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.
Milbourn, Terence
Milbourn, Terence
born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
75, Carlisle Road, Blackwood, South Lanarkshire, ML11 9RZ, United Kingdom
Milbourn, Terence
British company director born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Kypeside Stables, Nether Kypeside, By Deadwaters, South Lanarkshire, ML11 0JL, United Kingdom
Milbourn, Terence Richard
British company director (non exec) born in November 1947Resident in United Kingdom
Registered addresses and corresponding companiesMilbourn, Terence Richard
Registered addresses and corresponding companiesMilbourn, Terence Richard
British Registered addresses and corresponding companiesMr Terence Milbourn
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Kypeside Stables, Nether Kypeside, By Deadwaters, ML11 0JL, United Kingdom
Mr Terence Milbourn
British born in November 1947Resident in Scotland
Registered addresses and corresponding companies
- 1 Asap House, Nether Kypeside, By Deadwaters, South LanarkshireDissolved corporate (2 parents)Equity (Company account)-56,204 GBP2019-02-28Person with significant control
2016-06-30 ~ dissolvedIIF 12 - Has significant influence or control → OE - 2 Asap House, By Deadwaters, South LanarkshireDissolved corporate (1 parent)Officer 2007-05-25 ~ dissolvedIIF 6 - director → ME 2006-10-20 ~ dissolvedIIF 10 - secretary → ME
- 3 Kypeside Stables Nether Kypeside, South Lanarkshire, By Deadwaters, ScotlandDissolved corporate (2 parents)Person with significant control 2016-12-29 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 Kypeside Stables Nether Kypeside, South Lanarkshire, By Deadwaters, ScotlandDissolved corporate (1 parent)Officer 2020-12-29 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-12-29 ~ 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
- 5AMINVEST (SCOTLAND) LIMITED - 2010-05-13 23 Nelson Mandela Place, GlasgowDissolved corporate (1 parent)Officer 2007-03-20 ~ dissolvedIIF 9 - secretary → ME
- 6 Asap House, Nether Kypeside, By Deadwaters, South LanarkshireDissolved corporate (1 parent)Officer 2009-02-09 ~ dissolvedIIF 4 - director → ME 2009-02-09 ~ dissolvedIIF 8 - secretary → ME
- 7 Asap House, Nether Kypeside, By Deadwaters, South Lanarkshire, ScotlandDissolved corporate (2 parents)Officer 2013-07-08 ~ dissolvedIIF 1 - llp-designated-member → ME
- 1 Asap House, Nether Kypeside, By Deadwaters, South LanarkshireDissolved corporate (2 parents)Equity (Company account)-56,204 GBP2019-02-28Officer 2011-03-09 ~ 2018-08-01IIF 7 - secretary → ME
- 2AMINVEST (SCOTLAND) LIMITED - 2010-05-13 23 Nelson Mandela Place, GlasgowDissolved corporate (1 parent)Officer 2007-03-20 ~ 2010-01-29IIF 5 - director → ME
- 3 Asap House, By Deadwaters, By Deadwaters, South Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2010-04-30 ~ 2010-11-12IIF 3 - director → ME
