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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 Graeme Lawrence Smith
- British born in April 1959
Mr Graeme Lawrence Smith
Resident in Scotland
Registered addresses and corresponding companies12, Southview Road, Blanefield, Glasgow, G63 9JQ, Scotland
IIF 1 IIF 212, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland
IIF 380, Glasgow Road, Blanefield, Glasgow, G63 9HX
IIF 480, Glasgow Road, Blanefield, Glasgow, G63 9HX, Scotland
IIF 5 IIF 680, Glasgow Road, Blanefield, Glasgow, G63 9HX, United Kingdom
IIF 7The Old Schoolhouse, 80 Glasgow Road, Blanefield, Glasgow, G63 9HX
IIF 8
- British born in April 1959
Smith, Graeme Lawrence
Resident in Scotland
Registered addresses and corresponding companiesD5, Culham Science Centre, Abingdon Road, Abingdon, OX14 3DB, England
IIF 9St Mary’s Court, The Broadway, Amersham, HP7 0UT, England
IIF 1012, Southview Road, Blanefield, Glasgow, G63 9JQ, Scotland
IIF 11 IIF 1212, Southview Road, Strathblane, Glasgow, G63 9JQ, Scotland
IIF 13 IIF 1480, Glasgow Road, Blanefield, Glasgow, G63 9HX, Scotland
IIF 15 IIF 16 IIF 1780, Glasgow Road, Blanefield, Glasgow, G63 9HX, United Kingdom
IIF 18Flat 1/1, 40c Hilton Gardens, Glasgow, G13 1DB, Scotland
IIF 19Old Schoolhouse, 80 Glasgow Road, Blanefield, Glasgow, Lanarkshire, G63 9HX
IIF 20 IIF 21 IIF 22 (more)(less)The Old School House, 80 Glasgow Road, Blanefield, Glasgow, G63 9HX, Scotland
IIF 27The Old Schoolhouse, 80 Glasgow Road, Blanefield, Glasgow, G63 9HX, Scotland
IIF 28Montrose House, Buildwas Road, Clayhill Park, Neston, Cheshire, CH64 3RU, England
IIF 29Unit 75, Mitchell Arcade, Rutherglen, Glasgow, G73 2LS
IIF 30
- 1
AAD GLOBAL LIMITED
SC54793512 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2016-10-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACTIVE NEEDLE TECHNOLOGY LTD
09945801D5 Culham Science Centre, Abingdon Road, Abingdon, EnglandActive Corporate (10 parents)Officer2016-04-01 ~ 2018-04-13IIF 9 - Director → ME - 3
ALL ABOUT DIGESTION LIMITED
SC54116412 Southview Road, Blanefield, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-07-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4BALTIC SEA ORGANICS LIMITED - now
THE HAPPY SQUATTER LIMITED
- 2019-08-28 10574456Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United KingdomActive Corporate (5 parents)Officer2017-01-20 ~ 2019-07-18IIF 29 - Director → ME - 5
- 680 Glasgow Road, Blanefield, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-06-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
BIG ON INTERNATIONAL LIMITED
SC318383Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-05 during the appointment or period of control
Dissolved on 2012-05-09 during the appointment or period of controlC/o W D Robb & Co 1 Royal Exchange Court, 85 Queen Street, GlasgowDissolved Corporate (4 parents)Officer2007-03-13 ~ dissolvedIIF 25 - Director → ME - 8
- 9
BOH EUROPEAN LOGISTICS LIMITED
04587645Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (5 parents)Officer2002-11-12 ~ 2003-03-23IIF 20 - Director → ME - 10
- 11
DELAB CARE UK LIMITED
SC51761112 Southview Road, Blanefield, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-10-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12STEWARTON NURSERY LIMITED - 2009-01-27Robin Brunton, Flat 1/1 40c Hilton Gardens, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2010-03-15 ~ 2011-05-25IIF 19 - Director → ME
- 13
HEALTHY NATURAL AND VITAL LIMITED
SC44744380 Glasgow Road, Blanefield, GlasgowDissolved Corporate (2 parents)Officer2013-04-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
- 1580 Glasgow Road, Blanefield, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-05-06 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 16
JAG WORLDWIDE LIMITED
SC447440The Old Schoolhouse 80 Glasgow Road, Blanefield, GlasgowActive Corporate (2 parents)Officer2013-04-12 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 17ARTEMIS DIAGNOSTICS LTD - 2012-10-17St Mary’s Court, The Broadway, Amersham, EnglandActive Corporate (9 parents, 2 offsprings)Officer2021-08-31 ~ 2022-12-22IIF 10 - Director → ME
- 18
MEDICAPRO LIMITED
0474518318 Roebuck Avenue, Funtley, Fareham, HampshireDissolved Corporate (9 parents)Officer2003-05-19 ~ dissolvedIIF 22 - Director → ME - 19
MIOT LTD
SC72890380 Glasgow Road, Blanefield, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2022-04-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 20
OSTOMYSECURE LTD
SC78010012 Southview Road, Strathblane, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 13 - Director → ME - 21
QUESTCITY LIMITED
0223617623 Hamilton Road, Sidcup, KentActive Corporate (16 parents)Officer(before 1991-12-31) ~ 1991-12-31IIF 21 - Director → ME - 22
TBC INTERNATIONAL LIMITED
SC344578272 Bath Street, GlasgowDissolved Corporate (7 parents)Officer2008-08-27 ~ dissolvedIIF 26 - Director → ME
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