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.
Albalad, Jose
Albalad, Jose
Spanish director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesAlbalad, Jose
Spanish director born in July 1975Resident in Scotland
Registered addresses and corresponding companiesAlbalad, Jose
Spanish none born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 5
4, West Regent Street, Glasgow, G2 1RW
Albalad, Jose
Spanish accountant born in July 1975Resident in Gibraltar
Registered addresses and corresponding companies
IIF 6 170, Hyndland Road, Glasgow, Lanarkshire, G12 9HZ
Albalad, Jose
Spain businessman born in July 1975Resident in Spain
Registered addresses and corresponding companiesAlbalad, Jose Ramon
Spanish company director born in July 1975Resident in Scotland
Registered addresses and corresponding companiesAlbalad, Jose Ramon
Spanish director born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 11 27, New Dover Road, Canterbury, Kent, CT1 3DN, England
IIF 12 15, John Street, Glasgow, G1 1HP, Scotland
IIF 13 4, West Regent Street, Glasgow, G2 1RW, Scotland
IIF 14 70, West Regent Street, 2nd Floor, Glasgow, G2 2QZ, Scotland
IIF 15 Buchanan Business Park, Suite 12. Cumbernauld Road, Stepps, Glasgow, G33 6HZ, Scotland
IIF 16 Northern Suite, Wellcroft House, Shipley, West Yorkshire, BD18 3QH
IIF 17 IIF 18 Wellcroft House, Wellcroft, Shipley, West Yorkshire, BD18 3QH, England
IIF 19 Suite 12, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ, United Kingdom
Albalad, Jose Ramon
Spanish none born in July 1975Resident in Scotland
Registered addresses and corresponding companiesAlbalad, Jose
British Registered addresses and corresponding companies
IIF 22 4, West Regent Street, Glasgow, G2 1RW, United Kingdom
Albalad, Jose
Registered addresses and corresponding companiesMr Jose Arguelles
Spanish born in July 1975Resident in Spain
Registered addresses and corresponding companies
IIF 28 30, Glenluce Drive, Glasgow, G32 9NE, Scotland
Mr Jose Ramon Albalad
Spanish born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 29 Camburgh House, / 27, New Dover Road, Canterbury, Kent, CT1 3DN
IIF 30 Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
IIF 31 IIF 32 170, Hyndland Road, Glasgow, G12 9HZ
IIF 33 2, Dunlop Wynd, Glasgow, G33 6NS, Scotland
IIF 34 2, Dunlop Wynd, Stepps, Glasgow, G33 6NS
IIF 35 Buchanan Business Park, Suite 12. Cumbernauld Road, Stepps, Glasgow, G33 6HZ, Scotland
IIF 36 IIF 37 Auchengare, Station Road, Rhu, Helensburgh, G84 8LW, Scotland
IIF 38 Suite 12, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ, United Kingdom
Mr Jose Ramon Albalad
Spanish born in July 1975Resident in Spain
Registered addresses and corresponding companies
IIF 39 133 Moraine Drive, Glasgow, G15 6EZ, Scotland
- 1
BALLYCOTTON 1 LIMITED
- nowPJG RECOVERY (SCOTLAND) LIMITED - 2014-10-14PHILIP GILL & COMPANY (SCOTLAND) LIMITED - 2013-12-12 Wellcroft House, Wellcroft, Shipley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer
2014-10-14 ~ dissolvedIIF 18 - Director → ME - 2 Wellcroft House, Wellcroft, Shipley, West YorkshireDissolved Corporate (1 parent)Officer 2015-02-05 ~ dissolvedIIF 17 - Director → ME
- 3 2 Dunlop Wynd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-11-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-11-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 4 4 West Regent Street, GlasgowDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)-445,361 GBP2015-06-30Officer 2014-12-01 ~ dissolvedIIF 11 - Director → ME
- 5 Buchanan Business Park Suite 12. Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)145,915 GBP2024-08-31Officer 2018-08-25 ~ nowIIF 15 - Director → MEPerson with significant control 2018-08-25 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6IVA ADVICE BUREAU LIMITED - 2011-04-14 Northern Suite, Wellcroft House, Shipley, West YorkshireDissolved Corporate (2 parents)Officer 2014-10-24 ~ dissolvedIIF 20 - Director → ME 2014-10-14 ~ dissolvedIIF 16 - Director → ME
- 7 Suite 12 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, United KingdomActive Corporate (1 parent)Officer 2024-02-12 ~ nowIIF 19 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 8
SKILL EXT LIMITED
- nowLUJO INVESTMENTS LIMITED - 2021-06-15 133 Moraine Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Person with significant control 2018-04-03 ~ dissolvedIIF 39 - Has significant influence or control → OE - 9 01, 100 Novar Drive, GlasgowDissolved Corporate (1 parent)Officer 2015-06-01 ~ dissolvedIIF 6 - Director → ME 2015-06-01 ~ dissolvedIIF 25 - Secretary → ME
- 10
XS REMARKETING LTD.
- nowC.M.N. (SCOTLAND) LTD. - 2008-10-10 2nd Floor 4 West Regent Street, GlasgowDissolved Corporate (1 parent)Officer 2012-07-16 ~ dissolvedIIF 4 - Director → ME 2012-07-16 ~ dissolvedIIF 22 - Secretary → ME
- 1 2nd Floor Lowry Mill Lees Street, Pendlebury, Swinton, ManchesterDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-08-31Officer 2016-12-09 ~ 2017-06-02IIF 21 - Director → ME
- 2
CMD TODAY LTD
- nowPERSONAL SOLVENCY SERVICES LIMITED - 2015-06-11PERSONAL SOLVENCY SERVICES LIMITED LIMITED - 2015-02-23 Mclay, Mcalister & Gibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-128,933 GBP2017-06-30Officer 2015-01-12 ~ 2016-06-01IIF 13 - Director → ME 2015-01-12 ~ 2016-10-10IIF 27 - Secretary → ME - 3ACCIDENT MANAGEMENT SUPPORT LTD - 2012-02-21 Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)65 GBP2024-03-31Officer 2013-07-11 ~ 2017-05-26IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-26IIF 29 - Has significant influence or control → OE
- 4 Wsm Advisors Connect House, 133 - 137 Alexandra Road, Wimbledon, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-9,913 GBP2024-03-31Officer 2013-07-11 ~ 2017-01-17IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-17IIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OE
- 5 30 Glenluce Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2019-11-11 ~ 2019-11-11IIF 10 - Director → MEPerson with significant control 2019-11-11 ~ 2019-11-11IIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE
- 6 Auchengare Station Road, Rhu, HelensburghActive Corporate (1 parent)Equity (Company account)6,483,580 GBP2023-02-28Officer 2015-02-01 ~ 2017-03-01IIF 8 - Director → ME 2015-02-01 ~ 2017-03-01IIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-03-01IIF 31 - Has significant influence or control → OE
- 7 2 Dunlop Wynd, Stepps, GlasgowDissolved Corporate (1 parent)Equity (Company account)99,688 GBP2018-01-31Officer 2014-01-14 ~ 2017-08-18IIF 3 - Director → ME 2014-01-14 ~ 2018-04-05IIF 26 - Secretary → MEPerson with significant control 2016-04-07 ~ 2017-08-18IIF 34 - Ownership of shares – 75% or more → OE
- 8 Auchengare Station Road, Rhu, Helensburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)393,900 GBP2018-05-31Officer 2017-05-31 ~ 2017-06-01IIF 14 - Director → MEPerson with significant control 2017-05-31 ~ 2017-06-01IIF 36 - Ownership of shares – 75% or more → OE
- 9 Auchengare Station Road, Rhu, Helensburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,380,284 GBP2017-06-30Officer 2015-11-06 ~ 2017-07-27IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-27IIF 37 - Ownership of shares – 75% or more → OE
- 10 Drummond Management, 10 Newton Place, Glasgow, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,405 GBP2015-12-31Officer 2016-04-04 ~ 2016-11-10IIF 12 - Director → ME
- 11 Auchengare, Station Road, Helensburgh, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2015-02-01 ~ 2017-05-22IIF 7 - Director → ME 2015-02-01 ~ 2017-05-22IIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-05-22IIF 32 - Has significant influence or control → OE
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