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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Mr John Melvin
Mr John Melvin
British born in November 1966Resident in Scotland
Registered addresses and corresponding companiesMelvin, John
British consultancy born in November 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 3
15, High Wood Gardens, Bellshill, ML4 3PG, Scotland
Melvin, John
British director born in November 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Unit 7 Napier Court, Gander Lane, Balbourgh Links, Chesterfield, Derbyshire, S43 4PZ, England
Melvin, John
British property born in November 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 5 8, Gordon Street, Tontine House C/0 Vary Recruitment, Glasgow, G1 3PL, Scotland
Melvin, John
born in November 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
Banua, John
born in October 1966Resident in Philippines
Registered addresses and corresponding companies
IIF 7 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England
Banzuelo, Melvin John Habla
born in November 1987Resident in Philippines
Registered addresses and corresponding companies
IIF 8 Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, MK45 4AB, England
- 1 15 High Wood Gardens, Bellshill, ScotlandDissolved corporate (1 parent)Officer
2017-04-13 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 2
VIVA SCOT LTD
- nowVIVA SCOT PROPERTIES LTD - 2017-05-02 8 Gordon Street, Tontine House C/0 Vary Recruitment, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-01-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1 55 Baker Street, LondonDissolved corporate (1 parent)Officer 2015-02-27 ~ 2015-12-18IIF 4 - director → ME
- 2
INDUSTRIAL TEMPS 313 LLP
- nowPERSONNEL SUPPLY 1516 LLP - 2016-09-19 Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, EnglandDissolved corporate (1 parent)Officer 2016-03-09 ~ 2017-03-01IIF 8 - llp-designated-member → ME - 3 The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved corporate (1 parent)Officer 2016-03-09 ~ 2017-03-01IIF 7 - llp-designated-member → ME
- 4 Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, EnglandDissolved corporate (1 parent)Officer 2016-03-09 ~ 2017-03-01IIF 6 - llp-designated-member → ME
