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.
Mclucas, William Philip
Mclucas, William Philip
British businessman born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 1
11/18, Western Harbour Breakwater, Edinburgh, EH6 6PZ, Scotland
Mclucas, William Philip
British investment manager born in February 1955Resident in Scotland
Registered addresses and corresponding companiesMclucas, William Philip
British none born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 5 21, Essex Road, Edinburgh, EH4 6LQ, Scotland
Mclucas, William Philip
British company director born in February 1955Registered addresses and corresponding companiesMclucas, William Philip
British director born in February 1955Registered addresses and corresponding companies
IIF 9 1 Springwell Terrace, South Queensferry, West Lothian, EH30 9RQ
Mclucas, William Philip
British investment manager born in February 1955Registered addresses and corresponding companiesMclucas, William Philip
British mining executive born in February 1955Registered addresses and corresponding companies
IIF 13 1 Shore Road, South Queensferry, West Lothian, EH30 9RD
Mclucas, William Philip
British director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
Mclucas, William Philip
British investment managerRegistered addresses and corresponding companies
IIF 15 1 Springwell Terrace, South Queensferry, West Lothian, EH30 9RQ
- 1 Flat 18 11 Western Harbour Breakwater, Edinburgh, MidlothianDissolved corporate (2 parents)Officer
2011-05-06 ~ dissolvedIIF 4 - director → ME - 2MONKTONHALL MINEWORKERS LIMITED - 1996-01-11DESIGNEASY LIMITED - 1991-03-27 Erskine House, 68-73 Queen Street, EdinburghDissolved corporate (4 parents)Officer 1994-02-11 ~ dissolvedIIF 10 - director → ME
- 1
ADROK LIMITED
- nowRADAR WORLD LIMITED - 2007-07-18 50 Lothian Road, EdinburghCorporate (3 parents, 3 offsprings)Equity (Company account)39,184 GBP2023-12-31Officer 2013-08-08 ~ 2020-10-30IIF 1 - director → ME - 2CLOTHES FOR REAL WOMEN LIMITED - 2010-11-03 2a Rose Crescent, Dunfermline, ScotlandCorporate (1 parent)Equity (Company account)-192,105 GBP2023-12-31Officer 2005-11-08 ~ 2022-07-02IIF 2 - director → ME
- 3PETROPAVLOVSK LTD. - 2009-09-23PETROPAVLOSK LTD. - 2004-11-08MINING INVESTORS LIMITED - 2004-09-03DUNWILCO (87) LIMITED - 1988-04-07 5 Cairnlee Terrace, Bieldside, Aberdeen, ScotlandDissolved corporate (4 parents, 1 offspring)Officer 1995-12-15 ~ 1997-05-31IIF 11 - director → ME
- 4
PALMARIS CAPITAL LIMITED
- nowPALMARIS CAPITAL PLC - 2012-12-06WAVERLEY MINING FINANCE PLC - 2001-05-08ARGO RESOURCES PLC - 1988-01-15 Paterson Building, Gartsherrie Road, Coatbridge, LanarkshireDissolved corporate (5 parents)Officer 1995-12-15 ~ 1997-05-31IIF 12 - director → ME - 5
PHILIPPINE GOLD LIMITED
- nowLONDON FIDUCIARY TRUST PLC - 1996-08-05TAMLIN SECURITIES PLC - 1984-08-02 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (4 parents)Equity (Company account)-1,860,974 GBP2023-06-30Officer 2000-11-01 ~ 2004-12-23IIF 13 - director → ME - 6
SANDA MINING LIMITED
- nowDMWS 939 LIMITED - 2011-01-14 21 Essex Road, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)79,042 GBP2023-11-30Officer 2011-01-14 ~ 2022-07-02IIF 5 - director → ME - 7SCOTTISH RESOURCES GROUP PLC - 2011-09-06SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16MINING (SCOTLAND) LIMITED - 2006-11-08UPPEROFFICE LIMITED - 1993-05-20 Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved corporate (5 parents)Officer 1994-12-22 ~ 1997-05-27IIF 6 - director → ME
- 8 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowCorporate (1 parent)Officer 1994-12-29 ~ 1997-05-27IIF 7 - director → ME
- 9 Fourth Floor, Saltire Court, 20 Castle Terrace, EdinburghCorporate (2 parents)Officer ~ 1996-10-03IIF 8 - director → ME
- 10WESTERN GOLD EXPLORATION LIMITED - 2020-12-15CHARLES THOMAS HOLDINGS LIMITED - 2017-05-02 4th Floor, 95 Chancery Lane, London, EnglandCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,439,385 GBP2023-12-31Officer 2020-01-10 ~ 2022-07-01IIF 14 - director → ME
- 11 60 Constitution Street, EdinburghDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-28,918 GBP2015-12-31Officer 2005-06-22 ~ 2008-03-30IIF 9 - director → ME 2005-06-22 ~ 2010-02-01IIF 15 - secretary → ME
- 12
ZAVONYMOUS LIMITED
- nowWESTMACOTT-ST JAMES'S FINANCIAL PUBLIC RELATIONS LIMITED - 1988-08-22RANDOTTE (NO 42) LIMITED - 1984-12-04 2a Rose Crescent, Dunfermline, ScotlandCorporate (1 parent)Equity (Company account)174,026 GBP2023-12-31Officer ~ 2016-09-20IIF 3 - director → ME
