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

Haughey, Susan, Lady

    Related profiles found in government register
  • Haughey, Susan, Lady
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haughey, Susan, Lady
    British coy sec born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, Lanarkshire, G72 8AH

      IIF 8
  • Haughey, Susan, Lady
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haughey, Susan, Lady
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 12
  • Haughey, Susan, Lady
    British company director born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Greenleeshill Farm, Cambuslang, Glasgow, G72 8YL, Scotland

      IIF 13
  • Haughey, Susan, Lady
    British director born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US

      IIF 14

    • Caledonia House, Lawmoor Street, Glasgow, G5 0US

      IIF 15

    • Caledonia House, Lawmoor Street, Gorbals, Glasgow, G5 0US

      IIF 16

    • Greenleeshill Farm, Cairnmuir Road, Cambuslang, Glasgow, G72 8YL, Scotland

      IIF 17

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 18 IIF 19
  • Haughey, Susan, Lady
    British lord lieutenant of lanark born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Greenleeshill Farm, Cambuslang, Glasgow, G72 8YL, Scotland

      IIF 20
  • Haughey, Susan, Lady
    British

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, Lanarkshire, G72 8AH

      IIF 21 IIF 22
  • Haughey, Susan, Lady
    British company director

    Registered addresses and corresponding companies
  • Haughey, Susan, Lady
    British coy director

    Registered addresses and corresponding companies
  • Haughey, Susan, Lady
    British cs

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, Lanarkshire, G72 8AH

      IIF 29
  • Haughey, Susan, Lady
    British director

    Registered addresses and corresponding companies
  • Lady Susan Haughey
    British born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US

      IIF 33

    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, Scotland

      IIF 34

    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -24,999 GBP2021-04-30
    Person with significant control
    2021-05-04 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
    Caledonia House Lawmoor Street, Gorbals, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,400,073 GBP2020-12-31
    Officer
    2007-12-21 ~ now
    IIF 16 - director → ME
  • 3
    CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (7 parents, 5 offsprings)
    Officer
    1999-09-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2021-07-13 ~ now
    IIF 34 - Has significant influence or control → OE
  • 5
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,451,346 GBP2020-12-31
    Officer
    2007-11-07 ~ now
    IIF 15 - director → ME
  • 6
    Caledonia House, Lawmoor Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 7
    David Livingstone Centre 165 Station Road, Blantyre, Glasgow, Scotland
    Corporate (10 parents)
    Officer
    2018-09-26 ~ now
    IIF 20 - director → ME
  • 8
    43 Middlesex Street, Glasgow
    Corporate (13 parents, 2 offsprings)
    Officer
    2023-10-04 ~ now
    IIF 17 - director → ME
  • 9
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,184,389 GBP2020-12-31
    Officer
    2007-12-21 ~ now
    IIF 19 - director → ME
  • 10
    MM&S (2940) LIMITED - 2003-02-07
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -565,221 GBP2020-12-31
    Officer
    2007-12-21 ~ now
    IIF 18 - director → ME
  • 11
    Kilbryde Hospice Mcguinness Way, East Kilbride, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2010-12-17 ~ now
    IIF 13 - director → ME
Ceased 12
  • 1
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-09-18 ~ 2005-12-19
    IIF 1 - director → ME
    2002-02-22 ~ 2004-09-18
    IIF 24 - secretary → ME
  • 2
    BROWN'S HEALTH AND LEISURE CLUB LIMITED - 1997-04-24
    GILGRACRAFT LIMITED - 1996-02-01
    67 Main Street, Bothwell, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    403,902 GBP2015-12-31
    Officer
    2004-09-18 ~ 2005-12-19
    IIF 7 - director → ME
    2002-02-22 ~ 2004-09-18
    IIF 27 - secretary → ME
  • 3
    DIGRAGLOW LIMITED - 1997-04-24
    67 Main Street, Bothwell, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,100 GBP2015-12-31
    Officer
    2004-09-18 ~ 2005-12-19
    IIF 3 - director → ME
    2002-02-22 ~ 2004-09-18
    IIF 26 - secretary → ME
  • 4
    DIGRASCRIPT LIMITED - 1997-04-24
    67 Main Street, Bothwell, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,254 GBP2015-12-31
    Officer
    2004-09-18 ~ 2005-12-19
    IIF 6 - director → ME
    2002-02-22 ~ 2004-09-18
    IIF 28 - secretary → ME
  • 5
    CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
    QUAREST LIMITED - 1985-07-08
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (6 parents)
    Officer
    ~ 1994-08-01
    IIF 8 - director → ME
    ~ 1998-06-05
    IIF 22 - secretary → ME
  • 6
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (5 parents, 13 offsprings)
    Officer
    1999-06-23 ~ 2005-12-19
    IIF 4 - director → ME
    1994-07-13 ~ 1998-06-05
    IIF 21 - secretary → ME
  • 7
    CITY REFRIGERATION RENTALS LIMITED - 2005-01-29
    GILGRALINK LIMITED - 1996-01-23
    Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Officer
    1996-01-16 ~ 1998-06-05
    IIF 29 - secretary → ME
  • 8
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-02-07 ~ 2003-02-17
    IIF 11 - director → ME
    2003-02-07 ~ 2003-02-17
    IIF 32 - secretary → ME
  • 9
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1997-07-28 ~ 2005-12-19
    IIF 5 - director → ME
    1997-07-28 ~ 2004-09-18
    IIF 25 - secretary → ME
  • 10
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,184,389 GBP2020-12-31
    Officer
    1997-12-17 ~ 2005-12-19
    IIF 10 - director → ME
    1997-12-17 ~ 2004-09-18
    IIF 31 - secretary → ME
  • 11
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-09-18 ~ 2005-12-19
    IIF 2 - director → ME
    2002-02-28 ~ 2004-09-18
    IIF 23 - secretary → ME
  • 12
    MM&S (2940) LIMITED - 2003-02-07
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -565,221 GBP2020-12-31
    Officer
    2003-02-07 ~ 2005-12-01
    IIF 9 - director → ME
    2003-02-07 ~ 2004-09-18
    IIF 30 - secretary → ME

qrcode

Privacy policy

© 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.