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.
Morrison, Michael Richard Mcdougall
Born in September 1974Individual (36 offsprings)Officer
2020-12-08 ~ nowOF - Director → CIF 0Mr Michael Richard Mcdougall Morrison
Born in September 1974Individual (36 offsprings)Person with significant control 2020-12-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TAYNISH HOLDINGS LTD
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- Registered number 13071138
TAYNISH HOLDINGS LTD
Info
101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2020-12-08 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0 TAYNISH HOLDINGS LTD
SRegistered number 13071138101, New Cavendish Street, 1st Floor South, London, England, United Kingdom, W1W 6XHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1TAYNISH HOLDINGS LTD
SRegistered number 13071138101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHPrivate Limited Company in Companies House, EnglandCIF 2TAYNISH HOLDINGS LTD
SRegistered number 13071138101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Equity (Company account)29,922 GBP2024-10-31Person with significant control 2022-10-14 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-02-28Person with significant control 2021-05-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Equity (Company account)20,474 GBP2024-06-30Person with significant control 2021-02-01 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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