logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Irvin, John

    Related profiles found in government register
  • Irvin, John
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Irving, John
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Irvin, John
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Irvin, John
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Irvin, John
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Irvin, John
    British company director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Irvin, John
    British director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Irvin
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Irvin, John
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Irvin, John
    British company director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Irvin, John
    born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Irvin, John
    British

    Registered addresses and corresponding companies
  • Mr John Irvin
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Irvin
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Irvin
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Irvin, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    1XZ HOLDINGS LTD
    - now 13585173
    ATHERTON CORPORATE HOLDINGS LTD
    - 2025-06-03 13585173
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-08-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    1XZ LTD
    - now SC816839
    ATHERTON CORPORATE GROUP LTD
    - 2025-05-23 SC816839
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    AD CREATIVE LTD
    SC485084
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ALIENATION DIGITAL 2014 LTD
    SC483953
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ 2014-09-13
    IIF 18 - Director → ME
  • 5
    ALIENATION DIGITAL LIMITED
    SC340295
    Dissolved Corporate (11 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 33 - Director → ME
  • 6
    ALIENATION DIGITAL PARTNERSHIP LLP
    SO304986
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 7
    ALMONDVALE FOODS LIMITED
    - now SC366874
    SCREENDRIVE LIMITED
    - 2009-12-17 SC366874
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ 2011-11-18
    IIF 28 - Director → ME
  • 8
    ANTONINE FOODS LIMITED
    - now SC359956
    COASTMUNRO LIMITED - 2009-07-16
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 17 - Director → ME
  • 9
    ATHERTON CORPORATE LIMITED
    - now SC384722
    NEVISGROVE LIMITED
    - 2011-03-02 SC384722
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 56 - Director → ME
    2010-09-10 ~ dissolved
    IIF 66 - Secretary → ME
  • 10
    ATHERTON CORPORATE PARTNERS LLP
    OC419270
    Liquidation Corporate (6 parents)
    Officer
    2017-09-29 ~ 2024-09-03
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-09-29 ~ 2024-09-03
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BAGUETTE EXPRESS (HOLDINGS) LTD
    10177921
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ 2017-06-23
    IIF 44 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-06-23
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 12
    BRAEHEAD CENTRAL FOODS LIMITED
    - now SC359725
    STRATHSILVER LIMITED - 2009-07-16
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 45 - Director → ME
  • 13
    BRIGHTPRIZE LIMITED
    SC359955
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 10 - Director → ME
  • 14
    CALDERSTREAM LIMITED
    SC392273
    Dissolved Corporate (4 parents)
    Officer
    2011-01-26 ~ 2011-11-18
    IIF 34 - Director → ME
  • 15
    CENTREWEST FOODS LIMITED
    - now SC359958
    BETABRAND LIMITED - 2009-07-16
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 38 - Director → ME
  • 16
    CLEAR EXIT LIMITED
    SC842240
    Active Corporate (5 parents)
    Officer
    2025-03-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 52 - Has significant influence or control → OE
  • 17
    CUBIT HOLDINGS LTD
    15535086
    Dissolved Corporate (2 parents)
    Officer
    2024-10-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-10-24 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 18
    ELDON SQUARE FOODS LIMITED
    - now 07370963
    BUILDCYCLE LIMITED
    - 2010-12-06 07370963 SC361325
    Dissolved Corporate (5 parents)
    Officer
    2010-12-01 ~ 2011-11-18
    IIF 37 - Director → ME
  • 19
    ELEMENTS FOODS LIMITED
    - now SC366875
    ISLAWAVE LIMITED
    - 2009-12-17 SC366875
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ 2011-11-18
    IIF 26 - Director → ME
  • 20
    GLOUCESTER QUAYS FOODS LIMITED
    - now SC367617
    EASTGATE FOODS LIMITED
    - 2010-06-18 SC367617
    STREETBAND LIMITED
    - 2009-12-18 SC367617
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ 2011-11-18
    IIF 30 - Director → ME
  • 21
    GREENOCK FOODS LIMITED
    - now SC359728
    SUMMERBUILD LIMITED - 2009-07-16
    Dissolved Corporate (3 parents)
    Officer
    2010-05-15 ~ dissolved
    IIF 40 - Director → ME
  • 22
    GRETNA FOODS LIMITED
    - now SC363002
    MEDIACHANCE LIMITED
    - 2009-12-17 SC363002
    Dissolved Corporate (5 parents)
    Officer
    2009-09-22 ~ 2011-11-18
    IIF 31 - Director → ME
  • 23
    HOLMVIEW LIMITED
    SC358866
    Dissolved Corporate (4 parents)
    Officer
    2009-08-21 ~ 2011-11-18
    IIF 9 - Director → ME
  • 24
    HOME INTERIORS PORTRACK LIMITED
    09549556
    Dissolved Corporate (3 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 12 - Director → ME
  • 25
    INGRAM STREET FOODS LIMITED
    - now SC359070
    ECOSSESTREAM LIMITED - 2009-07-16
    Dissolved Corporate (5 parents)
    Officer
    2011-02-11 ~ 2011-11-18
    IIF 21 - Director → ME
  • 26
    KENDAL FOODS LIMITED
    - now SC366164
    DERBY FOODS LIMITED
    - 2010-06-11 SC366164
    BETAGROUND LIMITED
    - 2009-12-17 SC366164
    Dissolved Corporate (5 parents)
    Officer
    2009-11-13 ~ 2011-11-18
    IIF 29 - Director → ME
  • 27
    MEADOWHALL FOODS LIMITED
    - now SC359727
    CYCLEGRADE LIMITED - 2009-07-16
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 35 - Director → ME
  • 28
    MISTER BATHROOMS LIMITED
    - now SC394645
    CLOUDBUILD LIMITED
    - 2011-03-18 SC394645
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 36 - Director → ME
  • 29
    NEVISTOWER LIMITED
    SC379448
    Dissolved Corporate (5 parents)
    Officer
    2010-07-29 ~ 2011-11-18
    IIF 41 - Director → ME
  • 30
    NORTH GATE RETAIL LTD
    - now SC456563
    NY SLICE (CATERING) LTD
    - 2015-01-14 SC456563
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 23 - Director → ME
  • 31
    NY SLICE (FRANCHISING) LTD
    09018811 SC590037
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 24 - Director → ME
  • 32
    NY SLICE GLASGOW LTD
    09382962
    Dissolved Corporate (3 parents)
    Officer
    2015-01-12 ~ 2015-05-15
    IIF 49 - Director → ME
  • 33
    NY SLICE HOLDINGS LTD
    09364717 SC589832
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2015-03-06
    IIF 48 - Director → ME
  • 34
    NY SLICE RESTAURANTS LTD
    09366839
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2014-12-24 ~ 2015-03-06
    IIF 42 - Director → ME
  • 35
    NY SLICE WHOLESALE LTD
    09503034 SC590036
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ 2015-05-15
    IIF 43 - Director → ME
  • 36
    O'BRIENS FRANCHISING (UK) LIMITED
    - now 06881947
    L&P 214 LIMITED - 2009-05-19
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ 2011-11-18
    IIF 47 - Director → ME
    2010-09-09 ~ 2011-02-24
    IIF 57 - Director → ME
  • 37
    O'BRIENS FRANCHISING G.B. LIMITED
    - now SC363038
    VICTORIA SQUARE FOODS LIMITED
    - 2010-03-18 SC363038
    FLATVENTURE LIMITED
    - 2009-12-17 SC363038
    Dissolved Corporate (5 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 25 - Director → ME
  • 38
    OKO (SCOTLAND) LTD
    SC412315
    Dissolved Corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 32 - Director → ME
  • 39
    PAISLEY PARK GROUP LTD
    SC798623
    Active Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 40
    PARKRIDGE LIMITED
    SC181130
    Dissolved Corporate (9 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 8 - Director → ME
    1997-12-12 ~ 1999-11-16
    IIF 60 - Secretary → ME
  • 41
    POC VENTURES LTD - now
    ATHERTON CORPORATE (UK) LTD
    - 2024-07-30 08693615
    Liquidation Corporate (6 parents)
    Officer
    2013-09-17 ~ 2024-07-24
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-24
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 42
    PURPLE RAIN GROUP LTD
    SC798622
    Active Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 43
    QRG CONSULTING LTD
    - now SC384723
    ATHERTON CORPORATE RESCUE LIMITED
    - 2024-07-24 SC384723
    ARTO RETAIL RENT LIMITED
    - 2023-01-09 SC384723
    LOCHCYCLE LIMITED
    - 2010-12-13 SC384723
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2024-07-23
    IIF 58 - Director → ME
    2010-09-10 ~ 2024-07-23
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 44
    SCAPE FOODS LIMITED
    - now SC359726
    XSCAPE FOODS LIMITED - 2009-10-28
    BUILDSHARE LIMITED - 2009-07-16
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 46 - Director → ME
  • 45
    SILVERBURN FOODS LIMITED
    - now SC359074
    CYCLECAIRN LIMITED - 2009-07-16
    Dissolved Corporate (5 parents)
    Officer
    2011-02-11 ~ 2011-11-18
    IIF 39 - Director → ME
  • 46
    STRATHNEVIS (SHOPFITTING) LIMITED
    - now SC359960
    HEATHCLEAR LIMITED
    - 2010-02-04 SC359960
    Dissolved Corporate (5 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 27 - Director → ME
  • 47
    STRATHNEVIS LIMITED
    SC357638
    Dissolved Corporate (4 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 7 - Director → ME
  • 48
    TRI CAPITA LTD
    SC483260
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 19 - Director → ME
  • 49
    UNION STREET FOODS LIMITED
    - now SC359957
    SYNCHRORANGE LIMITED - 2009-07-16
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 16 - Director → ME
  • 50
    WAKEFIELD FOODS LIMITED
    - now SC359961
    CASPIANSERVE LIMITED - 2009-07-16
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 2 - Director → ME
  • 51
    WESTGATE RETAIL LTD
    - now SC444186
    NY SLICE (SCOTLAND) LTD
    - 2015-01-14 SC444186
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ 2015-03-06
    IIF 22 - Director → ME
  • 52
    YOKOSO LTD
    SC444175
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ dissolved
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.