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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Wilkenson

    Related profiles found in government register
  • Mr Steven Wilkenson
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Wilkenson, Steven
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Wilkenson, Steven
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 5, Blaiir Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, G81 2LA, Scotland

      IIF 101
child relation
Offspring entities and appointments 51
  • 1
    1664 CONSULTING LIMITED
    11992885 17074136... (more)
    The Gashouse 70b High Street C/o Morgan Keen Accountants, The Gashouse 70b High Street, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 2
    1871 TRADING LIMITED
    11992941
    The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 3
    2641 SOLUTIONS LIMITED
    11992994 SC583909... (more)
    The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 4
    365-FLEX TRADING LIMITED
    11992953
    The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 5
    ACCOUNTANCY GROUP HR3 LTD - now
    4NTHONY M4RTIN ACC LTD
    - 2021-01-05 SC638579
    Klm, 1st Floor 153 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2020-12-21 ~ 2021-01-04
    IIF 60 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-04
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    ACCOUNTANCY SOLUTIONS HR2 LTD - now
    AMJAMJ ACC LIMITED
    - 2021-01-05 SC638612
    Klm, 1st Floor 153 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2020-12-28 ~ 2021-01-04
    IIF 58 - Director → ME
    Person with significant control
    2020-12-28 ~ 2021-01-04
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 7
    ADAMS P LTD
    SC637557 04580116
    5 North Avenue Suite 2, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-28 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 8
    ALLSTAK HR LTD
    SC658352
    5 Blair Court Suite 2, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 9
    AMARAH SERVICES LIMITED
    11992919
    The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 10
    ANGAND LTD
    SC637770
    5 Blaiir Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 11
    ANTHONY 1966 ACC LIMITED - now
    MOLD GROUP HR LTD - 2021-01-08
    ANTHONY 1966 ACC LIMITED
    - 2021-01-05 SC638594
    Klm 1st Floor, 153 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2020-12-28 ~ 2021-01-04
    IIF 61 - Director → ME
    Person with significant control
    2020-12-28 ~ 2021-01-04
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 12
    ANTHONYMART ACC LTD
    SC638616
    Klm 1st Floor, 153 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2020-12-28 ~ 2021-01-04
    IIF 54 - Director → ME
    Person with significant control
    2020-12-28 ~ 2021-01-04
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 13
    ANTMARACC LIMITED
    SC638555 SC638559
    Klm 1st Floor, 153 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2020-12-21 ~ 2021-01-04
    IIF 59 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-04
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 14
    AZ MARTIN ACC LTD
    SC638588
    5 Blair Court, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-12-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 15
    BARNAR ACC LTD
    SC637995
    5 North Avenue / Blair Court, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-28 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 16
    BIG SAITK LTD
    SC637566
    5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-28 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 17
    BLU RANGE LTD
    SC658697
    5 Blair Court, Suite 2. North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 18
    BOOKSRITE HR LTD
    SC658605
    5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 19
    CAZZON HR LTD
    SC663924
    5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 20
    COCAC LTD
    SC658726
    5 Blair Court, Suite 2. North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 21
    CVVW HR LTD
    SC658704
    5 Blair Court North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 22
    GADAMS GO LTD
    SC637564
    5 Blair Court, Suite 2., Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-28 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 23
    HORDONAT LTD
    SC640751
    Klm, 1st Floor 153 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2020-12-28 ~ 2021-01-04
    IIF 75 - Director → ME
    Person with significant control
    2020-12-28 ~ 2021-01-04
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 24
    HR ALEBARN LTD
    SC641918
    5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 25
    HR BLANDISH LIMITED
    12224940
    C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 26
    HR BOLDGOLD LIMITED
    12219106
    C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 27
    HR CAMALANG LTD
    SC642571
    Klm, 1st Floor 153 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2020-12-28 ~ 2021-01-04
    IIF 68 - Director → ME
    Person with significant control
    2020-12-28 ~ 2021-01-04
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 28
    HR CLEANER CLEAN LTD
    SC642358
    5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-12-28 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 29
    HR EDGEBOARD LTD
    12225654
    C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 30
    HR HILLWYND LTD
    12219297
    C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 31
    HR JEFFCLEAN LTD
    12221130
    C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 32
    HR STOCKSTOP LTD
    12219388
    C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-28 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 33
    HR TOYSHOWS LTD
    12222058
    C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 34
    JEWELL MARTIN ACC LIMITED - now
    NICHOLS BHR LTD - 2021-01-08
    JEWELL MARTIN ACC LIMITED
    - 2021-01-05 SC638617
    Klm, 1st Floor 153 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2020-12-28 ~ 2021-01-04
    IIF 64 - Director → ME
    Person with significant control
    2020-12-28 ~ 2021-01-04
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 35
    JOHMART ACC LIMITED
    SC638728
    Klm 1st Floor, 153 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2020-12-28 ~ 2021-01-04
    IIF 63 - Director → ME
    Person with significant control
    2020-12-28 ~ 2021-01-04
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 36
    LILLY INCORPORATED LIMITED
    11987421
    The Gashouse 70b High Street, Morgan Keen Accountants, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 37
    MARTACC LTD
    SC638553
    5 Blair Court, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 38
    MICALLA LTD
    SC637769
    5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-28 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 39
    MOHAZZ LTD
    SC637989
    5 North Avenue / Blair Court, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-28 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 40
    NOPIX HR LTD
    SC658691
    5 Blair Court, Suite 2. North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 41
    OZMAG HR LTD
    SC663758
    5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 42
    POPPY HR LTD
    SC658610
    5 Blair Court North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 43
    PQPR ACC LTD
    SC639959
    5 Blair Court, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-12-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 44
    SM ACC LTD
    SC658684
    5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 45
    TCTX HR LTD
    SC659321
    5 Blair Clourt, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 46
    TONMAR ACC LIMITED - now
    ATLANTIC DWELLINGS HR SOLUTIONS LTD - 2021-01-12
    TONMAR ACC LIMITED
    - 2021-01-05 SC638584
    Klm 1st Floor, 153 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2020-12-28 ~ 2021-01-04
    IIF 55 - Director → ME
    Person with significant control
    2020-12-28 ~ 2021-01-04
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 47
    TORMASH LIMITED
    SC640788
    5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-12-28 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 48
    TOSHORA LTD
    SC640764
    5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-12-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 49
    TSG GROUP HR LTD - now
    MARANT ACC LTD
    - 2021-01-05 SC638559 SC638555
    Klm, 1st Floor 153 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2020-12-21 ~ 2021-01-04
    IIF 62 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-01-04
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 50
    WEE BYTE HR LTD
    SC658685
    5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 51
    ZINGGIT HR LTD
    SC663760
    5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.