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 Alasdair Murray Macconnell
Mr Alasdair Murray Macconnell
British born in October 1959Resident in Scotland
Registered addresses and corresponding companiesMacconnell, Alasdair Murray
British chartered surveyor born in October 1959Resident in Scotland
Registered addresses and corresponding companiesMacconnell, Alasdair Murray
British director born in October 1959Resident in Scotland
Registered addresses and corresponding companiesMacconnell, Alasdair Murray
born in October 1959Resident in Scotland
Registered addresses and corresponding companiesMacconnell, Alasdair Murray
British surveyor born in October 1959Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer
2017-03-11 ~ dissolvedIIF 7 - Director → ME - 2 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer 2017-03-11 ~ dissolvedIIF 5 - Director → ME
- 3 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)-710,502 GBP2024-07-31Officer 2014-07-07 ~ nowIIF 6 - Director → ME
- 4
BH INVESTMENT GROUP LLP
- nowBH INVESTMENTS LLP - 2011-08-15HOLTE HOULSTON LLP - 2011-06-21 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2010-11-01 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 5 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer 2011-04-15 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
23
- 1LEDGE 831 LIMITED - 2005-01-05 Wylie & Bisset, 168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2004-12-17 ~ 2010-06-23IIF 18 - Director → ME
- 2
CALA FINANCE LIMITED
- nowCALA NORTHERN LIMITED - 1995-06-20CALA FINANCE (NORTHERN) LIMITED - 1995-06-07PLOYEASY LIMITED - 1988-12-07 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (1 parent)Officer 1999-10-07 ~ 2003-02-20IIF 8 - Director → ME - 3 Adam House, 5 Mid New Cultins, EdinburghActive Corporate (14 parents, 40 offsprings)Officer 2007-08-21 ~ 2009-12-16IIF 15 - Director → ME
- 4CALA ASHLEIGH DEVELOPMENTS LIMITED - 2003-03-20BLP 9724 LIMITED - 1998-03-13 Johnstone House, 52-54 Rose Street, Aberdeen, GrampianDissolved Corporate (1 parent)Officer 2001-06-16 ~ 2001-08-13IIF 27 - Director → ME 2001-10-15 ~ 2001-10-19IIF 26 - Director → ME 2002-11-06 ~ 2002-11-30IIF 28 - Director → ME 2005-08-19 ~ 2010-06-23IIF 19 - Director → ME
- 5EVER 2123 LIMITED - 2003-07-08 Cala House, 54 The Causeway, Staines, SurreyLiquidation Corporate (1 parent)Officer 2005-03-22 ~ 2010-06-23IIF 22 - Director → ME
- 6CIS (MOTHERWELL) LIMITED - 2007-02-08TM 1251 LIMITED - 2006-05-23 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (1 parent)Officer 2007-02-08 ~ 2010-06-23IIF 25 - Director → ME
- 7LEDGE 570 LIMITED - 2001-02-15 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (1 parent)Officer 2001-01-22 ~ 2010-06-23IIF 23 - Director → ME
- 8LEDGE 896 LIMITED - 2006-01-25 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer 2006-05-12 ~ 2010-06-23IIF 20 - Director → ME
- 9LEDGE 881 LIMITED - 2006-01-25 168 Bath Street, GlasgowDissolved Corporate (4 parents)Officer 2005-12-05 ~ 2010-06-23IIF 17 - Director → ME
- 10PACIFIC SHELF 1403 LIMITED - 2007-01-10 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (1 parent)Officer 2007-01-05 ~ 2010-06-23IIF 16 - Director → ME
- 11LEDGE 895 LIMITED - 2006-01-25 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer 2006-05-12 ~ 2010-06-23IIF 24 - Director → ME
- 12LEDGE 688 LIMITED - 2003-02-12 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (1 parent)Officer 2005-03-22 ~ 2010-06-23IIF 21 - Director → ME
- 13
CALA PROPERTIES LIMITED
- nowCALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17CALA PROPERTIES LIMITED - 1985-12-31 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (1 parent)Officer 1997-07-01 ~ 2010-06-23IIF 14 - Director → ME - 14LEDGE 737 LIMITED - 2003-09-30 168 Bath Street, GlasgowDissolved Corporate (3 parents)Officer 2003-09-11 ~ 2010-06-23IIF 11 - Director → ME
- 15BH ENERGYGAP (WALSALL) LIMITED - 2022-08-16COVANTA (WALSALL) LIMITED - 2023-02-02 Floor 4, Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,465 GBP2022-06-30Officer 2014-07-07 ~ 2022-08-05IIF 4 - Director → ME
- 16CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25LEDGE 884 LIMITED - 2006-01-25 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents)Officer 2006-05-12 ~ 2010-06-23IIF 10 - Director → ME
- 17CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25LEDGE 883 LIMITED - 2006-01-25 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents)Officer 2006-05-12 ~ 2010-06-23IIF 13 - Director → ME
- 18 31 Bruton Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,605,082 GBP2015-10-31Officer 2000-12-01 ~ 2002-03-27IIF 9 - Director → ME
- 19VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03SITEFONE LIMITED - 1995-11-14TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04 5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)Officer 1996-01-12 ~ 1996-06-21IIF 32 - Director → ME
- 20CALA-FM (TIPTON) LIMITED - 2009-09-16PACIFIC SHELF 1455 LIMITED - 2007-08-20 Kpmg, Saltire Court. 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer 2007-08-13 ~ 2010-06-23IIF 12 - Director → ME
- 21COMLAW NO. 279 LIMITED - 1992-02-19 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 1992-03-06 ~ 1994-11-25IIF 31 - Director → ME
- 22ULSTER & LONDON LAND LIMITED - 2010-10-19TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17BADGECROFT LIMITED - 1990-03-30 C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (2 parents)Equity (Company account)-818 GBP2021-02-27Officer 1994-05-02 ~ 1996-01-12IIF 33 - Director → ME
- 23
WESTSIDE PLAZA LIMITED
- nowPACIFIC SHELF 1374 LIMITED - 2006-08-07 168 Bath Street, GlasgowDissolved Corporate (3 parents)Officer 2006-06-23 ~ 2010-06-23IIF 3 - Director → ME
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