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.
Derek Campbell Mcconechy
- British born in April 1946
Derek Campbell Mcconechy
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Greenan House, Ayr, Ayrshire, KA7 4HU, United Kingdom
IIF 113 Miller Road, Ayr, Ayrshire, KA7 2AX
IIF 2High Greenan House, Ayr, Ayrshire, KA7 4HU, Scotland
IIF 32nd Floor, 18, Bothwell Street, Glasgow, G2 6NU
IIF 490, Drymen Road, Bearsden, Glasgow, G61 2SY, Scotland
IIF 5C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 65th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 7
- British born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British co chairman born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 11
- British company director born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British dir born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British motor accessory agent & compan born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 19
- British tyre distributer born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 18, Bothwell Street, Glasgow, G2 6NU
IIF 20
- British tyre distributor born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 21
- British Registered addresses and corresponding companies
Mcconechy, Derek Campbell
- British company directorRegistered addresses and corresponding companies
Mcconechy, Derek Campbell
High Greenan House, Dunure Road, Ayr, KA7 4HU
IIF 27
- Registered addresses and corresponding companies
Mcconechy, Derek Campbell
- 1CARMICHAEL PROPERTIES (GLASGOW) LIMITED - now
LOTHIAN SHELF (737) LIMITED
- 2020-03-09 SC64482226 Claremount Avenue, Giffnock, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,673,757 GBP2024-07-31Officer2019-10-18 ~ 2020-02-28IIF 12 - Director → MEPerson with significant control2019-10-18 ~ 2020-02-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
MCCONECHY HOLDINGS LIMITED
- 2019-11-08 SC18494690 Drymen Road, Bearsden, Glasgow, ScotlandDissolved Corporate (14 parents, 2 offsprings)Equity (Company account)100,000 GBP2021-10-31Officer1998-04-17 ~ dissolvedIIF 13 - Director → ME1998-04-17 ~ 2008-03-09IIF 27 - Secretary → ME2008-03-13 ~ 2016-08-26IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-10-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
MTS PROPERTIES LIMITED
- 2019-11-08 SC03869790 Drymen Road, Bearsden, Glasgow, ScotlandActive Corporate (12 parents)Equity (Company account)6,761,863 GBP2024-10-31Officer1996-10-28 ~ nowIIF 10 - Director → ME~ 2016-08-26IIF 24 - Secretary → ME - 4
CROWSTEP TOPCO LIMITED
SC65149290 Drymen Road, Bearsden, Glasgow, ScotlandActive Corporate (5 parents, 3 offsprings)Equity (Company account)4,645,605 GBP2024-10-31Officer2020-01-14 ~ nowIIF 9 - Director → MEPerson with significant control2020-01-14 ~ 2023-04-27IIF 5 - Has significant influence or control → OE - 5GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2008-04-16 ~ 2019-11-05IIF 16 - Director → ME
- 6
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
03897386C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandDissolved Corporate (17 parents)Officer2008-04-16 ~ 2019-11-05IIF 17 - Director → ME - 7
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
02001009C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandDissolved Corporate (15 parents)Officer2008-04-16 ~ 2019-11-05IIF 15 - Director → ME - 8
GORDON'S TYRES (LEEDS) LIMITED
02938194C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandDissolved Corporate (18 parents)Officer2008-04-16 ~ 2019-11-05IIF 18 - Director → ME - 9
MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED
- 1998-05-01 SC062229C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (22 parents, 5 offsprings)Officer~ 2019-11-05IIF 19 - Director → ME2008-03-13 ~ 2016-08-26IIF 25 - Secretary → ME~ 2006-10-12IIF 23 - Secretary → ME2006-10-12 ~ 2008-03-09IIF 22 - Secretary → ME - 10MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED - nowC/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (14 parents, 2 offsprings)Officer2019-10-18 ~ 2019-11-05IIF 14 - Director → MEPerson with significant control2019-10-18 ~ 2019-11-05IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11
SCOTIA MOTOR FACTORS LIMITED
- 2002-05-08 SC040358High Greenan House, Ayr, Ayrshire, ScotlandActive Corporate (5 parents)Equity (Company account)3,030,851 GBP2024-09-30Officer~ nowIIF 8 - Director → ME2019-06-20 ~ nowIIF 29 - Secretary → ME~ 2002-05-22IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 125th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2009-01-16 ~ 2017-08-29IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-29IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 13
PUDDLEDUCK ENTERPRISES LTD.
SC2868432nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (4 parents)Equity (Company account)159,213 GBP2021-06-30Officer2005-06-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14WINGTIP MOTORS LIMITED - 1989-12-15C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (21 parents)Officer2016-09-16 ~ 2019-11-05IIF 21 - Director → ME
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