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.
Mcnally, Colin John
Mcnally, Colin John
Scottish accountant born in March 1973Resident in Scotland
Registered addresses and corresponding companiesMcnally, Colin John
British accountant born in March 1973Resident in Scotland
Registered addresses and corresponding companiesMcnally, Colin John
British company director born in March 1973Resident in Scotland
Registered addresses and corresponding companiesMcnally, Colin John
British director born in March 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 7
6, Crofthead Road, Prestwick, KA9 1HW, Scotland
Mcnally, Colin John
British managing director born in March 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 8 6, Crofthead Road, Prestwick, KA9 1HW, Scotland
Mcnally, Colin John
Scottish accountantRegistered addresses and corresponding companies
IIF 9 39, Indale Avenue, Prestwick, KA9 1DD, Scotland
Mr Colin John Mcnally
Scottish born in March 1973Resident in Scotland
Registered addresses and corresponding companiesMr Colin John Mcnally
British born in March 1973Resident in Scotland
Registered addresses and corresponding companies
- 1 12 Main Street, Ballantrae, Girvan, AyrshireActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,971,060 GBP2024-09-30Officer
2009-01-30 ~ nowIIF 9 - Secretary → ME - 2
CJM LUMINA LTD
- nowCJM PROJECT FINANCIAL MANAGEMENT LTD - 2025-04-22 6 Crofthead Road, Prestwick, ScotlandActive Corporate (1 parent)Total liabilities (Company account)610,119 GBP2025-03-31Officer 2008-09-08 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE - 3 6 Crofthead Road, Prestwick, ScotlandActive Corporate (1 parent)Total liabilities (Company account)332,959 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 5 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Afm House, 6 Crofthead Road, Prestwick, AyrshireActive Corporate (3 parents)Total liabilities (Company account)7,742 GBP2024-05-31Officer 2021-05-21 ~ nowIIF 4 - Director → ME
- 5 6 Crofthead Road, Prestwick, ScotlandActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)257,123 GBP2024-03-31Officer 2019-03-20 ~ nowIIF 3 - Director → MEPerson with significant control 2019-03-20 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 6CROSSING REGISTRARS (SCOTLAND) LIMITED - 2004-01-14 Afm House, 6 Crofthead Road, Prestwick, AyrshireDissolved Corporate (1 parent, 30 offsprings)Equity (Company account)100 GBP2021-03-31Officer 2021-11-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-11-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1 12 Main Street, Ballantrae, Girvan, AyrshireActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,971,060 GBP2024-09-30Officer 2009-01-30 ~ 2020-07-31IIF 2 - Director → ME
- 2TTB CONSULTANCY LTD - 2022-07-26DYLAN HARPER CONSULTANCY LTD - 2022-05-20 Suite 0291, 11 Glebe St, Dumfries Glebe Street, Dumfries, ScotlandDissolved Corporate (2 parents)Officer 2022-12-01 ~ 2023-06-29IIF 7 - Director → ME
- 3 16 Hamilton Street, Girvan, AyrshireActive Corporate (7 parents)Net Assets/Liabilities (Company account)877,145 GBP2023-12-31Officer 2011-02-15 ~ 2014-03-16IIF 1 - Director → ME
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