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 David William Mclaughlin
Mr David William Mclaughlin
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr David William Mclaughlin
British born in February 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 3
3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
Mclaughlin, David William
British chartered accountant born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
Mclaughlin, David William
British director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesMclaughlin, David
born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 12 Drumsheugh Gardens, Edinburgh, EH3 7QG
Mclaughlin, David
Irish director born in February 1958Resident in United States
Registered addresses and corresponding companies
IIF 8 3, Upper Cross Street, Larne, Co. Antrim, BT40 1SZ, Northern Ireland
Mclaughlin, David William
British chartered accountant born in February 1958Registered addresses and corresponding companies
IIF 9 4 Succoth Place, Edinburgh, EH12 6BL
Mclaughlin, David William
British Registered addresses and corresponding companies
IIF 10 4 Succoth Place, Edinburgh, EH12 6BL
- 1 3 Upper Cross Street, Larne, Co. Antrim, Northern IrelandDissolved corporate (1 parent)Officer
2013-04-18 ~ dissolvedIIF 8 - director → ME - 2 3 Castle Court, Carnegie Campus, DunfermlineDissolved corporate (2 parents)Officer 2004-02-03 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3
PRIME CONNEXIONS LIMITED
- nowC&C8 LIMITED - 2007-06-27 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,650,000 GBP2017-06-30Officer 2017-03-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SSCC LIMITED
- nowPBL 191 LIMITED - 2004-05-04 Cresent House, Carnegie Campus, Dunfermline, FifeDissolved corporate (2 parents)Officer 2004-05-21 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 9 Melville Crescent, Edinburgh, United KingdomDissolved corporate (2 parents)Officer 2007-10-17 ~ 2015-06-12IIF 7 - llp-designated-member → ME
- 2 40 Charlotte Square, EdinburghDissolved corporate (3 parents)Officer 2002-10-11 ~ 2004-02-29IIF 9 - director → ME
- 3 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved corporate (3 parents)Officer 1999-04-19 ~ 2002-10-08IIF 10 - secretary → ME
