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.
Mccall, Keith Gordon
- born in April 1960
Mccall, Keith Gordon
Resident in Scotland
Registered addresses and corresponding companiesFloor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 1
- British born in April 1960Registered addresses and corresponding companies
Mccall, Keith Gordon
- British born in April 1960
Mccall, Keith Gordon
Resident in Scotland
Registered addresses and corresponding companiesFloor 3, 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 6Bruilin, Gosford Road, Longniddry, EH32 OLF, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Unit 56 Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, WF9 3NR, United Kingdom
IIF 15Unit 56, Lidgate Crescent, Langthwaite Grange Industrial Estate, South Kirkby Pontefract, West Yorkshire, WF9 3NR
IIF 16
- British Registered addresses and corresponding companies
Mccall, Keith Gordon
- British born in April 1960
Mr Keith Gordon Mccall
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Michiels, Philippe Marie Emile
66 Honeywell Road, London, SW11 6EF
IIF 21
- British born in January 1960
Michiels, Philippe Marie Emile
Resident in England
Registered addresses and corresponding companies - born in January 1960
Michiels, Philippe Marie Emile
Resident in United Kingdom
Registered addresses and corresponding companiesTavistock House South, Tavistock Square, London, WC1H 9LG
IIF 26
- British born in January 1960
Mr Philippe Marie Emile Michiels
Resident in England
Registered addresses and corresponding companiesYew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA, United Kingdom
IIF 27
- 1BIRMSTOP LIMITED - 1987-01-14Thainstone Centre, Inverurie, AberdeenshireActive Corporate (34 parents)Officer2011-11-15 ~ 2011-11-15IIF 14 - Director → ME
- 2LEDGE 179 LIMITED - 1994-01-25Thainstone Centre, Inverurie, AberdeenshireDissolved Corporate (11 parents)Officer2011-11-15 ~ 2013-01-31IIF 7 - Director → ME
- 3
AGOVAR LIMITED
SC464130Floor 3 1 - 4 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2013-11-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-08IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4M M & S (2513) LIMITED - 1999-04-28Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-04-07Po Box 61 Cloth Hall Court, 14 King Street, Leeds West YorkshireActive Corporate (9 parents)Officer1999-07-02 ~ nowIIF 4 - Director → ME - 5DNDF LIMITED - nowDAWSON (DF) LIMITED - 2011-01-06C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonActive Corporate (23 parents)Officer1997-03-12 ~ 1998-01-03IIF 5 - Director → ME1997-03-12 ~ 1998-01-03IIF 18 - Secretary → ME
- 6FDPF LIMITED - nowDAWSON (PF) LTD - 2011-01-06JOHN HAGGAS (FUR FABRICS) LIMITED - 1982-07-08C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonActive Corporate (22 parents)Officer1997-03-12 ~ 1998-01-03IIF 3 - Director → ME1997-03-12 ~ 1998-01-03IIF 17 - Secretary → ME
- 7MORAY MEAT PRODUCTS LIMITED - 1995-09-07Thainstone Centre, Inverurie, AberdeenshireDissolved Corporate (25 parents)Officer2011-11-15 ~ 2013-01-31IIF 9 - Director → ME
- 8
INCASOFT LIMITED
10034418Yew Tree House, Lewes Road, Forest Row, East Sussex, United KingdomActive Corporate (2 parents)Officer2016-03-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9ITK GROUP LIMITED - now
NETWORK INTERLINKS (HOLDINGS) LIMITED
- 2016-12-16 0505636110 King Charles Crescent, Surbiton, EnglandDissolved Corporate (13 parents, 3 offsprings)Officer2009-12-01 ~ 2016-05-06IIF 23 - Director → ME - 10ITK SERVICES LTD - now
NETWORK INTERLINKS LIMITED
- 2016-12-12 028852952 Florida Road, Shalford, Guildford, Surrey, EnglandActive Corporate (14 parents)Officer2009-12-01 ~ 2016-05-06IIF 24 - Director → ME - 11KIRKBY 2017 LIMITED - nowYPM GROUP LIMITED - 2022-07-20
KIRKBY 2017 LIMITED
- 2022-07-20 10722418Unit 56 Lidgate Crescent Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2017-04-12 ~ 2022-03-11IIF 15 - Director → ME - 12
M & P IP ASSETS LLP
OC349534Rayner Essex Llp, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2009-10-23 ~ dissolvedIIF 26 - LLP Designated Member → ME - 13BRITISH REPLIN LIMITED - 1993-03-28March Street Mills, PeeblesDissolved Corporate (20 parents)Officer1993-05-25 ~ 1993-11-23IIF 2 - Director → ME
- 14ABERDEEN MEAT MARKETING LIMITED - 1994-01-25Thainstone Centre, Inverurie, AberdeenshireActive Corporate (51 parents)Officer2011-11-15 ~ 2013-01-31IIF 11 - Director → ME
- 15
SILVERWITCH KENNELS LLP
SO307176Floor 3 1-4 Atholl Crescent, EdinburghActive Corporate (4 parents)Officer2021-03-05 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2023-05-05 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE - 16MILLBRY 337 LTD. - 1999-10-26Thainstone Centre, Inverurie, Aberdeenshire, United KingdomActive Corporate (25 parents)Officer2011-11-15 ~ 2013-01-31IIF 10 - Director → ME
- 17THAINSTONE EVENTS LIMITED - now
HIGHLAND CUISINE LIMITED
- 2016-04-01 SC098344DELICIOUS FAYRE LIMITED - 1999-03-24BERNBEAM LIMITED - 1986-07-15Thainstone Centre, Inverurie, AberdeenshireActive Corporate (48 parents)Officer2011-11-15 ~ 2013-01-31IIF 12 - Director → ME - 18
THAINSTONE LEASING CO. LTD.
SC160052Thainstone Centre, InverurieActive Corporate (28 parents)Officer2011-11-15 ~ 2013-01-31IIF 13 - Director → ME - 19
- 20
- 21YPM 2012 LIMITED - nowPREMIER MEAT PRODUCTS LIMITED - 1994-09-19WESTLAKE SHEFFIELD LIMITED - 1994-02-14BELLEVER LIMITED - 1992-06-24SPEED 783 LIMITED - 1990-12-11Langthwaite Grange, Industrial Estate, South KirkbyActive Corporate (48 parents)Officer2011-11-15 ~ 2013-01-31IIF 8 - Director → ME
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