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

Fitzsimons, James Patrick

    Related profiles found in government register
  • Fitzsimons, James Patrick
    British company director born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 216, West George Street, Glasgow, G2 2PQ, Scotland

      IIF 1

    • 4 Erskine Road, Giffnock, Glasgow, G46 6TQ

      IIF 2 IIF 3

    • 90, St. Vincent Street, Glasgow, G2 5UB

      IIF 4 IIF 5 IIF 6

    • Lower Ground Floor, 6/7 Blythswood Square, Glasgow, Scotland, G2 4AD, Scotland

      IIF 7
  • Fitzsimons, James Patrick
    British development director born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Erskine Road, Giffnock, Glasgow, G46 6TQ

      IIF 8
  • Fitzsimons, James Patrick
    British company director born in August 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • 22, Blythswood Square, Glasgow, G2 4BG

      IIF 9
  • Fitzsimmons, James Patrick
    British company director born in August 1959

    Registered addresses and corresponding companies

    • 4 Erskine Road, Giffnock, Glasgow, G46 6TQ

      IIF 10 IIF 11

    • Lower Ground Floor, 6/7 Blythswood Square, Glasgow, Scotland, G2 4AD, Scotland

      IIF 12
  • James Patrick Fitzsimons
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 216, West George Street, Glasgow, G2 2PQ, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    MM&S (5351) LIMITED - 2008-05-14
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Corporate (2 parents)
    Officer
    2008-06-18 ~ now
    IIF 5 - director → ME
  • 2
    MM&S (5600) LIMITED - 2010-04-30
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 4 - director → ME
  • 3
    MM&S (5349) LIMITED - 2008-05-14
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Corporate (2 parents)
    Officer
    2008-06-18 ~ now
    IIF 6 - director → ME
  • 4
    216 West George Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-08-06 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2002-02-12 ~ 2012-05-31
    IIF 12 - director → ME
  • 2
    WBD (ATLANTIC QUAY) LIMITED - 2008-08-13
    EVER 1671 LIMITED - 2002-02-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-02-12 ~ 2008-06-30
    IIF 11 - director → ME
  • 3
    STAMEK LIMITED - 2000-02-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (12 parents)
    Officer
    2006-04-19 ~ 2008-06-30
    IIF 8 - director → ME
  • 4
    CAPELLA DEVELOPMENTS LIMITED - 2012-06-25
    MM&S (5350) LIMITED - 2008-05-14
    Suite 6 Kirk House Kirk Road, Bearsden, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2008-06-18 ~ 2012-05-31
    IIF 7 - director → ME
  • 5
    TERRACE HILL (BROOMIELAW) LIMITED - 2015-11-20
    CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED - 2013-09-03
    MM&S (5443) LIMITED - 2009-02-24
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-02-24 ~ 2013-06-28
    IIF 9 - director → ME
  • 6
    WBD (ATLANTIC QUAY NUMBER 2) LIMITED - 2008-08-13
    MM & S (4054) LIMITED - 2005-08-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2005-07-13 ~ 2008-06-30
    IIF 3 - director → ME
  • 7
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-11 ~ 2008-06-30
    IIF 10 - director → ME
  • 8
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (6 parents, 13 offsprings)
    Officer
    2003-06-11 ~ 2008-06-30
    IIF 2 - director → 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.