 8BW

      IIF 17
  • Marchant, Derek Finlayson
    British finance director born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 126, Calder Street, Glasgow, G42 7QP, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    JOHN T.CLARKE & SON LIMITED - 1993-02-15
    Unit 4 Wharton Street, Birmingham, Uk
    Dissolved corporate (4 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 12 - director → ME
    2006-05-30 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    126 Calder Street, Glasgow, Scotland
    Corporate (9 parents)
    Officer
    2023-10-03 ~ now
    IIF 18 - director → ME
  • 3
    SOLR1 LIMITED - 2021-03-24
    SOLR HOLDINGS LIMITED - 2018-05-18
    SOLR1 LIMITED - 2016-10-27
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2022-12-01 ~ now
    IIF 16 - director → ME
Ceased 10
  • 1
    9 Didcot Way, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2022-06-30
    Officer
    2010-09-30 ~ 2012-01-31
    IIF 10 - director → ME
    2010-09-30 ~ 2012-01-31
    IIF 5 - secretary → ME
  • 2
    M M & S (2697) LIMITED - 2000-11-07
    50 Pacific Quay, Glasgow, Lanarkshire
    Corporate (5 parents)
    Officer
    2003-07-28 ~ 2006-05-12
    IIF 8 - secretary → ME
  • 3
    "X" SITE CHARITABLE TRUST - 1998-05-26
    50 Pacific Quay, Glasgow, Lanarkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2003-07-28 ~ 2006-05-12
    IIF 1 - secretary → ME
  • 4
    COMLAW NO. 463 LIMITED - 1998-06-18
    50 Pacific Quay, Glasgow, Lanarkshire
    Corporate (14 parents)
    Officer
    2003-07-28 ~ 2006-05-12
    IIF 7 - secretary → ME
  • 5
    IDENTIFY U.K. LIMITED - 1998-01-08
    9 Didcot Way, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,474 GBP2019-06-30
    Officer
    2010-09-03 ~ 2012-01-30
    IIF 11 - director → ME
    2010-09-03 ~ 2011-01-18
    IIF 6 - secretary → ME
  • 6
    SMART PARKING LIMITED - 2012-12-03
    CPT UK COMPANY NO 1 LIMITED - 2012-07-25
    Smart Parking Limited, 5 South Inch Business Centre, Shore Road, Perth
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-04 ~ 2014-06-04
    IIF 15 - director → ME
  • 7
    TOWN AND CITY PARKING LIMITED - 2012-12-03
    SMART PARKING LIMITED - 2012-07-10
    TOWN AND CITY PARKING LIMITED - 2012-07-09
    PERTH CAR PARKS LIMITED - 1994-04-20
    5 South Inch Business Centre, Shore Road, Perth, Perth And Kinross
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-13 ~ 2014-06-03
    IIF 17 - director → ME
  • 8
    5 South Inch Business Centre, Shore Road, Perth
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-12-03 ~ 2014-06-04
    IIF 14 - director → ME
  • 9
    MBF GROUP LIMITED - 2005-05-19
    DEMOCHANGE LIMITED - 1991-04-09
    144 Neilston Road, Paisley, Renfrewshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,279,289 GBP2023-12-31
    Officer
    2006-05-30 ~ 2012-01-31
    IIF 13 - director → ME
    2006-05-30 ~ 2012-01-31
    IIF 4 - secretary → ME
  • 10
    JCCO 167 LIMITED - 2007-05-18
    9 Didcot Way, Boldon Business Park, Boldon Colliery, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,672,183 GBP2023-12-31
    Officer
    2007-05-16 ~ 2012-01-30
    IIF 9 - director → ME
    2007-10-23 ~ 2012-01-31
    IIF 2 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.