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.
Mr Thomas George Andrew Mcmahon
- British born in September 1979
Mr Thomas George Andrew Mcmahon
Resident in Scotland
Registered addresses and corresponding companies142, West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 129, Commercial Street, Dundee, DD1 3DG, Scotland
IIF 2 IIF 34, Windsor Street, Dundee, Angus, DD2 1BP, United Kingdom
IIF 45, Bingham Terrace, Dundee, DD4 7HQ, Scotland
IIF 5C/o Shoosmiths, 20, Saltire Court, Castle Terrace, Edinburgh, EH1 2EN, Scotland
IIF 6 IIF 7
- British born in September 1979
Mr Thomas George Andrew Mcmahon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mcmahon, Thomas George Andrew
Resident in Scotland
Registered addresses and corresponding companies142, West Marketgait, Dundee, DD1 1NJ, Scotland
IIF 1029, Commercial Street, Dundee, DD1 3DG, Scotland
IIF 11 IIF 124, Windsor Street, Dundee, DD2 1BP, Scotland
IIF 1357, Blackscroft, Dundee, Angus, DD4 6AT, Scotland
IIF 14C/o Shoosmiths, 20, Saltire Court, Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland
IIF 15 IIF 16
- British chef born in September 1979
Mcmahon, Thomas George Andrew
Resident in Scotland
Registered addresses and corresponding companies4, Windsor Street, Dundee, Angus, DD2 1BP, United Kingdom
IIF 17
- British publican born in September 1979
Mcmahon, Thomas George Andrew
Resident in Scotland
Registered addresses and corresponding companies5 Bingham Terrace, Dundee, DD4 7HQ, Scotland
IIF 18
- Scottish born in September 1979
Mr Andrew Mcmahon
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1979
Mcmahon, Thomas George Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe West House, 2 West Port, Dundee, DD1 5EP, Scotland
IIF 21
- Scottish publican born in September 1979
Mcmahon, Andrew
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcmahon, Thomas
29, Commercial Street, Dundee, DD1 3DG, Scotland
IIF 24
- 1
BVG STORAGE LTD
1057095920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-01-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer2015-12-03 ~ 2017-09-11IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
KCM EVENTS LTD
SC66403557 Blackscroft, Dundee, Angus, ScotlandActive Corporate (4 parents)Officer2020-06-12 ~ nowIIF 14 - Director → ME - 4
NEWTIDE HOLDCO LIMITED
SC724659C/o Shoosmiths Building 1, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Officer2022-02-28 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
NEWTIDE INVESTMENTS LIMITED
SC723937C/o Shoosmiths Building 1, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (2 parents)Officer2022-02-22 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-22 ~ 2022-02-28IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
REVELRY BARS LTD
SC81626229 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)Officer2024-07-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
SWIG GROUP LTD
11691693C/o Begbies Traynor, Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesLiquidation Corporate (3 parents)Officer2020-01-13 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE - 8
TG PROPCO 1 LTD
SC786170The West House, 2 West Port, Dundee, ScotlandActive Corporate (1 parent)Officer2023-10-17 ~ nowIIF 21 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
THE FLIP CREPE COMPANY LTD
1362972371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
TOP DOG SPORTS LIMITED
SC798057142 West Marketgait, Dundee, ScotlandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
WEST HOUSE EVENTS LIMITED
SC72871129 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)Officer2022-04-05 ~ nowIIF 12 - Director → ME2022-04-05 ~ nowIIF 24 - Secretary → MEPerson with significant control2022-04-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
WOO BARS LIMITED
SC6471405 Bingham Terrace, Dundee, ScotlandDissolved Corporate (1 parent)Officer2019-11-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-11-14 ~ dissolvedIIF 20 - Has significant influence or control → OE
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