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.
Mcconnell, Anthony James
Mcconnell, Anthony James
British company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, North Guildry Street, Elgin, Morayshire, IV30 1JR, Scotland
Mcconnell, Anthony James
British consultant born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Cairnbank, Rickarton, Stonehaven, AB39 3TD, United Kingdom
Mcconnell, Anthony James
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Cairnbank, Rickarton, Stonehaven, Aberdeenshire, AB39 3TD, Scotland
Mcconnell, Anthony James
British offshore manager born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMcconnell, Anthony James
British company director born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 6 9 West Park Crescent, Inverbervie, Aberdeenshire, DD10 0TX, Scotland
Mcconnell, Anthony James
British director born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 7 9 West Park Crescent, Inverbervie, Aberdeenshire, DD10 0TX, Scotland
Mcconnell, Anthony James
British engineer born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 8 9 West Park Crescent, West Park Crescent, Inverbervie, Montrose, DD10 0TX, Scotland
Mr Anthony James Mcconnell
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9 West Park Crescent, Inverbervie, Aberdeenshire, DD10 0TX, Scotland
Mr Anthony James Mcconnel
British born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 10 9 West Park Crescent, Inverbervie, Aberdeenshire, DD10 0TX, Scotland
Mr Anthony James Mcconnell
British born in September 1970Resident in Scotland
Registered addresses and corresponding companies
- 1 9 West Park Crescent, Inverbervie, Aberdeenshire, ScotlandCorporate (1 parent)Officer
2023-10-30 ~ nowIIF 6 - director → MEPerson with significant control 2023-10-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OE - 2 9 West Park Crescent, Inverbervie, Aberdeenshire, ScotlandCorporate (1 parent)Officer 2017-05-24 ~ nowIIF 7 - director → MEPerson with significant control 2017-05-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 4 North Guildry, Elgin, Moray, ScotlandCorporate (1 parent)Officer 2023-05-18 ~ nowIIF 8 - director → MEPerson with significant control 2023-05-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 4 North Guildry Street, Elgin, MorayshireDissolved corporate (1 parent)Equity (Company account)5,128 GBP2019-07-31Officer 2011-07-11 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 Regus House, 1 Berry Street, Aberdeen, ScotlandDissolved corporate (2 parents)Equity (Company account)0 GBP2018-04-30Officer 2015-04-07 ~ dissolvedIIF 2 - director → ME
- 6 Cairnbank, Rickarton, Stonehaven, AberdeenshireDissolved corporate (1 parent)Officer 2012-10-18 ~ dissolvedIIF 3 - director → ME
- 1 Fieldholme, Byron Avenue, Bishop Auckland, Co Durham, EnglandDissolved corporate (1 parent)Officer 2011-11-10 ~ 2012-05-29IIF 4 - director → ME
- 2 Fieldholme, Byron Avenue, Bishop Auckland, County Durham, EnglandDissolved corporate (1 parent)Officer 2011-11-10 ~ 2012-05-29IIF 5 - director → ME
