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.
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Hagan, Michael David
Hagan, Michael David
British building contractor born in September 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Roseangle House, 27 Roseangle, Dundee, Tayside, DD1 4LS, United Kingdom
Hagan, Michael David
British developer born in September 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 2 191, West George Street, Glasgow, G2 2LJ
Hagan, Michael David
British company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 3 White House, Milford Road, Elstead, Godalming, GU8 6HZ, England
Mr Michael David Hagan
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 4 White House, Milford Road, Elstead, Godalming, GU8 6HZ, England
Mr Michael David Hagan
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1SHREWDGRANGE LIMITED - 1984-01-30 White House Milford Road, Elstead, Godalming, EnglandCorporate (3 parents)Equity (Company account)15 GBP2024-03-31Officer
2021-10-11 ~ nowIIF 3 - director → MEPerson with significant control 2021-10-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 Roseangle House, 27 Roseangle, Dundee, ScotlandCorporate (3 parents)Equity (Company account)21,097 GBP2023-10-31Person with significant control 2016-08-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Kpmg Llp, 191 West George Street, GlasgowDissolved corporate (1 parent)Officer 2008-03-25 ~ dissolvedIIF 2 - director → ME
- 4
ROSEANGLE HOUSE LIMITED
- nowPERTHSHIRE INVESTMENTS LTD - 2020-01-13ROSEANGLE HOUSE LIMITED - 2016-07-01 27 Roseangle, Dundee, ScotlandCorporate (3 parents)Equity (Company account)-43,262 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Roseangle House, 27 Roseangle, Dundee, United KingdomCorporate (3 parents)Equity (Company account)-6,125 GBP2024-03-31Person with significant control 2020-11-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Roseangle House, 27 Roseangle, Dundee, TaysideDissolved corporate (1 parent)Officer 2008-07-04 ~ 2012-12-28IIF 1 - director → ME
