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.
Mcseveney, Ann
Mcseveney, Ann
Registered addresses and corresponding companies
IIF 1
1 Jamieson Gardens, Shotts, Lanarkshire, ML7 4EF
Mcseveney, Ann
British Registered addresses and corresponding companies
IIF 2 1 Jamieson Gardens, Shotts, Lanarkshire, ML7 4EF
Mcseveney, Ann
born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1, Jamieson Gardens, Shotts, Lanarkshire, ML7 4EF
Mcseveney, Grant Jon
born in April 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 4 1, Jamieson Gardens, Shotts, Lanarkshire, ML7 4EF, Scotland
Mcseveney, Grant Jon
British builder born in April 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Unit 3 Gilburn Industrial Estate, Shotts, Lanarkshire, ML7 5ES
Mr Grant Jon Mcseveney
British born in April 1991Resident in Scotland
Registered addresses and corresponding companies
- 1CHECKTWICE LIMITED - 1992-01-23 Unit 3 Gilburn Industrial Estate, Shotts, LanarkshireCorporate (2 parents)Equity (Company account)744,135 GBP2024-03-31Officer
2003-03-31 ~ nowIIF 1 - secretary → ME - 2 Unit 3 Gilburn Industrial Estate, Shotts, LanarkshireCorporate (3 parents)Equity (Company account)203,448 GBP2024-03-31Officer 2017-12-12 ~ nowIIF 5 - director → ME 2004-02-24 ~ nowIIF 2 - secretary → MEPerson with significant control 2018-02-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 3 Gilburn Industrial Estate, Shotts, LanarkshireCorporate (2 parents)Equity (Company account)9,876 GBP2024-03-31Officer 2015-09-10 ~ nowIIF 4 - llp-designated-member → MEPerson with significant control 2022-04-30 ~ nowIIF 7 - Has significant influence or control → OE
- 1 Unit 3 Gilburn Industrial Estate, Shotts, LanarkshireCorporate (2 parents)Equity (Company account)9,876 GBP2024-03-31Officer 2008-05-16 ~ 2022-04-30IIF 3 - llp-designated-member → ME
