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.
Riddick, Michael Alexander
Riddick, Michael Alexander
British builder born in May 1957Resident in Scotland
Registered addresses and corresponding companiesRiddick, Michael Alexander
British building contractor born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Davah, Port Road, Haugh Of Urr, Castle Douglas, Dumfries & Galloway, DG7 3JW
Riddick, Michael Alexander
British director born in May 1957Resident in Scotland
Registered addresses and corresponding companiesRiddick, Michael Alexander
British surveyor born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 10 213, St. Vincent Street, Glasgow, Strathclyde, G2 5QY, Scotland
Riddick, Michael Alexander
British Registered addresses and corresponding companies
IIF 11 Davah, Port Road, Haugh Of Urr, Castle Douglas, Dumfries & Galloway, DG7 3JW
Mr Michael Alexander Riddick
British born in May 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 12 17/19, Main Street, Haugh Of Urr, Castle Douglas, DG7 3YA, Scotland
IIF 13 17/19, Main Street, Haugh Of Urr, Castle Douglas, DG7 3YA, United Kingdom
IIF 14 2, Bothwell Street, Glasgow, G2 6LU
IIF 15 213, St. Vincent Street, Glasgow, G2 5QY
IIF 16 C/o Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow, G2 5QY
- 1 Grainger Corporate Rescue & Recovery, Third Floor 65 Bath Street, GlasgowDissolved corporate (2 parents)Equity (Company account)72,853 GBP2019-06-30Officer
2017-05-22 ~ dissolvedIIF 7 - director → ME - 2
GALLOWAY STORAGE LIMITED
- nowDEE FISH LIMITED - 2014-11-21FLEET BAY MANAGEMENT COMPANY LIMITED - 2011-10-31 Bannerman Johnstone Maclay, 213 St. Vincent Street, GlasgowDissolved corporate (2 parents)Officer 2014-12-19 ~ dissolvedIIF 10 - director → ME - 3123 K STREET LIMITED - 2014-11-21KAYE123 LIMITED - 2012-07-05 213 St. Vincent Street, GlasgowDissolved corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-05-22 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-11-07 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 4 2 Bothwell Street, GlasgowDissolved corporate (2 parents)Equity (Company account)1,557,768 GBP2021-12-31Officer 2017-05-22 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 5 17/19 Main Street, Haugh Of Urr, Castle DouglasCorporate (2 parents)Equity (Company account)115,801 GBP2023-06-30Officer ~ nowIIF 2 - director → ME ~ nowIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6 Craigroyston, 1 Dunmuir Road, Castle Douglas, KirkcudbrightshireCorporate (6 parents)Equity (Company account)12,326 GBP2024-09-30Officer 2023-02-28 ~ nowIIF 1 - director → ME
- 7 C/o Bannerman Johnstone Maclay, 213 St Vincent Street, GlasgowDissolved corporate (4 parents)Net Assets/Liabilities (Company account)65,266 GBP2021-03-31Officer 2006-02-07 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OE
- 1BORDERS (SCOTLAND) LIMITED - 2016-09-07KAYE (SCOTLAND) LIMITED - 2013-12-09 17/19 Main Street, Haugh Of Urr, Castle Douglas, ScotlandCorporate (2 parents)Equity (Company account)-5,587 GBP2024-11-30Officer 2017-05-22 ~ 2019-08-14IIF 8 - director → MEPerson with significant control 2018-11-15 ~ 2019-08-14IIF 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% → OE
- 2 Craigroyston, 1 Dunmuir Road, Castle Douglas, KirkcudbrightshireCorporate (6 parents)Equity (Company account)12,326 GBP2024-09-30Officer 1996-11-06 ~ 2003-01-15IIF 3 - director → ME 1987-11-04 ~ 1990-11-14IIF 4 - director → ME
