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.
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Mclarney, Andrew John Michael
Mclarney, Andrew John Michael
British accountant born in July 1975Resident in Isle Of Man
Registered addresses and corresponding companiesMclarney, Andrew John Michael
British director born in July 1975Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 4
80, Cronk Cullyn, Colby, IM9 4PS, Isle Of Man
Mclarney, Andrew
British, director born in July 1975Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 5 6th Floor Victory House, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man
Andrew Mclarney
British, born in July 1975Registered addresses and corresponding companies
- 1 Cairnrobin Commercial Park, Marywell, Aberdeen, ScotlandDissolved corporate (2 parents)Equity (Company account)93,935 GBP2021-03-31Officer
2018-08-15 ~ dissolvedIIF 2 - director → ME - 2 6th Floor Victory House, Prospect Hill, Douglas, Isle Of ManCorporate (2 parents)OfficerResponsible for director 2023-02-07 ~ nowIIF 5 - managing-officer → ME
- 3 6th Floor, Victory House, Prospect Hill, DouglasCorporate (3 parents)Officer 2020-06-15 ~ nowIIF 1 - director → ME
- 4 6th Floor Victory House, Prospect Hill, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2022-06-01 ~ nowIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 7 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 7 - Right to appoint or remove directors as the trustees of a trust → OEIIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 5 6th Floor Victory House, Prospect Hill, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2021-08-03 ~ nowIIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 6LEMONCOURT PROPERTIES LTD. - 2007-02-26 45 South Mossley Hill Road, Liverpool, EnglandCorporate (3 parents)Equity (Company account)17,039 GBP2023-09-30Officer 2022-06-01 ~ nowIIF 3 - director → ME
- 7 2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved corporate (6 parents)Officer 2020-06-30 ~ dissolvedIIF 4 - director → ME
