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.
Welsh, Graham Archibald
Welsh, Graham Archibald
British banker born in September 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
11-16, Donegall Square East, Belfast, Antrim, BT1 5UB, Northern Ireland
Welsh, Graham Archibald
British portfolio director born in September 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 2 35, Melville Street, Edinburgh, EH3 7JF, Scotland
Welsh, Graham Archibald
British portfolio manager born in September 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 3 IIF 4 Maven Capital Partners Uk Llp, Kintore House, 205 West George Street, Glasgow, G2 2LW, United Kingdom
IIF 5 Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland
IIF 6 Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX
IIF 7 Steven Road, Huntly Industrial Estate, Huntly, AB54 8SX, United Kingdom
Welsh, Graham Archibald
born in September 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland
Welsh, Graham Archibald
British banker born in September 1965Registered addresses and corresponding companies
IIF 9 51 Nicol Road, Broxburn, West Lothian, EH52 6JW
- 1BURRAY CAPITAL LIMITED - 2013-06-20 Unit V2 Viewfield Road, Viewfield Industrial Estate, GlenrothesCorporate (5 parents, 1 offspring)Officer
2018-09-18 ~ nowIIF 6 - director → ME - 2 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (5 parents)Officer 2004-06-18 ~ dissolvedIIF 9 - director → ME
- 3 Kintyre House, 205 West George Street, Glasgow, ScotlandCorporate (60 parents)Officer 2021-04-15 ~ nowIIF 8 - llp-member → ME
- 4 Unit 23, Ormeau Business Park, Cromac Avenue, Belfast, Northern IrelandCorporate (5 parents)Equity (Company account)1,627,744 GBP2024-03-31Officer 2023-11-09 ~ nowIIF 2 - director → ME
- 5R. & M. ENGINEERING GROUP LIMITED - 2023-04-19SPARROWPRO LIMITED - 2014-03-03 Steven Road, Huntly Industrial Estate, Huntly, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2018-09-19 ~ dissolvedIIF 7 - director → ME
- 6
SPARROWFIN LIMITED
- nowR. & M. ENGINEERING LIMITED - 2023-04-19 Steven Road, Huntly Industrial Estate, Huntly, United KingdomDissolved corporate (3 parents)Officer 2023-01-23 ~ dissolvedIIF 4 - director → ME - 7
UB SIG (NI) LIMITED
- nowWEST REGISTER (NORTHERN IRELAND) LIMITED - 2012-06-15NORTH REGISTER (LAND) LIMITED - 2008-08-28 11-16 Donegall Square East, BelfastDissolved corporate (4 parents)Officer 2013-07-05 ~ dissolvedIIF 1 - director → ME
- 1PROMAV LIMITED - 2014-03-11 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (3 parents, 3 offsprings)Equity (Company account)-6,085,469 GBP2020-12-31Officer 2018-10-30 ~ 2025-04-03IIF 3 - director → ME
- 2PAYWIZARD GROUP LIMITED - 2020-04-14PAYWIZARD GROUP PLC - 2018-03-28MGT PUBLIC LIMITED COMPANY - 2013-02-15CLAYNOOK LIMITED - 1997-07-18 Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandCorporate (2 parents, 3 offsprings)Equity (Company account)-5,777,717 GBP2020-12-31Officer 2018-09-05 ~ 2021-08-05IIF 5 - director → ME
