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.
Mr James John Rafferty Mackie
Mr James John Rafferty Mackie
British born in March 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Block 8, Unit 1a, Woodend Industrial Estate, Cowdenbeath, KY4 8HW
IIF 2 Unit 1a, Block 8, Woodend Industrial Estate, Cowdenbeath, KY4 8HW, United Kingdom
IIF 3 Unit 1a, Unit 1a Block 8, Woodend Industrial Estate, Cowdenbeath, Fife, KY4 8HW, United Kingdom
IIF 4 Baltic Chambers, Suite 401-403, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 5 IIF 6 10, Mount Frost Place, Markinch, Glenrothes, KY7 6JH, Scotland
IIF 7 IIF 8 18, North Street, Glenrothes, KY7 5NA, Scotland
Mackie, James John Rafferty
British agricultural contractor born in March 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 9 10 Mount Frost Place, Markinch, Fife, KY7 6JH
Mackie, James John Rafferty
British company director born in March 1960Resident in Scotland
Registered addresses and corresponding companiesMackie, James John Rafferty
British director born in March 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Unit 1a, Unit 1a Block 8, Woodend Industrial Estate, Cowdenbeath, Fife, KY4 8HW, United Kingdom
IIF 13 10 Mount Frost Place, Markinch, Glenrothes, KY7 6JH, United Kingdom
IIF 14 IIF 15 18, North Street, Glenrothes, KY7 5NA, Scotland
IIF 16 10 Mount Frost Place, Markinch, Fife, KY7 6JH
IIF 17 10 Mount Frost Place, Markinch, Fife, KY7 6JH, United Kingdom
Mackie, James John Rafferty
British executive born in March 1960Resident in Scotland
Registered addresses and corresponding companiesMackie, James John Rafferty
British Registered addresses and corresponding companies
IIF 20 10 Mount Frost Place, Markinch, Fife, KY7 6JH
- 1DERRANSIDE HOMES LTD - 2017-03-30DERNSIDE DEVELOPMENTS LIMITED - 2015-08-17 2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2014-03-10 ~ nowIIF 17 - Director → MEPerson with significant control 2018-02-21 ~ nowIIF 6 - Has significant influence or control → OE - 2
DERRANSIDE HOMES LIMITED
- nowPAYNE JOINERS LTD. - 2017-03-30 2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 10 - Director → ME - 3 Unit 1a Unit 1a Block 8, Woodend Industrial Estate, Cowdenbeath, Fife, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-06-06 ~ nowIIF 12 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Unit 1a Block 8, Woodend Industrial Estate, Cowdenbeath, United KingdomActive Corporate (2 parents)Equity (Company account)332,097 GBP2023-10-31Officer 2015-10-26 ~ nowIIF 13 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 18 North Street, Glenrothes, ScotlandActive Corporate (2 parents)Equity (Company account)-42,741 GBP2023-08-31Officer 2017-08-03 ~ nowIIF 14 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6 Unit 5, Belleknowes Industrial Estate, Inverkeithing, FifeDissolved Corporate (2 parents)Officer 2001-04-10 ~ dissolvedIIF 19 - Director → ME
- 7PATTERSON COMMERCIALS LIMITED - 2006-02-24 Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-7,729 GBP2018-04-30Officer 2005-02-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Block 8, Unit 1a, Woodend Industrial Estate, CowdenbeathActive Corporate (3 parents)Equity (Company account)382,680 GBP2024-04-30Officer 2003-06-04 ~ nowIIF 18 - Director → ME 2003-06-04 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9 18 North Street, Glenrothes, ScotlandActive Corporate (2 parents)Equity (Company account)-3,230 GBP2024-05-31Officer 2023-05-25 ~ nowIIF 11 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 10 18 North Street, Glenrothes, ScotlandActive Corporate (2 parents)Equity (Company account)417,444 GBP2024-05-31Officer 2017-05-23 ~ nowIIF 15 - Director → MEPerson with significant control 2018-03-14 ~ nowIIF 5 - Has significant influence or control → OE
- 1 21 York Place, EdinburghDissolved Corporate (2 parents)Officer 2004-08-31 ~ 2006-09-05IIF 16 - Director → ME
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