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 Lloyd David Messenger
- British born in December 1994
Mr Lloyd David Messenger
Resident in United Kingdom
Registered addresses and corresponding companiesPearl Assurance Building, One Donegall Square East, Belfast, County Antrim, BT1 5HB, Northern Ireland
IIF 1Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
IIF 2 IIF 3272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)1, Frederick's Place, London, EC2R 8AE, England
IIF 10
- British born in December 1994
Messenger, Lloyd David
Resident in United Kingdom
Registered addresses and corresponding companies143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland
IIF 11Pearl Assurance Building, One Donegall Square East, Belfast, County Antrim, BT1 5HB, Northern Ireland
IIF 12Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
IIF 13 IIF 14272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 15Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, G68 0GA, Scotland
IIF 16 IIF 17 IIF 18 (more)(less)Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, G68 0GA, United Kingdom
IIF 201, Frederick's Place, London, EC2R 8AE, England
IIF 21 IIF 22
- British born in December 1994
Messenger, Lloyd David
Resident in Scotland
Registered addresses and corresponding companies1, Ratho Drive, Cumbernauld, Glasgow, G68 0GA, Scotland
IIF 23
- 1
BALLYMONEY CARE HOME LIMITED
- 2022-06-21 NI668019THREE ISLANDS (IRELAND) LTD - 2021-10-19Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)Officer2022-06-09 ~ 2022-08-08IIF 11 - Director → ME - 2
BENHOLM GARDENS LTD
SC730157Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2022-04-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLENGALL CARE GROUP CARRICKSTONE LIMITED
SC791410Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (4 parents)Officer2023-12-04 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-04 ~ 2024-06-13IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
GLENGALL CARE GROUP WHITEFIELD LIMITED
SC791409Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (4 parents)Officer2023-12-04 ~ nowIIF 18 - Director → MEPerson with significant control2023-12-04 ~ 2024-06-13IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
GLENGALL DEVELOPMENTS LIMITED
SC770498272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
GLENGALL HOLDINGS LIMITED
SC738833Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2022-07-20 ~ nowIIF 20 - Director → MEPerson with significant control2022-07-20 ~ 2024-06-13IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (4 parents)Officer2023-12-04 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-04 ~ 2024-06-13IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (4 parents)Officer2023-12-04 ~ nowIIF 16 - Director → MEPerson with significant control2023-12-04 ~ 2024-06-13IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9
- 10
GREENFAULDS LTD
SC730154Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2022-04-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NORTHERN CARE HOMES (N.I) LTD.
NI689073Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2022-06-17 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
TRITON CAPITAL LIMITED
116294531 Frederick's Place, London, EnglandDissolved Corporate (3 parents)Officer2020-07-28 ~ 2022-10-04IIF 22 - Director → MEPerson with significant control2020-09-11 ~ dissolvedIIF 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 - 13
TRITON CAPITAL ONE LIMITED
118115891 Frederick's Place, London, EnglandDissolved Corporate (6 parents)Officer2020-07-28 ~ 2022-02-01IIF 21 - Director → ME
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