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 Simon Charles Green
- British born in May 1968
Mr Simon Charles Green
Resident in Scotland
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 1 IIF 2 IIF 3216, West George Street, Glasgow, G2 2PQ, Scotland
IIF 4 IIF 5 IIF 628, Vinicombe Street, Glasgow, G12 8BE
IIF 7C/o Gilliland & Company, 216 West George Street, Glasgow, Strathclyde, G2 2PQ
IIF 8C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 9
- British born in May 1968
Green, Simon Charles
Resident in Scotland
Registered addresses and corresponding companies216, West George Street, Glasgow, G2 2PQ, Scotland
IIF 10 IIF 11 IIF 12 (more)216, West George Street, Glasgow, G2 2PQ, United Kingdom
IIF 1528, Vinicombe Street, Glasgow, G12 8BE
IIF 16C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 17Grand Administration Services Limited, 3 Robert Drive, Glasgow, Lanarkshire, G51 3HE
IIF 18
- British consultant born in May 1968
Green, Simon Charles
Resident in Scotland
Registered addresses and corresponding companies216, West George Street, Glasgow, G2 2PQ, Scotland
IIF 19
- British director born in May 1968
Green, Simon Charles
Resident in Scotland
Registered addresses and corresponding companies - British hairdresser born in May 1968
Green, Simon Charles
Resident in Scotland
Registered addresses and corresponding companies9 Redlands Road, Glasgow, G12 0SJ
IIF 28
- British property developer born in May 1968
Green, Simon Charles
Resident in Scotland
Registered addresses and corresponding companiesC/o Gilliland & Company, 216 West George Street, Glasgow, Strathclyde, G2 2PQ
IIF 29
- British director born in August 1968
Green, Simon Charles
Resident in Scotland
Registered addresses and corresponding companies216, West George Street, Glasgow, G2 2PQ, Scotland
IIF 30
- British manager born in May 1968Registered addresses and corresponding companies
Green, Simon Charles
10 Cleveden Gardens, Kelvinside, Glasgow, G12 0PT
IIF 31
- British Registered addresses and corresponding companies
Green, Simon Charles
- 1C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (4 parents)Equity (Company account)2,684,490 GBP2023-03-31Officer2019-07-22 ~ nowIIF 17 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 9 - Has significant influence or control → OE
- 2
DENE PARK HOMES LTD
- nowTANK PROPERTIES LIMITED - 2018-09-05216 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)4,124 GBP2021-04-30Officer2016-06-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 4 - Has significant influence or control → OE - 3SOUTHMODEL LIMITED - 2001-08-02216 West George Street, GlasgowDissolved Corporate (2 parents)Officer2001-07-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4C/o Gilliland & Company, 216 West George Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Equity (Company account)327,481 GBP2018-02-28Officer2003-02-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5ANDSTRAT (NO.366) LIMITED - 2019-03-05216 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)109,627 GBP2024-02-29Officer2011-10-31 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 6216 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-07-02 ~ nowIIF 13 - Director → ME
- 7216 West George Street, GlasgowDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8216 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-04-16 ~ nowIIF 10 - Director → ME
- 9216 West George Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 15 - Director → ME
- 10216 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,481 GBP2024-02-28Officer2023-02-08 ~ nowIIF 11 - Director → ME
- 11
SHADES OF GREEN LIMITED
- nowFORTY EIGHT SHELF (285) LIMITED - 2019-03-08216 West George Street, Glasgow, ScotlandActive Corporate (2 parents, 4 offsprings)Equity (Company account)209,828 GBP2024-06-30Officer2019-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-01 ~ 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
- 1
CHARLIE ROCKS LIMITED
- nowANDSTRAT (NO.355) LIMITED - 2012-03-26Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2011-09-21 ~ 2018-03-08IIF 20 - Director → ME - 2ANDSTRAT (NO.358) LIMITED - 2011-11-25Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Officer2011-09-21 ~ 2014-09-29IIF 30 - Director → ME
- 3
LAZZURRI GROUP LTD
- nowLA FIORENTINA LIMITED - 2022-11-16ANDSTRAT (NO. 365) LIMITED - 2011-11-026th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)81,398 GBP2024-05-30Officer2011-09-28 ~ 2012-03-02IIF 22 - Director → ME - 4
LMSG3 LIMITED
- nowEPICURES LIMITED - 2019-02-05LILLY'S PATISSERIES LIMITED - 2011-02-11FORTY EIGHT SHELF (227) LIMITED - 2010-07-02C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2010-02-24 ~ 2018-06-04IIF 24 - Director → ME2010-02-24 ~ 2013-02-04IIF 33 - Secretary → ME - 5C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents)Officer2007-09-05 ~ 2014-08-29IIF 28 - Director → ME
- 6BELSCO 1037 LIMITED - 2010-07-022nd Floor, 4 West Regent Street, GlasgowDissolved Corporate (1 parent)Officer2009-05-27 ~ 2010-06-17IIF 26 - Director → ME2009-05-27 ~ 2010-06-17IIF 32 - Secretary → ME
- 7216 West George Street, GlasgowDissolved Corporate (2 parents)Officer2013-08-12 ~ 2018-06-04IIF 21 - Director → ME
- 8
OLIVE OR TWIST LTD
- nowLOCHMANSE LIMITED - 2012-02-0628 Vinicombe Street, GlasgowActive Corporate (1 parent)Equity (Company account)166,738 GBP2017-03-31Officer2016-04-01 ~ 2017-03-17IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 7 - Has significant influence or control → OE - 9
PREMIER MARKETS LIMITED
- nowMARKET MASTER LIMITED - 2001-03-21CAREGROVE LIMITED - 1994-07-14Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1992-12-15 ~ 2001-09-30IIF 31 - Director → ME - 10
SGLM 2 LIMITED
- nowNICK'S BAR AND GRILL LIMITED - 2018-06-04ANDSTRAT (NO. 367) LIMITED - 2012-08-17180 West Regent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)102,789 GBP2017-11-30Officer2011-10-31 ~ 2018-06-04IIF 23 - Director → ME - 11180 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent, 3 offsprings)Officer2012-06-06 ~ 2018-06-04IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-04IIF 2 - Has significant influence or control → OE
- 1229 Cochrane Street, GlasgowActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer2017-12-14 ~ 2018-05-31IIF 18 - Director → ME
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