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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Mckernan, Peter
Mckernan, Peter
born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
Mckernan, Peter
British builder born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
Mckernan, Peter
British company director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMckernan, Peter
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Mckernan
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer
2022-02-21 ~ nowIIF 11 - Director → MEPerson with significant control 2022-02-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (4 parents)Officer 2014-08-25 ~ nowIIF 1 - LLP Designated Member → ME
- 3 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2009-08-04 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4 Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (1 parent)Equity (Company account)432,669 GBP2018-03-31Officer 2004-07-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-05-31 ~ nowIIF 9 - Director → MEPerson with significant control 2022-05-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-05-31 ~ nowIIF 10 - Director → MEPerson with significant control 2022-05-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-11-23 ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2020-03-03 ~ nowIIF 7 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 9 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)401 GBP2024-03-31Officer 2020-03-03 ~ nowIIF 8 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 10 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,375,072 GBP2024-03-31Officer 1999-10-28 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 11 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2010-11-08 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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