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 Alan John Lilley
Mr Alan John Lilley
British born in September 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Ralston House, Cyril Street, Paisley, PA1 1RW
Mr Alan Lilly
British born in October 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Ralston House, Cyril Street, Paisley, PA1 1RW
Lilley, Alan John
British director born in September 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Ralston House, Cyril Street, Paisley, PA1 1RW
Lilley, Alan John
British operations director born in September 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 4 244 Millfield Hill, Erskine, Renfrewshire, PA8 6JL
Lilley, Alan John
British precious metals dealer born in September 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Moncrieff House, 10 Moncrieff Street, Paisley, Renfrewshire, PA3 2BE, Scotland
Lilley, Alan John
British retired born in September 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 6 The Clubhouse, Golf Road, Bishopton, Renfrewshire, PA7 5PH
- 1 Moncrieff House, 10 Moncrieff Street, Paisley, RenfrewshireDissolved Corporate (1 parent)Officer
2009-11-05 ~ dissolvedIIF 5 - Director → ME - 2HMS (651) LIMITED - 2006-03-17 Ralston House, Cyril Street, PaisleyDissolved Corporate (2 parents)Officer 2012-02-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 The Clubhouse, Golf Road, Bishopton, RenfrewshireActive Corporate (9 parents)Officer 2019-01-14 ~ 2020-06-07IIF 6 - Director → ME
- 2ALNERY NO. 1113 LIMITED - 1991-10-17CASH AMERICA UK LIMITED - 1992-02-11 Times House, Throwley Way, Sutton, SurreyActive Corporate (6 parents, 1 offspring)Officer 2006-09-01 ~ 2009-04-30IIF 4 - Director → ME
- 3HMS (651) LIMITED - 2006-03-17 Ralston House, Cyril Street, PaisleyDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE
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