The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Mcewan, Ian Lachlan
Director born in December 1950Individual (1 offspring)Officer
2002-10-02 ~ nowOF - Director → CIF 0Mr Ian Lachlan Mcewan
Born in September 1950Individual (1 offspring)Person with significant control 2016-09-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Mr Kevin Mcewan
Born in May 1993Individual (3 offsprings)Person with significant control 2016-09-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
Mcewan, Nita
Individual (1 offspring)Officer 2002-10-02 ~ nowOF - Secretary → CIF 0Mrd Nita Mcewan
Born in April 1964Individual (1 offspring)Person with significant control 2018-10-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Ms Kiran Mcewan
Born in March 1996Individual (2 offsprings)Person with significant control 2016-09-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
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Form 10 Secretaries Fd Ltd
IndividualOfficer 2002-10-02 ~ 2002-10-07OF - Nominee Secretary → CIF 0 - 2
39a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2002-10-02 ~ 2002-10-07PE - Nominee Director → CIF 0
RUBY VEHICLE RECOVERY LTD
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- Registered number 04551524
RUBY VEHICLE RECOVERY LTD
InfoGautam House, 1-3 Shenley Avenue, Ruislip, Middlesex HA4 6BPPrivate Limited Company incorporated on 2002-10-02 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0
- Not found in our database.
