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

Jardine, William Welsby

    Related profiles found in government register
  • Jardine, William Welsby
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Kyle Road, Irvine, Ayrshire, KA12 8JU, Scotland

      IIF 1

    • 3, Polo Gardens, Troon, KA10 6LJ, Scotland

      IIF 2 IIF 3

    • 39 Harling Drive, Troon, Ayrshire, KA10 6NG

      IIF 4 IIF 5 IIF 6
  • Jardine, William Welsby
    Scottish accountant born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8JU, Scotland

      IIF 7 IIF 8

    • 3, Polo Gardens, Troon, KA10 6LJ, Scotland

      IIF 9
  • Jardine, William Welsby
    British

    Registered addresses and corresponding companies

    • 39 Harling Drive, Troon, Ayrshire, KA10 6NG

      IIF 10
  • Jardine, William Welsby
    British accountant

    Registered addresses and corresponding companies

    • 16, Kyle Road, Irvine, Ayrshire, KA12 8JU, Scotland

      IIF 11

    • 16, Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8JU, Scotland

      IIF 12

    • 3, Polo Gardens, Troon, KA10 6LJ, Scotland

      IIF 13 IIF 14

    • 39 Harling Drive, Troon, Ayrshire, KA10 6NG

      IIF 15 IIF 16 IIF 17
  • Jardine, William Welsby

    Registered addresses and corresponding companies

    • 16, Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8JU

      IIF 18
  • Mr William Jardine
    Scottish born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8JU

      IIF 19

    • 3, Polo Gardens, Troon, KA10 6LJ, Scotland

      IIF 20 IIF 21
  • Mr William Welsby Jardine
    Scottish born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 3-14, 111 Union Street, Glasgow, G1 3TA, Scotland

      IIF 22

    • 16, Kyle Road, Irvine, Ayrshire, KA12 8JU

      IIF 23

    • 3, Polo Gardens, Troon, KA10 6LJ, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Polo Gardens, Troon, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 2 - director → ME
    2007-03-08 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MACNEWCO ONE HUNDRED AND FORTY NINE LIMITED - 2005-06-06
    16 Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -170,700 GBP2018-01-01 ~ 2019-02-19
    Officer
    2005-06-29 ~ dissolved
    IIF 7 - director → ME
    2016-05-09 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    BINDELL LIMITED - 1988-02-09
    16 Kyle Road, Irvine, Ayrshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -16,915 GBP2018-01-01 ~ 2019-02-19
    Officer
    1993-02-08 ~ dissolved
    IIF 1 - director → ME
    1994-04-15 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    3 Polo Gardens, Troon, Scotland
    Corporate (1 parent)
    Equity (Company account)
    201 GBP2023-12-31
    Officer
    1993-02-16 ~ now
    IIF 3 - director → ME
    1994-04-15 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    3 Polo Gardens, Troon, Scotland
    Corporate (4 parents)
    Equity (Company account)
    654 GBP2024-03-31
    Officer
    2013-03-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    16 Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    51,639 GBP2023-12-31
    Officer
    2008-09-02 ~ 2019-02-18
    IIF 8 - director → ME
    2001-11-09 ~ 2019-02-18
    IIF 12 - secretary → ME
  • 2
    PEOPLEFORWORK LIMITED - 2003-09-08
    200 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2001-11-09 ~ 2003-09-04
    IIF 17 - secretary → ME
  • 3
    THE CALL CENTRE EMPLOYMENT ADVISORY SERVICE LIMITED - 2009-03-04
    200 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2003-06-06 ~ 2003-09-19
    IIF 6 - director → ME
    2003-06-06 ~ 2003-09-19
    IIF 15 - secretary → ME
  • 4
    MDC LEARNING SYSTEMS LIMITED - 2009-06-01
    Links House, Links Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    467,947 GBP2020-07-31
    Officer
    1998-11-18 ~ 2000-06-05
    IIF 5 - director → ME
    1998-11-18 ~ 2000-06-05
    IIF 16 - secretary → ME
  • 5
    ELCOMATIC R T LTD. - 2003-09-19
    Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2000-06-29 ~ 2003-09-16
    IIF 4 - director → ME
    2000-12-14 ~ 2003-09-16
    IIF 10 - secretary → ME
  • 6
    Challenge House, 29 Canal Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    205,521 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 22 - Has significant influence or control → OE

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.