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.
Robins, Michael Raymond
- British born in June 1968
Robins, Michael Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Robins, Michael Raymond
Resident in Scotland
Registered addresses and corresponding companies23, High Street, Dollar, Clackmannanshire, FK14 7AZ, Scotland
IIF 3
- British chairman born in June 1968
Robins, Michael Raymond
Resident in Scotland
Registered addresses and corresponding companies45, Church Street, Birmingham, B3 2RT, England
IIF 4
- British director born in June 1968
Robins, Michael Raymond
Resident in Scotland
Registered addresses and corresponding companies - British investment executive born in June 1968
Robins, Michael Raymond
Resident in Scotland
Registered addresses and corresponding companiesDevongrove, Harviestoun Road, Dollar, Clackmannanshire, FK14 7PT
IIF 7
- British none born in June 1968
Robins, Michael Raymond
Resident in Scotland
Registered addresses and corresponding companies - British venture capitalist born in June 1968
Robins, Michael Raymond
Resident in Scotland
Registered addresses and corresponding companiesDevongrove, Harviestoun Road, Dollar, Clackmannanshire, FK14 7PT
IIF 12
- British born in June 1968
Mr Michael Raymond Robins
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1968
Michael Raymond Robins
Resident in Scotland
Registered addresses and corresponding companiesDevongrove, Harviestoun, Dollar, FK14 7PT, Scotland
IIF 15
- 1INVESTORS IN INDUSTRY PLC - 1988-04-29FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-311 Knightsbridge, London, United KingdomActive Corporate (148 parents, 82 offsprings)Officer2000-09-26 ~ 2003-07-31IIF 12 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-10
Dissolved on 2021-02-28CHAMONIX KNIGHT III GP LIMITED - 2012-02-13C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2012-03-04 ~ 2019-09-06IIF 11 - Director → ME - 3LINK FINANCIAL SYSTEMS LIMITED - 1996-10-30DELTA FINANCIAL SYSTEMS LIMITED - 1996-03-25Dashwood House, Old Broad Street, London, EnglandActive Corporate (18 parents)Officer2015-12-01 ~ 2020-10-30IIF 4 - Director → ME
- 4
DMGOC LIMITED
15752293C/o Ducati Manchester Limited Dalton House, Washway Road, Sale, Cheshire, United KingdomActive Corporate (3 parents)Officer2024-05-31 ~ 2024-12-23IIF 2 - Director → ME - 5
G52 LIMITED
SC68252761 Queen Elizabeth Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (4 parents)Officer2020-12-01 ~ 2024-12-23IIF 6 - Director → MEPerson with significant control2020-12-01 ~ 2024-12-23IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6MM&S (5764) LIMITED - 2013-08-0223 High Street, Dollar, ClackmannanshireActive Corporate (7 parents)Officer2013-08-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
PETROYLE RESTORATIONS LIMITED
15892480Unit 3 Tower Estate Warpsgrove Lane, Chalgrove, Oxford, United KingdomActive Corporate (4 parents)Officer2024-08-12 ~ nowIIF 1 - Director → ME - 8
MINXBAY LIMITED
- 2007-07-30 06311993C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (20 parents)Officer2007-07-30 ~ 2011-02-01IIF 7 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2020-11-27 during the appointment or period of control
Administration ended on 2022-11-11 during the appointment or period of controlMM&S (5893) LIMITED - 2015-10-08Level 8, 110 Queen Street, GlasgowDissolved Corporate (10 parents)Officer2015-10-09 ~ dissolvedIIF 10 - Director → ME - 10Insolvency (Case 1) In administration
Administration started on 2020-11-27 during the appointment or period of control
Administration ended on 2022-11-22 during the appointment or period of controlMM&S (5889) LIMITED - 2015-10-08Level 8, 110 Queen Street, GlasgowDissolved Corporate (10 parents)Officer2015-10-09 ~ dissolvedIIF 8 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2020-11-27 during the appointment or period of control
Administration ended on 2022-11-21 during the appointment or period of controlMM&S (5830) LIMITED - 2014-06-18Level 8, 110 Queen Street, GlasgowDissolved Corporate (9 parents, 3 offsprings)Officer2015-06-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 12Insolvency (Case 1) In administration
Administration started on 2020-11-27 during the appointment or period of control
Administration ended on 2022-04-08 during the appointment or period of controlMM&S (5839) LIMITED - 2014-09-09Level 8, 110 Queen Street, GlasgowDissolved Corporate (10 parents)Officer2015-06-03 ~ dissolvedIIF 9 - Director → ME
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