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
Individuals in focus
Manson, Graeme
- British born in May 1959
Manson, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1959
Manson, Graeme
Resident in United Kingdom
Registered addresses and corresponding companiesFulford House, Easter Howgate, Midlothian, EH26 0PG,
IIF 3
- British born in May 1959
Manson, Alan Graeme
Resident in Scotland
Registered addresses and corresponding companiesCrown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE, Scotland
IIF 414-16, Churchill Way, Cardiff, CF10 2DX
IIF 5Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire, PH7 3LQ, United Kingdom
IIF 6First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland
IIF 7 IIF 844, Hanover Street, Edinburgh, EH2 2DR, Scotland
IIF 9Fulford House, Easter Howgate, Edinburgh, EH26 0PG, Scotland
IIF 10 IIF 11125, Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, G32 8NB, Scotland
IIF 12 IIF 13 IIF 14 (more)(less)125, Cambuslang Road, Glasgow, G32 8NB, Scotland
IIF 24125, Cambuslang Road, Glasgow, Lanarkshire, G32 8NB, Scotland
IIF 25Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB
IIF 26 IIF 27 IIF 28Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G32 8NB, Scotland
IIF 29 IIF 30Carlton George Hotel, 44 West George Street, Glasgow, G2 1DH, Scotland
IIF 31Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, G1 2PT, Scotland
IIF 32 IIF 33 IIF 34Unit M7, Rosemount Business Park, 143 Charles Street, Glasgow, G21 2QA, Scotland
IIF 35 IIF 36 IIF 37 (more)(less)Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire, AB32 6FE
IIF 40Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG
IIF 41 IIF 42 IIF 43 (more)(less)Fulford House, Easter Howgate, Penicuik, Midlothian, EH26 0PG, Scotland
IIF 52 IIF 53Fulford House, Fulford House, Easter Howgate, Penicuik, EH26 0PG, Scotland
IIF 54
- British director born in May 1959
Manson, Alan Graeme
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Manson, Graeme
- British Registered addresses and corresponding companies
Manson, Alan Graeme
Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG
IIF 59
- British born in May 1959
Mr Alan Graeme Manson
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
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CARING PRACTICE ESSEX LTD
SC522655125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, ScotlandDissolved Corporate (8 parents)Officer2015-12-16 ~ 2021-09-03IIF 16 - Director → ME - 5
CARING PRACTICE HAMPSHIRE LTD
SC522660125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, ScotlandDissolved Corporate (8 parents)Officer2015-12-16 ~ 2021-09-03IIF 19 - Director → ME - 6
CARING PRACTICE IRELAND LTD
SC523361125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, ScotlandDissolved Corporate (6 parents)Officer2015-12-31 ~ 2021-09-03IIF 17 - Director → ME - 7
- 8125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, ScotlandDissolved Corporate (8 parents)Officer2015-12-16 ~ 2021-09-03IIF 15 - Director → ME
- 9125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, ScotlandDissolved Corporate (8 parents)Officer2015-12-16 ~ 2021-09-03IIF 20 - Director → ME
- 10
CARING PRACTICE SCOTLAND LTD
SC522670125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, ScotlandDissolved Corporate (9 parents)Officer2015-12-16 ~ 2021-09-03IIF 21 - Director → ME - 11125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, ScotlandDissolved Corporate (8 parents)Officer2015-12-16 ~ 2021-09-03IIF 12 - Director → ME
- 12125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, ScotlandDissolved Corporate (8 parents)Officer2015-12-16 ~ 2021-09-03IIF 18 - Director → ME
- 13
CARING PRACTICE WALES LTD
1002732414-16 Churchill Way, CardiffDissolved Corporate (8 parents)Officer2016-02-25 ~ 2021-09-03IIF 5 - Director → ME - 14
CARING PRACTICE YORKSHIRE LTD
SC522672125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, ScotlandDissolved Corporate (8 parents)Officer2015-12-16 ~ 2021-09-03IIF 13 - Director → ME - 15INVERBAR LIMITED - 2007-12-04Crown House, Prospect Road Arnhall Business Park, Westhill, AberdeenDissolved Corporate (26 parents, 4 offsprings)Officer2012-02-20 ~ 2014-02-28IIF 4 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-06-29CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19DASFAIR LIMITED - 1997-08-14Crown House, Prospect Road Arnhall Business, Park Westhill, AberdeenshireDissolved Corporate (37 parents)Officer2012-02-20 ~ 2014-02-28IIF 40 - Director → ME - 17Fulford House, Easter Howgate, Edinburgh, ScotlandActive Corporate (2 parents)Officer2018-08-09 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-10 ~ 2018-08-17IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18VISIONCALL PROPERTIES LIMITED - 2021-09-03Fulford House, Easter Howgate, Edinburgh, ScotlandActive Corporate (7 parents)Officer2021-09-22 ~ nowIIF 10 - Director → ME
- 19
- 20STRATHEARN HYDRO LIMITED - 1985-07-02Crieff Hydro Hotel, Ferntower Road, Crieff, PerthshireActive Corporate (20 parents, 4 offsprings)Officer2012-09-26 ~ 2014-10-01IIF 6 - Director → ME
- 21
EXACTIVE HOLDINGS LIMITED
SC293070Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-09
Due to be dissolved on 2024-02-13Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (11 parents, 2 offsprings)Officer2014-10-29 ~ 2020-02-28IIF 7 - Director → ME - 22
EXACTIVE LIMITED
SC285583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-09
Due to be dissolved on 2024-07-05Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (13 parents)Officer2011-01-14 ~ 2020-02-28IIF 8 - Director → ME - 23INTELLIGENT FINANCIAL PLANNING (SCOTLAND) LIMITED - 2006-06-28Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2022-12-01 ~ 2024-04-08IIF 56 - Director → ME
- 24
- 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Due to be dissolved on 2019-09-27FUTURITY PLC
- 2006-12-14 SC1838727th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer1998-05-28 ~ 2001-09-01IIF 45 - Director → ME2006-09-19 ~ 2006-12-18IIF 59 - Secretary → ME - 27Insolvency (Case 1) In administration
Administration started on 2008-09-03 during the appointment or period of control
Administration ended on 2009-09-03 during the appointment or period of controlErnst & Young Llp, Ten George Street, EdinburghDissolved Corporate (12 parents)Officer2005-08-25 ~ dissolvedIIF 50 - Director → ME - 28GOFE LIMITED - now
GLENEAGLES OF EDINBURGH LIMITED
- 2005-09-22 SC104183RENNPINE LIMITED - 1987-09-038 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, ScotlandActive Corporate (8 parents)Officer2003-06-30 ~ 2005-08-25IIF 1 - Director → ME - 29ENSCO 354 LIMITED - 2011-04-15Fulford House, Easter Howgate, Penicuik, MidlothianActive Corporate (8 parents)Officer2011-11-07 ~ nowIIF 53 - Director → ME
- 30
HYDRO BRUSH LIMITED
06104869Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-15 during the appointment or period of control
Commencement of winding up on 2008-10-14 during the appointment or period of control
Conclusion of winding up on 2009-05-13 during the appointment or period of control
Dissolved on 2011-05-12 during the appointment or period of controlUnit 6 Thornes Office Park, Monckton Road, Wakefield, West YorkshireDissolved Corporate (8 parents)Officer2008-03-12 ~ dissolvedIIF 41 - Director → ME - 31INTELLIGENT DUE DILIGENCE LTD. - 2007-03-08The Square 95 Morrison Street, GlasgowDissolved Corporate (8 parents)Officer2008-03-01 ~ dissolvedIIF 46 - Director → ME
- 32
INTELLIGENT CAPITAL GROUP LIMITED
SC244701Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandDissolved Corporate (15 parents, 3 offsprings)Officer2008-03-01 ~ 2024-04-08IIF 48 - Director → ME - 33
INTELLIGENT CAPITAL HOLDINGS LIMITED
SC576334Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandDissolved Corporate (9 parents, 4 offsprings)Officer2017-09-14 ~ 2024-04-08IIF 33 - Director → ME - 34
- 35
- 36INTELLIGENT CAPITAL LIMITED - 2002-09-09Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2011-01-31 ~ dissolvedIIF 32 - Director → ME
- 37INTRONET.COM LIMITED - 1998-10-09Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (14 parents)Officer2004-05-17 ~ 2005-01-19IIF 42 - Director → ME
- 38
IOLLA CAMBRIDGE LIMITED
SC840437Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2025-03-07 ~ nowIIF 39 - Director → ME - 39
- 40
IOLLA JVP HOLDINGS LIMITED
SC829669Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2024-11-21 ~ nowIIF 37 - Director → ME - 41
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LOGICOR LTD
05576366Insolvency (Case 1) In administration
Administration started on 2012-12-21
Administration ended on 2013-11-19Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-03-01
Commencement of winding up on 2013-03-04Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2016-07-05C/o Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, LancashireDissolved Corporate (8 parents)Officer2008-03-12 ~ 2010-09-14IIF 51 - Director → ME - 44
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-02 during the appointment or period of controlC/o Mha, 12 Carden Place, AberdeenLiquidation Corporate (5 parents)Officer2001-08-29 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 46
PILGRIM VENTURES LLP
SO3016066 Coates Crescent, EdinburghActive Corporate (5 parents)Officer2007-11-08 ~ 2010-06-18IIF 3 - LLP Designated Member → ME - 47HBJ 414 LIMITED - 1998-05-2244 Hanover Street, EdinburghDissolved Corporate (5 parents)Officer2011-07-13 ~ dissolvedIIF 9 - Director → ME
- 48HBJ 331 LIMITED - 1997-09-05Carlton George Hotel, 44 West George Street, GlasgowActive Corporate (12 parents)Officer2006-04-03 ~ 2015-07-31IIF 31 - Director → ME
- 49Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2026-04-22
Petition date on 2026-04-2214-18 Hill Street, EdinburghLiquidation Corporate (7 parents)Officer2017-04-24 ~ 2026-01-12IIF 54 - Director → MEPerson with significant control2017-04-24 ~ 2018-12-21IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50THE PAINT SHED HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-18PAINT TRADERS HOLDINGS LIMITED - 2020-04-1781 George Street, Edinburgh, MidlothianLiquidation Corporate (18 parents, 2 offsprings)Officer2004-01-26 ~ 2007-01-11IIF 47 - Director → ME - 51THE PAINT SHED LIMITED - nowPAINT TRADERS LIMITED - 2020-04-17
STRATHEARN PAINT COMPANY LIMITED
- 2004-02-12 SC031414Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (20 parents)Officer2004-01-26 ~ 2007-01-11IIF 43 - Director → ME - 52TSF RETAIL SOLUTIONS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-02
Date of completion or termination of CVA on 2018-01-08Insolvency (Case 2) In administration
Administration started on 2018-04-13
Administration ended on 2019-10-11BLAZECLEAN LIMITED - 2001-11-01Quayside House, 110 Quayside, Newcastle-upon-tyneDissolved Corporate (25 parents, 1 offspring)Officer2005-05-31 ~ 2005-06-02IIF 57 - Secretary → ME - 53
VISIONCALL GROUP LIMITED
SC552181Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2018-08-09 ~ 2022-07-27IIF 30 - Director → MEPerson with significant control2018-08-10 ~ 2022-07-27IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
VISIONCALL IRELAND LIMITED
NI60563628 Northland Row, Dungannon, County TyroneActive Corporate (7 parents)Officer2019-02-01 ~ 2022-03-28IIF 25 - Director → ME - 55
VISIONCALL LABS HOLDINGS LIMITED
SC552184Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2018-08-09 ~ 2022-07-27IIF 29 - Director → MEPerson with significant control2018-08-10 ~ 2022-07-27IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 56ANDPAR (125) LIMITED - 2005-04-12Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, GlasgowDissolved Corporate (13 parents)Officer2021-09-03 ~ 2022-07-27IIF 27 - Director → ME
- 57
- 58125 Cambuslang Road, Cambuslang Investment Park, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2014-05-08 ~ dissolvedIIF 23 - Director → ME
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