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 William Bain Samuel
- British born in October 1968
Mr Lloyd William Bain Samuel
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1968
Samuel, Lloyd William Bain
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1951
William Leggate Samuel
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1943
William Samuel
Resident in Scotland
Registered addresses and corresponding companiesOakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 9
- British born in June 1951
Samuel, William Leggate
Resident in Scotland
Registered addresses and corresponding companies18 Muirhead Terrace, Motherwell, Lanarkshire, ML1 2RD
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in October 1968Registered addresses and corresponding companies
Samuel, Lloyd William Bain
2 Great Western Terrace, Glasgow, G12 0UP
IIF 14
- British born in April 1943
Samuel, William
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Samuel, Lloyd William Bain
1 Carlekemp, Abbotsford Road, North Berwick, EH39 5DA, Scotland
IIF 17
- British born in April 1943Registered addresses and corresponding companies
Samuel, William
Shambala 14 Cloch Road, Gourock, Renfrewshire, PA19 1AB
IIF 18 IIF 19 IIF 20 (more)(less)Luciernaca Penthouse, Monte Paraiso Country Club, Marbella, 29600, Spain
IIF 24
- 1
LOMOND VENTURES THIRTY EIGHT LIMITED
- 1997-06-06 SC1742444d Auchingramont Road, Hamilton, ScotlandActive Corporate (8 parents)Officer1997-05-29 ~ 2023-01-18IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-18IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2CNC REGIS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-06-09REGIS & REGIS LIMITED
- 1997-11-07 SC086403RAGLAN LIMITED
- 1985-12-04 SC08640323 Carron House, Carron Way, Cumbernauld, GlasgowDissolved Corporate (13 parents)Officer(before 1989-07-28) ~ 1997-06-26IIF 21 - Director → ME1992-11-01 ~ 1997-06-26IIF 11 - Director → MEIIF 14 - Director → ME - 3
DAVAAR WHISKY LTD
SC7564761 Carlekemp Abbotsford Road, North Berwick, ScotlandActive Corporate (1 parent)Officer2023-01-25 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
- 5
- 6
LBC CRAFT DISTRIBUTION LTD
SC373017C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-02-15 ~ dissolvedIIF 3 - Director → ME - 7
LOMOND PROPERTY MANAGEMENT LIMITED
- 2013-05-03 SC171090C/o Mclay Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2000-05-05 ~ 2004-03-31IIF 13 - Director → ME1997-05-28 ~ nowIIF 4 - Director → ME1997-05-28 ~ 2020-12-16IIF 15 - Director → ME1997-05-28 ~ 2004-03-31IIF 24 - Director → ME1997-05-28 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8NCNA PROPERTIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07
Dissolved on 2016-10-20CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-022nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (23 parents)Officer1997-06-26 ~ 1999-04-29IIF 22 - Director → ME - 9
OAKFIELD PROPERTIES (SCOTLAND) LTD.
SC226908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-16 during the appointment or period of control
Dissolved on 2025-05-27 during the appointment or period of controlLevel 2 The Beacon, 176 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2002-01-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-05
Dissolved on 2023-11-11SKILLFULTASK LIMITED - 1997-10-02250 Bishopsgate, London, EnglandDissolved Corporate (47 parents)Officer1997-10-07 ~ 2000-04-26IIF 20 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-22
Due to be dissolved on 2026-06-30SPARKLING EDGE LIMITED - 1997-10-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (46 parents, 1 offspring)Officer1997-10-07 ~ 2000-04-26IIF 19 - Director → ME - 12
- 13
THE HANDMADE SHORTBREAD CO. LTD
SC423988Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2025-05-14IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 14
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