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.
Cummings, Laura
Cummings, Laura
British company secretary born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, United Kingdom
Cummings, Laura
British secretary born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 2 65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, United Kingdom
Cummings, Laura Hazel
British Registered addresses and corresponding companies
IIF 3 94 Deanston Drive, Shawlands, Glasgow, G41 3LH
Cummings, Laura Hazel
British student born in October 1970Registered addresses and corresponding companies
IIF 4 61 Hazelwood Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QT
Cummings, Laura Hazel
British company secretary born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 39 Garve Avenue, Cathcart, Glasgow, Lanarkshire, G44 3NT
Cummings, Laura Hazel
British manager born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 39 Garve Avenue, Cathcart, Glasgow, Lanarkshire, G44 3NT
Miss Laura Cummings
British born in October 1970Resident in Scotland
Registered addresses and corresponding companiesLaura Hazel Cummings
British born in October 1970Registered addresses and corresponding companies
- 1BRIDGING LOANS LTD - 2025-03-25EMRICLANDS (INVESTMENTS) LIMITED - 2007-08-22 C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)23,400,476 GBP2024-03-31Officer
1990-01-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Penthouse Suite 10 Elvira Mendez Street, Panama, Panama City, PanamaActive Corporate (3 parents)Beneficial owner 2022-12-18 ~ nowIIF 10 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 10 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 3 C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)130,158 GBP2024-03-31Officer 1988-03-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, GlasgowActive Corporate (3 parents)Equity (Company account)527,080 GBP2024-03-31Officer 1992-12-21 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Penthouse Suite 10 Elvira Mendez Street, Panama, Panama City, PanamaActive Corporate (3 parents)Beneficial owner 2022-12-18 ~ nowIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 11 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 11 - Right to appoint or remove directors as the trustees of a trust → OEIIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 1CLASSIC FINANCE LIMITED - 2008-01-31 C/o Dm Mcnaught & Co, 166 Buchanan Street, GlasgowDissolved Corporate (2 parents)Officer 1988-03-17 ~ 1993-11-04IIF 4 - Director → ME
- 2 C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)130,158 GBP2024-03-31Officer 1988-03-17 ~ 2003-03-27IIF 3 - Secretary → ME
- 3COMMERCIAL LOANS LTD. - 2016-06-15 C/o Richards Solicitors 1st Floor Grosvenor House, 1 High Street, Edgware, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)26,975 GBP2024-08-31Officer 2000-07-27 ~ 2009-07-15IIF 6 - Director → ME
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