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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Mulholland, Philip
Mulholland, Philip
British company director born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 1
40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland
Mulholland, Philip
British director born in September 1955Resident in Scotland
Registered addresses and corresponding companiesMulholland, Philip
British golf & leisure resort prop born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 9 5 Osprey Road, Piperdam, Fowlis, DD2 5GA
Mulholland, Philip
British manager born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 10 5 Osprey Road, Piperdam, Fowlis, DD2 5GA
Mullholland, Philip
British manager born in September 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 11 5 Osprey Road, Piper Dam, Dundee, Angus, DD2 5GA
Mulholland, Philip
British company director born in September 1955Registered addresses and corresponding companies
IIF 12 Seajem Castle Road, Main St Longforgan, Dundee, DD2 5EW
Mulholland, Philip
British company directorRegistered addresses and corresponding companies
IIF 13 Seajem Castle Road, Main St Longforgan, Dundee, DD2 5EW
Mr Philip Mulholland
British born in September 1955Resident in Scotland
Registered addresses and corresponding companies
- 1 Findlays, 11 Dudhope Terrace, Dundee, ScotlandCorporate (2 parents)Equity (Company account)94,475 GBP2023-06-30Officer
2015-06-19 ~ nowIIF 2 - director → MEPerson with significant control 2017-06-19 ~ nowIIF 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 - 2 Findlays, 11 Dudhope Terrace, Dundee, ScotlandCorporate (3 parents)Equity (Company account)226,146 GBP2023-06-30Officer 2012-11-09 ~ nowIIF 3 - director → MEPerson with significant control 2016-11-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 11 Dudhope Terrace, Dundee, ScotlandCorporate (3 parents)Equity (Company account)1,257,498 GBP2023-06-30Officer 2005-08-05 ~ nowIIF 4 - director → MEPerson with significant control 2016-08-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 40/42 Brantwood Avenue, DundeeDissolved corporate (2 parents)Officer 2005-02-28 ~ dissolvedIIF 11 - director → ME
- 5 40-42 Brantwood Avenue, Dundee, ScotlandCorporate (2 parents)Officer 2024-03-22 ~ nowIIF 1 - director → MEPerson with significant control 2024-03-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Findlays, 11 Dudhope Terrace, Dundee, ScotlandCorporate (2 parents)Equity (Company account)220,027 GBP2023-10-31Officer 2014-10-03 ~ nowIIF 5 - director → MEPerson with significant control 2016-10-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Piperdam Golf & Leisure Resort, Fowlis, Dundee, ScotlandCorporate (4 parents)Officer 2007-08-28 ~ 2016-11-04IIF 7 - director → MEPerson with significant control 2016-08-28 ~ 2016-11-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 3a Grey Street, Tayport, FifeDissolved corporate (3 parents)Officer 2006-02-01 ~ 2007-05-10IIF 6 - director → ME
- 3 247 Dalry Road, Edinburgh, Lothian, ScotlandDissolved corporate (1 parent)Equity (Company account)4 GBP2020-04-30Officer 2004-04-15 ~ 2015-10-31IIF 8 - director → ME
- 4 C/o D J Martin & Co, 40-42 Brantwood Avenue, DundeeDissolved corporate (1 parent)Officer 2005-02-28 ~ 2010-03-31IIF 10 - director → ME
- 5PIPER DAM GOLF AND COUNTRY PARK LIMITED - 2002-03-14BELLSHELF (TWENTY FOUR) LIMITED - 1995-03-03 Piperdam Golf & Leisure Resort, Fowlis, DundeeCorporate (4 parents)Officer 1996-02-07 ~ 2016-11-04IIF 9 - director → ME
- 6JAMES FORBES SIGNS LIMITED - 2003-02-26WATERCLIP LIMITED - 1996-02-29 Findlay & Company, 11 Dudhope Terrace, Dundee, TaysideDissolved corporate (4 parents)Officer 1996-02-15 ~ 2002-07-01IIF 12 - director → ME 1996-02-15 ~ 2002-07-01IIF 13 - secretary → ME
