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 Craig Andrew Machan
Mr Craig Andrew Machan
British born in February 1967Resident in Scotland
Registered addresses and corresponding companiesMachan, Craig Andrew
British company director born in February 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4
Kingscavil House, Balado, Kinross, KY13 0NH, Scotland
Machan, Craig Andrew
British director born in February 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 5 341, Chorley New Road, Horwich, Bolton, BL6 5PP, England
IIF 6 Kingscavil House, Balado, Kinross, KY13 0NH
IIF 7 IIF 8 Kingscavil House, Balado, Kinross, KY13 0NH, Scotland
IIF 9 Kingscavil House, Balado, Kinross, Perth & Kinross, KY13 0NH, Scotland
IIF 10 20 - 22, Wenlock Road, London, N1 7GU, England
Machan, Craig Andrew
British managing director born in February 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Units 27 & 28, Lime Tree House, North Castle Street, Alloa, FK10 1EX, Scotland
Machan, Craig Andrew
British mr born in February 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 12 20, Wenlock Road, London, N1 7GU, England
Machan, Craig Andrew
Registered addresses and corresponding companies
- 1 20 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)501 GBP2024-06-30Officer
2023-06-26 ~ nowIIF 12 - director → ME 2023-06-26 ~ nowIIF 16 - secretary → MEPerson with significant control 2023-06-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Kingscavil House, Balado, KinrossCorporate (2 parents)Equity (Company account)580 GBP2024-03-31Officer 2004-08-13 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 20 - 22 Wenlock Road, London, EnglandCorporate (3 parents)Equity (Company account)41,051 GBP2024-06-30Officer 2014-06-12 ~ nowIIF 10 - director → ME 2014-06-12 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-06-12 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4
MSCB TRAINING LIMITED
- nowALPHAC1 LIMITED - 2014-03-20 Kingscavil House, Balado, Kinross, ScotlandDissolved corporate (1 parent)Officer 2013-10-11 ~ dissolvedIIF 7 - director → ME 2013-10-11 ~ dissolvedIIF 13 - secretary → ME - 5 341 Chorley New Road, Horwich, Bolton, EnglandCorporate (4 parents)Officer 2024-05-20 ~ nowIIF 5 - director → ME
- 6
SMB CONNECT LIMITED
- nowALPHAC2 LIMITED - 2014-04-24 Kingscavil House, Balado, KinrossDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)200 GBP2015-10-31Officer 2013-10-11 ~ dissolvedIIF 8 - director → ME 2013-10-11 ~ dissolvedIIF 14 - secretary → ME
- 1 32 Main Street, Cambusbarron, Stirling, ScotlandCorporate (2 parents)Equity (Company account)1,990 GBP2023-07-31Officer 2012-07-17 ~ 2014-03-03IIF 9 - director → ME
- 2 Units 3 + 7c The Makers Village, Ludgate, AlloaDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)151,368 GBP2016-03-31Officer 2013-04-08 ~ 2014-01-17IIF 4 - director → ME
- 3 Units 27 & 28, Lime Tree House North Castle Street, Alloa, ScotlandCorporate (4 parents, 1 offspring)Officer 2017-01-09 ~ 2025-02-04IIF 11 - director → ME
