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.
Mcginnis, Terry
Mcginnis, Terry
British chief technology officer born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Holmoak House, Stuppington Court Farm Merton Lane, Canterbury, Kent, CT4 7BP, United Kingdom
Mcginnis, Terry
British director born in April 1995Resident in United Kingdom
Registered addresses and corresponding companiesMcginnis, Terry
British executive born in April 1995Resident in United Kingdom
Registered addresses and corresponding companiesMcginnis, Terry
British executive director born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4, Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
Mcginnis, Terry
British business owner born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 11 11, New Market, Otley, LS21 3AE, United Kingdom
Mcginnis, Terry
British company director born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 12 11, New Market, Otley, LS21 3AE, England
Mcginnis, Terry
British digital applications manager born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 13 Unit M3a, The Matrix, Hornbeam Park Avenue, Harrogate, HG2 8AD, England
Mcginnis, Terry
British managing director born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 14 Unit M3a, The Matrix, Hornbeam Park Avenue, Harrogate, HG2 8AD, England
Mr Terry Mcginnis
British born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Holmoak House, Stuppington Court Farm Merton Lane, Canterbury, CT4 7BP, United Kingdom
IIF 16 Unit M3a, The Matrix, Harrogate, HG2 8AD, United Kingdom
IIF 17 Unit M3a The Matrix, Hornbeam Business Park, Harrogate, HG2 8AD, United Kingdom
IIF 18 4, Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
IIF 19 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 20 11, New Market, Otley, LS21 3AE, United Kingdom
IIF 21 IIF 22 11, New Market Street, Otley, LS21 3AE, United Kingdom
Mcginnis, Terry
Registered addresses and corresponding companies
IIF 23 Unit M3a, The Matrix, Harrogate, HG2 8AD, United Kingdom
IIF 24 Unit M3a The Matrix, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8AD, United Kingdom
IIF 25 120, Muswell Hill Road, London, N10 3JD, England
IIF 26 128, City Road, London, EC1V 2NX, United Kingdom
IIF 27 4, Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
IIF 28 IIF 29 11, New Market, Otley, LS21 3AE, United Kingdom
IIF 30 IIF 31 11, New Market Street, Otley, LS21 3AE, United Kingdom
Mr Terry Mcginnis
British born in April 1995Resident in England
Registered addresses and corresponding companies
- 1 11 New Market, Otley, EnglandDissolved Corporate (2 parents)Officer
2017-09-25 ~ dissolvedIIF 12 - Director → ME - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 Holmoak House, Stuppington Court Farm Merton Lane, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)Officer 2020-11-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 11 New Market, Otley, United KingdomDissolved Corporate (2 parents)Officer 2018-02-02 ~ dissolvedIIF 4 - Director → ME 2018-02-02 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2018-02-02 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit M3a The Matrix, Hornbeam Business Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2023-02-08 ~ dissolvedIIF 8 - Director → ME 2023-02-08 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2023-02-08 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 4 Montpelier Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer 2023-05-23 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 11 New Market Street, Otley, United KingdomDissolved Corporate (1 parent)Officer 2018-07-04 ~ dissolvedIIF 5 - Director → ME 2018-07-04 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2018-07-04 ~ dissolvedIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8 11 New Market, Otley, United KingdomDissolved Corporate (4 parents)Officer 2018-02-28 ~ dissolvedIIF 3 - Director → ME
- 9 11 New Market, Otley, United KingdomDissolved Corporate (1 parent)Officer 2017-09-12 ~ dissolvedIIF 11 - Director → ME 2017-09-12 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2017-09-12 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OE
- 10 Unit M3a, The Matrix, Harrogate, United KingdomDissolved Corporate (1 parent)Officer 2023-05-09 ~ dissolvedIIF 7 - Director → ME 2023-05-09 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2023-05-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 11 Unit M3a, The Matrix, Hornbeam Park Avenue, Harrogate, EnglandDissolved Corporate (4 parents)Officer 2021-04-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OE
- 12 11 New Market Street, Otley, United KingdomDissolved Corporate (1 parent)Officer 2018-07-09 ~ dissolvedIIF 6 - Director → ME 2018-07-09 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2018-07-09 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OE
- 13 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-26 ~ dissolvedIIF 9 - Director → ME 2023-04-26 ~ dissolvedIIF 26 - Secretary → ME
- 1 4 Montpelier Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer 2023-05-23 ~ 2023-06-21IIF 27 - Secretary → ME
- 2 Unit M3a, The Matrix, Hornbeam Park Avenue, Harrogate, EnglandDissolved Corporate (4 parents)Officer 2021-04-29 ~ 2021-04-30IIF 25 - Secretary → ME
- 3
VERIATY LIMITED
- nowFAWCETT'S MEWS MANAGEMENT COMPANY LIMITED - 2019-08-30 Unit M3a, The Matrix, Hornbeam Park Avenue, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)-1,823 GBP2024-01-31Officer 2019-08-27 ~ 2022-03-10IIF 13 - Director → ME
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