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.
Mccaffer, Henry Matthew
- British born in April 1944
Mccaffer, Henry Matthew
Resident in United Kingdom
Registered addresses and corresponding companies29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 1
- British company director born in April 1944
Mccaffer, Henry Matthew
Resident in United Kingdom
Registered addresses and corresponding companies4, Westmill Estate, Kirkcaldy, Fife, KY1 1SD, Scotland
IIF 2
- British director born in April 1944
Mccaffer, Henry Matthew
Resident in United Kingdom
Registered addresses and corresponding companies29, Brandon Street, Hamilton, Lanarkshire, ML3 6DA
IIF 329, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 4 IIF 529 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Unit 4, Mill Street, West Mill Estate, Kirkcaldy, Fife, KY1 1SD, Scotland
IIF 1437, Old Oak Lane, London, NW10 6EJ, United Kingdom
IIF 15 IIF 16
- British finance born in April 1944
Mccaffer, Henry Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dairy House, Mill Street, Kirkcaldy, Fife, KY1 1SD, Scotland
IIF 17
- British self employed financial consultant born in April 1944
Mccaffer, Henry Matthew
Resident in United Kingdom
Registered addresses and corresponding companies29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 18
- British self-employed financial consultant born in April 1944
Mccaffer, Henry Matthew
Resident in United Kingdom
Registered addresses and corresponding companies29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 19
- British born in April 1944
Mr Henry Matthew Mccaffer
Resident in United Kingdom
Registered addresses and corresponding companies29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 20 IIF 21 IIF 2229 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Unit 4, Mill Street, West Mill Estate, Kirkcaldy, Fife, KY1 1SD, Scotland
IIF 3037 Old Oak Lane, London, NW10 6EJ, United Kingdom
IIF 31 IIF 32
- 1
BURLEIGH DEVELOPMENTS LIMITED
0363322537 Old Oak Lane, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-31 ~ 2021-10-20IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-26IIF 32 - Has significant influence or control → OE - 2
DALEGRANGE (SCOTLAND) LIMITED
SC18811429 Brandon Street, Hamilton, LanarkshireDissolved Corporate (5 parents)Officer2015-08-31 ~ 2021-10-20IIF 3 - Director → ME - 3
DIGITAL ALARM PRODUCTS LIMITED
SC19570129 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer2015-08-31 ~ 2021-10-20IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-26IIF 22 - Has significant influence or control → OE - 4
HAMILTON FORSYTH BRAIDWOOD LIMITED
SC58125229 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2017-11-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 26 - Has significant influence or control → OE - 5
HAMILTON FORSYTH GARSTANG LIMITED
1076861337 Old Oak Lane, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 31 - Has significant influence or control → OE - 6Insolvency (Case 1) In administration
Administration started on 2020-09-24
Administration ended on 2022-09-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-08FORSYTH PROPERTY GROUP LIMITED
- 2018-02-16 SC5312657-11 Melville Street, EdinburghDissolved Corporate (5 parents)Officer2016-03-31 ~ 2018-09-20IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-20IIF 30 - Has significant influence or control → OE - 7
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED
SC59550629 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2018-04-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HAMILTON FORSYTH LIMITED
- 2017-11-02 SC55067929 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2016-11-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 24 - Has significant influence or control → OE - 9
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED
SC59344929 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2018-04-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10FRUITFIELD DEVELOPMENT LIMITED - 2002-05-2429 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer2015-08-31 ~ dissolvedIIF 4 - Director → ME
- 11
HAMILTON FORSYTH PROPERTY GROUP LIMITED
- 2020-09-16 SC53670529 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer2016-05-31 ~ 2018-07-27IIF 2 - Director → ME2019-10-09 ~ 2021-05-31IIF 10 - Director → MEPerson with significant control2016-05-31 ~ 2018-07-27IIF 25 - Has significant influence or control → OE2016-05-31 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 12
OCEAN CAPITAL INVESTMENTS 11 LIMITED
SC48759229 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (4 parents)Officer2015-08-31 ~ 2021-10-20IIF 12 - Director → ME2014-09-26 ~ 2014-12-22IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
M.T.S. DUNROBIN LTD
- 2015-10-20 SC40176529 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (10 parents)Officer2014-07-16 ~ 2021-01-18IIF 19 - Director → ME - 14
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC51760329 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (5 parents)Officer2015-10-09 ~ 2021-10-20IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 15
PRODUCT RECOVERY GROUP LTD
SC41490729 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Officer2014-01-22 ~ 2021-10-20IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED
SC19071229 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (5 parents)Officer2015-08-31 ~ 2021-10-20IIF 1 - Director → ME - 17
WORLDONETRADE LIMITED
SC472075The Dairy House, Mill Street, Kirkcaldy, Fife, ScotlandDissolved Corporate (3 parents)Officer2014-03-10 ~ dissolvedIIF 17 - Director → ME
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