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 Anthony John Marchi
Mr Anthony John Marchi
British born in April 1966Resident in Scotland
Registered addresses and corresponding companiesMarchi, Anthony John, Lord
British director born in April 1966Registered addresses and corresponding companies
IIF 3
Mearns House, Mearns Road, Newton Of Mearns, Glasgow, G77 5RY
Marchi, Anthony John
British estate planner born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesMarchi, Anthony John
British will writer born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 4, Midholm House, 2 Hillview Drive, Clarkston, Glasgow, G76 7JD, Scotland
Marchi, Anthony John, Lord
British marketingRegistered addresses and corresponding companies
IIF 7 Midholm House, Hillview Drive, Clarkston, Glasgow, G76 7JD, Scotland
Marchi, Anthony John
Registered addresses and corresponding companies
IIF 8 42, Lismore Place, Newton Mearns, Glasgow, G77 6UQ, Scotland
Marchi, Anthony
Registered addresses and corresponding companies
IIF 9 99, Beech Avenue, Newton Mearns, Glasgow, G77 5BH, United Kingdom
- 1
CMC UK HOLDINGS LIMITED
- nowMOUNTWEST 726 LIMITED - 2007-07-26 Midholm House Hillview Drive, Clarkston, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)77,668 GBP2024-03-31Officer
2012-02-07 ~ nowIIF 5 - director → ME 2008-10-02 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 Burnfield House 4 Burnfield Avenue, Giffnock, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2013-03-11 ~ dissolvedIIF 4 - director → ME 2013-03-11 ~ dissolvedIIF 9 - secretary → ME
- 3 Suite 4, Midholm House 2 Hillview Drive, Clarkston, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2010-05-26 ~ nowIIF 6 - director → ME 2010-05-26 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-08-19 ~ nowIIF 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 → OEIIF 2 - Has significant influence or control → OE
- 1
CMC UK HOLDINGS LIMITED
- nowMOUNTWEST 726 LIMITED - 2007-07-26 Midholm House Hillview Drive, Clarkston, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)77,668 GBP2024-03-31Officer 2007-07-17 ~ 2008-11-18IIF 3 - director → ME
