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 Terry Mcginnis
Mr Terry Mcginnis
British born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Holmoak House, Stuppington Court Farm Merton Lane, Canterbury, CT4 7BP, United Kingdom
IIF 2 Unit M3a, The Matrix, Harrogate, HG2 8AD, United Kingdom
IIF 3 Unit M3a The Matrix, Hornbeam Business Park, Harrogate, HG2 8AD, United Kingdom
IIF 4 4, Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
IIF 5 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 6 11, New Market, Otley, LS21 3AE, United Kingdom
IIF 7 IIF 8 11, New Market Street, Otley, LS21 3AE, United Kingdom
Mr Terry Mcginnis
British born in April 1995Resident in England
Registered addresses and corresponding companiesMcginnis, Terry
British chief technology officer born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Holmoak House, Stuppington Court Farm Merton Lane, Canterbury, Kent, CT4 7BP, United Kingdom
Mcginnis, Terry
British director born in April 1995Resident in United Kingdom
Registered addresses and corresponding companiesMcginnis, Terry
British executive born in April 1995Resident in United Kingdom
Registered addresses and corresponding companiesMcginnis, Terry
British executive director born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 4, Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
Mcginnis, Terry
British business owner born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 21 11, New Market, Otley, LS21 3AE, United Kingdom
Mcginnis, Terry
British company director born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 22 11, New Market, Otley, LS21 3AE, England
Mcginnis, Terry
British digital applications manager born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 23 Unit M3a, The Matrix, Hornbeam Park Avenue, Harrogate, HG2 8AD, England
Mcginnis, Terry
British managing director born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 24 Unit M3a, The Matrix, Hornbeam Park Avenue, Harrogate, HG2 8AD, England
Mcginnis, Terry
Registered addresses and corresponding companies
IIF 25 Unit M3a, The Matrix, Harrogate, HG2 8AD, United Kingdom
IIF 26 Unit M3a The Matrix, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8AD, United Kingdom
IIF 27 120, Muswell Hill Road, London, N10 3JD, England
IIF 28 128, City Road, London, EC1V 2NX, United Kingdom
IIF 29 4, Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
IIF 30 IIF 31 11, New Market, Otley, LS21 3AE, United Kingdom
IIF 32 IIF 33 11, New Market Street, Otley, LS21 3AE, United Kingdom
- 1 11 New Market, Otley, EnglandDissolved Corporate (2 parents)Officer
2017-09-25 ~ dissolvedIIF 22 - Director → ME - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 Holmoak House, Stuppington Court Farm Merton Lane, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)Officer 2020-11-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 11 New Market, Otley, United KingdomDissolved Corporate (2 parents)Officer 2018-02-02 ~ dissolvedIIF 14 - Director → ME 2018-02-02 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2018-02-02 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit M3a The Matrix, Hornbeam Business Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2023-02-08 ~ dissolvedIIF 18 - Director → ME 2023-02-08 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2023-02-08 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 4 Montpelier Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer 2023-05-23 ~ nowIIF 20 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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
- 7 11 New Market Street, Otley, United KingdomDissolved Corporate (1 parent)Officer 2018-07-04 ~ dissolvedIIF 15 - Director → ME 2018-07-04 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2018-07-04 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 11 New Market, Otley, United KingdomDissolved Corporate (4 parents)Officer 2018-02-28 ~ dissolvedIIF 13 - Director → ME
- 9 11 New Market, Otley, United KingdomDissolved Corporate (1 parent)Officer 2017-09-12 ~ dissolvedIIF 21 - Director → ME 2017-09-12 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2017-09-12 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 Unit M3a, The Matrix, Harrogate, United KingdomDissolved Corporate (1 parent)Officer 2023-05-09 ~ dissolvedIIF 17 - Director → ME 2023-05-09 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2023-05-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 11 Unit M3a, The Matrix, Hornbeam Park Avenue, Harrogate, EnglandDissolved Corporate (4 parents)Officer 2021-04-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12 11 New Market Street, Otley, United KingdomDissolved Corporate (1 parent)Officer 2018-07-09 ~ dissolvedIIF 16 - Director → ME 2018-07-09 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2018-07-09 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE
- 13 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-26 ~ dissolvedIIF 19 - Director → ME 2023-04-26 ~ dissolvedIIF 28 - Secretary → ME
- 1 4 Montpelier Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer 2023-05-23 ~ 2023-06-21IIF 29 - Secretary → ME
- 2 Unit M3a, The Matrix, Hornbeam Park Avenue, Harrogate, EnglandDissolved Corporate (4 parents)Officer 2021-04-29 ~ 2021-04-30IIF 27 - Secretary → ME
- 3
VERIATY LIMITED
- nowFAWCETT'S MEWS MANAGEMENT COMPANY LIMITED - 2019-08-30 Unit M3a, The Matrix, Hornbeam Park Avenue, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)-1,823 GBP2024-01-31Officer 2019-08-27 ~ 2022-03-10IIF 23 - Director → ME
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