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.
Hay, Thomas Gary
Hay, Thomas Gary
British Registered addresses and corresponding companiesHay, Thomas Gary
British chartered accountantRegistered addresses and corresponding companies
IIF 3
47 Daviot Road, Dunfermline, Fife, KY12 7LY
Hay, Thomas Gary
British chartered accountant born in February 1964Registered addresses and corresponding companiesHay, Thomas Gary
British chartered accountant born in February 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Muirside Steading, Muirside Lane, Cairneyhill, Dunfermline, KY12 8ND, Scotland
Hay, Thomas Gary
British director born in February 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Muirside Steading, Muirside Lane, Cairneyhill, Dunfermline, KY12 8ND, Scotland
Hay, Thomas Gary
British accountant born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Muirside Steading, Muirside Lane, Cairneyhill, Dunfermline, Fife, KY12 8ND, Scotland
Hay, Thomas Gary
British chartered accountant born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 Evans Business Centre, 15 Pitreavie Court, Queensferry Road, Dunfermline, Fife, KY11 8UU, Scotland
IIF 11 Muirside Steading, Muirside Lane, Cairneyhill, Dunfermline, Fife, KY12 8ND, United Kingdom
IIF 12 Suite 27, Evans Business Centre, 15 Pitreavie Court Queensferry Road, Dunfermline, Fife, KY11 8UU, Scotland
IIF 13 Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Hay, Thomas Gary
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Muirside Steading, Muirside Lane, Cairneyhill, Dunfermline, KY12 8ND, Scotland
Mr Thomas Gary Hay
British born in February 1964Resident in Scotland
Registered addresses and corresponding companies
- 1 Muirside Steading Muirside Lane, Cairneyhill, Dunfermline, ScotlandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-246,005 GBP2016-12-31Officer
2010-02-25 ~ dissolvedIIF 14 - director → ME - 2 Muirside Steading Muirside Lane, Cairneyhill, Dunfermline, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2020-07-17 ~ nowIIF 7 - director → MEPerson with significant control 2020-07-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Muirside Steading Muirside Lane, Cairneyhill, Dunfermline, ScotlandCorporate (2 parents)Officer 2024-09-10 ~ nowIIF 6 - director → MEPerson with significant control 2024-09-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 4PURPLE VENTURE 219 LIMITED - 2004-09-24 Suite 27 Evans Business Centre, 15 Pitreavie Court Queensferry Road, Dunfermline, Fife, ScotlandDissolved corporate (2 parents)Officer 2004-09-24 ~ dissolvedIIF 8 - director → ME
- 5 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (2 parents)Officer 2005-09-30 ~ dissolvedIIF 13 - director → ME
- 6 Evans Business Centre 15 Pitreavie Court, Queensferry Road, Dunfermline, FifeDissolved corporate (2 parents)Officer 2004-12-13 ~ dissolvedIIF 9 - director → ME
- 7PURPLE VENTURE 173 LIMITED - 2003-02-17 Suite 27 Evans Business Centre, 15 Pitreavie Court Queensferry Road, Dunfermline, FifeDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,313 GBP2016-09-30Officer 2003-02-14 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8JEWELCASE LIMITED - 1998-10-28 Evans Business Centre 15 Pitreavie Court, Queensferry Road, Dunfermline, FifeDissolved corporate (2 parents)Officer 1998-10-15 ~ dissolvedIIF 10 - director → ME
- 9 Muirside Steading Muirside Lane, Cairneyhill, Dunfermline, ScotlandCorporate (1 parent)Equity (Company account)-3,269 GBP2023-06-30Officer 1993-03-24 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 1HEART OF MIDLOTHIAN COMMERCIAL LIMITED - 2001-08-02RETURNMATCH LIMITED - 1990-04-12 Tynecastle Stadium, Gorgie Rd., EdinburghDissolved corporate (1 parent)Officer 1990-04-04 ~ 1994-09-15IIF 4 - director → ME 1990-04-04 ~ 1994-09-12IIF 1 - secretary → ME
- 2 Tynecastle Stadium, Gorgie Road, EdinburghDissolved corporate (1 parent)Officer 1990-05-04 ~ 1994-09-15IIF 5 - director → ME 1990-05-04 ~ 1994-09-12IIF 2 - secretary → ME
- 3JEWELCASE LIMITED - 1998-10-28 Evans Business Centre 15 Pitreavie Court, Queensferry Road, Dunfermline, FifeDissolved corporate (2 parents)Officer 1998-10-15 ~ 2001-05-09IIF 3 - secretary → ME
