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

Buchanan, Brian Richard

    Related profiles found in government register
  • Buchanan, Brian Richard
    British director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Prieston Road, Bridge Of Weir, PA11 3AJ, United Kingdom

      IIF 1
    • 19, Colquhoun Avenue, Glasgow, G52 4BN, Scotland

      IIF 2
    • 19 Colquhoun Avenue, Glasgow, G52 4BN, United Kingdom

      IIF 3
    • 19, Colquhoun Avenue, Hillington Park, Glasgow, G52 4BN, United Kingdom

      IIF 4
    • 19b, Colquhoun Avenue, Hillington Park, Glasgow, G52 4BN, United Kingdom

      IIF 5
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 6
  • Buchanan, Brian Richard
    British electrical contractor born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Brian Richard Buchanan
    British born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19 Colquhoun Avenue, Glasgow, G52 4BN, United Kingdom

      IIF 9
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 10
  • Mr Brian Richard Buchanan
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Prieston Road, Bridge Of Weir, PA11 3AJ, United Kingdom

      IIF 11
    • 19, Colquhoun Avenue, Glasgow, G52 4BN, Scotland

      IIF 12
    • 19, Colquhoun Avenue, Hillington Park, Glasgow, G52 4BN, United Kingdom

      IIF 13
    • 19b, Colquhoun Avenue, Hillington Park, Glasgow, G52 4BN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    19 Colquhoun Avenue, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    66,783 GBP2024-01-31
    Officer
    2017-04-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    19b Colquhoun Avenue, Hillington Park, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 5
    Merlin House C/o Defacto Fd Limited, Mossland Road, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    19 Colquhoun Avenue, Hillington Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    63,095 GBP2023-11-30
    Officer
    2013-11-19 ~ 2016-12-01
    IIF 7 - director → ME
  • 2
    19 Colquhoun Avenue, Hillington Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,430,086 GBP2024-03-31
    Officer
    2003-03-24 ~ 2016-12-31
    IIF 8 - director → ME
  • 3
    1 Prieston Road, Bridge Of Weir, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,397 GBP2024-02-29
    Officer
    2018-02-21 ~ 2018-02-21
    IIF 1 - director → ME
    Person with significant control
    2018-02-21 ~ 2018-02-21
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    Merlin House C/o Defacto Fd Limited, Mossland Road, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-15 ~ 2016-12-31
    IIF 4 - director → ME
© 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.