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.
Mackay, Logie Stewart
Mackay, Logie Stewart
Scottish company director born in May 1953Resident in Scotland
Registered addresses and corresponding companiesMackay, Logie Stewart
Scottish director born in May 1953Resident in Scotland
Registered addresses and corresponding companiesMackay, Logie Stewart
British company director born in May 1953Resident in Scotland
Registered addresses and corresponding companiesMackay, Logie Stewart
British director born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 9
3 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP1 8AB, England
Mr Logie Stewart Mackay
Scottish born in May 1953Resident in Scotland
Registered addresses and corresponding companiesMackay, Logie Stewart
British director born in May 1953Resident in United Kingdom
Registered addresses and corresponding companiesMackay, Logie Stewart
British process manager born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Logie Stewart Mackay
British born in May 1953Resident in Scotland
Registered addresses and corresponding companiesMackay, Logie Stewart
Registered addresses and corresponding companies
IIF 17 Thainstone Business Centre, Thainstone Business Centre, Inverurie, AB51 5TB, Scotland
Mr Logie Stewart Mackay
British born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 3, Churchway, Haddenham, Aylesbury, HP17 8AB, England
- 1 Thainstone Business Centre, Thainstone Business Centre, Inverurie, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer
2021-02-08 ~ nowIIF 2 - Director → ME 2021-07-29 ~ nowIIF 17 - Secretary → ME - 2 5 Carden Place, Aberdeen, ScotlandActive Corporate (3 parents)Officer 2024-01-23 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3PROBRIT LIMITED - 2002-05-10 71-75 Shelton Street, Covent Garden, LondonActive Corporate (4 parents)Equity (Company account)52 GBP2023-12-31Officer 1998-03-01 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2019-09-06 ~ nowIIF 1 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 5 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)36,827 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1AURORA CRYOGENICS LTD - 2017-02-02FAIRWAY ROCK ASSET MANAGEMENT LTD - 2018-07-17 Bamburgh Suite, Waterloo Quay, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-206,850 GBP2024-04-30Officer 2017-06-01 ~ 2020-12-15IIF 5 - Director → ME 2015-04-22 ~ 2017-02-21IIF 9 - Director → ME
- 2 Bamburgh Suite, Provender House, 35-37 Waterloo Quay, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-234,908 GBP2024-04-30Officer 2017-11-30 ~ 2020-12-15IIF 4 - Director → ME
- 3 Bamburgh Suite, Provender House, 37 Waterloo Quay, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-10-31Officer 2018-07-20 ~ 2020-12-15IIF 6 - Director → ME
- 4 Bamburgh Suite, Provender House, 35-37 Waterloo Quay, Aberdeen, ScotlandActive Corporate (3 parents, 3 offsprings)Equity (Company account)6,000 GBP2024-04-30Officer 2018-05-16 ~ 2020-12-15IIF 3 - Director → ME
- 5
SCHILLTRON LIMITED
- nowSHILLTRON LIMITED - 2001-09-18LOGIE MACKAY & ASSOCIATES LIMITED - 2001-04-13 3 Churchway, Haddenham, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2000-07-31 ~ 2016-02-06IIF 13 - Director → ME - 6 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2019-09-06 ~ 2022-02-16IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 Hamilton House 56, Hamilton Street, Birkenhead, Wirral, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2008-02-01 ~ 2008-06-26IIF 12 - Director → ME
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