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.
Moir, Ian Richard
Moir, Ian Richard
British solicitor born in June 1969Registered addresses and corresponding companies
IIF 1
Tl 9 Clarendon Place, Glasgow, Strathclyde, G20 7PZ
Moir, Ian Richard
born in June 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 2 37, Portland Road, Kilmarnock, KA1 2DJ, Scotland
Moir, Ian Richard
British company director born in June 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3 37, Portland Road, Kilmarnock, KA1 2DJ, Scotland
Moir, Ian Richard
British solicitor born in June 1969Resident in Scotland
Registered addresses and corresponding companiesMr Ian Richard Moir
British born in June 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 6 37, Portland Road, Kilmarnock, KA1 2DJ, Scotland
Mr Ian Richard Moir
Scottish born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 37 Portland Road, Kilmarnock, ScotlandCorporate (2 parents)Officer
2025-01-21 ~ nowIIF 3 - director → MEPerson with significant control 2025-01-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 37 Portland Road, Kilmarnock, ScotlandDissolved corporate (3 parents)Officer 2020-11-09 ~ dissolvedIIF 5 - director → ME
- 3 37 Portland Road, Kilmarnock, ScotlandDissolved corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-03-31Officer 2020-11-05 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 37 Portland Road, Kilmarnock, ScotlandCorporate (2 parents)Total Assets Less Current Liabilities (Company account)243,933 GBP2022-03-31Officer 2021-01-08 ~ nowIIF 2 - llp-designated-member → MEPerson with significant control 2021-01-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 C/o Low Beaton Richmond, 20 Renfield Street, GlasgowCorporate (6 parents, 3 offsprings)Officer 1996-11-14 ~ 2000-11-02IIF 1 - director → ME
