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.
Moir, Kyle Frank Strachan
Moir, Kyle Frank Strachan
British solicitor born in December 1982Resident in Scotland
Registered addresses and corresponding companiesMoir, Kyle Frank Strachan
born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 6
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Mr Kyle Frank Strachan Moir
British born in December 1982Resident in Scotland
Registered addresses and corresponding companiesMoir, Kyle Frank Strachan
British solicitor born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8, Ramsay Street, Broughty Ferry, Dundee, Angus, DD5 2SE, United Kingdom
Moir, Kyle Frank Strachan
born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Capella Building (tenth Floor), 60 York Street, Glasgow, G2 8JX, Scotland
Mr Kyle Frank Strachan Moir
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 383, Brook Street, Broughty Ferry, Dundee, DD5 2DS
- 1 Whitehall House, 33 Yeaman Shore, DundeeCorporate (13 parents)Equity (Company account)-164,571 GBP2023-12-31Officer
2021-05-27 ~ nowIIF 5 - director → ME - 2 383 Brook Street, Broughty Ferry, DundeeDissolved corporate (2 parents)Equity (Company account)500 GBP2021-03-31Officer 2008-04-07 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-06-17 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 3
MINOR LIME LIMITED
- nowMERRYANDSNOOG LIMITED - 2015-06-02 1 Invermark Terrace, Broughty Ferry, Dundee, ScotlandCorporate (3 parents)Equity (Company account)289,865 GBP2024-02-29Officer 2015-07-28 ~ nowIIF 1 - director → MEPerson with significant control 2016-07-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4 20 Douglas Terrace, Broughty Ferry, Dundee, Angus, ScotlandCorporate (3 parents)Equity (Company account)884 GBP2024-03-31Officer 2019-04-11 ~ nowIIF 2 - director → ME
- 5 20 Douglas Terrace, Broughty Ferry, Dundee, Angus, ScotlandCorporate (3 parents)Equity (Company account)514,642 GBP2024-03-31Officer 2006-08-08 ~ nowIIF 3 - director → MEPerson with significant control 2017-03-21 ~ nowIIF 7 - Has significant influence or control → OE
- 6 Whitehall House, 33 Yeaman Shore, DundeeCorporate (76 parents, 315 offsprings)Profit/Loss (Company account)9,183,090 GBP2022-06-01 ~ 2023-05-31Officer 2022-02-01 ~ nowIIF 6 - llp-member → ME
- 1 Capella Building (tenth Floor), 60 York Street, Glasgow, ScotlandCorporate (38 parents, 8 offsprings)Officer 2020-11-01 ~ 2022-01-31IIF 10 - llp-member → ME
- 2 Level 5 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)17 GBP2023-04-30Officer 2021-04-26 ~ 2022-02-02IIF 4 - director → ME
