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.
Mr Alan Martin Brander
- British born in November 1957
Mr Alan Martin Brander
Resident in Scotland
Registered addresses and corresponding companies325 Govan Road, Glasgow, G51 2SE, United Kingdom
IIF 1 IIF 29, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 3 IIF 4 IIF 5Merchant House, 365 Govan Road, Watermark Business Park, Glasgow, G51 2SE
IIF 6 IIF 7Merchant House, 365 Govan Road, Watermark Business Park, Glasgow, G51 2SE, Scotland
IIF 8Merchant House, Watermark Business Park, 365 Govan Road, Glasgow, G51 2SE, Scotland
IIF 9Merchant House, Watermark Business Park, 365 Govan Road, Glasgow, G51 2SE, United Kingdom
IIF 10 IIF 11Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
IIF 12Titanium 1, King's Inch Place, Renfrew, Glasgow, PA4 8WF
IIF 13
- British born in November 1957
Brander, Alan Martin
Resident in Scotland
Registered addresses and corresponding companiesMerchant House, Watermark Business Park, 365 Govan Road, Glasgow, G51 2SE, United Kingdom
IIF 14
- British director born in November 1957
Brander, Alan Martin
Resident in Scotland
Registered addresses and corresponding companiesTitanium 1, King's Inch Place, Renfrew, Glasgow, PA4 8WF
IIF 15
- British managing director born in November 1957
Brander, Alan Martin
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1957Registered addresses and corresponding companies
Brander, Alan Martin
- British born in November 1957
Brander, Alan Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1957
Brander, Alan Martin
Resident in United Kingdom
Registered addresses and corresponding companiesMerchant House, 365 Govan Road, Watermark Business Park, Glasgow, G51 2SE
IIF 26
- born in November 1957
Brander, Alan Martin
Resident in United Kingdom
Registered addresses and corresponding companies9, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 27
- 1
MERCHANT HOMES ESTATES LLP
- 2023-07-17 SO3052809 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-03-18 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
MERCHANT HOMES REGENERATION LIMITED
- 2024-02-12 SC4053109 Royal Crescent, Glasgow, ScotlandActive Corporate (5 parents)Officer2011-08-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CRANNOG ESTATES LIMITED
SC4723179 Royal Crescent, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-03-13 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 4
GREEN DEAL SCOTLAND LIMITED
SC402159Merchant House 365 Govan Road, Watermark Business Park, GlasgowActive Corporate (3 parents)Officer2011-06-22 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MERCHANT HERITAGE HOMES LIMITED
SC561240Merchant House Watermark Business Park, 365 Govan Road, Glasgow, United KingdomActive Corporate (3 parents)Officer2017-03-22 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6STAMPERLAND DEVELOPMENTS LIMITED - 2008-03-11Merchant House 365 Govan Road, Watermark Business Park, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2009-12-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (7 parents, 2 offsprings)Officer2008-10-17 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
MERCHANT RESIDENTIAL LIMITED
SC600200Merchant House Watermark Business Park, 365 Govan Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2018-06-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TILBURY DOUGLAS HOMES LIMITED
- 2000-02-23 00726355TILBURY HOMES LIMITED - 1992-01-23TILBURY DEVELOPMENTS LIMITED - 1985-01-29T.B.C. DEVELOPMENTS LIMITED - 1978-12-31Persimmon House, Fulford, YorkActive Corporate (35 parents)Officer1998-12-31 ~ 2003-12-31IIF 18 - Director → ME - 10PERSIMMON HOMES (SCOTLAND) LIMITED - 1998-05-28Persimmon House, Fulford, YorkActive Corporate (35 parents)Officer2000-03-01 ~ 2003-06-25IIF 19 - Director → ME
- 11
PERSIMMON PARTNERSHIPS (NORTH) LIMITED
- 2001-09-26 01551958PERSIMMON HOMES PARTNERSHIPS (NORTH) LIMITED - 2001-05-03BEAZER PARTNERSHIP HOMES LIMITED - 2001-04-02BEAZER URBAN DEVELOPMENTS LIMITED - 1994-02-22FRENCH KIER CONSTRUCTION EUROPE (ONE) LIMITED - 1986-07-23Persimmon House, Fulford, York, North YorkshireActive Corporate (27 parents, 1 offspring)Officer2001-06-13 ~ 2003-12-31IIF 20 - Director → ME - 12
PHILLIPSHILL SPV LIMITED
SC536144Titanium 1 King's Inch Place, Renfrew, GlasgowDissolved Corporate (3 parents)Officer2016-05-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CLOCH SPV LIMITED
- 2018-11-01 SC509442Merchant House Watermark Business Park, 365 Govan Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2015-06-26 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14SKINSTITUE SCOTLAND ACADEMY LIMITED - now
JM SKIN TRAINING ACADEMY LIMITED
- 2022-11-08 SC700894325 Govan Road, Glasgow, United KingdomActive Corporate (3 parents)Person with significant control2021-06-07 ~ 2022-05-27IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15SKINSTITUTE SCOTLAND LIMITED - now
JM SKIN LIMITED
- 2022-11-16 SC700907325 Govan Road, Glasgow, United KingdomActive Corporate (3 parents)Person with significant control2021-06-07 ~ 2022-03-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16STAMPERLAND DEVELOPMENTS (CARMYLE AVENUE) LIMITED - 2010-06-24Merchant House 365 Govan Road, Watermark Business Park, GlasgowDissolved Corporate (6 parents)Officer2017-11-28 ~ dissolvedIIF 16 - Director → ME
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