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.
Rushton, Paul Kevin
Rushton, Paul Kevin
British director born in October 1964Resident in Scotland
Registered addresses and corresponding companiesRushton, Paul Kevin
British engineer born in October 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 4 IIF 5
5, West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 6 Dundee One River Court, Suite 8, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 7 Office 2, 4th Floor, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 8 Office 8, 5 West Victoria Dock Road, Dundee, DD1 3JT, Great Britain
IIF 9 IIF 10 Office 8, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 11 Bruckhills Croft, Badenscoth Rothienorman, Inverurie, Aberdeenshire, AB51 8YB
Mr Paul Kevin Rushton
British born in October 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 12 5, West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 13 Dundee One River Court, Suite 8, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 14 Office 2, 4th Floor, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 15 IIF 16 IIF 17 Office 8, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 18 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 19 13, Henderson Road, Inverness, IV1 1SN, United Kingdom
Rushton, Paul
British commercial director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesRushton, Paul
British company director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesRushton, Paul
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 6 Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, United Kingdom
Rushton, Paul
British company secretaryRegistered addresses and corresponding companies
IIF 26 6 Parsons Road, Parsons Industrial Estate, Washington, Tyne & Wear, NE37 1HB
Mr Paul Rushton
British born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 27 33, Derrymore Road, Willerby, Hull, HU10 6ES, England
Mr Paul Rushton
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesRushton, Paul
Registered addresses and corresponding companies
IIF 31 6, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, England
- 1 Office 2, 4th Floor, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)20,143 GBP2024-03-31Officer
2016-06-16 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-16 ~ nowIIF 14 - Has significant influence or control → OE - 2 River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,027,640 GBP2024-12-31Officer 2024-01-16 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 3 Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, AberdeenshireActive Corporate (7 parents)Equity (Company account)2,161,276 GBP2024-12-31Officer 2024-04-25 ~ nowIIF 2 - Director → ME
- 4 6 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, EnglandActive Corporate (4 parents)Equity (Company account)776,300 GBP2024-03-31Officer 2016-02-01 ~ nowIIF 22 - Director → ME 2011-03-18 ~ nowIIF 31 - Secretary → ME
- 5
INVINCEUS GROUP LTD
- nowMAGMA PRODUCTS GROUP LIMITED - 2020-03-04MAGMA PRODUCTS (HOLDCO) LIMITED - 2014-04-01 Office 8 5 West Victoria Dock Road, DundeeActive Corporate (2 parents, 2 offsprings)Equity (Company account)980,888 GBP2024-03-31Officer 2013-09-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6MAGMA PRODUCTS (T) LIMITED - 2020-03-04 Office 8 5 West Victoria Dock Road, DundeeActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2013-09-17 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-17 ~ nowIIF 16 - Has significant influence or control → OE
- 7
INVINCEUS LTD
- nowMAGMA PRODUCTS (GY) LIMITED - 2020-03-04 Office 8 5 West Victoria Dock Road, DundeeActive Corporate (3 parents)Equity (Company account)174,053 GBP2024-03-31Officer 2013-09-17 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-17 ~ nowIIF 15 - Has significant influence or control → OE - 8 5 West Victoria Dock Road, Dundee, United KingdomDissolved Corporate (2 parents)Officer 2014-09-22 ~ dissolvedIIF 4 - Director → ME
- 9
MAGMA PRODUCTS LIMITED
- nowFREELANCE EURO SERVICES (CCLXII) LIMITED - 2007-11-21 Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)423,010 GBP2019-03-31Officer 2001-04-24 ~ nowIIF 11 - Director → ME - 10
NEXOS SOLUTIONS LIMITED
- nowGLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - 2024-11-20SLLP 266 LIMITED - 2019-12-12 Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (9 parents, 4 offsprings)Officer 2023-02-08 ~ nowIIF 1 - Director → ME - 11 6-7 Parsons Road, Parsons Industrial Estate, Washington, United KingdomActive Corporate (2 parents)Equity (Company account)-49,760 GBP2023-08-30Officer 2017-08-15 ~ nowIIF 21 - Director → ME
- 12 6 Parsons Road, Parsons Industrial Estate, Washington, United KingdomActive Corporate (1 parent)Equity (Company account)74,236 GBP2024-05-31Officer 2021-05-03 ~ nowIIF 24 - Director → MEPerson with significant control 2021-05-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13
SNOWDROPS.ME LIMITED
- nowINVINCEUS (P) LTD - 2020-11-09MAGMA PRODUCTS (P) LIMITED - 2020-03-04 5 West Victoria Dock Road, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)12,341 GBP2024-03-31Officer 2017-01-27 ~ nowIIF 5 - Director → MEPerson with significant control 2017-01-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 14 Dundee One River Court Suite 8, 5 West Victoria Dock Road, Dundee, United KingdomDissolved Corporate (3 parents)Equity (Company account)-7,885 GBP2020-03-31Officer 2018-03-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 6 Parsons Road, Parsons Industrial Estate, Washington, Tyne & WearActive Corporate (4 parents, 1 offspring)Equity (Company account)1,885,216 GBP2024-03-31Officer 2014-02-07 ~ nowIIF 20 - Director → ME 2005-03-01 ~ nowIIF 26 - Secretary → ME
- 16 Unit 1b Canal Side Business Park Tattenhall Road, Tattenhall, Chester, EnglandDissolved Corporate (3 parents)Person with significant control 2021-05-12 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 17 6 Parsons Road, Parsons Industrial Estate, Washington, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 6 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, EnglandActive Corporate (4 parents)Equity (Company account)776,300 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-03-17IIF 30 - Has significant influence or control → OE
- 2
MAGMA PRODUCTS LIMITED
- nowFREELANCE EURO SERVICES (CCLXII) LIMITED - 2007-11-21 Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)423,010 GBP2019-03-31Person with significant control 2017-04-24 ~ 2020-03-03IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3 6 Parsons Road, Parsons Industrial Estate, Washington, United KingdomActive Corporate (2 parents)Equity (Company account)25,194 GBP2024-06-30Officer 2021-03-01 ~ 2021-12-20IIF 23 - Director → ME
- 4 6 Parsons Road, Parsons Industrial Estate, Washington, United KingdomDissolved Corporate (3 parents)Officer 2016-02-03 ~ 2020-01-30IIF 25 - Director → ME
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