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.
Gallen, James Patrick
- born in April 1963Registered addresses and corresponding companies
Gallen, James Patrick
8, John Quin Lane, Cairnhill Park, Airdrie, Lanarkshire, ML6 9HY
IIF 1
- British born in April 1963
Gallen, James Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1963
Gallen, James Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British hotelier born in April 1963
Gallen, James Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1991
Gallen, Luke Joseph
Resident in United Kingdom
Registered addresses and corresponding companies13, Mcallister Avenue, Airdrie, North Lanarkshire, ML6 7DF, Scotland
IIF 12
- British born in April 1963
Mr James Patrick Gallen
Resident in United Kingdom
Registered addresses and corresponding companies188, Main Street, Cambuslang, Glasgow, G72 7EN, United Kingdom
IIF 13Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 14Suite 9, River Court, West Victoria Dock Road, Dundee, DD1 3JT
IIF 155th Floor, 125 Princes Street, Edinburgh, EH2 4AD
IIF 165th Floor, 125, Princes Street, Edinburgh, EH2 4AD, Scotland
IIF 17Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL
IIF 18188, Main Street, Cambuslang, Glasgow, G72 7EN, Scotland
IIF 19
- British born in April 1963
Mr Luke Joseph Gallen
Resident in United Kingdom
Registered addresses and corresponding companies13, Mcallister, Avenue, Airdrie, ML6 7DF, Scotland
IIF 20
- British born in June 1991
Mr Luke Joseph Gallen
Resident in United Kingdom
Registered addresses and corresponding companies13, Mcallister Avenue, Airdrie, ML6 7DF, Scotland
IIF 21
- 1
ALLGOOSE LTD
SC570280188 Main Street, Cambuslang, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2017-07-03 ~ 2026-03-31IIF 3 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAROEL SERVICES LTD
SC403757Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 11 - Director → ME - 3
CAIRNHILL COURIERS LTD
SC7016028 Jonquin Lane, Cairnhill, Airdrie, Lanarkshire, United KingdomActive Corporate (1 parent)Officer2021-06-15 ~ 2024-09-24IIF 6 - Director → ME2024-09-24 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OE2021-06-15 ~ 2024-09-24IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
EKOGOOSE LTD
SC570354188 Main Street, Cambuslang, Glasgow, ScotlandActive Corporate (4 parents)Officer2017-07-04 ~ 2026-03-31IIF 5 - Director → ME - 5
FANGOOSE LIMITED
SC824409188 Main Street, Cambuslang, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ 2026-03-31IIF 2 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GALLE FACILITIES LTD.
SC3990045th Floor, 125 Princes Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 7
GLASGOW CENTRAL APARTMENTS LIMITED
SC610657Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-26 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of controlSuite 9 River Court, West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2018-10-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HOT-EL-APARTMENTS (SCOTLAND) LTD
SC425647Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-19 during the appointment or period of control
Commencement of winding up on 2017-10-19 during the appointment or period of control
Conclusion of winding up on 2018-11-06 during the appointment or period of control
Dissolved on 2019-02-08 during the appointment or period of controlSecond Floor, Excel House, 30 Semple Street, EdinburghDissolved Corporate (5 parents)Officer2012-06-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2020-03-09 during the appointment or period of controlSuite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2017-06-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-08-31 during the appointment or period of control
Petition date on 2012-08-31 during the appointment or period of control
Conclusion of winding up on 2013-06-03 during the appointment or period of control
Dissolved on 2013-09-10 during the appointment or period of controlThird Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2007-05-04 ~ dissolvedIIF 1 - LLP Designated Member → ME - 11
VIAGOOSE LIMITED
SC490621188 Main Street, Cambuslang, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-11-06 ~ 2026-03-31IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-21IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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