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.
Mcconechy, Derek Campbell
- British born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British co chairman born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 4
- British company director born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British dir born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British motor accessory agent & compan born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 12
- British tyre distributer born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 18, Bothwell Street, Glasgow, G2 6NU
IIF 13
- British tyre distributor born in April 1946
Mcconechy, Derek Campbell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 14
- British Registered addresses and corresponding companies
Mcconechy, Derek Campbell
- British company directorRegistered addresses and corresponding companies
Mcconechy, Derek Campbell
High Greenan House, Dunure Road, Ayr, KA7 4HU
IIF 20
- British born in April 1946
Derek Campbell Mcconechy
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Greenan House, Ayr, Ayrshire, KA7 4HU, United Kingdom
IIF 2113 Miller Road, Ayr, Ayrshire, KA7 2AX
IIF 22High Greenan House, Ayr, Ayrshire, KA7 4HU, Scotland
IIF 232nd Floor, 18, Bothwell Street, Glasgow, G2 6NU
IIF 2490, Drymen Road, Bearsden, Glasgow, G61 2SY, Scotland
IIF 25C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 265th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 27
- Registered addresses and corresponding companies
Mcconechy, Derek Campbell
- 1CARMICHAEL PROPERTIES (GLASGOW) LIMITED - now26 Claremount Avenue, Giffnock, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2019-10-18 ~ 2020-02-28IIF 5 - Director → MEPerson with significant control2019-10-18 ~ 2020-02-26IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2
MCCONECHY HOLDINGS LIMITED
- 2019-11-08 SC18494690 Drymen Road, Bearsden, Glasgow, ScotlandDissolved Corporate (14 parents, 2 offsprings)Officer1998-04-17 ~ dissolvedIIF 6 - Director → ME1998-04-17 ~ 2008-03-09IIF 20 - Secretary → ME2008-03-13 ~ 2016-08-26IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-10-31IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
MTS PROPERTIES LIMITED
- 2019-11-08 SC03869790 Drymen Road, Bearsden, Glasgow, ScotlandActive Corporate (12 parents)Officer1996-10-28 ~ nowIIF 3 - Director → ME(before 1989-09-29) ~ 2016-08-26IIF 17 - Secretary → ME - 4
CROWSTEP TOPCO LIMITED
SC65149290 Drymen Road, Bearsden, Glasgow, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2020-01-14 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-14 ~ 2023-04-27IIF 25 - Has significant influence or control → OE - 5GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2008-04-16 ~ 2019-11-05IIF 9 - Director → ME
- 6C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandDissolved Corporate (17 parents)Officer2008-04-16 ~ 2019-11-05IIF 10 - Director → ME
- 7C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandDissolved Corporate (15 parents)Officer2008-04-16 ~ 2019-11-05IIF 8 - Director → ME
- 8
GORDON'S TYRES (LEEDS) LIMITED
02938194C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandDissolved Corporate (18 parents)Officer2008-04-16 ~ 2019-11-05IIF 11 - Director → ME - 9C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (22 parents, 5 offsprings)Officer(before 1989-09-29) ~ 2019-11-05IIF 12 - Director → ME2006-10-12 ~ 2008-03-09IIF 15 - Secretary → ME2008-03-13 ~ 2016-08-26IIF 18 - Secretary → ME(before 1989-09-29) ~ 2006-10-12IIF 16 - Secretary → ME
- 10MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED - nowC/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (14 parents, 2 offsprings)Officer2019-10-18 ~ 2019-11-05IIF 7 - Director → MEPerson with significant control2019-10-18 ~ 2019-11-05IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 11
SCOTIA MOTOR FACTORS LIMITED
- 2002-05-08 SC040358High Greenan House, Ayr, Ayrshire, ScotlandActive Corporate (5 parents)Officer(before 1989-02-13) ~ nowIIF 1 - Director → ME~ 2002-05-22IIF 28 - Secretary → ME2019-06-20 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 125th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2009-01-16 ~ 2017-08-29IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-29IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 13
PUDDLEDUCK ENTERPRISES LTD.
SC2868432nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2005-06-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14WINGTIP MOTORS LIMITED - 1989-12-15C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (21 parents)Officer2016-09-16 ~ 2019-11-05IIF 14 - Director → ME
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