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.
Maclaverty, Iain Stuart Alastair
Maclaverty, Iain Stuart Alastair
British financial advisor born in January 1958Registered addresses and corresponding companies
IIF 1
38 Hilbre Court, South Parade West Kirby, Wirral, CH48 3JU
Maclaverty, Iain Stuart Alastair
British independent financial adviser born in January 1958Registered addresses and corresponding companiesMaclaverty, Iain Stuart Alastair
British director born in January 1958Resident in Wales
Registered addresses and corresponding companies
IIF 4 Pant Y Bwlch, Llanddona, Beaumaris, Anglesey, LL58 8TR, United Kingdom
Maclaverty, Iain Stuart Alastair
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4, Seaview, Hoylake, Wirral, CH47 2DD, United Kingdom
Mr Iain Stuart Alastair Maclaverty
British born in January 1958Resident in Wales
Registered addresses and corresponding companies
IIF 6 The Old Mill, Old Mill Place, Tattenhall, Chester, CH3 9RJ, England
- 1 C/o Loughrey & Co 38 Market Street, Hoylake, WirralDissolved Corporate (3 parents)Officer
2010-10-28 ~ dissolvedIIF 5 - Director → ME
- 1SL GROUP LIMITED - 2008-06-13 30 Finsbury Square, LondonDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,314,441 GBP2021-12-31Officer 2003-05-20 ~ 2004-11-30IIF 1 - Director → ME
- 2 The Exchange, 5 Bank Street, BuryActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-165 GBP2024-04-30Officer 1995-10-05 ~ 1999-05-01IIF 2 - Director → ME
- 3D.T.E. FINANCIAL SERVICES LIMITED - 2003-10-27DOWNHAM ROSE FINANCIAL SERVICES LIMITED - 1991-01-30MANPOWER SECURITY LIMITED - 1987-01-19 The Exchange, 5 Bank Street, BuryActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)387,557 GBP2024-04-30Officer 1995-03-31 ~ 1999-05-01IIF 3 - Director → ME
- 4 The Old Mill Old Mill Place, Tattenhall, Chester, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)281,117 GBP2017-10-18Officer 2011-12-05 ~ 2017-10-18IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-18IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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