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.
Mr Thibaut Bruno Heinrich
- French born in March 1972
Mr Thibaut Bruno Heinrich
Resident in Scotland
Registered addresses and corresponding companies - French born in March 1972
Heinrich, Thibaut Bruno
Resident in Scotland
Registered addresses and corresponding companies22, Cochran Avenue, Neilston, Glasgow, G78 3JS, Scotland
IIF 6Flat 2/2, 16 Riverview Gardens, Glasgow, Lanarkshire, G5 8EL
IIF 7Suite G1, 16 Robertson Street, Glasgow, G2 8DS, Scotland
IIF 8 IIF 9 IIF 10 (more)Titanium 1, King's Inch Place, Glasgow, G51 4BP, United Kingdom
IIF 13 IIF 145th Floor, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
IIF 15
- French building and civil engineering born in March 1972
Heinrich, Thibaut Bruno
Resident in Scotland
Registered addresses and corresponding companiesFlat 2/2, 16 Riverview Gardens, Glasgow, Lanarkshire, G5 8EL
IIF 16
- French director born in March 1972
Heinrich, Thibaut Bruno
Resident in Scotland
Registered addresses and corresponding companiesFrench Duncan Llp, 133, Finnieston Street, Glasgow, G3 8HB
IIF 17
- French engineer born in March 1972
Heinrich, Thibaut Bruno
Resident in Scotland
Registered addresses and corresponding companies9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland
IIF 18
- French regional director born in March 1972
Heinrich, Thibaut Bruno
Resident in Scotland
Registered addresses and corresponding companiesFlat 2/2, 16 Riverview Gardens, Glasgow, Lanarkshire, G5 8EL
IIF 19
- born in March 1972
Heinrich, Thibaut Bruno
Resident in Scotland
Registered addresses and corresponding companiesSuite G1, 16 Robertson Street, Glasgow, G2 8DS, Scotland
IIF 20
- 1
AVID REAL ESTATE LIMITED
SC776170Suite G1, 16 Robertson Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2023-07-18 ~ nowIIF 12 - Director → ME - 2DUNWILCO (1349) LIMITED - 2007-01-16Suite G1, 16 Robertson Street, Glasgow, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2021-06-07 ~ nowIIF 9 - Director → ME2007-01-18 ~ 2010-06-11IIF 7 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-31 ~ 2025-04-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BLUEACRE RESIDENTIAL DEVELOPMENTS LIMITED
SC678903Suite G1, 16 Robertson Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-11-01 ~ nowIIF 11 - Director → ME - 4
BRIXHAM GENERAL PARTNER LLP
SO307562Suite G1, 16 Robertson Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2022-05-24 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2022-05-24 ~ 2022-06-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
CARROLIGNA LIMITED
SC1890766 Branklyn Grove, Academy Park, GlasgowDissolved Corporate (5 parents)Officer1998-09-07 ~ 2002-09-18IIF 16 - Director → ME - 6
CERGY DEVCO LIMITED
SC821738Suite G1, 16 Robertson Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2024-09-05 ~ nowIIF 10 - Director → ME - 7
CHRYSALIS HOMES LIMITED
SC505769Suite G1, 16 Robertson Street, Glasgow, ScotlandActive Corporate (15 parents)Officer2020-08-18 ~ nowIIF 8 - Director → ME - 8
MELANT INVESTMENTS LTD
SC67796522 Cochran Avenue, Neilston, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-10-19 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 9XIRCON HOLDINGS LIMITED - 2009-11-17Titanium 1 King's Inch Place, Glasgow, United KingdomDissolved Corporate (8 parents)Officer2010-07-12 ~ dissolvedIIF 14 - Director → ME
- 10XIRCON NW LIMITED - 2009-11-305th Floor Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (6 parents)Officer2010-07-12 ~ dissolvedIIF 15 - Director → ME
- 11Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-03-21 during the appointment or period of control
Petition date on 2012-03-21 during the appointment or period of control
Conclusion of winding up on 2012-04-10 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2012-04-10 during the appointment or period of control
Commencement of winding up on 2012-04-10 during the appointment or period of control
Conclusion of winding up on 2014-09-15 during the appointment or period of control
Dissolved on 2014-12-16 during the appointment or period of controlXIRCON SCOTLAND LIMITED - 2009-11-17French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (8 parents)Officer2010-07-12 ~ dissolvedIIF 17 - Director → ME - 12XIRCON SPECIAL PROJECTS LIMITED - 2009-11-17Titanium 1 King's Inch Place, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2010-07-12 ~ 2012-02-21IIF 13 - Director → ME
- 13
SOVEREIGN RESIDENTIAL DEVELOPMENTS LIMITED
SC542916Suite G1, 16 Robertson Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2024-02-22 ~ 2024-11-18IIF 18 - Director → MEPerson with significant control2024-02-22 ~ 2024-11-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Insolvency (Case 1) In administration
Administration started on 2009-08-27 during the appointment or period of control
Administration ended on 2014-08-22 during the appointment or period of controlDUNWILCO (1327) LIMITED - 2006-06-08Campbell Dallas, 7 Glasgow Road, PaisleyDissolved Corporate (10 parents)Officer2006-08-22 ~ dissolvedIIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.