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.
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Mr John Richard Hackett
Mr John Richard Hackett
British born in January 1960Resident in Scotland
Registered addresses and corresponding companiesMr John Richard Hackett
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3, Gamekeeper's Park, Edinburgh, EH4 6PA, Scotland
Hackett, John Richard
British chief risk officer born in January 1960Resident in Scotland
Registered addresses and corresponding companiesHackett, John Richard
British company director born in January 1960Resident in Scotland
Registered addresses and corresponding companiesHackett, John Richard
British director born in January 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 10 3, Gamekeepers Park, Edinburgh, EH4 6PA, United Kingdom
Hackett, John Richard
British risk director born in January 1960Resident in Scotland
Registered addresses and corresponding companiesHackett, John Richard
British risk management consultant born in January 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Kingston House, 3 Jamaica Street, Greenock, Renfrewshire, PA15 1XX, Scotland
- 1 3 Gamekeeper's Park, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)57,306 GBP2024-10-31Officer
2017-10-30 ~ nowIIF 8 - Director → MEPerson with significant control 2017-10-30 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2 C/o Mlm Solutions 7th Floor, 90 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)168,218 GBP2018-03-31Officer 2013-05-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-05-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 Flat 1, 5 Grittleton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,685 GBP2020-06-30Officer 2016-06-28 ~ 2021-02-26IIF 9 - Director → MEPerson with significant control 2016-06-28 ~ 2021-02-26IIF 3 - Has significant influence or control → OE
- 2ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13 25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)Officer 2006-09-25 ~ 2009-11-27IIF 4 - Director → ME
- 3ADAM IMG LIMITED - 1987-01-21 40 Princes Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2006-09-25 ~ 2009-11-27IIF 5 - Director → ME
- 4 Unit A1 City South Office Park, Portlethen, Aberdeen, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer 2014-01-13 ~ 2014-04-09IIF 7 - Director → ME
- 5HALLCO 1589 LIMITED - 2008-03-25 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2014-03-24 ~ 2014-04-09IIF 11 - Director → ME
- 6
CASH GENERATOR LIMITED
- nowPARAGON PAWNBROKERS LIMITED - 1995-03-16PREMIER BUSINESS CENTRES LIMITED - 1994-02-14 4th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (5 parents)Officer 2014-03-24 ~ 2014-04-09IIF 12 - Director → ME - 7DMWS 542 LIMITED - 2002-06-10 Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer 2014-03-24 ~ 2014-04-09IIF 16 - Director → ME
- 8
CHEQUE CENTRES LIMITED
- nowCHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20 Apex 3, 95 Haymarket Terrace, EdinburghDissolved CorporateOfficer 2014-03-24 ~ 2014-04-09IIF 15 - Director → ME - 9CHEQUE CLEAR PROPERTIES LIMITED - 1998-12-16 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2014-03-24 ~ 2014-04-09IIF 13 - Director → ME
- 10CASTLEGATE NEWCO (NO. 1) LIMITED - 2011-01-14 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2014-03-24 ~ 2014-04-09IIF 17 - Director → ME
- 11 Kingston House, 3 Jamaica Street, Greenock, RenfrewshireActive Corporate (10 parents)Officer 2013-05-20 ~ 2015-02-09IIF 18 - Director → ME
- 12
THE LOAN STORE LIMITED
- nowDMWS 548 LIMITED - 2002-07-23 Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (2 parents)Officer 2014-03-24 ~ 2014-04-09IIF 14 - Director → ME - 13ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29 36 St. Andrew Square, Edinburgh, ScotlandActive Corporate (15 parents, 1 offspring)Officer 2006-09-25 ~ 2009-11-27IIF 6 - Director → ME
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