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.
Mawhinney, Derek Ryan
Mawhinney, Derek Ryan
Scottish business executive born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 1
North Binns, Easter Fowlis, Dundee, DD2 5LL, Scotland
Mawhinney, Derek Ryan
Scottish company director born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 2 20, Kilspindie Road, Dundee, DD2 3JZ, United Kingdom
Mawhinney, Derek Ryan
Scottish director born in November 1992Resident in Scotland
Registered addresses and corresponding companiesMawhinney, Derek Ryan
British director born in November 1992Resident in Scotland
Registered addresses and corresponding companiesMawhinney, Derek Ryan
British entrepreneur born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 8 29, Commercial Street, Dundee, DD1 3DG, Scotland
Mawhinney, Derek Ryan
British property investor born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 9 29, Commercial Street, Dundee, DD1 3DG, Scotland
Mawhinney, Derek Ryan
British real estate consultant born in November 1992Resident in Scotland
Registered addresses and corresponding companies
IIF 10 9, Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom
Mr Derek Ryan Mawhinney
Scottish born in November 1992Resident in Scotland
Registered addresses and corresponding companiesMr Derek Ryan Mawhinney
British born in November 1992Resident in Scotland
Registered addresses and corresponding companiesMawhinney, Derek
Registered addresses and corresponding companies
IIF 19 9, Haymarket Square, Edinburgh, Midlothian, EH1 2EN, United Kingdom
- 1 29 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer
2022-12-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-12-02 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 North Binns, Easter Fowlis, Dundee, ScotlandDissolved Corporate (3 parents)Equity (Company account)99 GBP2018-10-31Officer 2017-10-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 29 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-64,440 GBP2020-03-31Officer 2016-03-29 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 9 Haymarket Square, Edinburgh, Midlothian, United KingdomActive Corporate (8 parents)Officer 2024-01-08 ~ nowIIF 10 - Director → ME 2024-01-08 ~ nowIIF 19 - Secretary → MEPerson with significant control 2024-01-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 20 Kilspindie Road, Dundee, United KingdomDissolved Corporate (2 parents)Officer 2019-02-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-02-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 29 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2020-09-30Officer 2019-09-09 ~ nowIIF 7 - Director → MEPerson with significant control 2019-09-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 7 29 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)Officer 2024-09-09 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 8 Unit 13b Lawside Dye Works, 47 Byron Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2018-09-05 ~ dissolvedIIF 4 - Director → ME
- 1 29 Commercial Street, Dundee, United KingdomActive Corporate (1 parent)Equity (Company account)2,566 GBP2023-01-31Officer 2016-11-14 ~ 2020-04-17IIF 3 - Director → MEPerson with significant control 2016-11-14 ~ 2020-04-17IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2 29 Beach Green, Shoreham-by-sea, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-158,635 GBP2024-05-31Officer 2020-08-05 ~ 2020-11-04IIF 5 - Director → ME
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