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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Feeney
Mr Martin Feeney
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 1
49, Ruskin Road, Belvedere, DA17 5BF, England
Mr Martin Feeney
British born in April 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 2 13, Avonhead Avenue, Cumbernauld, Glasgow, G67 4RB
Feeney, Martin
British chartered accountant born in April 1961Resident in Scotland
Registered addresses and corresponding companiesFeeney, Martin
British director born in April 1961Resident in Scotland
Registered addresses and corresponding companiesFeeney, Martin
British finance director born in April 1961Resident in Scotland
Registered addresses and corresponding companiesFeeney, Martin
British group finance director born in April 1961Resident in Scotland
Registered addresses and corresponding companiesFeeney, Martin
British Registered addresses and corresponding companiesFeeney, Martin
British chartered accountantRegistered addresses and corresponding companiesFeeney, Martin
British directorRegistered addresses and corresponding companiesFeeney, Martin
British finance directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1MITRESHELF 390 LIMITED - 2006-10-12 C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (5 parents)Officer
2006-12-08 ~ dissolvedIIF 3 - Director → ME - 2 Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer 2007-05-04 ~ dissolvedIIF 4 - Director → ME
- 3 13 Avonhead Avenue, Cumbernauld, GlasgowDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer 2014-02-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 19 Blythswood Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2004-06-16 ~ dissolvedIIF 32 - Secretary → ME
- 5TAILOR MADE HOMES LIMITED - 1990-05-22LOMONDSIDE HOMES LIMITED - 1988-11-15SHIFTMASTER LIMITED - 1988-06-09 Lomond House, 9, George Square, GlasgowDissolved Corporate (2 parents)Officer 2003-02-07 ~ dissolvedIIF 35 - Secretary → ME
- 6STRATHCLYDE HOMES (HAGGS ROAD) LIMITED - 2003-03-18MACROCOM (797) LIMITED - 2002-12-17 10 George Street, EdinburghDissolved Corporate (2 parents)Officer 2003-02-07 ~ dissolvedIIF 31 - Secretary → ME
- 7 49 Ruskin Road, Belvedere, EnglandDissolved Corporate (1 parent)Person with significant control 2021-07-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
29
- 1HAVENGREEN HEALTH LIMITED - 1996-01-22 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1997-07-04 ~ 1999-02-01IIF 17 - Director → ME 1997-07-04 ~ 1999-02-01IIF 42 - Secretary → ME
- 2
APTA HEALTHCARE LIMITED
- nowMIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 1997-06-01 ~ 1999-02-01IIF 39 - Secretary → ME - 3SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08POOLTOWN HOME LIMITED - 1997-09-17SOLDBIND LIMITED - 1990-05-17 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1997-07-04 ~ 1998-11-11IIF 24 - Director → ME 1997-07-04 ~ 1999-02-01IIF 57 - Secretary → ME
- 4ASHBOURNE LIMITED - 2001-04-09DALGLEN (NO. 504) LIMITED - 1993-01-29ASHBOURNE HOLDINGS LIMITED - 1993-01-27DALGLEN (NO. 504) LIMITED - 1993-01-20 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 1993-01-20 ~ 1999-03-07IIF 10 - Director → ME 1993-01-20 ~ 1999-02-01IIF 52 - Secretary → ME
- 5TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1997-07-04 ~ 1998-11-11IIF 11 - Director → ME 1997-07-04 ~ 1999-02-01IIF 49 - Secretary → ME
- 6DALGLEN (NO. 506) LIMITED - 1993-01-20 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 1993-01-20 ~ 1998-11-11IIF 28 - Director → ME 1993-01-20 ~ 1999-02-01IIF 30 - Secretary → ME
- 7
ASHBOURNE HOMES LIMITED
- nowASHBOURNE HOMES LIMITED - 1989-03-15 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer ~ 1998-11-11IIF 27 - Director → ME 1993-01-31 ~ 1999-02-01IIF 47 - Secretary → ME 1990-07-02 ~ 1991-10-25IIF 62 - Secretary → ME - 8MANOR NURSING HOMES LIMITED - 1999-01-26 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1997-07-04 ~ 1998-11-11IIF 15 - Director → ME 1997-07-04 ~ 1999-02-01IIF 55 - Secretary → ME
- 9
ASHBOURNE LIMITED
- nowASHBOURNE GROUP UK LIMITED - 2001-04-10SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22BASICTOP LIMITED - 1994-08-30 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1998-11-23 ~ 1999-03-07IIF 7 - Director → ME 1997-06-01 ~ 1999-03-07IIF 38 - Secretary → ME - 10 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1997-07-04 ~ 1998-11-11IIF 8 - Director → ME 1997-07-04 ~ 1999-02-01IIF 40 - Secretary → ME
- 11 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 1998-05-18 ~ 1999-02-01IIF 50 - Secretary → ME
- 12EXCELER HEALTH CARE LIMITED - 1992-10-09EXCELER LIMITED - 1990-10-02 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1997-07-04 ~ 1998-11-11IIF 20 - Director → ME 1997-07-04 ~ 1999-02-01IIF 54 - Secretary → ME
- 13 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 1995-07-06 ~ 1998-11-11IIF 6 - Director → ME 1995-07-06 ~ 1995-11-13IIF 59 - Secretary → ME
- 14 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1997-07-04 ~ 1998-11-11IIF 13 - Director → ME 1997-07-04 ~ 1999-02-01IIF 56 - Secretary → ME
- 15APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14REALCARE HOMES LIMITED - 1995-01-03RIMFORGE LIMITED - 1988-11-21 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1997-07-04 ~ 1998-11-11IIF 22 - Director → ME 1997-07-04 ~ 1999-02-01IIF 58 - Secretary → ME
- 16LEGISLATOR 1199 LIMITED - 1995-07-26 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1997-07-04 ~ 1998-11-11IIF 19 - Director → ME 1997-07-04 ~ 1999-02-01IIF 51 - Secretary → ME
- 17
EXCELER IRELAND LIMITED
- nowLEGISLATOR 1264 LIMITED - 1996-01-31 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1997-07-04 ~ 1998-11-11IIF 18 - Director → ME 1997-07-04 ~ 1999-02-01IIF 43 - Secretary → ME - 18 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1997-07-04 ~ 1998-11-11IIF 9 - Director → ME 1997-07-04 ~ 1999-02-01IIF 53 - Secretary → ME
- 19 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 1997-07-04 ~ 1998-11-11IIF 23 - Director → ME 1997-07-04 ~ 1999-02-01IIF 48 - Secretary → ME
- 20 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1993-01-31 ~ 1998-11-11IIF 26 - Director → ME 1993-01-31 ~ 1999-02-01IIF 60 - Secretary → ME
- 21 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1997-07-04 ~ 1998-11-11IIF 12 - Director → ME 1997-07-04 ~ 1999-02-01IIF 63 - Secretary → ME
- 22 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1997-07-04 ~ 1998-11-11IIF 16 - Director → ME 1997-07-04 ~ 1999-02-01IIF 41 - Secretary → ME
- 23 Little Weeke House, Weeke Hill, Dartmouth, DevonActive Corporate (2 parents)Equity (Company account)45,496 GBP2024-12-31Officer 1993-01-31 ~ 1998-11-11IIF 21 - Director → ME 1993-01-31 ~ 1999-02-01IIF 46 - Secretary → ME ~ 1991-10-25IIF 45 - Secretary → ME
- 24 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 1998-03-30 ~ 1998-11-11IIF 25 - Director → ME 1998-03-30 ~ 1998-11-11IIF 61 - Secretary → ME
- 25
SEDBURY PARK LIMITED
- nowGAINDREAM LIMITED - 1989-05-16 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer ~ 1998-11-11IIF 29 - Director → ME ~ 1999-02-01IIF 34 - Secretary → ME - 26CGM (WASHINGTON STREET) LIMITED - 2003-02-03CROSSCLOAK LIMITED - 2002-06-12 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2003-01-28 ~ 2007-04-26IIF 33 - Secretary → ME
- 27STRATHCLYDE ESTATES LIMITED - 1993-06-03W D SMITH HEATING SERVICES LIMITED - 1992-03-10 19 Blythswood Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2003-02-07 ~ 2011-06-24IIF 37 - Secretary → ME
- 28STRATHCLYDE HOMES RESIDENTIAL LETTING LIMITED - 2002-09-12PACIFIC SHELF 1038 LIMITED - 2001-05-31 Deloitte Llp, 9 George Square, GlasgowDissolved Corporate (1 parent)Officer 2003-02-07 ~ 2011-06-24IIF 36 - Secretary → ME
- 29PRINTDEMAND LIMITED - 1998-12-29 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1997-07-04 ~ 1998-11-11IIF 14 - Director → ME 1997-07-04 ~ 1999-02-01IIF 44 - Secretary → ME
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