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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Mcniven, Malcolm
Mcniven, Malcolm
British company director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
7 Torrance Avenue, Calderglen Meadow, East Kilbride, G75 0RN
Mcniven, Malcolm
British director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 2 7 Torrance Avenue, Calderglen Meadow, East Kilbride, G75 0RN
Mcniven, Malcolm
British stockbroker born in September 1972Resident in Scotland
Registered addresses and corresponding companiesMr Malcolm Mcniven
British born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Unit 8 The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Mcniven, Malcolm
Registered addresses and corresponding companies
IIF 9 50, 335/337 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
- 1 Unit 8 The Vision Building, 20 Greenmarket, DundeeCorporate (1 parent)Officer
2007-07-10 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OE - 2 50 335/337 Baltic Chambers, 50 Wellington Street, Glasgow, ScotlandDissolved corporate (4 parents)Officer 2016-11-17 ~ dissolvedIIF 7 - director → ME 2016-11-17 ~ dissolvedIIF 9 - secretary → ME
- 1
DIRECT SHAREDEAL LIMITED
- nowDIRECT DEAL (STOCKBROKERS) LIMITED - 1999-02-18WESTERDRIVE LIMITED - 1998-09-08 4 West Regent Street, Glasgow, StrathclydeDissolved corporate (3 parents)Officer 2003-12-11 ~ 2008-06-13IIF 4 - director → ME - 2 4 West Regent Street, Glasgow, StrathclydeDissolved corporate (1 parent)Officer 2006-05-23 ~ 2008-06-01IIF 3 - director → ME
- 3 4 West Regent Street, Glasgow, StrathclydeDissolved corporate (2 parents)Officer 2006-05-23 ~ 2008-06-01IIF 6 - director → ME
- 4DIRECT SHAREDEAL MARGIN PRODUCTS LIMITED - 2005-11-24 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved corporate (3 parents)Officer 2004-10-19 ~ 2005-11-04IIF 1 - director → ME
- 5 42 Farm Road, Blantyre, GlasgowCorporate (2 parents)Officer 2008-09-05 ~ 2010-05-03IIF 5 - director → ME
