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.
Mccafferty, Michael
Mccafferty, Michael
British directorRegistered addresses and corresponding companies
IIF 1
46 Whitegates, Peterhead, Aberdeenshire, AB42 3JJ
Mccafferty, Michael
British managerRegistered addresses and corresponding companies
IIF 2 46 Whitegates, Peterhead, Aberdeenshire, AB42 3JJ
Mccafferty, Michael
British director born in December 1963Resident in Scotland
Registered addresses and corresponding companiesMccafferty, Michael
British manager born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 12 46 Whitegates, Peterhead, Aberdeenshire, AB42 3JJ
Mccafferty, Michael
British managing director born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 13 One Eleven, Edmund Street, Birmingham, B3 2HJ
Mr Michael Mccafferty
British born in December 1963Resident in Scotland
Registered addresses and corresponding companies
- 1 Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (2 parents)Equity (Company account)72,938 GBP2024-11-30Officer
2022-03-31 ~ nowIIF 4 - Director → ME - 2 South View, Dales Industrial Estate, Peterhead, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2017-09-20 ~ nowIIF 5 - Director → MEPerson with significant control 2017-09-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 South View, Dales Industrial Estate, Peterhead, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)2,536,595 GBP2024-04-30Officer 2017-09-20 ~ nowIIF 9 - Director → ME
- 4
JBS GROUP (SCOTLAND) LTD
- nowJBS GTI UK LTD - 2017-09-07 South View, Dales Industrial Estate, Peterhead, Aberdeenshire, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)60,602 GBP2024-04-30Officer 2017-08-02 ~ nowIIF 10 - Director → MEPerson with significant control 2017-08-16 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 South View, Dales Industrial Estate, Peterhead, Aberdeenshire, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-11-10 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 6 South View, Dales Industrial Estate, Peterhead, AberdeenshireDissolved Corporate (3 parents)Equity (Company account)-2,900 GBP2018-04-30Officer 2017-09-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 South View, South View, Peterhead, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-23 GBP2024-04-30Officer 2019-04-04 ~ nowIIF 8 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7 Queens Gardens, AberdeenDissolved Corporate (4 parents)Officer 2017-09-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 37 Broad Street, Peterhead, United KingdomDissolved Corporate (1 parent)Officer 2011-11-11 ~ dissolvedIIF 3 - Director → ME
- 1 Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (2 parents)Equity (Company account)72,938 GBP2024-11-30Officer 2000-10-31 ~ 2008-01-01IIF 12 - Director → ME 2000-10-31 ~ 2008-06-02IIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-01-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 37 Broad Street, Peterhead, AberdeenshireDissolved Corporate (1 parent)Officer 2008-05-16 ~ 2009-04-30IIF 1 - Secretary → ME
- 3 South View, Dales Industrial Estate, Peterhead, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)2,536,595 GBP2024-04-30Person with significant control 2017-09-20 ~ 2017-09-20IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
SCREW CONVEYOR LIMITED
- nowR. & G. SCREW CONVEYOR LIMITED - 1997-02-18DIMETEX LIMITED - 1997-01-22 C/o Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (3 parents)Officer 2014-01-24 ~ 2016-07-29IIF 13 - Director → ME
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