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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Mr Douglas Hyslop Jeffrey
Mr Douglas Hyslop Jeffrey
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesJeffrey, Douglas Hyslop
British non-executive chairman born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesJeffrey, Douglas
British Registered addresses and corresponding companies
IIF 5
India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, United Kingdom
Jeffrey, Douglas Hyslop
Registered addresses and corresponding companies
IIF 6 India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, Scotland
- 1 India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire, ScotlandCorporate (2 parents, 1 offspring)Person with significant control
2024-04-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire, ScotlandCorporate (2 parents, 1 offspring)Officer 2024-04-24 ~ 2025-04-02IIF 3 - director → ME 2024-04-24 ~ 2025-04-02IIF 6 - secretary → ME
- 2
CONSENNA LIMITED
- nowCONSEMMA LIMITED - 2009-10-26COVEFLEET LIMITED - 2009-10-23 India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire, United KingdomCorporate (2 parents)Equity (Company account)1,032,995 GBP2024-03-31Officer 2009-10-23 ~ 2025-04-02IIF 4 - director → ME 2010-03-31 ~ 2025-04-02IIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ 2024-04-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
