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.
Middleton, Mandy
Middleton, Mandy
British project managerRegistered addresses and corresponding companies
IIF 1
Whitehall House Estate, Chirnside, Duns, Berwickshire, TD11 3LD
Middleton, Mandy
British administrator born in October 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 2 13-15, Market Place, Lauder, TD2 6SR, Scotland
Middleton, Mandy
British holiday lettings executive born in October 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 3 13/15, Market Place, Lauder, Berwickshire, TD2 6SR, Scotland
Middleton, Mandy
British hotelier born in October 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Bank House, 3 East High Street, Lauder, Berwickshire, TD2 6SS, United Kingdom
Miss Mandy Middleton
British born in October 1959Resident in Scotland
Registered addresses and corresponding companiesMs Mandy Middleton
British born in October 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Bank House, 3 East High Street, Lauder, Berwickshire, TD2 6SS, United Kingdom
- 1 Bank House, 3 East High Street, Lauder, Berwickshire, United KingdomCorporate (2 parents)Person with significant control
2023-05-19 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Dickson & Co Ca, 1 The Square, East Linton, East LothianDissolved corporate (2 parents)Officer 2002-02-01 ~ dissolvedIIF 1 - secretary → ME
- 3 13-15 Market Place, Lauder, ScotlandCorporate (1 parent)Equity (Company account)-55,184 GBP2023-07-31Officer 2015-07-15 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 4 13/15 Market Place, Lauder, Berwickshire, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer 2014-11-06 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Bank House, 3 East High Street, Lauder, Berwickshire, United KingdomCorporate (2 parents)Officer 2023-05-19 ~ 2024-01-17IIF 4 - director → ME
