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.
Rae, Edward
Rae, Edward
Scottish freight consultant born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Bankton Court, Livingston, West Lothian, EH54 9DL
Rae, Edward
Scottish publican born in December 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 2 2, Bridge Street, Clydebank, G81 4SE, Scotland
Grundy, Michael Edward
British company director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesGrundy, Michael Edward
British flag manufacturer born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Edward Rae
Scottish born in December 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 10 2, Bridge Street, Clydebank, G81 4SE, Scotland
Mr Michael Edward Grundy
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Edward Grundy
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 15 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
- 1 Phoenix House, Brookes Street, Middleton, ManchesterDissolved corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer
2014-03-04 ~ dissolvedIIF 3 - director → ME - 2 36 Foxdenton Lane, Middleton, Manchester, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-04-30Officer 2012-06-01 ~ dissolvedIIF 8 - director → ME
- 3 6th & 7th Floor 120 Bark Street, BoltonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)34,646 GBP2017-03-31Officer 2006-03-01 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1 2 Bridge Street, Clydebank, ScotlandCorporate (1 parent)Officer 2019-04-24 ~ 2020-12-07IIF 2 - director → MEPerson with significant control 2019-04-24 ~ 2020-12-07IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2 15 Bankton Court, LivingstonDissolved corporateEquity (Company account)-8,193 GBP2018-03-31Officer 2013-11-15 ~ 2019-05-18IIF 1 - director → ME
- 3
ITH001 LTD
- nowPORTSMOUTH FLAGS LTD - 2019-08-19 Phoenix Works, Brooks Street, Middleton, Manchester, United KingdomDissolved corporate (1 parent)Officer 2016-08-25 ~ 2019-05-06IIF 6 - director → MEPerson with significant control 2016-08-25 ~ 2019-05-06IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE - 4
ITH002 LTD
- nowCARDIFF FLAGS LTD - 2019-08-19 Phoenix Works, Brooks Street, Middleton, Manchester, United KingdomDissolved corporate (1 parent)Officer 2016-08-19 ~ 2019-05-06IIF 7 - director → MEPerson with significant control 2016-08-19 ~ 2019-05-06IIF 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% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE - 5
ITH003 LTD
- nowEDINBURGH FLAGS LTD - 2019-08-19 Phoenix Works, Brooks Street, Middleton, Manchester, United KingdomDissolved corporate (1 parent)Officer 2016-08-22 ~ 2019-05-06IIF 5 - director → MEPerson with significant control 2016-08-22 ~ 2019-05-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE - 6
ITH004 LTD
- nowDUBLIN FLAGS LTD - 2019-08-19 Phoenix Works, Brooks Street, Middleton, Manchester, United KingdomDissolved corporate (1 parent)Officer 2016-08-19 ~ 2019-05-06IIF 4 - director → MEPerson with significant control 2016-08-19 ~ 2019-05-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
