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 Steven James Mcseveney
Mr Steven James Mcseveney
British born in July 1965Resident in Scotland
Registered addresses and corresponding companiesMcseveney, Steven James
British builder born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 5
1 Jamieson Gardens, Shotts, Strathclyde, ML7 4EF
Mcseveney, Steven James
British building contractor born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 6 1 Jamieson Gardens, Shotts, Strathclyde, ML7 4EF
Mcseveney, Steven James
British company director born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Unit 8, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF
Mcseveney, Steven James
born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 8 1, Jamieson Gardens, Shotts, Lanarkshire, ML7 4EF
Mcseveney, Steven James
British Registered addresses and corresponding companies
IIF 9 1 Jamieson Gardens, Shotts, Strathclyde, ML7 4EF
Mcseveney, Steven James
British builderRegistered addresses and corresponding companies
IIF 10 1 Jamieson Gardens, Shotts, Strathclyde, ML7 4EF
- 1CHECKTWICE LIMITED - 1992-01-23 Unit 3 Gilburn Industrial Estate, Shotts, LanarkshireCorporate (2 parents)Equity (Company account)744,135 GBP2024-03-31Officer
1992-01-13 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 2 Unit 3 Gilburn Industrial Estate, Shotts, LanarkshireCorporate (3 parents)Equity (Company account)203,448 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Unit 8 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West LothianCorporate (5 parents)Equity (Company account)-2,924 GBP2023-09-30Officer 2022-06-28 ~ nowIIF 7 - director → MEPerson with significant control 2023-03-27 ~ nowIIF 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
- 1CHECKTWICE LIMITED - 1992-01-23 Unit 3 Gilburn Industrial Estate, Shotts, LanarkshireCorporate (2 parents)Equity (Company account)744,135 GBP2024-03-31Officer 1999-08-19 ~ 2003-03-31IIF 9 - secretary → ME
- 2 Unit 3 Gilburn Industrial Estate, Shotts, LanarkshireCorporate (3 parents)Equity (Company account)203,448 GBP2024-03-31Officer 1998-01-28 ~ 2021-04-09IIF 5 - director → ME 1998-01-28 ~ 2004-02-24IIF 10 - secretary → ME
- 3 Unit 3 Gilburn Industrial Estate, Shotts, LanarkshireCorporate (2 parents)Equity (Company account)9,876 GBP2024-03-31Officer 2008-05-16 ~ 2022-04-30IIF 8 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2022-04-30IIF 4 - Right to appoint or remove members → OE
