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 company director born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 5, Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire, SK6 2SN, England
IIF 2 100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB, Scotland
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Abernethy, Darren
British director born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 5 100e Cumbernauld Road, Muirhead, Chryston, Glasgow, G69 9AB
IIF 6 100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB
IIF 7 100e, Cumbernauld Road, Muirhead, Glasgow, North Lanarkshire, G69 9AB, Scotland
IIF 8 100e Cumbernauld Road, Muirhead, Glasgow, Strathclyde, G69 9AB
IIF 9 Ground Floor 1a, 1a Buchanan Business Park, Cumbernauld Road, Glasgow, G33 6HZ, Scotland
IIF 10 IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Abernethy, Darren
British managing director born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 12 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 17 Suite 3 & 4, Orbital House, 3 Redwood Crescent, East Kilbride, G74 2HP, Scotland
IIF 18 IIF 19 100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB, Scotland
IIF 20 Ground Floor 1a, 1a Buchanan Business Park, Cumbernauld Road, Glasgow, G33 6HZ, Scotland
IIF 21 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 22 IIF 23 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 24 10 Clydesdale Street, Hamilton, South Lanarkshire, ML3 0DP
Mr Darren Abernethy
British born in December 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 25 100e, Cumbernauld Road, Muirhead, Glasgow, G69 9AB, Scotland
Mr Darren Abernethy
Scottish born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 26 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 19 - Has significant influence or control → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2020-04-07 ~ nowIIF 11 - Director → MEPerson with significant control 2020-04-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → 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 3 - Director → MEPerson with significant control 2020-04-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 100e Cumbernauld Road, Muirhead, GlasgowDissolved Corporate (1 parent)Officer 2010-08-09 ~ dissolvedIIF 2 - Director → ME
- 5 10 Clydesdale Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-10-31Officer 2007-10-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - 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 9 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 17 - Right to appoint or remove directors → OE
- 8 100e Cumbernauld Road, Muirhead, Glasgow, North LanarkshireDissolved Corporate (1 parent)Officer 2012-02-07 ~ dissolvedIIF 7 - Director → ME
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)389,235 GBP2024-09-30Officer 2020-04-17 ~ nowIIF 10 - Director → MEPerson with significant control 2020-04-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 10
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)1,733,887 GBP2023-12-31Officer 2006-05-31 ~ nowIIF 4 - Director → ME 2006-08-15 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 1
CORDANT PROJECTS LIMITED
- nowCORDANT TECHNICAL LIMITED - 2016-03-22DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2014-06-17MIDAS RETAIL SECURITY LIMITED - 2006-03-09 Grant Thornton Uk Llp, 4 Hardman Square Sinningfields, ManchesterDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 25 - 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 8 - Director → ME 2006-08-15 ~ 2015-01-16IIF 16 - Secretary → ME
- 3COOLAIR SERVICES LIMITED - 2024-07-03 Unit 5 Bredbury Park Way, Bredbury Park Industrial Park, Bredbury, Cheshire, EnglandActive Corporate (6 parents)Profit/Loss (Company account)355,877 GBP2022-01-01 ~ 2022-12-31Officer 2006-03-21 ~ 2021-03-25IIF 1 - Director → ME 2006-09-01 ~ 2021-03-25IIF 15 - 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 5 - Director → ME 2006-08-15 ~ 2015-01-16IIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-03-02IIF 18 - Has significant influence or control → OE
- 5 100e Cumbernauld Road, Muirhead, GlasgowDissolved Corporate (1 parent)Officer 2010-04-20 ~ 2015-04-19IIF 6 - Director → ME
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