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.
Thomas James Allan Mcphail
Thomas James Allan Mcphail
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesMcphail, Thomas James Allan
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesMcphail, Thomas James Allan
British company director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesMcphail, Thomas James Allan
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
- 1
M53 ESTATES LIMITED
- nowM53 MOTORS LIMITED - 2004-09-23
5 Ribblesdale Place, Preston, LancashireDissolved Corporate (2 parents)Officer
2004-04-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
M53 MOTORS LIMITED
- nowM & S MOTORS (ELLESMERE PORT) LIMITED - 1998-07-149TH MARBICK LIMITED - 1991-05-10MSF MOTORS LIMITED - 2004-09-23M. & S. MOTOR HOLDINGS LIMITED - 1993-12-13 Rossmore, Road East, Ellesmere Port, MerseysideActive Corporate (5 parents)Officer ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 3 C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4 5 Ribblesdale Place, Preston, LancashireActive Corporate (3 parents)Officer 2001-12-19 ~ nowIIF 8 - Director → ME
- 5 5 Ribblesdale Place, Preston, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-03-05 ~ nowIIF 6 - Director → MEPerson with significant control 2020-04-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1
CHR CAPITAL LIMITED
- nowPRIOUS LIMITED - 2023-05-02AGENTBETTER TRADING LIMITED - 1993-12-13MSF MOTOR GROUP LIMITED - 2011-02-25M & S MOTOR HOLDINGS LIMITED - 1995-12-06 C/o Jolliffecork, 33 George Street, Wakefield, YorkshireActive Corporate (3 parents, 7 offsprings)Equity (Company account)5,714,289 GBP2024-06-30Officer 1993-11-17 ~ 2004-09-20IIF 10 - Director → ME - 2
PRIOUS FOUR LIMITED
- nowDURHAM CITY VEHICLE RENTALS LIMITED - 1996-11-11MSF ACCIDENT REPAIR CENTRES LIMITED - 2015-09-10ORDERTODAY LIMITED - 1990-11-19 C/o Jolliffecork, 33 George Street, Wakefield, YorkshireDissolved Corporate (2 parents)Officer ~ 2004-09-20IIF 13 - Director → ME - 3
PRIOUS ONE LIMITED
- nowM & S MOTORS (DURHAM) LIMITED - 2015-04-28DURHAM CITY CAR COMPANY LIMITED - 1993-12-138TH MARBICK LIMITED - 1987-02-24 33 George Street, Wakefield, West YorkshireDissolved Corporate (2 parents)Equity (Company account)3,880 GBP2023-06-30Officer ~ 2004-09-20IIF 15 - Director → ME - 4
PRIOUS THREE LIMITED
- nowPETER GARVEN LIMITED - 2015-04-28PETER GARVEN (WHICKHAM GARAGE) LIMITED - 1977-12-31 33 George Street, Wakefield, West YorkshireDissolved Corporate (2 parents)Equity (Company account)460 GBP2023-06-30Officer 1995-12-07 ~ 2004-09-20IIF 9 - Director → ME - 5
PRIOUS TWO LIMITED
- nowFLETCHER DEALERSHIP LIMITED - 2015-04-28YORKCO 148 LIMITED - 1995-10-30 33 George Street, Wakefield, West YorkshireDissolved Corporate (2 parents)Equity (Company account)6,001 GBP2023-06-30Officer 1995-12-07 ~ 2004-09-20IIF 14 - Director → ME - 6 5 Ribblesdale Place, Preston, LancashireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-04-07IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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