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.
Mr Alan Charles Finlay
Mr Alan Charles Finlay
British born in July 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET
IIF 2 IIF 3 1, Cromwell Road, Inverness, IV1 1SX, Scotland
IIF 4 IIF 5 1, Cromwell Road, Inverness, IV1 1SX, United Kingdom
IIF 6 Robertson House, Shore Street, Inverness, IV1 1NF, Scotland
IIF 7 1 Chanonry Road South, Elgin, Moray, IV30 6NG
IIF 8 8, Montgomerie Drive, Nairn, IV12 5RW, United Kingdom
Alan Charles Finlay
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesFinlay, Alan Charles
British administrator born in July 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Clava House, Cradlehall Business Park, Inverness, IV2 5GH, United Kingdom
Finlay, Alan Charles
British company director born in July 1960Resident in Scotland
Registered addresses and corresponding companiesFinlay, Alan Charles
British director born in July 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 14 C/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET
IIF 15 IIF 16 1, Cromwell Road, Inverness, IV1 1SX, United Kingdom
IIF 17 Robertson House, Shore Street, Inverness, IV1 1NF, Scotland
IIF 18 1 Chanonry Road South, Elgin, Moray, IV30 6NG
IIF 19 8, Montgomerie Drive, Nairn, IV12 5RW, United Kingdom
Finlay, Alan
Registered addresses and corresponding companies
- 1 Robertson House, Shore Street, Inverness, ScotlandDissolved Corporate (3 parents)Officer
2017-05-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Cromwell Road, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)-51,410 GBP2022-05-31Officer 2019-01-31 ~ nowIIF 19 - Director → MEPerson with significant control 2019-01-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Interpath Ltd, 31 Charlotte Square, EdinburghLiquidation Corporate (2 parents)Equity (Company account)-96,427 GBP2022-05-31Officer 2021-08-10 ~ nowIIF 14 - Director → ME 2021-08-10 ~ nowIIF 20 - Secretary → MEPerson with significant control 2021-08-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
MCEDGE LTD
- nowMCE NORTH LTD - 2021-12-17 1 Cromwell Road, Inverness, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)25,817 GBP2024-05-31Officer 2021-03-23 ~ nowIIF 15 - Director → MEPerson with significant control 2021-03-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5MCE SERVICELINE LIMITED - 2002-05-15 1 Chanonry Road South, Elgin, MorayActive Corporate (2 parents)Net Assets/Liabilities (Company account)-33,337 GBP2024-05-29Officer 2021-08-10 ~ nowIIF 18 - Director → ME 2021-08-10 ~ nowIIF 21 - Secretary → MEPerson with significant control 2021-08-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 1 Cromwell Road, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)59,436 GBP2024-07-31Officer 2004-08-05 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 7 1 Cromwell Road, Inverness, ScotlandDissolved Corporate (1 parent)Officer 2021-03-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-03-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 8 Clava House, Cradlehall Business Park, InvernessDissolved Corporate (1 parent)Officer 2008-07-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 9 Clava House, Cradlehall Business Park, InvernessDissolved Corporate (1 parent)Officer 2010-09-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 1 Cromwell Road, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)59,436 GBP2024-07-31Person with significant control 2022-07-14 ~ 2023-07-14IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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