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.

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
  • Irvin, John
    British co director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Stakehill, Largs, Ayrshire, KA30 9NH

      IIF 5
  • Irvin, John
    British co. director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Optimal Compliance, 81 The Cut, London, England

      IIF 6
  • Irvin, John
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 302, Sauchiehall Street, Glasgow, G2 3JA, Scotland

      IIF 7

    • 14 Stakehill, Largs, Ayrshire, KA30 9NH

      IIF 8
  • Irving, John
    British co. director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, White Court, Largs, Ayrshire, KA30 8TL, Scotland

      IIF 9
  • Irvin, John
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Optimal Compliance, 81 The Cut, London, SE1 8LL, England

      IIF 10
  • Irvin, John
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Irvin, John
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Be C/o Clarity Accounting, 20 To 23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 12
  • Irvin, John
    British company director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 132, Union Street, Aberdeen, AB10 1JJ, United Kingdom

      IIF 13

    • Mall Cafe, The Antonine Shopping Centre, Tryst Road, Cumbernauld, G67 1JW, United Kingdom

      IIF 14

    • 169, Elderslie St, Glasgow, Glasgow, G3 7JR, Scotland

      IIF 15 IIF 16

    • 169, Elderslie Street, Glasgow, Glasgow, G3 7JR, Scotland

      IIF 17

    • 243, Ingram Street, Glasgow, G1 1DA, Scotland

      IIF 18

    • 369, Sauchiehall St, Glasgow, G2 3HU, Scotland

      IIF 19

    • 369, Sauchiehall Street, Glasgow, G2 3HU, Scotland

      IIF 20

    • 369, Sauchiehall Street, Glasgow, G2 3HU, United Kingdom

      IIF 21

    • 65, Bath Street, Glasgow, G2 2BX, Scotland

      IIF 22 IIF 23 IIF 24

    • 65, Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 28

    • 78, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 29

    • 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB

      IIF 30

    • 98, Holm Street, Glasgow, G2 6SY, United Kingdom

      IIF 31

    • Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 32

    • C/o Lavery & Co, 65 Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 33 IIF 34

    • Unit K3, Centre West Shopping Centre, East Kilbride, Glasgow, G74 1LL, Scotland

      IIF 35

    • Unit X7, Silverburn Shopping Centre, Barrhead Road, Glasgow, G53 6AF, Scotland

      IIF 36

    • C/o O'briens, Mall Cafe Oakmall Shopping Centre, 18a Hamilton Way, Greenock, Renfrewshire, PA15 1RH

      IIF 37

    • 4, White Court, Largs, KA30 8TL, Scotland

      IIF 38

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39 IIF 40 IIF 41

    • Kiosk 6, Food Court, Braehead Shopping Centre Kingsinch Road, Renfrew, G51 4BP, Scotland

      IIF 42

    • Plot 8, Mall Cafe, Xscape Centre Kings Inch Road, Renfrew, PA4 8XQ, Scotland

      IIF 43
  • Irvin, John
    British director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Bath Street, Glasgow, G2 2BX, United Kingdom

      IIF 44

    • 145-157 St. John Street, London, EC1V 4PW, United Kingdom

      IIF 45

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Mr John Irvin
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 47 IIF 48 IIF 49

    • C/o Optimal Compliance, 81 The Cut, London, England

      IIF 51

    • C/o Optimal Compliance, 81 The Cut, London, SE1 8LL, England

      IIF 52
  • Irvin, John
    British company director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-23, C/o Clarity Accounting, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 53

    • C/o Lavery & Co, 65 Bath Street, Glasgow, G2 2DD, United Kingdom

      IIF 54

    • The Portergate, Ecclesall Road, Sheffield, South Yorkshire, S11 8NX

      IIF 55
  • Irvin, John
    born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 169, Elderslie St, Glasgow, Glasgow, G3 7JR, Scotland

      IIF 56
  • Irvin, John
    British

    Registered addresses and corresponding companies

    • 2 Woodbank Gardens, Largs, North Ayrshire, KA30 8NZ

      IIF 57
  • Mr John Irvin
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 58
  • Mr John Irvin
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Be C/o Clarity Accounting, 20 To 23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 59

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Mr John Irvin
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Glebe Street, Dumfries, DG1 2LQ, Scotland

      IIF 61
  • Irvin, John

    Registered addresses and corresponding companies

    • 20-23, C/o Clarity Accounting, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 62

    • C/o Lavery & Co, 65 Bath Street, Glasgow, G2 2DD, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 28
  • 1
    ATHERTON CORPORATE HOLDINGS LTD - 2025-06-03
    C/o Optimal Compliance, 81 The Cut, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,419,604 GBP2024-09-30
    Officer
    2021-08-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 2
    1XZ LTD
    - now
    ATHERTON CORPORATE GROUP LTD - 2025-05-23
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    169 Elderslie Street, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 17 - Director → ME
  • 4
    7th Floor 90 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 30 - Director → ME
  • 5
    169 Elderslie St, Glasgow, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 6
    COASTMUNRO LIMITED - 2009-07-16
    Mall Cafe The Antonine Shopping Centre, Tryst Road, Cumbernauld, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 14 - Director → ME
  • 7
    NEVISGROVE LIMITED - 2011-03-02
    11/12 Newton Terrace, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ dissolved
    IIF 54 - Director → ME
    2010-09-10 ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    STRATHSILVER LIMITED - 2009-07-16
    Kiosk 6, Food Court, Braehead Shopping Centre Kingsinch Road, Renfrew, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 42 - Director → ME
  • 9
    BETABRAND LIMITED - 2009-07-16
    Unit K3 Centre West Shopping Centre, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 35 - Director → ME
  • 10
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2025-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 49 - Has significant influence or control → OE
  • 11
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 12
    SUMMERBUILD LIMITED - 2009-07-16
    C/o O'briens Mall Cafe Oakmall Shopping Centre, 18a Hamilton Way, Greenock, Renfrewshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-15 ~ dissolved
    IIF 37 - Director → ME
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ dissolved
    IIF 9 - Director → ME
  • 14
    CYCLEGRADE LIMITED - 2009-07-16
    Churchill & Co C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 32 - Director → ME
  • 15
    CLOUDBUILD LIMITED - 2011-03-18
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 16
    NY SLICE (CATERING) LTD - 2015-01-14
    369 Sauchiehall Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 20 - Director → ME
  • 17
    NY SLICE (FRANCHISING) LTD
    Other registered number: SC590037
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 21 - Director → ME
  • 18
    VICTORIA SQUARE FOODS LIMITED - 2010-03-18
    FLATVENTURE LIMITED - 2009-12-17
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-11-13 ~ dissolved
    IIF 22 - Director → ME
  • 19
    78 Queen Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 29 - Director → ME
  • 20
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-12 ~ now
    IIF 4 - 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
  • 21
    C/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 8 - Director → ME
  • 22
    Suite 2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 23
    ATHERTON CORPORATE RESCUE LIMITED - 2024-07-24
    ARTO RETAIL RENT LIMITED - 2023-01-09
    LOCHCYCLE LIMITED - 2010-12-13
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,054 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 24
    XSCAPE FOODS LIMITED - 2009-10-28
    BUILDSHARE LIMITED - 2009-07-16
    Plot 8 Mall Cafe, Xscape Centre Kings Inch Road, Renfrew, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 43 - Director → ME
  • 25
    HEATHCLEAR LIMITED - 2010-02-04
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-06-08 ~ dissolved
    IIF 24 - Director → ME
  • 26
    169 Elderslie St, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 16 - Director → ME
  • 27
    SYNCHRORANGE LIMITED - 2009-07-16
    132 Union Street, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 13 - Director → ME
  • 28
    Paxton House, 11 Woodside Crescent, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ dissolved
    IIF 7 - Director → ME
Ceased 23
  • 1
    169 Elderslie St, Glasgow, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2014-09-13
    IIF 15 - Director → ME
  • 2
    SCREENDRIVE LIMITED - 2009-12-17
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2009-11-12 ~ 2011-11-18
    IIF 25 - Director → ME
  • 3
    Suite 0569, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,000 GBP2022-09-30
    Officer
    2017-09-29 ~ 2024-09-03
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-09-29 ~ 2024-09-03
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ 2017-06-23
    IIF 41 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-06-23
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    98 Holm Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ 2011-11-18
    IIF 31 - Director → ME
  • 6
    BUILDCYCLE LIMITED - 2010-12-06
    C/o Obriens, 6 High Friars, Eldon Square, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ 2011-11-18
    IIF 34 - Director → ME
  • 7
    ISLAWAVE LIMITED - 2009-12-17
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2009-11-12 ~ 2011-11-18
    IIF 23 - Director → ME
  • 8
    EASTGATE FOODS LIMITED - 2010-06-18
    STREETBAND LIMITED - 2009-12-18
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2009-11-12 ~ 2011-11-18
    IIF 27 - Director → ME
  • 9
    MEDIACHANCE LIMITED - 2009-12-17
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-22 ~ 2011-11-18
    IIF 28 - Director → ME
  • 10
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-08-21 ~ 2011-11-18
    IIF 5 - Director → ME
  • 11
    ECOSSESTREAM LIMITED - 2009-07-16
    243 Ingram Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2011-02-11 ~ 2011-11-18
    IIF 18 - Director → ME
  • 12
    DERBY FOODS LIMITED - 2010-06-11
    BETAGROUND LIMITED - 2009-12-17
    Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2009-11-13 ~ 2011-11-18
    IIF 26 - Director → ME
  • 13
    Churchill & Co., C/o Lavery & Co., 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2010-07-29 ~ 2011-11-18
    IIF 38 - Director → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ 2015-05-15
    IIF 46 - Director → ME
  • 15
    NY SLICE HOLDINGS LTD
    Other registered number: SC589832
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2015-03-06
    IIF 45 - Director → ME
  • 16
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-12-24 ~ 2015-03-06
    IIF 39 - Director → ME
  • 17
    NY SLICE WHOLESALE LTD
    Other registered number: SC590036
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ 2015-05-15
    IIF 40 - Director → ME
  • 18
    L&P 214 LIMITED - 2009-05-19
    Related registrations: 07632142, 05591810
    The Portergate, Ecclesall Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-24 ~ 2011-11-18
    IIF 44 - Director → ME
    2010-09-09 ~ 2011-02-24
    IIF 55 - Director → ME
  • 19
    C/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1997-12-12 ~ 1999-11-16
    IIF 57 - Secretary → ME
  • 20
    ATHERTON CORPORATE (UK) LTD - 2024-07-30
    Suite 0544, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    88 GBP2022-09-30
    Officer
    2013-09-17 ~ 2024-07-24
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-24
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 21
    ATHERTON CORPORATE RESCUE LIMITED - 2024-07-24
    ARTO RETAIL RENT LIMITED - 2023-01-09
    LOCHCYCLE LIMITED - 2010-12-13
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,054 GBP2022-09-30
    Officer
    2010-09-10 ~ 2024-07-23
    IIF 53 - Director → ME
    2010-09-10 ~ 2024-07-23
    IIF 62 - Secretary → ME
  • 22
    CYCLECAIRN LIMITED - 2009-07-16
    Unit X7 Silverburn Shopping Centre, Barrhead Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ 2011-11-18
    IIF 36 - Director → ME
  • 23
    NY SLICE (SCOTLAND) LTD - 2015-01-14
    369 Sauchiehall St, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ 2015-03-06
    IIF 19 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.