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.
Bratten, Douglas
- born in October 1963
Bratten, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies54, 0/1, Cecil Street, Glasgow, Lanarkshire, G12 8RJ, Scotland
IIF 1
- British born in October 1963
Bratten, Douglas
Resident in Scotland
Registered addresses and corresponding companies7, Thomson Drive, Bearsden, Glasgow, G61 3NU, Scotland
IIF 2
- British born in October 1963
Bratten, Andrew Douglas
Resident in United Kingdom
Registered addresses and corresponding companies1, Bruce Road, Glasgow, G41 5EL, Scotland
IIF 3 IIF 4167, Craighlaw Avenue, Waterfoot, Glasgow, G76 0EY
IIF 51a, Bruce Road, Glasgow, G41 5EL, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)The White House, Clifton Marine Parade, Gravesend, DA11 0DY, England
IIF 11 IIF 12 IIF 13 (more)(less)The White House, Clifton Marine Parade, Gravesend, England, DA11 0DY
IIF 16The White House, Clifton Marine Parade, Gravesend, Kent, DA11 0DY
IIF 17The White House, Clifton Marine Parade, Gravesend, Kent, DA11 0DY, United Kingdom
IIF 18 IIF 19
- British Registered addresses and corresponding companies
Bratten, Douglas Andrew
- British born in October 1963Registered addresses and corresponding companies
Bratten, Andrew Douglas
- British born in October 1963
Bratten, Douglas Andrew
Resident in Great Britain
Registered addresses and corresponding companies - British born in October 1963
Mr Andrew Douglas Bratten
Resident in United Kingdom
Registered addresses and corresponding companies1, Bruce Road, Glasgow, G41 5EL, Scotland
IIF 31 IIF 321a, Bruce Road, Glasgow, G41 5EL, Scotland
IIF 33 IIF 34 IIF 35The White House, Clifton Marine Parade, Gravesend, DA11 0DY, England
IIF 36 IIF 37167-169, Great Portland Street, London, W1W 5PF, England
IIF 387, Bell Yard, London, WC2A 2JR, England
IIF 39
- British born in October 1963
Mr Douglas Bratten
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bratten, Andrew Douglas
- 1
ACME INC LTD
- 2024-07-01 SC704338ACME INC LTD
- 2024-05-08 SC7043381a Bruce Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-07-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 2
- 3The White House, Clifton Marine Parade, Gravesend, EnglandActive Corporate (5 parents, 3 offsprings)Officer2018-07-05 ~ 2021-03-26IIF 14 - Director → ME2021-05-11 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-12 ~ 2024-06-21IIF 38 - Ownership of shares – 75% or more → OE2024-06-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 4
BOSSMAN BRANDS LTD
12143227The White House, Clifton Marine Parade, Gravesend, EnglandActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 15 - Director → ME - 5167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 6
CHIMERA BRANDS LTD
16475290The White House, Clifton Marine Parade, Gravesend, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 7AGAVE UNION LIMITED - 2017-03-07The White House, Clifton Marine Parade, Gravesend, EnglandDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 16 - Director → ME
- 8
DB SERVICES (SCOTLAND) LTD
SC5096621a Bruce Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-06-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 9
EADIE DEVELOPMENTS LTD.
SC197467Eadie House 74 Kirkintilloch Rd, Bishopbriggs, Glasgow, LanarkshireActive Corporate (7 parents)Officer2002-07-20 ~ 2008-06-23IIF 23 - Director → ME1999-06-23 ~ 2008-06-23IIF 43 - Secretary → ME - 10
HILTON SYSTEMS LIMITED
06699483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-07-0624 High Street, Whittlesford, CambridgeDissolved Corporate (6 parents)Officer2009-01-02 ~ 2014-08-07IIF 27 - Director → ME2009-01-02 ~ 2014-08-07IIF 21 - Secretary → ME - 11
HOME EXTENSIONS LIMITED
SC355125Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-08-14
Petition date on 2015-08-14
Conclusion of winding up on 2016-04-01
Dissolved on 2016-07-06Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (4 parents)Officer2010-02-08 ~ 2014-08-07IIF 29 - Director → ME - 12
INDIE BRANDS LTD.
0775142178 Pall Mall, London, Pall Mall, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-07-05 ~ 2020-01-10IIF 19 - Director → ME - 13INDIE SPIRITS LIMITED - now
LUSCIOUS LIQUID LIMITED
- 2019-01-11 SC352735WEBSTER CONSULTING LIMITED - 2009-12-186 Atholl Crescent, Perth, ScotlandActive Corporate (8 parents)Officer2018-07-05 ~ 2020-01-10IIF 5 - Director → ME - 14
MGB AGENCY LLP
SO30686154, 0/1 Cecil Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2019-12-11 ~ 2021-04-19IIF 1 - LLP Designated Member → MEPerson with significant control2019-12-11 ~ 2021-04-19IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
- 16
SIP TEK BUILDING LTD
SC4104827 Thomson Drive, Bearsden, GlasgowDissolved Corporate (3 parents)Officer2011-11-02 ~ 2013-09-30IIF 2 - Director → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-02
Commencement of winding up on 2014-12-02
Conclusion of winding up on 2015-06-04
Dissolved on 2015-09-11Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (4 parents)Officer2013-06-25 ~ 2014-08-07IIF 28 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-08-14
Petition date on 2015-08-14
Conclusion of winding up on 2016-03-23
Dissolved on 2016-07-04GREEN STUDIOS LTD
- 2013-07-24 SC360916Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (4 parents)Officer2013-01-01 ~ 2014-08-07IIF 30 - Director → ME - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-16 during the appointment or period of control
Commencement of winding up on 2014-06-02 during the appointment or period of control
Conclusion of winding up on 2015-02-12 during the appointment or period of control
Dissolved on 2016-11-24 during the appointment or period of controlSIP GARDEN LODGES LIMITED
- 2013-09-27 0681473010 Banks Drive, Sandy, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2009-02-10 ~ dissolvedIIF 25 - Director → ME - 20
SIPIT SYSTEMS LTD.
SC28229311 Courthill, Bearsden, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2008-06-26 ~ dissolvedIIF 24 - Director → ME2008-06-26 ~ dissolvedIIF 20 - Secretary → ME - 21
- 22The White House, Clifton Marine Parade, Gravesend, KentActive Corporate (7 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 17 - Director → ME
- 23
SPIVI UK LTD
SC6983671a Bruce Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE2021-05-11 ~ 2023-07-07IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 24INDIE WINES LIMITED - 2020-01-28The White House, Clifton Marine Parade, Gravesend, EnglandActive Corporate (4 parents)Officer2024-06-28 ~ nowIIF 13 - Director → ME
- 25
- 26THE SINGLE END PUB COMPANY LIMITED - now
R.W. CAIRNS LIMITED
- 2000-08-04 SC086661COMLAW NO 59 LIMITED - 1984-05-143 Clairmont Gardens, Glasgow, ScotlandActive Corporate (12 parents)Officer1998-09-16 ~ 2008-06-23IIF 22 - Director → ME1998-05-01 ~ 2008-06-23IIF 42 - Secretary → ME - 277 Bell Yard, London, EnglandActive Corporate (4 parents)Officer2021-08-04 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-04 ~ 2024-02-11IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE2024-02-11 ~ nowIIF 39 - Has significant influence or control → OE
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