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.
Macphee, Malcolm Gerard
- British born in February 1963
Macphee, Malcolm Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesMill Farm, North Dalton, Driffield, East Riding Of York, YO25 9UX
IIF 1 IIF 2 IIF 3Mill Farm, North Dalton, Driffield, East Yorkshire, YO25 9UX, United Kingdom
IIF 415, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom
IIF 5C/o Thomas Quinn, Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom
IIF 6
- British born in February 1963
Macphee, Malcolm Gerard
Resident in England
Registered addresses and corresponding companies - British born in February 1963Registered addresses and corresponding companies
Macphee, Malcolm Gerard
Bracken Grange, Bracken, Kilnwick, East Riding Of York, YO25 9JQ
IIF 10 IIF 11 IIF 12 (more)(less)
- British Registered addresses and corresponding companies
Macphee, Malcolm Gerard
Bracken Grange, Bracken, Kilnwick, East Riding Of York, YO25 9JQ
IIF 15
- British born in February 1963
Mr Malcolm Gerard Macphee
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Macphee, Malcolm
C/o Thomas Quinn, Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom
IIF 18
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-09 during the appointment or period of control
Dissolved on 2011-02-03 during the appointment or period of controlSHARKEY'S LIMITED
- 2008-01-07 03667298Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (7 parents)Officer1998-11-13 ~ dissolvedIIF 12 - Director → ME - 2
BECKFORD LEISURE LIMITED
03032675Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-07-28 during the appointment or period of control
Dissolved on 2011-02-15 during the appointment or period of controlGateway House, Highpoint Business Village, Henwood Ashford, KentDissolved Corporate (7 parents)Officer1995-03-21 ~ dissolvedIIF 13 - Director → ME1995-03-21 ~ 1999-03-29IIF 15 - Secretary → ME - 3
CHILATI DRINKS LTD
13270773The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (1 parent)Officer2021-03-16 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
INVISICOMMS INTERNATIONAL LIMITED
0716989115 Station Road, St. Ives, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 5 - Director → ME - 5
INVISICOMMS LTD
09008853C/o Thomas Quinn, Chartered Accountants, 15 Station Road, St. Ives, CambridgeshireDissolved Corporate (1 parent)Officer2014-04-24 ~ dissolvedIIF 6 - Director → ME2014-04-24 ~ dissolvedIIF 18 - Secretary → ME - 6
LAID BACK LEISURE LTD
06660612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-09 during the appointment or period of control
Dissolved on 2011-03-29 during the appointment or period of controlGateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (4 parents)Officer2008-07-30 ~ dissolvedIIF 3 - Director → ME - 7
LINK ONE CONSULTANCY LIMITED
09614336The Station House, 15 Station Road, St. Ives, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2015-05-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-10 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of controlGateway House, Highpoint Business Village, Henwood Ashford, KentDissolved Corporate (6 parents)Officer1999-11-04 ~ dissolvedIIF 10 - Director → ME - 9
- 10
SHARKEYS SHEFFIELD LIMITED
05180601Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-10 during the appointment or period of control
Dissolved on 2010-05-15 during the appointment or period of controlGateway House, Highpoint Business Village, Henwood Ashford, KentDissolved Corporate (6 parents)Officer2004-07-15 ~ dissolvedIIF 14 - Director → ME - 11
THE BAR (HULL) LIMITED
06955852Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14 during the appointment or period of control
Dissolved on 2011-06-23 during the appointment or period of controlGateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (3 parents)Officer2009-07-08 ~ dissolvedIIF 1 - Director → ME - 12
THERMAL TEXTILE SOLUTIONS (T.T.S) LIMITED
07468388The Old Factory, Westgate, Driffield, East Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 4 - Director → ME - 13
TICKETY BOO TAVERNS LIMITED
06626538Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-16 during the appointment or period of control
Dissolved on 2011-01-13 during the appointment or period of controlGateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (4 parents)Officer2008-06-23 ~ dissolvedIIF 11 - Director → ME - 14
WESTWOOD (BEVERLEY) MANAGEMENT COMPANY LIMITED
09754634First Floor, 18 North Bar Within, Beverley, EnglandActive Corporate (27 parents)Officer2022-03-01 ~ 2024-03-01IIF 7 - Director → ME
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