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.
Loney, Denise Patricia
Loney, Denise Patricia
British director born in June 1964Resident in Scotland
Registered addresses and corresponding companiesLoney, Denise Patricia
British lawyer born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 6
5, Renfield Street, Glasgow, G2 5EZ, Scotland
Loney, Denise Patricia
British solicitor born in June 1964Resident in Scotland
Registered addresses and corresponding companiesLoney, Denise Patricia
born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 9 7 Milverton Avenue, Bearsden, Glasgow, G61 4BE
Ms Denise Patricia Loney
British born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Rwf House, 5 Renfield Street, Glasgow, G2 5EZ
Loney, Denise Patricia
British Registered addresses and corresponding companies
IIF 11 Rwf House, 5 Renfield Street, Glasgow, G2 5EZ, Scotland
- 1 Capella Building (10th Floor), 60 York Street, GlasgowCorporate (4 parents)Equity (Company account)100,068 GBP2024-04-30Officer
2021-10-19 ~ nowIIF 1 - director → ME
- 1 Exchange Tower, 19 Canning Tower, Edinburgh, MidlothianDissolved corporate (6 parents)Officer 1995-09-28 ~ 2003-06-27IIF 8 - director → ME
- 2 Exchange Tower, 19 Canning Tower, Edinburgh, MidlothianDissolved corporate (6 parents, 1 offspring)Officer 1995-09-28 ~ 2003-06-27IIF 7 - director → ME
- 3 The Forsyth Building, 5 Renfield Street, Glasgow, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer 2021-04-07 ~ 2021-10-15IIF 5 - director → ME
- 4
MORAY LEGAL LIMITED
- nowALSTON LAW LIMITED - 2021-04-12SIMPSON & MARWICK LIMITED - 2021-02-02ALSTON LAW LIMITED - 2021-02-01OPTIMA LEGAL (SCOTLAND) LIMITED - 2019-02-28MM&S (5781) LIMITED - 2014-02-18 The Forsyth Building, 5 Renfield Street, Glasgow, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-380,743 GBP2023-12-31Officer 2014-02-18 ~ 2021-10-22IIF 4 - director → ME 2014-02-18 ~ 2020-09-15IIF 11 - secretary → MEPerson with significant control 2016-07-01 ~ 2020-06-29IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE - 5PIMCO 2470 LIMITED - 2006-05-22 Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents, 51 offsprings)Equity (Company account)11,988 GBP2020-12-31Officer 2012-07-06 ~ 2014-05-09IIF 2 - director → ME 2012-04-17 ~ 2012-04-17IIF 3 - director → ME
- 6 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (19 parents)Officer 2004-05-13 ~ 2009-04-30IIF 9 - llp-member → ME
- 7 Craiglockhart Tennis Centre, 177 Colinton Road, Edinburgh, ScotlandCorporate (10 parents)Equity (Company account)354,034 GBP2023-08-31Officer 2010-10-11 ~ 2012-03-27IIF 6 - director → ME
