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.
Mcintyre, Gordon Thomas
Mcintyre, Gordon Thomas
British directorRegistered addresses and corresponding companies
IIF 1
Sorn Castle, Sorn, Ayrshire, KA5 6HR
Mcintyre, Gordon Thomas
British born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Stapenhill House, Scotland End, Hook Norton, Banbury, OX15 5NR, England
IIF 3 Brocklar Farm Sorn, Mauchline, East Ayrshire, KA5 6JG, Scotland
IIF 4 Brocklar Farm, Brocklar Farm, Mauchline, KA5 6JG, Scotland
IIF 5 Brocklar Farm, Sorn Estate, Mauchline, Ayrshire, KA5 6JG, Scotland
IIF 6 IIF 7 Brocklar Farm, Sorn, Mauchline, East Ayrshire, KA5 6JG, Scotland
Mcintyre, Gordon Thomas
British company director born in March 1972Resident in Scotland
Registered addresses and corresponding companiesMcintyre, Gordon Thomas
British director born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Stapenhill House, Scotland End, Hook Norton, Banbury, OX15 5NR, England
Mcintyre, Gordon Thomas
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Gordon Thomas Mcintyre
British born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 14 IIF 15 Stapenhill House, Scotland End, Hook Norton, Banbury, OX15 5NR, England
IIF 16 1, Brocklar Farm, Sorn Estate, Mauchline, East Ayrshire, KA5 6JG, Scotland
IIF 17 Brocklar Farm, Sorn Estate, Mauchline, Ayrshire, KA5 6JG, Scotland
IIF 18 Brocklar Farm, Sorn Estate, Mauchline, KA5 6JG, Scotland
IIF 19 Brocklar Farm, Sorn Estate, Sorn, Mauchline, East Ayrshire, KA5 6JG, United Kingdom
IIF 20 IIF 21 Brocklar Farm, Sorn, Mauchline, East Ayrshire, KA5 6JG, Scotland
IIF 22 8, Dow Road, Monkton, Prestwick, KA9 2TU, Scotland
IIF 23 8, Dow Road, Prestwick International Aerospace Park, Prestwick, Ayrshire, KA9 2TU
- 1 Stapenhill House Scotland End, Hook Norton, Banbury, EnglandActive Corporate (2 parents)Officer
2025-03-03 ~ nowIIF 4 - Director → ME - 2
AFFORDABLE HEARING LTD
- nowHEARING AIDS DIRECT LTD - 2024-08-13 Stapenhill House Scotland End, Hook Norton, Banbury, EnglandActive Corporate (2 parents)Equity (Company account)-15,030 GBP2024-05-31Officer 2022-05-09 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Brocklar Farm Sorn Estate, Sorn, Mauchline, East Ayrshire, United KingdomDissolved Corporate (1 parent)Officer 2022-06-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-06-23 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 Stapenhill House Scotland End, Hook Norton, Banbury, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2021-12-17 ~ nowIIF 2 - Director → MEPerson with significant control 2021-12-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5THE HEARING AID EXCHANGE LTD - 2021-10-19 Stapenhill House Scotland End, Hook Norton, Banbury, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2023-10-31Person with significant control 2021-10-05 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Stapenhill House Scotland End, Hook Norton, Banbury, EnglandActive Corporate (2 parents)Equity (Company account)-14,370 GBP2024-07-31Officer 2024-02-08 ~ nowIIF 3 - Director → ME
- 7 Stapenhill House Scotland End, Hook Norton, Banbury, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2022-08-24 ~ nowIIF 5 - Director → MEPerson with significant control 2022-08-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 8 Dow Road, Prestwick International Aerospace Park, Prestwick, AyrshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Officer 2013-04-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Brocklar Farm, Sorn Estate, Mauchline, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-05-31Officer 2018-05-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 10 Suite A, Hereford House, Offa Street, HerefordDissolved Corporate (2 parents)Officer 2006-09-18 ~ dissolvedIIF 12 - Director → ME
- 11 Stapenhill House Scotland End, Hook Norton, Banbury, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2021-12-21 ~ nowIIF 6 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Stapenhill House Scotland End, Hook Norton, Banbury, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-12-31Officer 2021-12-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
SMARTWATER GROUP LIMITED
- nowDETERTECH UK LIMITED - 2022-09-29PERIMETER INTRUDER DETECTION SYSTEMS LTD. - 2022-07-29 Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (3 parents)Equity (Company account)10,901,666 GBP2020-05-31Officer 2007-11-30 ~ 2019-12-02IIF 11 - Director → ME 2007-11-30 ~ 2012-01-01IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-12-02IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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