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.
Mrs Hongmei Nalci
Mrs Hongmei Nalci
British born in February 1986Resident in Scotland
Registered addresses and corresponding companiesMiss Hongmei Jin
British born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 7
Old School House, Auldgirth, Dumfries, Dumfries & Galloway, DG2 0XL
Jin, Hongmei
British director born in February 1986Resident in Scotland
Registered addresses and corresponding companiesJin, Hongmei
British local authority councillor born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 10 School House, Auldgirth, Dumfries, Dfs & Galloway, DG2 0XL, United Kingdom
Mrs Hongmei Nalci
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesNalci, Hongmei
British company director born in February 1986Resident in Scotland
Registered addresses and corresponding companiesNalci, Hongmei
British director born in February 1986Resident in Scotland
Registered addresses and corresponding companiesNalci, Hongmei
British manager born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 29 107, Irish Street, Dumfries, DG1 2NP, United Kingdom
Nalci, Hongmei
British director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 123 Irish Street, Dumfries, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2015-03-06 ~ nowIIF 17 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 107 Irish Street, Dumfries, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2021-09-22 ~ nowIIF 29 - Director → MEPerson with significant control 2021-09-22 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 13 Friars Vennel, Dumfries, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2018-01-30 ~ nowIIF 25 - Director → MEPerson with significant control 2018-01-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 123 Irish Street, Dumfries, ScotlandActive Corporate (2 parents)Equity (Company account)-1,164 GBP2024-03-30Officer 2020-07-13 ~ nowIIF 23 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 179-185 High Street, Dumfries, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2022-10-07 ~ nowIIF 31 - Director → ME
- 6 Old School House, Auldgirth, Dumfries, Dumfries & GallowayDissolved Corporate (1 parent)Officer 2009-09-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 123 Irish Street, Dumfries, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2017-11-02 ~ nowIIF 16 - Director → MEPerson with significant control 2017-11-02 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 123 Irish Street, Dumfries, Dumfries & GallowayActive Corporate (2 parents)Equity (Company account)10 GBP2024-10-31Officer 2015-03-03 ~ nowIIF 19 - Director → MEPerson with significant control 2021-08-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 17 Friars Vennel, Dumfries, United KingdomActive Corporate (2 parents)Officer 2021-09-27 ~ nowIIF 27 - Director → MEPerson with significant control 2021-09-27 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 13 Friars Vennel, Dumfries, United KingdomActive Corporate (1 parent)Equity (Company account)-5,178 GBP2024-05-31Officer 2021-05-05 ~ nowIIF 26 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 11 13 Friars Vennel, Dumfries, United KingdomActive Corporate (3 parents)Officer 2022-10-17 ~ nowIIF 30 - Director → ME
- 12 123 Irish Street, Dumfries, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2020-09-16 ~ nowIIF 20 - Director → MEPerson with significant control 2020-09-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 123 Irish Street, Dumfries, Dumfries & GallowayActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2015-04-09 ~ nowIIF 21 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 123 Irish Street, DumfriesActive Corporate (2 parents)Equity (Company account)-6,315 GBP2024-01-31Officer 2015-06-26 ~ nowIIF 18 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 68 Friars Vennel, Dumfries, United KingdomActive Corporate (5 parents)Officer 2021-12-02 ~ nowIIF 28 - Director → ME
- 16 123 Irish Street, Dumfries, DumfriesshireActive Corporate (4 parents)Equity (Company account)248 GBP2024-11-29Officer 2014-12-12 ~ nowIIF 24 - Director → ME
- 1 123 Irish Street, Dumfries, DumfriesActive Corporate (9 parents)Officer 2015-11-04 ~ 2019-09-15IIF 22 - Director → ME
- 2TURKISH-SCOTTISH CHAMBER OF COMMERCE AND INDUSTRY - 2014-06-24 12 Torphichen Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-03-05 ~ 2013-03-05IIF 9 - Director → ME 2014-07-05 ~ 2014-07-08IIF 8 - Director → ME
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