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 Matthew Peter Mcveigh
- British born in May 1984
Mr Matthew Peter Mcveigh
Resident in England
Registered addresses and corresponding companies43, Hoghton Street, Southport, PR9 0PG, England
IIF 1
- British born in May 1984
Mr Matthew Peter Mcveigh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, England
IIF 2C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 3C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 4Suite 3, 43-45 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
IIF 5
- British born in May 1984
Matthew Peter Mcveigh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 6
- British born in May 1984
Mcveigh, Matthew Peter
Resident in England
Registered addresses and corresponding companies43, Hoghton Street, Southport, PR9 0PG, England
IIF 7
- British born in May 1984
Mcveigh, Matthew Peter
Resident in United Kingdom
Registered addresses and corresponding companies39a, Victoria Road, Formby, Merseyside, L37 7DH, United Kingdom
IIF 839a Victoria Road, Formby, Liverpool, Merseyside, L37 7DH
IIF 9C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 1043 Hoghton Street, Hoghton Street, Southport, PR9 0PG, England
IIF 11 IIF 12Suite 3, 43-45 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Mcveigh, Matthew Peter
Greendale, 39a Victoria Road Freshfield, Formby, Merseyside, L37 7DH
IIF 14
- 1
DOWNTOWN PROPERTY & LETTING CO LTD
06892956Suite 3 43-45 Hoghton Street, Southport, Merseyside, United KingdomActive Corporate (3 parents)Officer2009-04-30 ~ 2014-06-19IIF 8 - Director → ME - 2
GMG FINANCE LIMITED
06466661Suite 3 43-45 Hoghton Street, Southport, Merseyside, United KingdomActive Corporate (5 parents)Officer2008-01-08 ~ 2015-03-11IIF 9 - Director → ME - 3LUNT FARM DEVELOPMENTS LIMITED - 2018-01-26Suite 3 43-45 Hoghton Street, Southport, Merseyside, United KingdomActive Corporate (3 parents)Person with significant control2018-07-31 ~ 2023-06-20IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 443 Hoghton Street Hoghton Street, Southport, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CICERO INDUSTRIES LIMITED
- 2018-03-16 09653458MCVEIGH INDUSTRIES LIMITED
- 2015-10-23 0965345843 Hoghton Street Hoghton Street, Southport, EnglandActive Corporate (3 parents)Officer2015-06-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 643 Hoghton Street Hoghton Street, Southport, EnglandActive Corporate (3 parents)Officer2021-07-15 ~ nowIIF 12 - Director → MEPerson with significant control2021-07-15 ~ 2023-02-13IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7
NICHOLLS AND BARNES LIMITED
1306314843 Hoghton Street, Southport, EnglandActive Corporate (1 parent)Officer2020-12-04 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
PERFECTDAY LIMITED
03229789Suite 3 43-45 Hoghton Street, Southport, Merseyside, United KingdomActive Corporate (9 parents)Officer2019-07-12 ~ nowIIF 13 - Director → ME2005-09-28 ~ 2015-12-31IIF 14 - Secretary → MEPerson with significant control2019-04-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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