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

Mclaughlin, James Gilmour

    Related profiles found in government register
  • Mclaughlin, James Gilmour
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 Menock Road, Kings Park, Glasgow, G44 5SB

      IIF 1
  • Mclaughlin, James Gilmour
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 Menock Road, Kings Park, Glasgow, G44 5SB

      IIF 2

    • 79, Menock Road, Kings Park, Glasgow, G44 5SB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Suite 8, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ, Scotland

      IIF 6

    • Lomand House, 4 South Street, Inchinnan, Renfrew, PA4 9RJ, Scotland

      IIF 7

    • Suite 11, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ, Scotland

      IIF 8
  • Mclaughlin, James Gilmour
    British

    Registered addresses and corresponding companies

    • 79 Menock Road, Kings Park, Glasgow, G44 5SB

      IIF 9
  • Mr James Gilmour Mclaughlin
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Lomand House 4 South Street, Inchinnan, Renfrew, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 7 - director → ME
  • 2
    1014a Cumbernauld Road, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 2 - director → ME
  • 3
    C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -100 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2019-10-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    DVI SMARTHOMES LIMITED - 2008-04-30
    DVI ELECTRICAL SERVICES LTD - 2007-12-11
    Suite 11 Buchanan Business Park Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    156,572 GBP2024-01-31
    Officer
    2004-01-16 ~ now
    IIF 1 - director → ME
    2004-01-16 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ERAD TECHNICAL SERVICES LTD - 2015-01-23
    DVI TECHNICAL SERVICES LTD - 2014-03-18
    9 Station Road, Stepps, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 4 - director → ME
  • 7
    AIIRSYNC LIMITED - 2017-05-31
    AIRSYNC LIMITED - 2016-04-19
    Suite 8 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,372 GBP2024-01-31
    Officer
    2016-06-02 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    AIIRSYNC LIMITED - 2017-05-31
    AIRSYNC LIMITED - 2016-04-19
    Suite 8 Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,372 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-12-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Suite 3 Clydesdale House, Springhill Business Park, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,093 GBP2016-03-31
    Officer
    2014-01-13 ~ 2014-01-20
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.