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.
Mawhinney, Derek
- Registered addresses and corresponding companies
Mawhinney, Derek
9, Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom
IIF 1
- British born in November 1992
Mawhinney, Derek Ryan
Resident in Scotland
Registered addresses and corresponding companies - British entrepreneur born in November 1992
Mawhinney, Derek Ryan
Resident in Scotland
Registered addresses and corresponding companies29, Commercial Street, Dundee, DD1 3DG, Scotland
IIF 6
- Scottish born in November 1992
Mawhinney, Derek Ryan
Resident in Scotland
Registered addresses and corresponding companies29 Commercial Street, Dundee, DD1 3DG, United Kingdom
IIF 7
- Scottish business executive born in November 1992
Mawhinney, Derek Ryan
Resident in Scotland
Registered addresses and corresponding companiesNorth Binns, Easter Fowlis, Dundee, DD2 5LL, Scotland
IIF 8
- Scottish company director born in November 1992
Mawhinney, Derek Ryan
Resident in Scotland
Registered addresses and corresponding companies20, Kilspindie Road, Dundee, DD2 3JZ, United Kingdom
IIF 9
- Scottish director born in November 1992
Mawhinney, Derek Ryan
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1992
Mr Derek Ryan Mawhinney
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in November 1992
Mr Derek Ryan Mawhinney
Resident in Scotland
Registered addresses and corresponding companies
- 1
AURORA HOMES (SCO) LTD
SC75214029 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2022-12-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
BRUCE HALL DEVELOPMENTS LTD.
SC579788North Binns, Easter Fowlis, Dundee, ScotlandDissolved Corporate (3 parents)Officer2017-10-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CIRCLE SIGNS LTD
SC55019829 Commercial Street, Dundee, United KingdomActive Corporate (2 parents)Officer2016-11-14 ~ 2020-04-17IIF 7 - Director → MEPerson with significant control2016-11-14 ~ 2020-04-17IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
DM ROOFING SCOTLAND LTD
SC53095629 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)Officer2016-03-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
HILLARY NORGAY PROPERTY CAPITAL LTD
1261245329 Beach Green, Shoreham-by-sea, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-08-05 ~ 2020-11-04IIF 11 - Director → ME - 6
IMPACT SYNC LIMITED
SC7944689 Haymarket Square, Edinburgh, Midlothian, United KingdomActive Corporate (8 parents)Officer2024-01-08 ~ nowIIF 5 - Director → ME2024-01-08 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-01-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
OMNIS CONTRACTS LIMITED
SC62106720 Kilspindie Road, Dundee, United KingdomDissolved Corporate (2 parents)Officer2019-02-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-02-13 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
OMNIS PROPERTIES LTD
SC64100329 Commercial Street, Dundee, ScotlandActive Corporate (1 parent, 1 offspring)Officer2019-09-09 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 9
OTTODOMUS LIMITED
SC82213929 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
TAYVIEW DEVELOPMENTS LTD
SC607282Unit 13b Lawside Dye Works, 47 Byron Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer2018-09-05 ~ dissolvedIIF 10 - Director → ME
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