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
Mccaffer, Henry Matthew
British company director born in April 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Westmill Estate, Kirkcaldy, Fife, KY1 1SD, Scotland
Mccaffer, Henry Matthew
British director born in April 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 29, Brandon Street, Hamilton, Lanarkshire, ML3 6DA
IIF 3 IIF 4 IIF 5 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 6 IIF 7 IIF 8 (more) 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 14 Unit 4, Mill Street, West Mill Estate, Kirkcaldy, Fife, KY1 1SD, Scotland
IIF 15 IIF 16 37, Old Oak Lane, London, NW10 6EJ, United Kingdom
Mccaffer, Henry Matthew
British finance born in April 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 The Dairy House, Mill Street, Kirkcaldy, Fife, KY1 1SD, Scotland
Mccaffer, Henry Matthew
British self employed financial consultant born in April 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
Mccaffer, Henry Matthew
British self-employed financial consultant born in April 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Mr Henry Matthew Mccaffer
British born in April 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 23 IIF 24 IIF 25 (more) 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 30 Unit 4, Mill Street, West Mill Estate, Kirkcaldy, Fife, KY1 1SD, Scotland
IIF 31 IIF 32 37 Old Oak Lane, London, NW10 6EJ, United Kingdom
- 1 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (4 parents)Officer
2017-11-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-11-10 ~ dissolvedIIF 26 - Has significant influence or control → OE - 2 37 Old Oak Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2017-05-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 3 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer 2018-04-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4HAMILTON FORSYTH LIMITED - 2017-11-02 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-11-30Officer 2016-11-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 5 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer 2018-04-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
M.T.S. RESIDENTIAL LTD.
- nowFRUITFIELD DEVELOPMENT LIMITED - 2002-05-24 29 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (4 parents)Equity (Company account)-215,032 GBP2019-12-31Officer 2015-08-31 ~ dissolvedIIF 3 - Director → ME - 7HAMILTON FORSYTH PROPERTY GROUP LIMITED - 2020-09-16 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-69,022 GBP2020-05-31Person with significant control 2016-05-31 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 8 29 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Equity (Company account)3 GBP2021-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 9 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2020-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 10 29 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Equity (Company account)-9,170 GBP2021-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 11 The Dairy House, Mill Street, Kirkcaldy, Fife, ScotlandDissolved Corporate (2 parents)Officer 2014-03-10 ~ dissolvedIIF 17 - Director → ME
- 1 37 Old Oak Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-314,258 GBP2023-09-30Officer 2015-08-31 ~ 2021-10-20IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-26IIF 32 - Has significant influence or control → OE
- 2 29 Brandon Street, Hamilton, LanarkshireDissolved Corporate (1 parent)Equity (Company account)-34,186 GBP2020-08-31Officer 2015-08-31 ~ 2021-10-20IIF 2 - Director → ME
- 3 29 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Equity (Company account)-266,194 GBP2021-04-30Officer 2015-08-31 ~ 2021-10-20IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-26IIF 22 - Has significant influence or control → OE
- 4FORSYTH PROPERTY GROUP LIMITED - 2018-02-16 7-11 Melville Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2016-03-31 ~ 2018-09-20IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-09-20IIF 30 - Has significant influence or control → OE
- 5HAMILTON FORSYTH PROPERTY GROUP LIMITED - 2020-09-16 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-69,022 GBP2020-05-31Officer 2019-10-09 ~ 2021-05-31IIF 10 - Director → ME 2016-05-31 ~ 2018-07-27IIF 1 - Director → MEPerson with significant control 2016-05-31 ~ 2018-07-27IIF 25 - Has significant influence or control → OE
- 6 29 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Equity (Company account)3 GBP2021-09-30Officer 2015-08-31 ~ 2021-10-20IIF 12 - Director → ME 2014-09-26 ~ 2014-12-22IIF 9 - Director → ME
- 7
PRG (NORTH) LIMITED
- nowM.T.S. DUNROBIN LTD - 2015-10-20 29 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (3 parents)Equity (Company account)-31,705 GBP2022-06-30Officer 2014-07-16 ~ 2021-01-18IIF 19 - Director → ME - 8 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2020-10-31Officer 2015-10-09 ~ 2021-10-20IIF 6 - Director → ME
- 9 29 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Equity (Company account)-9,170 GBP2021-01-31Officer 2014-01-22 ~ 2021-10-20IIF 18 - Director → ME
- 10 29 Brandon Street, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)-325,796 GBP2023-10-31Officer 2015-08-31 ~ 2021-10-20IIF 4 - Director → ME
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