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.
Fyfe, Michael Daly
Fyfe, Michael Daly
British businessman born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Highcroft, Main Street, Gilmourton, Lanarkshire, ML10 6QF
Fyfe, Michael Daly
British managing director born in July 1969Resident in Scotland
Registered addresses and corresponding companiesFyfe, Michael Daly
British operations director born in July 1969Resident in Scotland
Registered addresses and corresponding companiesFyfe, Michael Daly
British security services adviser born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Highcroft, Gilmourton, Strathaven, Lanarkshire, ML10 6QF, Scotland
Fyfe, Michael
British executive director born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 10 34, Common Green, Strathaven, ML10 6AF, Scotland
Mr Michael Daly Fyfe
British born in July 1969Resident in Scotland
Registered addresses and corresponding companiesFyfe, Michael
Registered addresses and corresponding companies
IIF 15 39, Bridge Street, Strathaven, Lanarkshire, ML10 6AN
- 1 39 Bridge Street, Strathaven, ScotlandDissolved corporate (1 parent)Equity (Company account)19,147 GBP2022-12-31Officer
2021-12-22 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 39 Bridge Street, Strathaven, LanarkshireCorporate (1 parent)Equity (Company account)12,365 GBP2020-01-31Officer 2019-01-28 ~ nowIIF 3 - director → ME 2019-01-28 ~ nowIIF 15 - secretary → MEPerson with significant control 2019-01-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Highcroft Gilmourton Highcroft, Gilmourton, Strathaven, South Lanarkshire, ScotlandCorporate (1 parent)Officer 2024-02-07 ~ nowIIF 5 - director → MEPerson with significant control 2024-02-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 1st Floor, 2 Woodberry Grove, Finchley, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,800 GBP2017-09-30Officer 2013-09-09 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 34 Common Green, StrathavenDissolved corporate (1 parent)Officer 2012-01-17 ~ dissolvedIIF 9 - director → ME
- 6 34 Common Green, Strathaven, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2007-11-01 ~ dissolvedIIF 1 - director → ME
- 1 34 Common Green, StrathavenDissolved corporate (1 parent)Officer 2012-01-17 ~ 2013-09-10IIF 2 - director → ME
- 2
HIGHCROFT U.K. LTD.
- nowUP FRONT LIMITED - 1998-04-01 Venlaw, 349 Bath Street, Glasgow, LanarkshireCorporate (2 parents)Equity (Company account)-21,379 GBP2023-09-30Officer 2006-01-11 ~ 2007-03-13IIF 8 - director → ME - 3UP FRONT LTD. - 2009-06-15 Venlaw Building, 349 Bath Street, GlasgowCorporate (4 parents)Officer 2006-01-11 ~ 2007-03-13IIF 6 - director → ME
- 4 349 Bath Street, GlasgowCorporate (2 parents)Equity (Company account)1 GBP2023-06-30Officer 2006-01-11 ~ 2007-03-13IIF 7 - director → ME
