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 Iain Jamie Moglia
Mr Iain Jamie Moglia
British born in March 1972Resident in Scotland
Registered addresses and corresponding companiesMr Iain Jamie Moglia
Scottish born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 5
14, Cathkin Gate, Rutherglen, Glasgow, G73 5RW, Scotland
Moglia, Iain Jamie
British company director born in March 1972Resident in Scotland
Registered addresses and corresponding companiesMoglia, Jamie
British company director born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 9 25, Loch Place, Bridge Of Weir, Renfrewshire, PA11 3NY, United Kingdom
Moglia, Jamie
British company directorRegistered addresses and corresponding companies
IIF 10 25, Loch Place, Bridge Of Weir, Renfrewshire, PA11 3NY, United Kingdom
Moglia, Iain Jamie
Registered addresses and corresponding companies
IIF 11 25, Loch Place, Bridge Of Weir, Renfrewshire, PA11 3NY, United Kingdom
- 1
KELPIE E-M LIMITED
- nowEXCHANGELAW (NO.361) LIMITED - 2005-02-11 Standard Buildings, 94 Hope Street, GlasgowDissolved corporate (3 parents)Officer
2004-11-23 ~ dissolvedIIF 9 - director → ME 2004-11-23 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Macdonald Henderson Standard Buildings 4/1, 94 Hope Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Officer 2024-02-28 ~ nowIIF 7 - director → ME
- 3 C/o Macdonald Henderson Standard Buildings 4/1, 94 Hope Street, Glasgow, United KingdomCorporate (2 parents, 1 offspring)Officer 2025-01-22 ~ nowIIF 8 - director → MEPerson with significant control 2025-01-22 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4EXCHANGELAW (NO.295) LIMITED - 2002-02-21 94 Hope Street C/o Macdonald Henderson, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)1,215,141 GBP2024-03-31Officer 2002-04-02 ~ nowIIF 6 - director → ME 2002-04-02 ~ nowIIF 11 - secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Macdonald Henderson Standard Buildings 4/1, 94 Hope Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Person with significant control 2024-02-28 ~ 2025-03-28IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 2 C/o Macdonald Henderson Standard Buildings 4/1, 94 Hope Street, Glasgow, United KingdomCorporate (2 parents, 1 offspring)Person with significant control 2025-01-22 ~ 2025-03-28IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
