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

Mr Lloyd David Messenger

    Related profiles found in government register
  • Mr Lloyd David Messenger
    British born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance Building, One Donegall Square East, Belfast, County Antrim, BT1 5HB, Northern Ireland

      IIF 1

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 2 IIF 3

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 4 IIF 5 IIF 6

    • 1, Frederick's Place, London, EC2R 8AE, England

      IIF 10
  • Messenger, Lloyd David
    British company director born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 11

    • Pearl Assurance Building, One Donegall Square East, Belfast, County Antrim, BT1 5HB, Northern Ireland

      IIF 12

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 13

    • Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, G68 0GA, Scotland

      IIF 14 IIF 15 IIF 16

    • Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, G68 0GA, United Kingdom

      IIF 18

    • 1, Frederick's Place, London, EC2R 8AE, England

      IIF 19 IIF 20
  • Messenger, Lloyd David
    British director born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 17 - director → ME
  • 3
    Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 16 - director → ME
  • 4
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-05-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 18 - director → ME
  • 6
    Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 15 - director → ME
  • 7
    Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 14 - director → ME
  • 8
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, County Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    1 Frederick's Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2020-09-11 ~ dissolved
    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
Ceased 8
  • 1
    BALLYMONEY CARE HOME LIMITED - 2022-06-21
    THREE ISLANDS (IRELAND) LTD - 2021-10-19
    Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-09 ~ 2022-08-08
    IIF 11 - director → ME
  • 2
    Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-12-04 ~ 2024-06-13
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-12-04 ~ 2024-06-13
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-20 ~ 2024-06-13
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-12-04 ~ 2024-06-13
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-12-04 ~ 2024-06-13
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    1 Frederick's Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2020-07-28 ~ 2022-10-04
    IIF 20 - director → ME
  • 8
    1 Frederick's Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,292 GBP2020-12-31
    Officer
    2020-07-28 ~ 2022-02-01
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.