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.
Maughan, Thomas
- Registered addresses and corresponding companies
Maughan, Thomas
Mcmorland & Co, York Street, Ayr, KA8 8AZ, United Kingdom
IIF 1
- Scottish born in November 1986
Maughan, Thomas
Resident in Scotland
Registered addresses and corresponding companies3f, Crown Square, Ayr, Scotland
IIF 2
- British engineer born in March 1961
Maughan, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesMcmorland & Co, York Street, Ayr, KA8 8AZ, United Kingdom
IIF 3
- British director born in November 1986
Maughan, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesMansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
IIF 4
- Scottish born in November 1986
Maughan, Thomas Alexander
Resident in Scotland
Registered addresses and corresponding companiesClyde Offices 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 5
- Scottish born in November 1986
Mr Thomas Maughan
Resident in Scotland
Registered addresses and corresponding companies3f, Crown Square, Ayr, Scotland
IIF 6
- Scottish director born in November 1986
Maughan, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish engineer born in November 1986
Maughan, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companies24, York Street, Ayr, Ayrshire, KA8 8AZ, Scotland
IIF 9
- Scottish supply chain manager born in November 1986
Maughan, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companies119 Main Street, Ayr, KA8 8BX
IIF 10
- British born in March 1961
Mr Thomas Maughan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Mr Thomas Maughan
Resident in United Kingdom
Registered addresses and corresponding companies16 Adamton Road North, Prestwick, KA9 2LJ, United Kingdom
IIF 13
- Scottish born in November 1986
Mr Thomas Alexander Maughan
Resident in Scotland
Registered addresses and corresponding companiesClyde Offices 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 14
- Scottish born in November 1986
Mr Thomas Alexander Maughan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AQUARIUS FLOATATION LTD
SC713343Ladykirk Business Park Skye Road, Shawfarm Industrial Estate, Prestwick, United KingdomDissolved Corporate (2 parents)Officer2021-10-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2SOUTH AYRSHIRE HOMES - 2003-04-07119 Main Street, AyrActive Corporate (108 parents, 1 offspring)Officer2020-10-26 ~ 2022-09-01IIF 10 - Director → ME
- 3
BELMONT CARRIERS LTD
SC55512924 York Street, Ayr, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2017-01-20 ~ dissolvedIIF 3 - Director → ME2017-01-20 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-01-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
ADRGUARD LTD
- 2025-09-16 SC815022Clyde Offices 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-06-29 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DONGAN LIMITED
103811941st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE - 6
TAMAERO PARTS LIMITED
- 2021-03-03 SC600103Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2018-11-20 ~ 2024-08-01IIF 2 - Director → MEPerson with significant control2018-11-20 ~ 2021-07-22IIF 6 - Ownership of shares – 75% or more → OE2022-01-07 ~ 2024-08-01IIF 17 - Ownership of shares – 75% or more → OE - 7
T.A HOLDING GROUP LTD
SC703633Ladykirk Business Park Skye Road, Shawfarm Industrial Estate, Prestwick, Ayrshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-07-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 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 - 8
CROWN LOGISTICS (SCOTLAND) LTD
- 2021-03-03 SC56265718 Taylor Street, Ayr, ScotlandDissolved Corporate (3 parents)Officer2017-04-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-06 ~ 2021-07-22IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
THOMAS MAUGHAN LIMITED
09431237Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer2015-02-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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