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.
Mr Andrew Lawrie Hay
Mr Andrew Lawrie Hay
Scottish born in September 1980Resident in Scotland
Registered addresses and corresponding companiesHay, Andrew Lawrie
Scottish company director born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 4
22d, Hercus Loan, Musselburgh, Midlothian, EH21 6AY, Scotland
Hay, Andrew Lawrie
Scottish director born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 5 14, Newton Place, Glasgow, G3 7PY, Scotland
Hay, Andrew Lawrie
Scottish kitchen fitter born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 6 1206, Tollcross Road, Glasgow, G32 8HH, Scotland
Hay, Andrew Lawrie
Scottish retail trader born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 7 140, High Street, Musselburgh, East Lothian, EH21 6AS, Scotland
Hay, Andrew Lawrie
Scottish sales born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 8 25, Grassmarket, 1-2 Porteous Pend, Edinburgh, EH1 2HP, Scotland
Hay, Andrew Lawrie
Scottish taxi driver born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 9 22d, Hercus Loan, Musselburgh, Midlothian, EH21 6AY, United Kingdom
Hay, Andrew Lawrie
Registered addresses and corresponding companies
IIF 10 140, High Street, Musselburgh, East Lothian, EH21 6AS, Scotland
- 1 14 Newton Place, Glasgow, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer
2023-03-09 ~ nowIIF 5 - director → MEPerson with significant control 2023-03-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 25 Grassmarket, 1-2 Porteous Pend, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2017-04-11 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-04-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 3 22d Hercus Loan, Musselburgh, Midlothian, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,930 GBP2015-10-31Officer 2016-05-31 ~ dissolvedIIF 4 - director → ME
- 4 1206 Tollcross Road, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-06-02 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-06-02 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 22d Hercus Loan, Musselburgh, Midlothian, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,930 GBP2015-10-31Officer 2014-10-13 ~ 2014-11-01IIF 7 - director → ME 2014-10-13 ~ 2014-11-01IIF 10 - secretary → ME
- 2 93-101 Gorgie Road, EdinburghCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-672,863 GBP2023-07-31Officer 2009-07-20 ~ 2011-03-28IIF 9 - director → ME
