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.
Abernethy, Darren
Abernethy, Darren
British born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Ground Floor 1a, 1a Buchanan Business Park, Cumbernauld Road, Glasgow, G33 6HZ, Scotland
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 3 IIF 4 IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6 C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England
IIF 7 C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom
Abernethy, Darren
British company director born in November 1974Resident in Scotland
Registered addresses and corresponding companiesAbernethy, Darren
British director born in November 1974Resident in Scotland
Registered addresses and corresponding companiesAbernethy, Darren
British managing director born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 14 10 Clydesdale Street, Hamilton, South Lanarkshire, ML3 0DP
Abernethy, Darren
British Registered addresses and corresponding companiesAbernethy, Darren
British company directorRegistered addresses and corresponding companiesMr Darren Abernethy
British born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Suite 3 & 4, Orbital House, 3 Redwood Crescent, East Kilbride, G74 2HP, Scotland
IIF 20 IIF 21 100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB, Scotland
IIF 22 Ground Floor 1a, 1a Buchanan Business Park, Cumbernauld Road, Glasgow, G33 6HZ, Scotland
IIF 23 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 24 IIF 25 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 26 10 Clydesdale Street, Hamilton, South Lanarkshire, ML3 0DP
IIF 27 C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England
IIF 28 C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom
Mr Darren Abernethy
British born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 29 100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB, Scotland
Mr Darren Abernethy
Scottish born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 30 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1G8 ENVIRONMENTAL SOLUTIONS LIMITED - 2016-03-22 Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2020-04-07 ~ nowIIF 5 - Director → MEPerson with significant control 2020-04-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 32020 L LIMITED - 2020-05-07 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)690,866 GBP2024-03-31Officer 2020-04-17 ~ nowIIF 2 - Director → MEPerson with significant control 2020-04-02 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 100e Cumbernauld Road, Muirhead, GlasgowDissolved Corporate (1 parent)Officer 2010-08-09 ~ dissolvedIIF 9 - Director → ME
- 5 10 Clydesdale Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-10-31Officer 2007-10-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Ground Floor 1a 1a Buchanan Business Park, Cumbernauld Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-21 ~ nowIIF 1 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7 Ground Floor 1a, Buchanan Tower, 183 Cumbernauld Road, Stepps, North Lanarkshire, ScotlandDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)10 GBP2022-12-31Person with significant control 2022-02-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
- 8 C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-15 ~ nowIIF 6 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 9 100e Cumbernauld Road, Muirhead, Glasgow, North LanarkshireDissolved Corporate (1 parent)Officer 2012-02-07 ~ dissolvedIIF 12 - Director → ME
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)389,235 GBP2024-09-30Officer 2020-04-17 ~ nowIIF 4 - Director → MEPerson with significant control 2020-04-17 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 11
UKRT GROUP LIMITED
- nowUK FM GROUP LIMITED - 2015-01-21 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,089,454 GBP2024-12-31Officer 2006-05-31 ~ nowIIF 3 - Director → ME 2006-08-15 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 12WYCOMBE BEACH DEVELOPMENT LTD - 2025-07-21 C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, United KingdomActive Corporate (1 parent)Officer 2025-07-17 ~ nowIIF 7 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1
CORDANT PROJECTS LIMITED
- nowDYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2014-06-17MIDAS RETAIL SECURITY LIMITED - 2006-03-09CORDANT TECHNICAL LIMITED - 2016-03-22 Grant Thornton Uk Llp, 4 Hardman Square Sinningfields, ManchesterDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 29 - Has significant influence or control → OE - 2G8 ENVIRONMENTAL SOLUTIONS LIMITED - 2016-03-22 Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2001-10-29 ~ 2015-01-16IIF 13 - Director → ME 2006-08-15 ~ 2015-01-16IIF 18 - Secretary → ME
- 3COOLAIR SERVICES LIMITED - 2024-07-03 Unit 5 Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire, EnglandActive Corporate (6 parents)Equity (Company account)1,259,005 GBP2024-06-30Officer 2006-03-21 ~ 2021-03-25IIF 8 - Director → ME 2006-09-01 ~ 2021-03-25IIF 17 - Secretary → ME
- 4 Suite 2-3, Titan Enterprise Business Centre, 1 Aurora Avenue Queens Quay, Clydebank, DumbartonshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)26,894 GBP2018-12-31Officer 2001-04-20 ~ 2015-01-16IIF 10 - Director → ME 2006-08-15 ~ 2015-01-16IIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-02IIF 20 - Has significant influence or control → OE
- 5 100e Cumbernauld Road, Muirhead, GlasgowDissolved Corporate (1 parent)Officer 2010-04-20 ~ 2015-04-19IIF 11 - Director → ME
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