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.
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Mr Martin Cunningham Farrell
Mr Martin Cunningham Farrell
British born in July 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
1 Simonsburn Road, Kilmarnock, KA1 5LA
IIF 3 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
IIF 4 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA, Scotland
IIF 5 Smith & Wallace & Co, C.a., 1 Simonsburn Road, Kilmarnock, KA1 5LA
IIF 6 Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA
Farrell, Martin Cunningham
British accountant born in July 1982Resident in Scotland
Registered addresses and corresponding companiesFarrell, Martin Cunningham
British chartered accountant born in July 1982Resident in Scotland
Registered addresses and corresponding companiesFarrell, Martin Cunningham
Scottish chartered accountant born in July 1982Resident in Scotland
Registered addresses and corresponding companiesFarrell, Martin Cunningham
Scottish director born in July 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
Farrell, Martin Cunningham
Registered addresses and corresponding companies
IIF 14 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
- 1 1 Simonsburn Road, KilmarnockCorporate (3 parents)Equity (Company account)86,158 GBP2024-08-31Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, KilmarnockCorporate (3 parents)Equity (Company account)100 GBP2023-12-30Officer 2012-12-24 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, ScotlandDissolved corporate (4 parents)Equity (Company account)-22,657 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Smith & Wallace & Co C.a., 1 Simonsburn Road, KilmarnockCorporate (1 parent)Equity (Company account)510,776 GBP2023-07-31Officer 2012-07-17 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 1 Simonsburn Road, Kilmarnock, ScotlandCorporate (2 parents)Equity (Company account)224,396 GBP2023-07-31Officer 2016-02-09 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6SMITH & WALLACE LIMITED - 2014-11-12 1 Simonsburn Road, KilmarnockCorporate (2 parents)Equity (Company account)3 GBP2023-07-31Officer 2012-02-06 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 1 Simonsburn Road, KilmarnockCorporate (3 parents)Equity (Company account)86,158 GBP2024-08-31Officer 2014-08-22 ~ 2024-01-28IIF 8 - director → ME
- 2 Forth House, 28 Rutland Square, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)50,411 GBP2023-12-31Officer 2016-05-16 ~ 2020-01-17IIF 7 - director → ME 2016-05-16 ~ 2020-01-17IIF 14 - secretary → ME
- 3 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, ScotlandDissolved corporate (4 parents)Equity (Company account)-22,657 GBP2016-12-31Officer 2015-03-18 ~ 2018-01-01IIF 9 - director → ME
