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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mawhinney, Samuel James

    Related profiles found in government register
  • Mawhinney, Samuel James
    British director born in June 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Elm House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland

      IIF 1

    • icon of address 28, High Street, Nairn, Nairnshire, IV12 4AU

      IIF 2

    • icon of address Units 1&2 Old School, Cawdor, Nairn, IV12 5BL, Scotland

      IIF 3

    • icon of address 3 Coastguard Cottages, Harbour Road, Portavogie, Newtownards, BT22 1EA, Northern Ireland

      IIF 4 IIF 5

    • icon of address 3 Coastguard Cottages, Harbour Road, Portavogie, Newtownards, County Down, BT22 1EA, Northern Ireland

      IIF 6

    • icon of address 3, Harbour Road, Portavogie, Newtownards, BT22 1EA, Northern Ireland

      IIF 7

    • icon of address 3 Coastguard Cottages, Harbour Road, Portavogie, BT22 1EA, Northern Ireland

      IIF 8

    • icon of address 3 Coastguard Cottages, Harbour Road, Portavogie, Co Down, BT22 1EA, Northern Ireland

      IIF 9 IIF 10 IIF 11
  • Mawhinney, Samuel James
    British director/manager born in June 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 42 Main Road, Cloughey, Newtownards, BT22 1HY

      IIF 13
  • Mawhinney, Samuel James
    British fishselling manager born in June 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Coastguard Cottages, Harbour Road, Portavogie, Newtownards, Co Down, BT22 1EA, United Kingdom

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 15
  • 1
    DUNWILCO (513) LIMITED - 1996-07-04
    icon of address Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    88,944 GBP2024-06-30
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address C/o J & J Denholm Limited, 18 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-18 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 3 Coastguard Cottages, Portavogie, Co Down
    Active Corporate (8 parents)
    Officer
    icon of calendar 1990-12-13 ~ now
    IIF 13 - Director → ME
  • 4
    CHRISTIAN SALVESEN(FISH SELLING)LIMITED - 1986-07-02
    icon of address 18 Woodside Crescent, Glasgow
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    950,054 GBP2023-12-31
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 10 - Director → ME
  • 6
    DUNWILCO (280) LIMITED - 1992-01-30
    icon of address Units 1&2 Old School, Cawdor, Nairn, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,799,454 GBP2023-12-31
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 8 - Director → ME
  • 7
    DUNWILCO (221) LIMITED - 1990-12-19
    icon of address Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,501,996 GBP2023-12-31
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Units 1&2 Old School, Cawdor, Nairn, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    77,423 GBP2023-09-30
    Officer
    icon of calendar 2022-05-20 ~ dissolved
    IIF 3 - Director → ME
  • 9
    icon of address 22 Commercial Road, Buckie, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,781,756 GBP2023-12-31
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    629,680 GBP2023-12-31
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 11 - Director → ME
  • 11
    DUNWILCO (30) LIMITED - 1986-12-15
    icon of address Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    740,466 GBP2024-12-31
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 7 - Director → ME
  • 12
    icon of address 28 High Street, Nairn, Nairnshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    75,587 GBP2018-03-31
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 2 - Director → ME
  • 13
    NAC ALLAN SALES LIMITED - 1986-03-06
    icon of address C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    372,805 GBP2020-12-31
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 14
    icon of address 26-30 Marine Place, Buckie, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    83,572 GBP2024-03-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 6 - Director → ME
  • 15
    DUNWILCO (85) LIMITED - 1988-02-17
    icon of address Units 1 & 2 Old School, Cawdor, Nairn, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,074,947 GBP2024-11-30
    Officer
    icon of calendar 2021-09-22 ~ now
    IIF 12 - Director → ME
Ceased 1
  • 1
    icon of address Elm House, Cradlehall Business Park, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,961 GBP2016-03-31
    Officer
    icon of calendar 2015-07-15 ~ 2016-11-04
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.