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.
Mccarthy, Justin David
Mccarthy, Justin David
Irish director born in May 1968Resident in Scotland
Registered addresses and corresponding companiesMccarthy, Justin David
Irish property developer born in May 1968Resident in Scotland
Registered addresses and corresponding companiesMccarthy, Justin David
Irish self employed born in May 1968Resident in Scotland
Registered addresses and corresponding companiesMccarthy, Justin
Irish salon owner born in May 1968Resident in West Lothian
Registered addresses and corresponding companies
IIF 9
Cornbank House 59, Carlops Road, Penicuik, Midlothian, EH26 9HR, Scotland
Mccarthy, Justin
Irish self employed born in May 1968Resident in West Lothian
Registered addresses and corresponding companies
IIF 10 Woodfield House, Swinabbey, Red Mill, East Whitburn, EH47 7RH, United Kingdom
Mr Justin David Mccarthy
Irish born in May 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Hunter Cottage, High Street, Aberlady, Longniddry, EH32 0RB, Scotland
IIF 12 Hunter Cottage, High Street, Longniddry, East Lothian, EH32 0RB, United Kingdom
IIF 13 59 Carlops Road, Penicuik, Lothian Mid, EH26 9HR, Scotland
IIF 14 IIF 15 Cornbank House, 59 Carlops Road, Penicuik, Lothian Mid, EH26 9HR, Scotland
IIF 16 Cornbank House 59, Carlops Road, Penicuik, Midlothian, EH26 9HR
Mccarthy, Justin David
Registered addresses and corresponding companies
IIF 17 Hunter Cottage, High Street, Longniddry, East Lothian, EH32 0RB, United Kingdom
Mccarthy, Justin
Registered addresses and corresponding companies
- 1 Hunter Cottage High Street, Aberlady, Longniddry, ScotlandCorporate (1 parent)Officer
2023-06-08 ~ nowIIF 7 - director → MEPerson with significant control 2023-06-08 ~ nowIIF 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 - 2 Hunter Cottage, High Street, Longniddry, East Lothian, United KingdomDissolved corporate (1 parent)Officer 2023-06-01 ~ dissolvedIIF 8 - director → ME 2023-06-01 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2023-06-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 59 Carlops Road, Penicuik, Lothian Mid, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,397 GBP2016-08-31Officer 2015-08-04 ~ dissolvedIIF 2 - director → ME 2015-08-04 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control → OE
- 4 Cornbank House, 59 Carlops Road, Penicuik, Lothian Mid, ScotlandDissolved corporate (1 parent)Officer 2015-02-10 ~ dissolvedIIF 5 - director → ME
- 5 Cornbank House, 59 Carlops Road, Penicuik, Lothian Mid, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)3 GBP2016-08-31Officer 2015-08-04 ~ dissolvedIIF 3 - director → ME 2015-08-04 ~ dissolvedIIF 21 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 6 59 Carlops Road, Penicuik, Lothian Mid, ScotlandDissolved corporate (1 parent)Officer 2015-08-04 ~ dissolvedIIF 1 - director → ME 2015-08-04 ~ dissolvedIIF 20 - secretary → ME
- 7 Woodfield House, Swinabbey, RedmillDissolved corporate (2 parents)Officer 2009-05-11 ~ dissolvedIIF 6 - director → ME
- 8 Woodfield House Swinabbey, Red Mill, East Whitburn, ScotlandDissolved corporate (1 parent)Officer 2011-04-06 ~ dissolvedIIF 10 - director → ME
- 1 Cornbank House 59 Carlops Road, Penicuik, MidlothianDissolved corporateTotal Assets Less Current Liabilities (Company account)17,850 GBP2016-09-30Officer 2014-09-04 ~ 2017-10-01IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2017-08-20IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 2 Cornbank House, 59 Carlops Road, Penicuik, Lothian Mid, ScotlandDissolved corporateTotal Assets Less Current Liabilities (Company account)54,550 GBP2016-08-31Officer 2015-08-04 ~ 2017-10-01IIF 4 - director → ME 2015-08-04 ~ 2017-10-01IIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-08-20IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE
