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.
Mclachlan, Roy Jackson, Dr
Mclachlan, Roy Jackson, Dr
British chartered accountant born in April 1950Resident in Scotland
Registered addresses and corresponding companiesMclachlan, Roy Jackson, Dr
British director born in April 1950Resident in Scotland
Registered addresses and corresponding companiesMclachlan, Roy Jackson, Dr
British hotel proprietor born in April 1950Registered addresses and corresponding companies
IIF 5
16 Hepburn Gardens, St Andrews, Fife, KY16 9DD
Mclachlan, Roy Jackson
British director born in April 1950Registered addresses and corresponding companiesMclachlan, Roy Jackson
British managing director born in April 1950Registered addresses and corresponding companies
IIF 8 14 South Street, St Andrews, Fife, KY16 9QU
Mclachlan, Roy Jackson
British chartered accountant born in September 1950Registered addresses and corresponding companies
IIF 9 Ardenvohr, 179 Silverdale Avenue Ashley Park, Walton On Thames, Surrey, KT12 1EL
Mclachlan, Roy Jackson
British chief executive born in September 1950Registered addresses and corresponding companiesMclachlan, Roy Jackson
British managing director born in September 1950Registered addresses and corresponding companiesDr Roy Jackson Mclachlan
United Kingdom born in April 1950Resident in Scotland
Registered addresses and corresponding companies
- 1 Kinburn Castle, Double Dykes Road, St. Andrews, FifeDissolved Corporate (8 parents)Officer
2014-05-05 ~ dissolvedIIF 4 - Director → ME - 2 East Castlemount, 32 North Castle Street, St. Andrews, ScotlandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)584,233 GBP2017-03-31Officer 2016-03-07 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 9 Bridge Street, Walton-on-thames, SurreyActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)566,946 GBP2024-08-31Officer 1995-01-31 ~ 1997-01-22IIF 9 - Director → ME
- 2CITIFINANCIAL EUROPE LIMITED - 2003-04-11ASSOCIATES LEASING LIMITED - 2002-11-14TEXTRON LEASING LIMITED - 1999-03-10PLAYOUT LIMITED - 1998-07-15 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1998-07-01 ~ 2000-04-05IIF 6 - Director → ME
- 3 55 Baker Street, LondonLiquidation Corporate (3 parents)Officer 1998-07-01 ~ 2001-08-31IIF 8 - Director → ME
- 4
CITIFINANCIAL LIMITED
- nowAVCO LEASING LIMITED - 2002-11-14SPASOURCE LIMITED - 1998-06-03 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1998-07-01 ~ 2000-04-05IIF 7 - Director → ME - 5 Imperial House, 8 Kean Street, LondonDissolved Corporate (2 parents)Officer ~ 1991-12-31IIF 12 - Director → ME
- 6CRAWFORD ARTS CENTRE (ST ANDREWS) LIMITED - 2006-03-17 Chestney House, 149 Market Street, St. Andrews, Fife, ScotlandActive Corporate (8 parents)Officer 2004-01-28 ~ 2004-12-08IIF 5 - Director → ME
- 7
KBC LEASE (UK) LIMITED
- nowKREDIETFINANCE CORPORATION LIMITED - 2000-09-25BERISFORD LEASING LIMITED - 1991-12-31HIRETRAC LIMITED - 1982-05-11 Capitol Court, 30 Windsor Street, UxbridgeDissolved Corporate (3 parents)Officer ~ 1993-09-17IIF 11 - Director → ME - 8PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY - 2010-12-07PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-27PITNEY-BOWES (RENTALS) LIMITED - 1977-12-31 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer ~ 1991-08-08IIF 15 - Director → ME
- 9BOSCHFERN LIMITED - 1977-12-31 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer ~ 1991-08-08IIF 13 - Director → ME
- 10 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer ~ 1991-08-08IIF 14 - Director → ME
- 11
PLAYFAIR HOTELS LIMITED
- nowREDCASTLE HOTELS LIMITED - 2012-05-22 2 Playfair Terrace, St. Andrews, FifeActive Corporate (3 parents)Profit/Loss (Company account)242,357 GBP2023-04-01 ~ 2024-03-31Officer 2003-08-26 ~ 2022-10-24IIF 2 - Director → ME - 12 2 Playfair Terrace, St. Andrews, FifeActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)355,690 GBP2023-04-01 ~ 2024-03-31Officer 2003-08-08 ~ 2022-10-24IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2022-10-24IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 13FRAMEWORK HOMELOANS LIMITED - 1994-05-05FRAMEWORK HOME LOANS LIMITED - 1988-08-18TERRAHOLD LIMITED - 1988-08-01 C/o Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (4 parents)Officer 1992-07-16 ~ 1993-09-17IIF 10 - Director → ME
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