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 Graham Macfarlane Gibson
Mr Graham Macfarlane Gibson
British born in December 1957Resident in Scotland
Registered addresses and corresponding companiesMr Graham Gibson
British born in December 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 4
20, Meeks Road, Falkirk, FK2 7ES, Scotland
Gibson, Graham Macfarlane
British administrator born in December 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Balhepburn, The Rhynd, Perth, PH2 8QE
Gibson, Graham Macfarlane
British solicitor born in December 1957Resident in Scotland
Registered addresses and corresponding companiesGibson, Graham Macfarlane
British administratorRegistered addresses and corresponding companies
IIF 14 Balhepburn, The Rhynd, Perth, PH2 8QE
Gibson, Graham Macfarlane
British solicitorRegistered addresses and corresponding companiesGibson, Graham Macfarlane
Registered addresses and corresponding companies
IIF 17 Balhepburn, The Rhynd, Perth, PH2 8QE
- 1
AMLHUB LIMITED
- nowARTL LIMITED - 2022-08-25 7 King Street, PerthCorporate (5 parents)Equity (Company account)4,338 GBP2023-10-31Officer
2006-03-28 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 2
ARTL LIMITED
- nowE J G PROPERTIES LTD. - 2022-08-30 7 King Street, PerthCorporate (1 parent)Equity (Company account)-48,939 GBP2023-10-31Officer 2007-07-20 ~ nowIIF 13 - director → ME 2007-07-20 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 3 7 King Street, Perth, PerthshireCorporate (3 parents)Equity (Company account)79,427 GBP2023-10-31Officer 2002-05-01 ~ nowIIF 10 - director → ME 2002-05-01 ~ nowIIF 17 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 20 Meeks Road, Falkirk, ScotlandCorporate (3 parents)Equity (Company account)52,774 GBP2023-10-31Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 55 South Methven Street, PerthCorporate (7 parents)Officer 1995-03-03 ~ nowIIF 6 - director → ME
- 1 Office 1a, Bridge Of Earn Business Centre, Dunning Street, Bridge Of Earn, PerthshireDissolved corporate (2 parents)Officer 2006-06-09 ~ 2007-05-17IIF 11 - director → ME 2006-09-15 ~ 2007-05-17IIF 15 - secretary → ME
- 2
EXECUTAS LIMITED
- nowPROBITAS (SCOTLAND) LIMITED - 2012-06-19STAFF-LAW LTD. - 2012-04-16 7 King Street, PerthDissolved corporate (1 parent)Officer 2008-07-25 ~ 2012-04-18IIF 5 - director → ME 2008-07-25 ~ 2012-04-18IIF 14 - secretary → ME - 3
KIPPEN CAMPBELL W.S.
- nowKIPPEN CAMPBELL - 2009-02-09KIPPEN, CAMPBELL & BURT - 1993-09-10 48 Tay Street, PerthCorporate (3 parents, 1 offspring)Officer 1988-03-17 ~ 1996-10-27IIF 12 - director → ME - 4 20 Meeks Road, Falkirk, ScotlandCorporate (3 parents)Equity (Company account)52,774 GBP2023-10-31Officer 2005-12-21 ~ 2024-10-31IIF 7 - director → ME
- 5 20 Meeks Road, FalkirkDissolved corporate (1 parent)Officer 2009-03-17 ~ 2012-03-01IIF 9 - director → ME
