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.
Mcgarvie, Henry Murray
- British Registered addresses and corresponding companies
Mcgarvie, Henry Murray
19 Queen Street, Glasgow, G1 3ED
IIF 1 IIF 2 IIF 3 (more)(less)Ground Floor Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE
IIF 6 IIF 7 IIF 8 (more)(less)Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
IIF 13
- British born in August 1964
Mcgarvie, Henry Murray
Resident in Scotland
Registered addresses and corresponding companies19 Queen Street, Glasgow, G1 3ED
IIF 14 IIF 15 IIF 16 (more)(less)The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, G63 9BP, United Kingdom
IIF 18Ground Floor Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE
IIF 19 IIF 20 IIF 21 (more)(less)26 Station Road, Balfron, Glasgow, G63 0SY
IIF 26 IIF 27 IIF 28 (more)(less)3/1, 135 Buchanan Street, Glasgow, G1 2JA
IIF 303/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Broadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB, Scotland
IIF 3621, Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland
IIF 37Broadgate Farm, Campsie Road, Strathblane, Broadgate Farm, Campsie Road, Strathblane, Stirlingshire, G63 9AB, Scotland
IIF 38
- British chartered accountant born in August 1964
Mcgarvie, Henry Murray
Resident in Scotland
Registered addresses and corresponding companies19 Queen Street, Glasgow, G1 3ED
IIF 39Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
IIF 403/1, 135 Buchanan Street, Glasgow, G1 2JA
IIF 413/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom
IIF 42Broadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB, Scotland
IIF 43
- British finance director born in August 1964
Mcgarvie, Henry Murray
Resident in Scotland
Registered addresses and corresponding companies3/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom
IIF 44
- British born in August 1965
Mcgarvie, Henry Murray
Resident in Scotland
Registered addresses and corresponding companies3/1, 135 Buchanan Street, Glasgow, G1 2JA, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Mcgarvie, Murray
- British born in August 1964
Mcgarvie, Murray
Resident in Scotland
Registered addresses and corresponding companiesSuite 106, Group First House, 12a Mead Way, Padiham, Burnley, Lancashire, BB12 7NG
IIF 4914, Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE, Uk
IIF 5014, Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE
IIF 5114, Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE, Scotland
IIF 523rd Floor, 22 Cross Keys Close, London, W1U 2DW, England
IIF 53 IIF 54 IIF 55
- British born in August 1964
Mr Henry Murray Mcgarvie
Resident in Scotland
Registered addresses and corresponding companiesBroadgate Farm, Campsie Road, Strathblane, Glasgow, G63 9AB, Scotland
IIF 56
- British born in August 1964
Mr Henry Murray Mcgarvie
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANTHONY NICHOLAS (UK) LIMITED
0630284819 Eastbourne Terrace, Paddington Station, London, England, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-12-20 ~ 2014-02-28IIF 40 - Director → ME2009-06-01 ~ 2014-02-28IIF 13 - Secretary → ME - 2FRASER HART LIMITED - 1998-11-02J. HORTON & SON LIMITED - 1987-08-19QUISHUT LIMITED - 1980-12-313rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 21 - Director → ME2007-10-15 ~ 2014-02-28IIF 8 - Secretary → ME
- 3
BAR SOBA GROUP LTD
SC536487Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2018-02-02 ~ 2018-10-19IIF 44 - Director → ME - 4
BERNSTONES LIMITED
004874083rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 23 - Director → ME2007-10-15 ~ 2014-02-28IIF 9 - Secretary → ME - 5
CRAIG M. JEFFREY, LIMITED
SC032598Carus House, 201 Dumbarton Road, ClydebankDissolved Corporate (17 parents)Officer1993-04-05 ~ 1997-10-31IIF 28 - Director → ME - 63rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 19 - Director → ME2007-10-15 ~ 2014-02-28IIF 12 - Secretary → ME
- 7CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED - 1981-12-31G. COMMANDER LIMITED - 1980-12-313rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 24 - Director → ME2007-10-15 ~ 2014-02-28IIF 10 - Secretary → ME
- 8
DUALSEAL DOORS LIMITED
SC54080714 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, ScotlandDissolved Corporate (13 parents)Officer2016-07-21 ~ 2017-02-15IIF 52 - Director → ME - 9DALGLEN (NO. 1023) LIMITED - 2006-06-1919 Queen Street, GlasgowActive Corporate (12 parents, 1 offspring)Officer2007-10-15 ~ 2014-02-28IIF 16 - Director → ME2007-10-15 ~ 2014-02-28IIF 1 - Secretary → ME
- 10
- 11
FRED HILL (GLASGOW) LIMITED
SC02186519 Queen Street, GlasgowActive Corporate (11 parents, 3 offsprings)Officer2007-10-15 ~ 2014-02-28IIF 14 - Director → ME2007-10-15 ~ 2014-02-28IIF 2 - Secretary → ME - 12MALAKANDER LIMITED - 1990-08-1519 Queen Street, GlasgowActive Corporate (13 parents, 2 offsprings)Officer2007-10-15 ~ 2014-02-28IIF 39 - Director → ME2007-10-15 ~ 2014-02-28IIF 4 - Secretary → ME
- 13
GEOFFREY RICHARD (HOLDINGS) LIMITED
005370423rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (10 parents, 4 offsprings)Officer2007-10-15 ~ 2014-02-28IIF 25 - Director → ME2007-10-15 ~ 2014-02-28IIF 6 - Secretary → ME - 14
HEPTING & FARRER LIMITED
SC02105319 Queen Street, GlasgowDissolved Corporate (13 parents)Officer2007-10-15 ~ 2014-02-28IIF 17 - Director → ME2007-10-15 ~ 2014-02-28IIF 3 - Secretary → ME - 15
- 16
MCGARVIE CONSULTING LTD.
SC459217Broadgate Farm Campsie Road, Strathblane, GlasgowDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 17
ORR, POLLOCK & COMPANY LIMITED
SC026973Carus House, 201 Dumbarton Road, ClydebankDissolved Corporate (20 parents)Officer1993-04-05 ~ 1997-10-31IIF 26 - Director → ME - 18POLYFRAME LIVINGSTON LIMITED - now
STEVENSWOOD HOLDINGS LIMITED
- 2017-02-16 SC49279214 Grange Road Houstoun Industrial Estate, Livingston, West LothianDissolved Corporate (19 parents, 2 offsprings)Officer2015-01-29 ~ 2017-02-15IIF 50 - Director → ME - 19
PRESTONS (ROCHDALE) LIMITED
004229813rd Floor Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 22 - Director → ME2007-10-15 ~ 2014-02-28IIF 11 - Secretary → ME - 20
S C E LEISURE LTD
SC434220Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomDissolved Corporate (10 parents)Officer2018-02-01 ~ 2018-10-19IIF 34 - Director → ME - 21
SAS LEISURE LTD
SC494886Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomDissolved Corporate (10 parents)Officer2018-02-01 ~ 2018-10-19IIF 45 - Director → ME - 22Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (11 parents)Officer2018-02-01 ~ 2018-10-19IIF 42 - Director → ME
- 23Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomDissolved Corporate (9 parents)Officer2018-02-01 ~ 2018-10-19IIF 30 - Director → ME
- 24Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomDissolved Corporate (10 parents)Officer2018-02-01 ~ 2018-10-19IIF 35 - Director → ME
- 25PURPLE VENTURE 509 LIMITED - 2011-04-21Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomDissolved Corporate (9 parents)Officer2018-02-01 ~ 2018-10-19IIF 32 - Director → ME
- 26
SMS LEISURE LTD
SC489552Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomDissolved Corporate (9 parents)Officer2018-02-01 ~ 2018-10-19IIF 31 - Director → ME - 27ST 2020 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-03-16STEVENSWOOD TOPCO LIMITED
- 2020-09-12 10239151Insolvency (Case 1) In administration
Administration started on 2020-06-29Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (21 parents, 1 offspring)Officer2016-11-28 ~ 2017-06-26IIF 55 - Director → ME2016-11-28 ~ 2017-06-26IIF 47 - Secretary → ME - 28PURPLE VENTURE 506 LIMITED - 2009-09-14Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (9 parents)Officer2018-02-01 ~ 2018-10-19IIF 41 - Director → ME
- 29STC 2020 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-03-16STEVENSWOOD TRADE CENTRES LIMITED
- 2020-09-12 09423498Insolvency (Case 1) In administration
Administration started on 2020-06-29POLYFRAME TRADE COUNTERS LTD - 2015-02-09Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (21 parents, 2 offsprings)Officer2016-11-28 ~ 2017-06-26IIF 53 - Director → ME2016-11-28 ~ 2017-06-26IIF 48 - Secretary → ME - 303rd Floor 22 Cross Keys Close, London, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2016-11-28 ~ 2017-06-26IIF 54 - Director → ME2016-11-28 ~ 2017-06-26IIF 46 - Secretary → ME
- 31STRATHBLANE COMMUNITY DEVELOPMENT TRUST LTD - 2017-06-09STRATHBLANEFIELD COMMUNITY DEVELOPMENT TRUST COMPANY LTD - 2017-05-26Strathblane Village Club 20-22 Glasgow Road, Blanefield, Glasgow, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2024-02-26 ~ nowIIF 38 - Director → ME
- 32
SWANSEA GOLDSMITHS LIMITED
005617253rd Floor, Premier House, Elstree Way, Borehamwood, HertsDissolved Corporate (9 parents)Officer2007-10-15 ~ 2014-02-28IIF 20 - Director → ME2007-10-15 ~ 2014-02-28IIF 7 - Secretary → ME - 33
SWE LEISURE LTD
SC414393Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomDissolved Corporate (10 parents)Officer2018-02-01 ~ 2018-10-19IIF 33 - Director → ME - 34THE BAXI NEPTUNE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-11-19RAWLPLUG COMPANY LIMITED (THE)
- 2001-02-05 00160817The Wyvern Business Park, Stanier Way, Derby, DerbyshireDissolved Corporate (27 parents)Officer1998-07-21 ~ 2001-01-31IIF 29 - Director → ME - 35
THE TRAINING STATION MILNGAVIE LTD
SC828818Broadgate Farm Campsie Road, Strathblane, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 36 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 36
THOMAS GRAHAM LIBRARY LIMITED
SC677447The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, United KingdomActive Corporate (10 parents)Officer2024-06-24 ~ nowIIF 18 - Director → ME - 37
TRUEMANS (HOLDINGS) LTD
079906523rd Floor 22 Cross Keys Close, LondonDissolved Corporate (8 parents)Officer2017-03-08 ~ 2017-06-26IIF 49 - Director → ME - 38
WEST INDEPENDENT NEWSPAPERS LIMITED
SC090053Carus House, 201 Dumbarton Road, ClydebankDissolved Corporate (20 parents)Officer1993-09-17 ~ 1997-10-31IIF 27 - Director → ME - 39
WINDOW SUPPLY COMPANY LTD
SC6152567 Murraysgate Industrial Estate, Whitburn, West Lothian, ScotlandActive Corporate (8 parents)Officer2018-12-03 ~ 2019-12-16IIF 37 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
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