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.
Machugh, Anthony
Machugh, Anthony
British director born in May 1962Resident in Scotland
Registered addresses and corresponding companiesMchugh, Anthony Robert
British sales director born in May 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 4
Office 15, 63, Dunnock Road, Dunfermline, KY11 8QE, Scotland
Mr Anthony Machugh
British born in May 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 5 1146, Argyle Street, Finnieston, Glasgow, G3 8TE, Scotland
Machugh, Anthony Robert
British salesman born in May 1962Registered addresses and corresponding companies
IIF 6 26 Victoria Crescent Road, Glasgow, G12 9DD
Machugh, Anthony Robert
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Machugh, Anthony Robert
British sales manager born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 28, Southbrae Gardens, Glasgow, G13 1UB
Mr. Anthony Robert Mchugh
British born in May 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Office 15, 63, Dunnock Road, Dunfermline, KY11 8QE, Scotland
Mr Anthony Machugh
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Robert Machugh
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
- 1 29 Brandon Street, Hamilton, South LanarkshireActive Corporate (2 parents)Equity (Company account)111,256 GBP2024-10-31Officer
2013-09-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OEIIF 12 - Right to appoint or remove directors → OE - 2
KEYTIME CONNECT LIMITED
- nowMACNEWCO TWO HUNDRED AND FIFTY LIMITED - 2008-08-01 68a East Kilbride Road, Busby, GlasgowDissolved Corporate (2 parents)Officer 2008-07-28 ~ dissolvedIIF 8 - Director → ME - 3 1146 Argyle Street, Finnieston, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-04-09 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-11-23 ~ nowIIF 3 - Director → MEPerson with significant control 2021-11-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)Equity (Company account)48,314 GBP2024-03-31Officer 2021-11-23 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (2 parents)Officer 2010-07-01 ~ 2024-02-09IIF 4 - Director → MEPerson with significant control 2017-05-20 ~ 2024-02-09IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
PAYFACTO UK LTD
- nowPOSERA EUROPE LIMITED - 2021-04-01FORTH CASH SYSTEMS LIMITED - 2004-06-23 Suite 2, 2nd Floor The Mercantile Building, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)351,739 GBP2024-03-31Officer 1999-05-12 ~ 2005-04-25IIF 6 - Director → ME
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