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.
Hill, Frank
- British born in September 1972
Hill, Frank
Resident in United Kingdom
Registered addresses and corresponding companies48, West Main Street, Darvel, Ayrshire, KA17 0AQ, United Kingdom
IIF 1 IIF 2 IIF 348, West Main Street, Darvel, KA17 0AQ, Scotland
IIF 4 IIF 548, West Main Street, Darvel, KA17 0AQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)50, West Main Street, Darvel, Ayrshire, KA17 0AQ, United Kingdom
IIF 1050, West Main Street, Darvel, KA17 0AQ, Scotland
IIF 1150, West Main Street, Darvel, KA17 0AQ, United Kingdom
IIF 12 IIF 13Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, KA17 0AQ, Scotland
IIF 14Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, KA17 0AQ, United Kingdom
IIF 15 IIF 16Shared Resource Centre, 48 West Main Street, Darvel, KA17 0AQ, United Kingdom
IIF 17
- British born in September 1972
Mr Frank Hill
Resident in United Kingdom
Registered addresses and corresponding companies48, West Main Street, Darvel, KA17 0AQ, Scotland
IIF 18 IIF 1948, West Main Street, Darvel, KA17 0AQ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)50, West Main Street, Darvel, Ayrshire, KA17 0AQ, United Kingdom
IIF 2450, West Main Street, Darvel, KA17 0AQ, United Kingdom
IIF 25 IIF 26Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, KA17 0AQ, Scotland
IIF 27Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, KA17 0AQ, United Kingdom
IIF 28Shared Resource Centre, 48 West Main Street, Darvel, KA17 0AQ, United Kingdom
IIF 29
- British born in September 1972
Hill, Frank
Resident in Scotland
Registered addresses and corresponding companies39 West Donington Street, Darvel, Ayrshire, KA17 0AW
IIF 30 IIF 3139, West Donington Street, Darvel, Ayrshire, KA17 0AW, Scotland
IIF 32 IIF 33 IIF 34 (more)(less)39, West Donington Street, Darvel, Ayrshire, KA17 0AW, United Kingdom
IIF 36Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, KA17 0AQ, Scotland
IIF 37
- British born in September 1972Registered addresses and corresponding companies
Hill, Frank
107 East Main Street, Darval, Ayrshire, KA17 0JQ
IIF 38107 East Main Street, Darval, Ayrshire, Scotland, KA17 OJQ
IIF 39107 East Main Street, Darvel, Ayrshire, KA17 OJQ
IIF 40 IIF 41 IIF 42 (more)(less)107 East Main Street, Darvel, Ayrshire, Scotland, KA17 0JQ
IIF 44107 East Main Street, Darvel, Ayrshire, Scotland, KA17 OJQ
IIF 45107 East Main Street, Darvel, Ayrshire, KA17 0JQ
IIF 46
- British born in September 1970Registered addresses and corresponding companies
Hill, Frank
107 East Main Street, Darval, Ayrshire, KA17 0JQ
IIF 47
- British Registered addresses and corresponding companies
Hill, Frank
107 East Main Street, Darviel, Ayrshire, KA17 OJQ
IIF 48107 East Main Street, Darvil, Ayrshire, Scotland, KA17 0JQ
IIF 49107 East Main Street, Darvel, Ayrshire, KA17 0JQ
IIF 50 IIF 5139, West Donington, Darvel, Ayrshire, KA17 0AW, United Kingdom
IIF 5239 West Donington Street, Darvel, Ayrshire, KA17 0AW
IIF 53 IIF 54 IIF 55 (more)(less)
- British born in September 1972
Mr Frank Hill
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hill, Frank
- 1
109-111 CLIFTONVILLE ROAD MANAGEMENT LIMITED
NI0657291 Kildare Street, Newry, Northern IrelandActive Corporate (9 parents)Officer2007-10-01 ~ 2009-10-06IIF 48 - Secretary → ME - 2
- 3
36 KANSAS AVENUE THE MANAGEMENT COMPANY (2008) LIMITED
NI068363Cliftonville Circus, 2 Westland Road, BelfastDissolved Corporate (2 parents)Officer2008-03-05 ~ dissolvedIIF 45 - Director → ME - 4
ACADEMY APARTMENTS (2007) LIMITED
NI065510238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (7 parents)Officer2007-07-04 ~ 2009-10-06IIF 38 - Director → ME - 5
ACCURATIUS LIMITED
SC551597Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2016-12-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
ALL YOU NEED IS LIMITED
SC63662848 West Main Street, Darvel, ScotlandDissolved Corporate (1 parent)Officer2019-07-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
ANDERSON FINANCIAL CONSULTING LIMITED
SC548229Shared Resource Centre, 48 West Main Street, Darvel, United KingdomDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 8
ANDERSON MANAGEMENT (SCOTLAND) LIMITED
SC232450107 East Main Street, Darvel, Ayrshire, United KingdomDissolved Corporate (5 parents)Officer2002-06-16 ~ dissolvedIIF 57 - Secretary → ME - 9
AUBURN HOUSE THE MANAGEMENT COMPANY (2008) LIMITED
NI068985Cliftonville Circus, 2 Westland Road, BelfastDissolved Corporate (2 parents)Officer2008-04-21 ~ 2009-10-06IIF 41 - Director → ME - 10
BEHOLDEN LIMITED
NI05901822 Finvoy Street, BelfastDissolved Corporate (4 parents)Officer2006-04-20 ~ 2012-11-01IIF 66 - Secretary → ME - 11
BROCKLEBANK LIMITED
SC52502348 West Main Street, Darvel, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 1 - Director → ME - 12
- 13
- 14
DARVEL FOOTBALL CLUB CIC
SC79695350 West Main Street, Darvel, United KingdomDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE - 15
DEVELOPMENT X THE MANAGEMENT COMPANY (2008) LIMITED
NI069234Cliftonville Circus, 2 Westland Road, BelfastDissolved Corporate (2 parents)Officer2008-05-12 ~ 2009-10-06IIF 43 - Director → ME - 16
DFC TRADING LIMITED
SC79383050 West Main Street, Darvel, United KingdomDissolved Corporate (1 parent)Officer2024-01-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-01-03 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 17
DYLCHAADA DEVELOPMENTS LIMITED
SC49310848 West Main Street, Darvel, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2014-12-10 ~ dissolvedIIF 2 - Director → ME - 18
DYLCHAADA INVESTMENTS LIMITED
SC68703550 West Main Street, Darvel, ScotlandActive Corporate (5 parents)Officer2021-01-26 ~ nowIIF 11 - Director → ME - 19
DYLCHAADA LIMITED
SC57282248 West Main Street, Darvel, United KingdomDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 20
FHSH PROPERTIES LTD
- 2013-11-01 SC43884348 West Main Street, Darvel, AyrshireDissolved Corporate (1 parent)Officer2012-12-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 21ENDRICK CIVIL ENGINEERING LIMITED - now
ENDRICK LANDSCAPES LIMITED
- 2025-05-20 SC292822Little Camoquhill, Balfron, Glasgow, ScotlandActive Corporate (4 parents)Officer2005-11-07 ~ 2009-04-01IIF 58 - Secretary → ME - 22EPC BELFAST LTD - now
MORRIS FACILITIES SUPPORT LIMITED
- 2008-02-29 NI06702117 Clarendon Road Clarendon Dock, BelfastActive Corporate (5 parents)Officer2007-11-08 ~ 2008-01-31IIF 40 - Director → ME - 23
EVO ENTERPRISES LIMITED
SC327937Fircoombe Hall, Crosshands, Nr Mauchline, AyrshireDissolved Corporate (3 parents)Officer2009-07-22 ~ dissolvedIIF 51 - Secretary → ME - 24
FHSH MANAGEMENT LTD
SC42119439 West Donington Street, Darvel, Ayrshire, ScotlandDissolved Corporate (2 parents)Officer2012-04-04 ~ dissolvedIIF 33 - Director → ME - 25
FRANCHISEE REPRESENTATION GROUP LIMITED
SC61804848 West Main Street, Darvel, United KingdomDissolved Corporate (1 parent)Officer2019-01-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE - 26
FSD HILL DYLCHAADA LIMITED
SC59268548 West Main Street, Darvel, United KingdomDissolved Corporate (1 parent)Officer2018-03-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 27
HILL TURF DEVELOPMENT LIMITED
SC87402250 West Main Street, Darvel, Ayrshire, United KingdomActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 28
ICD (SCOTLAND) LIMITED
SC2526442 Brown Street, Newmilns, AyrshireDissolved Corporate (4 parents)Officer2008-12-31 ~ dissolvedIIF 52 - Secretary → ME - 29
JCC ANDERSON MANAGEMENT LTD
SC421191Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2012-04-04 ~ dissolvedIIF 34 - Director → ME - 30
- 31
JCC FINANCIAL MANAGEMENT LIMITED
SC34930739 West Donington Street, Darvel, AyrshireDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 50 - Secretary → ME - 32
JCC GROUP LIMITED
SC534120Burnside Works Westend, Thornhill, Stirling, ScotlandActive Corporate (3 parents)Officer2016-04-29 ~ 2016-08-31IIF 16 - Director → ME - 33
JLH DISTRIBUTION LIMITED
SC2704999 Cockhill Way, Bellshill, LanarkshireDissolved Corporate (4 parents)Officer2004-07-09 ~ 2004-07-09IIF 31 - Director → ME - 34
- 35
LAMLASH PROPERTIES LIMITED
SC282439Riverside Inn, 2 Brown Street, Newmilns, Ayrshire, United KingdomDissolved Corporate (5 parents)Officer2005-04-01 ~ 2012-03-31IIF 56 - Secretary → ME - 36MEA (NI) LTD - now
MORRIS ESTATE AGENTS LTD
- 2013-06-03 NI053923Suite 1, Eilihaus, 497 Antrim Road, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2007-11-22 ~ 2009-10-06IIF 49 - Secretary → ME - 37
MOTORCYCLE STUFF LIMITED
SC61625748 West Main Street, Darvel, United KingdomDissolved Corporate (2 parents)Officer2018-12-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-12-14 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 38
MURRAY PTY LTD
SC3111366 Gilfoot, NewmilnsDissolved Corporate (5 parents)Officer2006-12-01 ~ 2013-10-31IIF 59 - Secretary → ME - 39
- 40
PENMAN STRATEGIC LIMITED
SC261136Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-07-27 during the appointment or period of control
Petition date on 2010-07-27 during the appointment or period of control
Conclusion of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2012-07-13 during the appointment or period of control162 Carlisle Road, Blackwood, LanarkshireDissolved Corporate (7 parents)Officer2003-12-19 ~ dissolvedIIF 54 - Secretary → ME - 41
PENMAN STRATEGIC WDT LIMITED
SC305338162 Carlisle Road, Blackwood, LanarkshireDissolved Corporate (2 parents)Officer2006-07-11 ~ dissolvedIIF 55 - Secretary → ME - 42
PH DELIVERY WISHAW LIMITED
SC75213948 West Main Street, Darvel, ScotlandDissolved Corporate (1 parent)Officer2022-12-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 43RE:LETTINGS LIMITED - now
RICHARD EVANS REAL ESTATE LIMITED
- 2011-04-05 NI07128368 Upper Church Lane, Belfast, Northern IrelandActive Corporate (4 parents)Officer2008-12-10 ~ 2009-10-06IIF 44 - Director → ME - 44
REDEMPTORE LIMITED
SC554067Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 45
ROBERT DYKES & SON LIMITED
SC493773Shared Resource Centre, 48 West Main Street, Darvel, Ayrshire, ScotlandDissolved Corporate (2 parents)Officer2014-12-19 ~ 2015-12-31IIF 36 - Director → ME - 46
- 47
SIMPLE PROPERTY SERVICES LIMITED
NI07129229 Killynether Gardens, BelfastDissolved Corporate (2 parents)Officer2008-12-10 ~ 2009-10-06IIF 39 - Director → ME - 48
- 49
WHOLESALE DIRECT DISTRIBUTION LIMITED
SC52219948 West Main Street, Darvel, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2015-12-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.