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.
Machan, Anne Marie
Machan, Anne Marie
British audit manager born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1
38/40, High Street, Kirkcaldy, KY1 1LU, Scotland
Machan, Anne Marie
British director born in December 1968Resident in Scotland
Registered addresses and corresponding companiesMachan, Anne Marie
British housewife born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Kingscavil House, Balado, Kinross, Perth & Kinross, KY13 0NH
Mrs Anne Marie Machan
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Kingscavil House, Balado, Kinross, KY13 0NH
Machan, Anne Marie
British directorRegistered addresses and corresponding companies
IIF 7 Kingscavil House, Balado, Kinross, Perth & Kinross, KY13 0NH
- 1 Kingscavil House, Balado, KinrossCorporate (2 parents)Equity (Company account)580 GBP2024-03-31Officer
2004-03-17 ~ nowIIF 3 - director → ME 2004-03-17 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2 20 - 22 Wenlock Road, London, EnglandCorporate (3 parents)Equity (Company account)41,051 GBP2024-06-30Officer 2014-06-12 ~ nowIIF 4 - director → ME
- 3
SMB CONNECT LIMITED
- nowALPHAC2 LIMITED - 2014-04-24 Kingscavil House, Balado, KinrossDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)200 GBP2015-10-31Officer 2014-07-20 ~ dissolvedIIF 2 - director → ME
- 1
EARLY YEARS SCOTLAND
- nowSCOTTISH PRE-SCHOOL PLAY ASSOCIATION - 2014-11-11SCOPE IN SCOTLAND - 1988-11-07 23 Granville Street, GlasgowCorporate (10 parents, 1 offspring)Officer 2002-09-23 ~ 2004-09-18IIF 5 - director → ME - 2 38-40 High Street, Kirkcaldy, Fife, ScotlandCorporate (6 parents)Officer 2020-03-10 ~ 2025-01-21IIF 1 - director → ME
