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

Anderson, James

    Related profiles found in government register
  • Anderson, James
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, Hutton, Westerlands Park, Glasgow, G12 0FF, United Kingdom

      IIF 1
  • Anderson, James
    British electrical born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire, PA14 5EQ

      IIF 2
  • Anderson, Matthew James
    British electrical born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 102 Willmore Road, Willmore Road, Birmingham, B20 3JJ, England

      IIF 3
  • Anderson, Matthew James
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 4
  • Adams, Matthew
    British electrical born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, The Cornfields, Hebburn, Tyne And Wear, NE31 1YH, England

      IIF 5
  • Adams, Matthew
    British electrician born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, The Cornfields, Hebburn, NE31 1YH, United Kingdom

      IIF 6
  • Mr Matthew Adams
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, The Cornfields, Hebburn, NE31 1YH, United Kingdom

      IIF 7
  • Mr Matthew James Anderson
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    102 Willmore Road Willmore Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 3 - director → ME
  • 2
    CALEDONIAN MACBRAYNE LIMITED - 2006-10-02
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire
    Corporate (10 parents, 1 offspring)
    Officer
    2016-04-01 ~ now
    IIF 2 - director → ME
  • 3
    12 The Cornfields, Hebburn, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ dissolved
    IIF 5 - director → ME
  • 4
    12 The Cornfields, Hebburn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    324a Green Lane, Small Heath, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Suite 226 The Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    63,396 GBP2023-09-30
    Officer
    2008-04-11 ~ 2010-09-01
    IIF 1 - 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.