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.
Cocozza, Paul
Cocozza, Paul
British Registered addresses and corresponding companiesHolden, James Nelson
British Registered addresses and corresponding companies
IIF 7
Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Cocozza, Paul
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Qi Claims, Regus Unit 8, Fairways Business Park, Livingston, West Lothian, EH54 8GA, United Kingdom
Cocozza, Paul
British company secretary/director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 219, Westburn Road, Cambuslang, Glasgow, G72 7TB, Scotland
Cocozza, Paul
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesCocozza, Paul
British technical manager born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Atrium, North Caldeen Road, Coatbridge, ML5 4EF, Scotland
Mr Paul Cocozza
British born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Unit 2, C/o Building Repair Solutions Ltd, Unit 2 Inchmuir Road, Whitehill Ind Est, Bathgate, West Lothian, EH48 2EP, Scotland
Holden, James Nelson
British director born in October 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Holden, James Nelson
British none born in October 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 15 The Gables, Redding Road, Brightons, Falkirk, FK2 0HG, United Kingdom
Mr Paul Cocozza
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr James Nelson Holden
British born in October 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Castle Laurie, Bankside, Falkirk, Stirlingshire, FK2 7XF, Scotland
- 1 219 Westburn Road, Cambuslang, GlasgowDissolved corporate (2 parents)Officer
2005-09-29 ~ dissolvedIIF 3 - secretary → ME - 2 12 Dundas Street, Bo'nessDissolved corporate (1 parent)Officer 2011-07-20 ~ dissolvedIIF 10 - director → ME
- 3 12 Dundas Street, Bo'ness, ScotlandCorporate (1 parent)Equity (Company account)3,019 GBP2023-02-28Officer 2018-02-09 ~ nowIIF 8 - director → MEPerson with significant control 2018-02-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 Malhi & Company, 36 Nitsdale Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5
MTH GROUP LIMITED
- nowMTH AUTO SERVICES LIMITED - 2016-11-29 Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)54,367 GBP2016-07-31Officer 2003-07-07 ~ dissolvedIIF 14 - director → ME 2003-07-07 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2016-05-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 The Atrium, North Caldeen Road, Coatbridge, ScotlandCorporate (2 parents)Equity (Company account)-7,552 GBP2024-02-28Officer 2023-10-16 ~ nowIIF 12 - director → MEPerson with significant control 2023-11-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 1 1 Bowerwalls Place, Barrhead, GlasgowCorporate (2 parents)Equity (Company account)354,704 GBP2024-02-29Officer 2006-02-27 ~ 2007-05-17IIF 2 - secretary → ME
- 2 219 Westburn Road, Cambuslang, GlasgowDissolved corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2014-05-07 ~ 2018-07-26IIF 9 - director → ME 2012-08-10 ~ 2016-03-15IIF 1 - secretary → ME
- 3
JAMES STRANG LIMITED
- nowJAMES STRANG & SON LIMITED - 1986-12-03PACIFIC SHELF (FIFTY-NINE) LIMITED - 1986-10-07 33 Winchester Avenue, Denny, StirlingshireCorporate (3 parents)Equity (Company account)2,045,128 GBP2024-03-31Officer 1995-08-24 ~ 2002-11-01IIF 4 - secretary → ME - 4R LINDSAY (SALES) LIMITED - 2011-03-15FORTY EIGHT SHELF (59) LIMITED - 2000-02-01 33 Winchester Avenue, Denny, StirlingshireCorporate (3 parents)Equity (Company account)450,796 GBP2024-03-31Officer 2000-01-26 ~ 2002-11-01IIF 5 - secretary → ME
- 5 Winchester Avenue, Denny, StirlingshireCorporate (3 parents)Equity (Company account)1,831,179 GBP2024-03-31Officer 1995-08-24 ~ 2002-11-01IIF 6 - secretary → ME
- 6LAZERPLAY LTD - 2007-07-19 Sherwood House, 7 Glasgow Road, PaisleyDissolved corporate (3 parents)Officer 2007-10-04 ~ 2010-08-04IIF 15 - director → ME
