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.
Halley, Craig Bennet
Halley, Craig Bennet
British retailer born in June 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
42 Windyedge Crescent, Jordanhill, Glasgow, G13 1YF
Halley, Craig Bennet
British salesman born in June 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 2 42 Windyedge Crescent, Jordanhill, Glasgow, G13 1YF
Mr Craig Bennet Halley
British born in June 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 3 T/a Slanj, 604 Duke Street, Glasgow, G31 1JX, Scotland
Halley, Craig
Scottish retailer born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Craig Halley
Scottish born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 T/a Slanj, 604 Duke Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)38,000 GBP2024-01-31Officer
2018-01-05 ~ nowIIF 4 - director → MEPerson with significant control 2018-01-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Clan Scotland Ltd T/a Slanj, 67 St. Vincent Street, Glasgow, StrathclydeDissolved corporate (2 parents)Officer 2009-04-20 ~ dissolvedIIF 1 - director → ME
- 3
CLAN SCOTLAND LIMITED
- nowBDH DESIGN LIMITED - 2003-11-18 T/a Slanj, 604 Duke Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)480,287 GBP2024-01-31Officer 2003-11-12 ~ nowIIF 2 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 604 Duke Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2023-08-31Officer 2018-08-06 ~ nowIIF 5 - director → ME
- 1 604 Duke Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2023-08-31Person with significant control 2018-08-06 ~ 2023-11-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
