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 6 (more)(less)28, Vinicombe Street, Glasgow, G12 8BE
IIF 8C/o Gilliland & Company, 216 West George Street, Glasgow, Strathclyde, G2 2PQ
IIF 9C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 10
- British born in May 1968
Green, Simon Charles
Resident in Scotland
Registered addresses and corresponding companies216, West George Street, Glasgow, G2 2PQ
IIF 11216, West George Street, Glasgow, G2 2PQ, Scotland
IIF 12 IIF 13 IIF 14 (more)(less)216, West George Street, Glasgow, G2 2PQ, United Kingdom
IIF 2228, Vinicombe Street, Glasgow, G12 8BE
IIF 239, Redlands Road, Glasgow, G12 0JS, Scotland
IIF 249 Redlands Road, Glasgow, G12 0SJ
IIF 25 IIF 26 IIF 27 (more)(less)C/o Gilliland & Company, 216 West George Street, Glasgow, Strathclyde, G2 2PQ
IIF 31C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 32Grand Administration Services Limited, 3 Robert Drive, Glasgow, Lanarkshire, G51 3HE
IIF 33
- British born in August 1968
Green, Simon Charles
Resident in Scotland
Registered addresses and corresponding companies216, West George Street, Glasgow, G2 2PQ, Scotland
IIF 34
- British born in May 1968Registered addresses and corresponding companies
Green, Simon Charles
- British Registered addresses and corresponding companies
Green, Simon Charles
- 1
BROOK DENE HOMES LIMITED
SC636640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-14 during the appointment or period of controlC/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (8 parents)Officer2019-07-22 ~ nowIIF 32 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 10 - Has significant influence or control → OE - 2Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-05-21
Petition date on 2018-05-21
Conclusion of winding up on 2020-01-28
Dissolved on 2020-04-29Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (7 parents)Officer2011-09-21 ~ 2018-03-08IIF 11 - Director → ME - 3
TANK PROPERTIES LIMITED
- 2018-09-05 SC537560216 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-06-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-09 ~ dissolvedIIF 4 - Has significant influence or control → OE - 4C/o Gilliland & Company, 216 West George Street, GlasgowDissolved Corporate (6 parents)Officer2003-04-15 ~ dissolvedIIF 27 - Director → ME
- 548 St. Vincent Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2010-05-14 ~ dissolvedIIF 30 - Director → ME
- 6
SOUTHMODEL LIMITED
- 2001-08-02 SC220619216 West George Street, GlasgowDissolved Corporate (4 parents)Officer2001-07-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
KINNAIRD INVESTMENTS LTD.
SC244774C/o Gilliland & Company, 216 West George Street, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2003-02-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-11
Due to be dissolved on 2018-06-21Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer2011-09-21 ~ 2014-09-29IIF 34 - Director → ME - 9LAZZURRI GROUP LTD - now
LA FIORENTINA LIMITED
- 2022-11-16 SC408358Alfies 146 West Nile Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2011-09-28 ~ 2012-03-02IIF 18 - Director → ME - 10216 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2011-10-31 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 11LMSG3 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-03-28
Petition date on 2019-03-28
Conclusion of winding up on 2021-12-22
Dissolved on 2022-04-06EPICURES LIMITED
- 2019-02-05 SC372358LILLY'S PATISSERIES LIMITED
- 2011-02-11 SC372358C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents)Officer2010-02-24 ~ 2018-06-04IIF 21 - Director → ME2010-02-24 ~ 2013-02-04IIF 38 - Secretary → ME - 12
LONDON & CLYDESIDE PROPERTIES LIMITED
SC05932416 Charlotte Square, EdinburghDissolved Corporate (20 parents)Officer1995-08-29 ~ 1998-03-31IIF 36 - Director → ME - 13
MACNEWCO TWO HUNDRED AND TWENTY SEVEN LIMITED
SC3286309 Redlands Road, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2007-09-04 ~ dissolvedIIF 28 - Director → ME - 14
MISSION INTEGRATED SYSTEMS LIMITED
04311269C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (18 parents)Officer2007-09-05 ~ 2014-08-29IIF 25 - Director → ME - 15
MYBSTER LIMITED
SC854337216 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-07-02 ~ nowIIF 16 - Director → ME - 16NICK'S RESTAURANTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-012nd Floor, 4 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2009-05-27 ~ 2010-06-17IIF 26 - Director → ME2009-05-27 ~ 2010-06-17IIF 37 - Secretary → ME - 17
OLD SALTY'S LIMITED
SC456565216 West George Street, GlasgowDissolved Corporate (2 parents)Officer2013-08-12 ~ 2018-06-04IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OE - 18LOCHMANSE LIMITED - 2012-02-0628 Vinicombe Street, GlasgowActive Corporate (5 parents)Officer2016-04-01 ~ 2017-03-17IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 8 - Has significant influence or control → OE
- 19
POTENCIA ENERGY (BLACKHILL) LIMITED
SC807196216 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-04-16 ~ nowIIF 12 - Director → ME - 20
POTENCIA ENERGY (MYBSTER) LIMITED
SC814741216 West George Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 22 - Director → ME - 21
POTENCIA ENERGY LIMITED
SC758168216 West George Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2023-02-08 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
- 24
- 25216 West George Street, Glasgow, ScotlandActive Corporate (2 parents, 4 offsprings)Officer2019-03-01 ~ nowIIF 20 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
WESTEND ENTERTAINMENT LIMITED
SC58389027 Ingram Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2017-12-14 ~ 2018-05-31IIF 33 - Director → ME
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