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 Justin David Mccarthy
- Irish born in May 1968
Mr Justin David Mccarthy
Resident in Scotland
Registered addresses and corresponding companiesHunter Cottage, High Street, Aberlady, Longniddry, EH32 0RB, Scotland
IIF 1Hunter Cottage, High Street, Longniddry, East Lothian, EH32 0RB, United Kingdom
IIF 259 Carlops Road, Penicuik, Lothian Mid, EH26 9HR, Scotland
IIF 3Cornbank House, 59 Carlops Road, Penicuik, Lothian Mid, EH26 9HR, Scotland
IIF 4 IIF 5Cornbank House 59, Carlops Road, Penicuik, Midlothian, EH26 9HR
IIF 6
- Irish director born in May 1968
Mccarthy, Justin David
Resident in Scotland
Registered addresses and corresponding companies - Irish property developer born in May 1968
Mccarthy, Justin David
Resident in Scotland
Registered addresses and corresponding companies - Irish self employed born in May 1968
Mccarthy, Justin David
Resident in Scotland
Registered addresses and corresponding companies - Irish salon owner born in May 1968
Mccarthy, Justin
Resident in West Lothian
Registered addresses and corresponding companiesCornbank House 59, Carlops Road, Penicuik, Midlothian, EH26 9HR, Scotland
IIF 15
- Irish self employed born in May 1968
Mccarthy, Justin
Resident in West Lothian
Registered addresses and corresponding companiesWoodfield House, Swinabbey, Red Mill, East Whitburn, EH47 7RH, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Mccarthy, Justin David
Hunter Cottage, High Street, Longniddry, East Lothian, EH32 0RB, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Mccarthy, Justin
- 1Hunter Cottage High Street, Aberlady, Longniddry, ScotlandDissolved Corporate (1 parent)Officer2023-06-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-06-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 2Hunter Cottage, High Street, Longniddry, East Lothian, United KingdomDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 14 - Director → ME2023-06-01 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2023-06-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Cornbank House 59 Carlops Road, Penicuik, MidlothianDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,850 GBP2016-09-30Officer2014-09-04 ~ 2017-10-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-20IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4Cornbank House, 59 Carlops Road, Penicuik, Lothian Mid, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)54,550 GBP2016-08-31Officer2015-08-04 ~ 2017-10-01IIF 10 - Director → ME2015-08-04 ~ 2017-10-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-08-20IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE
- 5
THE RETREAT PB LIMITED
SC51228259 Carlops Road, Penicuik, Lothian Mid, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,397 GBP2016-08-31Officer2015-08-04 ~ dissolvedIIF 8 - Director → ME2015-08-04 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
THE RETREAT PEEBLES LTD
SC497464Cornbank House, 59 Carlops Road, Penicuik, Lothian Mid, ScotlandDissolved Corporate (1 parent)Officer2015-02-10 ~ dissolvedIIF 11 - Director → ME - 7
THE RETREAT SCOTLAND LIMITED
SC512284Cornbank House, 59 Carlops Road, Penicuik, Lothian Mid, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3 GBP2016-08-31Officer2015-08-04 ~ dissolvedIIF 9 - Director → ME2015-08-04 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
THE RETREAT WC LIMITED
SC51226559 Carlops Road, Penicuik, Lothian Mid, ScotlandDissolved Corporate (2 parents)Officer2015-08-04 ~ dissolvedIIF 7 - Director → ME2015-08-04 ~ dissolvedIIF 20 - Secretary → ME - 9
WOODFIELD BEAUTY LIMITED
SC359422Woodfield House, Swinabbey, RedmillDissolved Corporate (4 parents)Officer2009-05-11 ~ dissolvedIIF 12 - Director → ME - 10
WOODFIELD SPA LTD
SC397160Woodfield House Swinabbey, Red Mill, East Whitburn, ScotlandDissolved Corporate (1 parent)Officer2011-04-06 ~ dissolvedIIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.