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.
Graham, Simon John Malise
Graham, Simon John Malise
British company director born in January 1966Resident in Scotland
Registered addresses and corresponding companiesGraham, Simon John Malise
British exp sales manager born in January 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 3
The Glebe House, Kippen, Stirling, FK8 3DY
Graham, Simon John Malise
British operations director born in January 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 4 The Glebe House, Kippen, Stirling, FK8 3DY
Graham, Simon John Malise, Major General
British army officer born in January 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 5 The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, G63 9BP, United Kingdom
Graham, Simon John Malise, Major General
British director born in January 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Ballewan House, Blanefield, Glasgow, G63 9AJ, United Kingdom
Graham, Simon John Malise, Major General
born in January 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Ballewan House, Blanefield, Glasgow, G63 9AJ, United Kingdom
Major General Simon John Malise Graham
British born in January 1966Resident in Scotland
Registered addresses and corresponding companies
- 1 No 2 Ceres Road, Pitscottie, Cupar, ScotlandCorporate (2 parents)Equity (Company account)4,701 GBP2024-03-31Officer
2014-06-27 ~ nowIIF 7 - llp-designated-member → MEPerson with significant control 2016-06-27 ~ nowIIF 9 - Has significant influence or control → OE - 2
HARVEY MCGUIRES LIMITED
- nowST. VINCENT STREET (440) LIMITED - 2006-05-05 Allan House, 25 Bothwell Street, GlasgowDissolved corporate (2 parents)Officer 2008-08-07 ~ dissolvedIIF 4 - director → ME - 3
HENDRICKS LIFE LTD
- nowGRASHER PROPERTY LIMITED - 2017-09-14 2 Ceres Road Ceres Road, Pitscottie, Cupar, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2020-06-30Officer 2014-06-27 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-06-27 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4 The Village Club, 20-22 Glasgow Road, Blanefield, Stirlingshire, United KingdomCorporate (7 parents)Equity (Company account)-5,704 GBP2024-01-31Officer 2020-10-13 ~ nowIIF 5 - director → ME
- 1 Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, ScotlandCorporate (7 parents, 6 offsprings)Officer 2000-12-06 ~ 2001-12-10IIF 3 - director → ME
- 2ESKSIDE ENTERPRISES LIMITED - 1997-04-21DUNWILCO (9) LIMITED - 1986-06-16 Loretto School, Linkfield Road, Musselburgh, East LothianCorporate (4 parents)Officer 2011-06-25 ~ 2017-07-03IIF 1 - director → MEPerson with significant control 2016-07-31 ~ 2017-07-03IIF 10 - Has significant influence or control → OE
- 3 Loretto School, Linkfield Road, Musselburgh, East LothianCorporate (14 parents, 2 offsprings)Officer 2004-03-13 ~ 2017-07-03IIF 2 - director → MEPerson with significant control 2016-06-30 ~ 2017-07-03IIF 11 - Has significant influence or control → OE
