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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Overend, Stuart

    Related profiles found in government register
  • Overend, Stuart
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Robertson Street, Glasgow, G2 8DS, United Kingdom

      IIF 1 IIF 2
  • Overend, Stuart John
    Scottish born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Young Place, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 3

    • 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ

      IIF 4

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 5

    • 5, Liverpool Terrace, Worthing, West Sussex, BN11 1TA, United Kingdom

      IIF 6
  • Overend, Stuart John
    Scottish accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 7 IIF 8

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, United Kingdom

      IIF 9

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 10 IIF 11

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 12
  • Overend, Stuart John
    Scottish chartered accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Overend, Stuart John
    Scottish company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Overend, Stuart John
    Scottish director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Robertson Street, Glasgow, G2 8DS, Scotland

      IIF 37

    • 16 Robertson Street, Glasgow, G2 8DS, United Kingdom

      IIF 38

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 39

    • 42, Deanwood Avenue, Glasgow, G44 3RJ, United Kingdom

      IIF 40

    • 10, Offington Gardens, Worthing, West Sussex, BN14 9AT, United Kingdom

      IIF 41
  • Overend, Stuart John
    Scottish financeer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ

      IIF 42
  • Overend, Stuart John
    Scottish none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Deanwood Avenue, Glasgow, G44 3RJ

      IIF 43
  • Overend, Stuart John
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Overend, Stuart John
    British born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 48

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 49

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 50

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 51
  • Overend, Stuart John
    British cfo born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Crest Brick Slate & Tile Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 52
  • Overend, Stuart John
    British chartered accountant born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 53
  • Overend, Stuart John
    British director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57 IIF 58

    • Brickability, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG

      IIF 59

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65

    • South Road, Bridgend Industrial Estate, Bridgend

      IIF 66

    • South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG

      IIF 67

    • South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG

      IIF 68 IIF 69

    • Wellington House, Wellington Road, Dunston, Gateshead, NE11 9JL, England

      IIF 70

    • 3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0TD, Scotland

      IIF 71

    • Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76

    • Longdene House, Hedgehog Lane, Haslemere, GU27 2PH, England

      IIF 77
  • Overend, Stuart John
    British cfo born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 78
  • Overend, Stuart John
    British chartered accountant born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 79
  • Overend, Stewart John
    British director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 80
  • Overend, Stuart John
    Scottish

    Registered addresses and corresponding companies

    • 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ

      IIF 81
  • Overend, Stuart John
    Scottish accountant

    Registered addresses and corresponding companies

    • 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ

      IIF 82
  • Overend, Stuart John
    Scottish chartered accountant

    Registered addresses and corresponding companies

    • 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ

      IIF 83
  • Mr Stuart John Overend
    Scottish born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Young Place, East Kilbride, Glasgow, G75 0TD, United Kingdom

      IIF 84

    • 42, Deanwood Avenue, Glasgow, G44 3RJ

      IIF 85
  • Overend, Stuart John

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 86
child relation
Offspring entities and appointments 80
  • 1
    ABODA GROUP LTD - now
    STRUCTURED HOUSE (STUC) LIMITED - 2021-07-28
    STRUCTURED HOUSE (KELVIN) LIMITED
    - 2020-02-11 SC493176
    STRUCTURED HOUSE (GVS) LIMITED
    - 2015-12-16 SC493176
    11 1st Floor, Park Circus, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 25 - Director → ME
  • 2
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419 SC171852
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (159 parents, 13 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    IIF 35 - Director → ME
  • 3
    AMJPEF FOUNDER PARTNER LIMITED
    04159119
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-02-11 ~ 2008-09-26
    IIF 33 - Director → ME
  • 4
    AMJPEF GP LIMITED
    04159166
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 32 - Director → ME
  • 5
    BEITH STREET PROPCO LIMITED - now
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED
    - 2014-11-10 SC463020
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2014-10-31
    IIF 37 - Director → ME
  • 6
    BRCK GROUP PLC - now
    BRICKABILITY GROUP PLC
    - 2026-02-04 11123804 10332050
    BRICKABILITY GROUP LIMITED
    - 2019-08-20 11123804 10332050
    BRICKABILITY ENTERPRISES SERVICES LIMITED
    - 2019-05-02 11123804 10332050... (more)
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2018-05-15 ~ 2020-11-16
    IIF 48 - Director → ME
    2019-08-20 ~ 2020-11-16
    IIF 86 - Secretary → ME
  • 7
    BRICK SERVICES LIMITED
    - now 03719911
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Wellington House Wellington Road, Dunston, Gateshead, England
    Active Corporate (20 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 70 - Director → ME
  • 8
    BRICK-ABILITY LTD.
    - now 01972562
    FILBUK 37 LIMITED - 1986-02-21
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.
    Active Corporate (17 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 68 - Director → ME
  • 9
    BRICK-LINK LIMITED
    - now 02245364
    TANQUICK LIMITED - 1988-05-12
    South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (19 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 67 - Director → ME
  • 10
    BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
    10332505 11123804... (more)
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (25 parents, 17 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 64 - Director → ME
  • 11
    BRICKABILITY GROUP LIMITED - now
    BRCK GROUP LIMITED - 2026-02-04
    BRICKABILITY ENTERPRISES HOLDING LIMITED
    - 2025-10-23 10332050 11123804... (more)
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 49 - Director → ME
  • 12
    BRICKABILITY UK HOLDINGS LIMITED
    07805178 06364376... (more)
    Brickability South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 59 - Director → ME
  • 13
    BRICKMONGERS (WESSEX) LTD
    06944174
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (13 parents)
    Officer
    2019-07-05 ~ 2020-11-16
    IIF 79 - Director → ME
  • 14
    BRICKWISE LTD
    09676448
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (9 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 65 - Director → ME
  • 15
    CARMUNNOCK PROPERTIES LIMITED
    SC273848
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Active Corporate (7 parents)
    Officer
    2012-05-01 ~ 2020-11-16
    IIF 9 - Director → ME
  • 16
    CLYDEMORE PROPERTIES LIMITED
    - now SC170524 SC217258... (more)
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2000-06-09 ~ 2004-12-10
    IIF 20 - Director → ME
  • 17
    COIP (GP) LIMITED
    04245776
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 34 - Director → ME
  • 18
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    Insolvency (Case 1) In administration
    Administration started on 2009-01-09 during the appointment or period of control
    Administration ended on 2013-01-08 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 19
    CPG BUILDING SUPPLIES LIMITED
    02937329
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (15 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 60 - Director → ME
  • 20
    CREST BRICK SLATE & TILE LIMITED
    - now 03633185
    CREST INVESTMENTS LIMITED - 1999-05-07
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 74 - Director → ME
  • 21
    CREST ROOFING LIMITED
    02487387
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 75 - Director → ME
  • 22
    CROWN ROOFING (CENTRES) LIMITED
    - now 02828966
    FOLLOWSOUND LIMITED - 1993-07-14
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 76 - Director → ME
  • 23
    DSH FLOORING LIMITED
    08209834
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (14 parents)
    Officer
    2019-08-22 ~ 2020-11-16
    IIF 80 - Director → ME
  • 24
    ELPHINSTONE HOLDINGS LIMITED
    - now SC288235
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24
    Administration ended on 2011-09-01
    Insolvency (Case 2) In administration
    Administration started on 2010-09-24
    Administration ended on 2018-08-28
    ELPHINSTONE 2006 LIMITED - 2007-03-02
    MM&S (5001) LIMITED - 2006-04-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2008-01-01 ~ 2009-08-31
    IIF 21 - Director → ME
  • 25
    EUROPA MEDICINES LIMITED
    08068026
    10 Offington Gardens, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 41 - Director → ME
  • 26
    EUROPEAN MEDICINES LIMITED
    08067182
    5 Liverpool Terrace, Worthing, West Sussex
    Active Corporate (8 parents)
    Officer
    2012-05-14 ~ 2020-11-16
    IIF 6 - Director → ME
  • 27
    EXCEL ROOFING SERVICES LIMITED
    - now 03595977
    WESSEX ROOFING SERVICES LIMITED - 1998-11-24
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 72 - Director → ME
  • 28
    FINANCEWELL LIMITED
    11721660
    T Bromley, 15 London Road, Bromley, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-28 ~ 2020-10-01
    IIF 51 - Director → ME
  • 29
    FRAZER SIMPSON LIMITED
    06838234
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 54 - Director → ME
  • 30
    FSN DOORS LIMITED
    07304174
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 57 - Director → ME
  • 31
    GALEN PROPERTIES LTD
    SC283636
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Active Corporate (10 parents)
    Officer
    2012-05-01 ~ 2020-11-16
    IIF 8 - Director → ME
  • 32
    GLENALMOND ASSET MANAGEMENT LIMITED
    SC388570
    42 Deanwood Avenue, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GREAT BEAR INVESTMENTS LIMITED
    - now 02704011
    DESIGNBATCH LIMITED - 1992-05-28
    124 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2020-11-16
    IIF 11 - Director → ME
  • 34
    GREAT BEAR PROPERTIES LIMITED
    - now 02704008
    DEALENSURE LIMITED - 1992-05-28
    124 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2014-06-10 ~ 2020-11-16
    IIF 10 - Director → ME
  • 35
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-03-03 ~ 2010-10-01
    IIF 46 - LLP Member → ME
  • 36
    HAMILTON HEATING GROUP LIMITED
    09921801
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 56 - Director → ME
  • 37
    HARRISON ADVISERS LIMITED
    - now SC334276 SC606470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04 during the appointment or period of control
    Dissolved on 2018-06-14 during the appointment or period of control
    SJO INVESTMENTS LIMITED
    - 2009-06-15 SC334276
    MM&S (5321) LIMITED
    - 2007-12-27 SC334276 08111593... (more)
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 18 - Director → ME
    2009-07-01 ~ 2009-12-07
    IIF 82 - Secretary → ME
  • 38
    HARRISON ADVISERS LIMITED
    SC606470 SC334276
    3 Young Place, East Kilbride, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 39
    HARRISON CAPITAL CONSULTANCY LIMITED
    SC555948
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ 2020-11-16
    IIF 53 - Director → ME
  • 40
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ 2010-10-01
    IIF 43 - Director → ME
  • 41
    HEALTHCARE PHARMA HOLDINGS LIMITED
    - now SC554700
    HEALTHCARE PHARMA LIMITED
    - 2019-03-29 SC554700 03870326
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2020-11-16
    IIF 50 - Director → ME
  • 42
    HEALTHCARE PHARMA LIMITED
    - now 03870326 SC554700
    CHANELLE MEDICAL U.K. LIMITED
    - 2019-03-29 03870326
    Longdene House, Hedgehog Lane, Haslemere, England
    Active Corporate (8 parents)
    Officer
    2017-06-12 ~ 2020-11-16
    IIF 77 - Director → ME
  • 43
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 47 - LLP Member → ME
  • 44
    LBT BRICK & FACADES LIMITED
    - now 02545642
    LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (16 parents)
    Officer
    2019-05-15 ~ 2020-11-16
    IIF 61 - Director → ME
  • 45
    LIME INVESTMENTS LIMITED
    - now SC312974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-29 during the appointment or period of control
    DALGLEN (NO. 1084) LIMITED - 2007-03-14
    C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 4 - Director → ME
    2007-03-16 ~ dissolved
    IIF 81 - Secretary → ME
  • 46
    M J FOUNDERS LIMITED
    - now 02748865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-02-22
    OFFICEPROOF LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-11 ~ 2008-09-26
    IIF 31 - Director → ME
  • 47
    MUNRO HEALTHCARE GROUP LIMITED
    - now SC417011
    HMS (905) LIMITED
    - 2012-03-15 SC417011 SC329473... (more)
    3 Young Place, East Kilbride, Glasgow
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2012-03-13 ~ 2020-11-16
    IIF 3 - Director → ME
  • 48
    MUNRO HEALTHCARE PHARMA LIMITED
    SC554620
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2020-11-16
    IIF 71 - Director → ME
  • 49
    MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED
    - now 02352929 03203257
    MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
    MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
    EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-14 ~ 2008-09-26
    IIF 36 - Director → ME
  • 50
    OAK HOTELS LLP
    SO301822
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 44 - LLP Member → ME
  • 51
    ORIGINAL SHOE COMPANY LIMITED
    - now SC191917
    Insolvency (Case 1) In administration
    Administration started on 2009-02-19
    Administration ended on 2010-02-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-25
    Dissolved on 2015-06-03
    THE ORIGINAL SHOE COMPANY LIMITED - 1999-05-24
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2000-11-21 ~ 2006-01-01
    IIF 19 - Director → ME
  • 52
    P V H HOLDINGS LIMITED
    - now 02484708
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 73 - Director → ME
  • 53
    P2 HEALTHCARE LIMITED
    SC491958
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-25 ~ dissolved
    IIF 39 - Director → ME
  • 54
    P2-MOLTENI PHARMA LIMITED
    SC529293
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 7 - Director → ME
  • 55
    PBF INTERNATIONAL LIMITED
    - now 04374828
    Insolvency (Case 1) In administration
    Administration started on 2011-04-04
    Administration ended on 2012-04-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-04
    Dissolved on 2013-05-13
    EDGER 166 LIMITED
    - 2002-05-23 04374828 04438093... (more)
    St James Building, 79 Oxford Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2002-05-23 ~ 2006-01-01
    IIF 17 - Director → ME
  • 56
    PLANSURE BUILDING PRODUCTS LIMITED
    06016447
    South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (16 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 66 - Director → ME
  • 57
    PYM INVESTMENTS LIMITED
    05278305
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 12 - Director → ME
  • 58
    RADIATORSONLINE.COM LTD
    10757797
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (9 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 55 - Director → ME
  • 59
    ROOFING DISTRIBUTION UK LIMITED - now
    MCCANN ROOFING PRODUCTS LIMITED
    - 2024-04-02 08732318
    MCCANN PRODUCTS LIMITED - 2018-01-11
    C/o Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-02-13 ~ 2020-11-16
    IIF 52 - Director → ME
  • 60
    SPECTRE HOUSE LIMITED
    SC507064
    16 Robertson Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2016-08-01
    IIF 28 - Director → ME
  • 61
    STRUCTURED HOSPITALITY GROUP LTD - now
    BOHO HOTELS LIMITED
    - 2020-01-23 SC493180
    11 1st Floor, Park Circus, Glasgow, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 23 - Director → ME
  • 62
    STRUCTURED HOUSE (BARRACK ST) LIMITED
    SC497767
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-24
    Dissolved on 2024-11-05
    C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ 2017-02-28
    IIF 29 - Director → ME
  • 63
    STRUCTURED HOUSE (BEITH ST RESIDENTIAL) LIMITED
    SC481873 SC597815
    138 Hydepark Street Hydepark Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-07-09 ~ 2017-01-16
    IIF 38 - Director → ME
  • 64
    STRUCTURED HOUSE (DERRYS CROSS) LIMITED
    SC493177
    138 Hydepark Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 24 - Director → ME
  • 65
    STRUCTURED HOUSE (EDINBURGH WEST) LIMITED - now
    STRUCTURED HOUSE (BROOMIELAW) LIMITED
    - 2018-02-22 SC520595
    11 1st Floor, Park Circus, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2017-02-28
    IIF 2 - Director → ME
  • 66
    STRUCTURED HOUSE (MERCHANT POINT) LIMITED
    SC520593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-24
    Dissolved on 2024-11-05
    C/o Quantuma Advisory Limited Third Floor, Turnburry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2017-02-28
    IIF 1 - Director → ME
  • 67
    STRUCTURED HOUSE (SCOTWAY) LIMITED
    - now SC493175
    STRUCTURED HOUSE (GREENMARKET) LIMITED
    - 2015-12-16 SC493175
    138 Hydepark Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 22 - Director → ME
  • 68
    STRUCTURED HOUSE (UNION STREET) LIMITED
    SC493181
    138 Hydepark Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 30 - Director → ME
  • 69
    STRUCTURED HOUSE ADVISORS LIMITED - now
    STRUCTURED HOUSE (MERCHANT) LIMITED
    - 2017-10-02 SC475414
    138 Hydepark Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-04-15 ~ 2017-01-30
    IIF 26 - Director → ME
  • 70
    STRUCTURED HOUSE GROUP LIMITED
    SC473722
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-06-19
    Petition date on 2023-06-19
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-27 ~ 2017-01-16
    IIF 27 - Director → ME
  • 71
    STRUCTURED HOUSE LIMITED
    SC463018
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-19
    Commencement of winding up on 2025-02-19
    Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
    Liquidation Corporate (8 parents, 4 offsprings)
    Officer
    2013-12-03 ~ 2017-01-16
    IIF 13 - Director → ME
  • 72
    THE BESPOKE BRICK COMPANY LIMITED
    08723889
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (11 parents)
    Officer
    2019-05-17 ~ 2020-11-16
    IIF 63 - Director → ME
  • 73
    THE BRICK SLIP BUSINESS LIMITED
    09707800
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (11 parents)
    Officer
    2019-05-17 ~ 2020-11-16
    IIF 62 - Director → ME
  • 74
    THE GREAT BEAR GROUP LIMITED
    04573313
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-06-10 ~ 2020-11-16
    IIF 5 - Director → ME
  • 75
    THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION
    06625422
    Insolvency (Case 1) In administration
    Administration started on 2012-11-28 during the appointment or period of control
    Administration ended on 2013-11-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-19 during the appointment or period of control
    Dissolved on 2015-02-05 during the appointment or period of control
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 16 - Director → ME
  • 76
    THE MATCHING BRICK COMPANY LIMITED
    - now 02530773
    THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
    BELGRAVE WINES LIMITED - 1991-02-22
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (19 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 69 - Director → ME
  • 77
    TOWELRADS.COM LIMITED
    - now 04906064
    AJ TOWEL RAILS LIMITED - 2006-04-26
    OAKRING LIMITED - 2004-11-25
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 58 - Director → ME
  • 78
    TRANSRENT TRAILER RENTAL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-01-11
    Administration ended on 2010-01-11
    TRANSRENT LIMITED
    - 2001-09-27 03528641
    TRANSENT PLC - 1998-12-02
    ATE TRANSRENT PLC - 1998-11-25
    Four Brindleyplace, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2001-07-12
    IIF 42 - Director → ME
  • 79
    U PLASTICS LIMITED
    05110347
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (15 parents)
    Officer
    2020-03-10 ~ 2020-11-16
    IIF 78 - Director → ME
  • 80
    VC RETAIL LIMITED
    - now SC265906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-26
    Due to be dissolved on 2023-10-25
    DALGLEN (NO. 917) LIMITED
    - 2005-10-12 SC265906 SC265799... (more)
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2004-11-20 ~ 2006-12-04
    IIF 15 - Director → ME
    2004-11-20 ~ 2006-12-04
    IIF 83 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.