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.
Mr Matthew James Docherty
- British born in August 1988
Mr Matthew James Docherty
Resident in United Kingdom
Registered addresses and corresponding companies43a, High Street, Kirkcaldy, KY1 1LL, United Kingdom
IIF 1
- British born in August 1988
Mr Matthew James Docherty
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1988
Docherty, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1988
Docherty, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies43a, High Street, Kirkcaldy, KY1 1LL, United Kingdom
IIF 6
- British operations director born in August 1988
Docherty, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies47, Whytescauseway, Kirkcaldy, Fife, KY1 1XD, Scotland
IIF 7
- British born in August 1988
Docherty, Matthew James
Resident in Scotland
Registered addresses and corresponding companies34 Victoria Road, Kirkcaldy, Fife, KY1 1DR
IIF 8
- British company director born in August 1988
Docherty, Matthew James
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1988
Docherty, Matthew James
Resident in Scotland
Registered addresses and corresponding companies - British finance professional born in August 1988
Docherty, Matthew James
Resident in Scotland
Registered addresses and corresponding companies34, Victoria Road, Kirkcaldy, KY1 1DR, United Kingdom
IIF 13
- British stock broker born in August 1988
Docherty, Matthew James
Resident in Scotland
Registered addresses and corresponding companies34, Victoria Road, Kirkcaldy, Fife, KY1 1DR, United Kingdom
IIF 14
- British stockbroker born in August 1988
Docherty, Matthew James
Resident in Scotland
Registered addresses and corresponding companies - British wealth manager born in August 1988
Docherty, Matthew James
Resident in Scotland
Registered addresses and corresponding companies34, Victoria Road, Kirkcaldy, Fife, KY1 1DR, Scotland
IIF 17
- Registered addresses and corresponding companies
Docherty, Matthew James
47, Whytescauseway, Kirkcaldy, Fife, KY1 1XD, Scotland
IIF 18
- Registered addresses and corresponding companies
Docherty, Matthew
34, Victoria Road, Kirkcaldy, Fife, KY1 1DR, United Kingdom
IIF 19
- 1
ARID SYSTEMS LIMITED
SC33202234 Victoria Road, Kirkcaldy, FifeActive Corporate (3 parents)Equity (Company account)1,204 GBP2020-12-31Officer2007-10-08 ~ 2009-11-01IIF 8 - Director → ME - 2
DOLTON DIAMONDS (UK ) LIMITED
SC47715434 Victoria Road, Kirkcaldy, Fife, United KingdomDissolved Corporate (1 parent)Officer2014-05-08 ~ dissolvedIIF 14 - Director → ME2014-05-08 ~ dissolvedIIF 19 - Secretary → ME - 3
I-JOBCENTRE LIMITED
SC43508334 Victoria Road, Kirkcaldy, FifeDissolved Corporate (3 parents)Officer2012-10-19 ~ dissolvedIIF 9 - Director → ME - 4
INVOBUS LIMITED
SC57425243a High Street, Kirkcaldy, ScotlandActive Corporate (3 parents)Equity (Company account)-14,388 GBP2024-12-31Officer2017-08-21 ~ 2017-08-31IIF 13 - Director → ME - 5
MADO HOLDINGS LIMITED
SC59551443a High Street, Kirkcaldy, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-04-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
MJ CARE SERVICES LIMITED
SC42655734 Victoria Road, Kirkcaldy, Fife, United KingdomDissolved Corporate (2 parents)Officer2012-06-20 ~ dissolvedIIF 5 - Director → ME - 7
MJ HOMECARE SERVICES LIMITED
SC42661734 Victoria Road, Kirkcaldy, Fife, United KingdomDissolved Corporate (2 parents)Officer2012-06-20 ~ dissolvedIIF 4 - Director → ME - 8
MM RUSSO HOLDINGS LIMITED
SC49954934 Victoria Road, Kirkcaldy, Fife, ScotlandDissolved Corporate (4 parents)Officer2015-06-01 ~ dissolvedIIF 15 - Director → ME2015-03-04 ~ 2015-04-01IIF 17 - Director → ME - 9
MMRUSSO LIMITED
SC50721034 Victoria Road, Kirkcaldy, Fife, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer2015-10-01 ~ dissolvedIIF 10 - Director → ME2015-06-01 ~ 2015-06-01IIF 16 - Director → ME - 10
ORIGO PARTNERS LTD
SC71766234 Victoria Road, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer2021-12-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
PARAMOUNT CARE AGENCY LIMITED
SC213893Business Incubator Kirkcaldy Myregormie Place, Mitchelston Industrial Estate, Kirkcaldy, FifeDissolved Corporate (12 parents, 2 offsprings)Equity (Company account)-25,361 GBP2018-03-31Officer2011-03-16 ~ 2012-04-18IIF 7 - Director → ME2010-08-17 ~ 2012-04-18IIF 18 - Secretary → ME - 12
PINNACLE SEARCH & SELECTION LTD
SC706995272 Bath Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2021-08-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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