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.
Miss Laura Cummings
Miss Laura Cummings
British born in October 1970Resident in Scotland
Registered addresses and corresponding companiesCummings, Laura
British company secretary born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 4
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 5 65, Bath Street, 1st Floor Right, Glasgow, G2 2BX, United Kingdom
Laura Hazel Cummings
British born in October 1970Registered addresses and corresponding companiesCummings, Laura Hazel
British student born in October 1970Registered addresses and corresponding companies
IIF 8 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 9 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 10 39 Garve Avenue, Cathcart, Glasgow, Lanarkshire, G44 3NT
Cummings, Laura Hazel
British Registered addresses and corresponding companies
IIF 11 94 Deanston Drive, Shawlands, Glasgow, G41 3LH
- 1BRIDGING LOANS LTD - 2025-03-25EMRICLANDS (INVESTMENTS) LIMITED - 2007-08-22 C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, GlasgowCorporate (4 parents, 1 offspring)Equity (Company account)23,400,476 GBP2024-03-31Officer
1990-01-10 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Penthouse Suite 10 Elvira Mendez Street, Panama, Panama City, PanamaCorporate (3 parents)Beneficial owner 2022-12-18 ~ nowIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 6 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 6 - Right to appoint or remove directors as the trustees of a trust → OEIIF 6 - 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 KingdomCorporate (1 parent)Equity (Company account)130,158 GBP2024-03-31Officer 1988-03-17 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, GlasgowCorporate (3 parents)Equity (Company account)527,080 GBP2024-03-31Officer 1992-12-21 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Penthouse Suite 10 Elvira Mendez Street, Panama, Panama City, PanamaCorporate (3 parents)Beneficial owner 2022-12-18 ~ nowIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 7 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - 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 8 - director → ME
- 2 C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)130,158 GBP2024-03-31Officer 1988-03-17 ~ 2003-03-27IIF 11 - secretary → ME
- 3COMMERCIAL LOANS LTD. - 2016-06-15 C/o Richards Solicitors 1st Floor Grosvenor House, 1 High Street, Edgware, Middlesex, United KingdomCorporate (5 parents)Equity (Company account)27,507 GBP2023-08-31Officer 2000-07-27 ~ 2009-07-15IIF 10 - director → ME
