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.
Mawhinney, Samuel James
Mawhinney, Samuel James
British director born in June 1955Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Elm House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland
IIF 2 28, High Street, Nairn, Nairnshire, IV12 4AU
IIF 3 Units 1&2 Old School, Cawdor, Nairn, IV12 5BL, Scotland
IIF 4 IIF 5 3 Coastguard Cottages, Harbour Road, Portavogie, Newtownards, BT22 1EA, Northern Ireland
IIF 6 3 Coastguard Cottages, Harbour Road, Portavogie, Newtownards, County Down, BT22 1EA, Northern Ireland
IIF 7 3, Harbour Road, Portavogie, Newtownards, BT22 1EA, Northern Ireland
IIF 8 3 Coastguard Cottages, Harbour Road, Portavogie, BT22 1EA, Northern Ireland
IIF 9 IIF 10 IIF 11 (more) 3 Coastguard Cottages, Harbour Road, Portavogie, Co Down, BT22 1EA, Northern Ireland
Mawhinney, Samuel James
British director/manager born in June 1955Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 42 Main Road, Cloughey, Newtownards, BT22 1HY
Mawhinney, Samuel James
British fishselling manager born in June 1955Resident in Northern Ireland
Registered addresses and corresponding companies
- 1DUNWILCO (513) LIMITED - 1996-07-04 Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandCorporate (4 parents)Equity (Company account)102,828 GBP2023-06-30Officer
2021-09-22 ~ nowIIF 5 - director → ME - 2 C/o J & J Denholm Limited, 18 Woodside Crescent, GlasgowCorporate (4 parents)Officer 2013-02-18 ~ nowIIF 16 - director → ME
- 3 3 Coastguard Cottages, Portavogie, Co DownCorporate (8 parents)Officer 1990-12-13 ~ nowIIF 13 - director → ME
- 4CHRISTIAN SALVESEN(FISH SELLING)LIMITED - 1986-07-02 18 Woodside Crescent, GlasgowCorporate (8 parents, 21 offsprings)Officer 2000-01-01 ~ nowIIF 14 - director → ME
- 5 Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandCorporate (4 parents)Equity (Company account)950,054 GBP2023-12-31Officer 2021-09-22 ~ nowIIF 10 - director → ME
- 6DUNWILCO (280) LIMITED - 1992-01-30 Units 1&2 Old School, Cawdor, Nairn, ScotlandCorporate (5 parents, 3 offsprings)Equity (Company account)8,799,454 GBP2023-12-31Officer 2021-09-22 ~ nowIIF 8 - director → ME
- 7DUNWILCO (221) LIMITED - 1990-12-19 Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandCorporate (3 parents)Equity (Company account)3,501,996 GBP2023-12-31Officer 2021-09-22 ~ nowIIF 4 - director → ME
- 8 Units 1&2 Old School, Cawdor, Nairn, ScotlandDissolved corporate (6 parents)Equity (Company account)77,423 GBP2023-09-30Officer 2022-05-20 ~ dissolvedIIF 3 - director → ME
- 9 22 Commercial Road, Buckie, ScotlandCorporate (4 parents)Equity (Company account)1,781,756 GBP2023-12-31Officer 2021-09-22 ~ nowIIF 9 - director → ME
- 10 Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandCorporate (4 parents)Equity (Company account)629,680 GBP2023-12-31Officer 2021-09-22 ~ nowIIF 11 - director → ME
- 11DUNWILCO (30) LIMITED - 1986-12-15 Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, ScotlandCorporate (2 parents)Equity (Company account)1,208,449 GBP2023-12-31Officer 2021-09-30 ~ nowIIF 7 - director → ME
- 12 28 High Street, Nairn, NairnshireDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)75,587 GBP2018-03-31Officer 2016-05-09 ~ dissolvedIIF 2 - director → ME
- 13NAC ALLAN SALES LIMITED - 1986-03-06 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved corporate (4 parents, 1 offspring)Equity (Company account)372,805 GBP2020-12-31Officer 2021-03-15 ~ dissolvedIIF 15 - director → ME
- 14 26-30 Marine Place, Buckie, ScotlandCorporate (4 parents)Equity (Company account)83,572 GBP2024-03-31Officer 2016-05-20 ~ nowIIF 6 - director → ME
- 15DUNWILCO (85) LIMITED - 1988-02-17 Units 1 & 2 Old School, Cawdor, Nairn, United KingdomCorporate (3 parents)Equity (Company account)671,778 GBP2023-09-30Officer 2021-09-22 ~ nowIIF 12 - director → ME
- 1 Elm House, Cradlehall Business Park, Inverness, ScotlandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,961 GBP2016-03-31Officer 2015-07-15 ~ 2016-11-04IIF 1 - director → ME
