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.
Carmody, Adam David
- British company director born in September 1973
Carmody, Adam David
Resident in Scotland
Registered addresses and corresponding companies85/1, Leith Walk, Edinburgh, EH6 8LX, Scotland
IIF 1
- British director born in September 1973
Carmody, Adam David
Resident in Scotland
Registered addresses and corresponding companies85/1, Leith Walk, Edinburgh, Midlothian, EH6 8LX, United Kingdom
IIF 2
- British trustee born in September 1973
Carmody, Adam David
Resident in Ireland
Registered addresses and corresponding companies - British trustee born in September 1973
Carmody, Adam
Resident in Ireland
Registered addresses and corresponding companiesChurchill House, 1 London Road, Slough, SL3 7FJ, United Kingdom
IIF 6
- British director born in September 1973
Carmody, Adam
Resident in Panama
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 7
- British born in September 1973
Adam David Carmody
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1973
Adam Carmody
Resident in Ireland
Registered addresses and corresponding companiesChurchill House, 1 London Road, Slough, SL3 7FJ, United Kingdom
IIF 10
- British born in September 1973
Mr Adam Carmody
Resident in Panama
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 11
- British born in September 1973
Adam David Carmody
Resident in Ireland
Registered addresses and corresponding companies - born in September 1973
Carmody, Adam
Resident in Panama
Registered addresses and corresponding companies3a Torre Del Pacifico, Anastacio Ruiz, Marbella, Panama, 0000000, Panama
IIF 15
- British born in September 1973
Adam Carmody
Resident in Panama
Registered addresses and corresponding companies3a Torre Del Pacifico, Anastacio Ruiz, Panama, 0000000, Panama
IIF 16
- 1
BILLINGTONS LIMITED
1030617771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE - 2
CHARRINGTONS LLP
OC41289812 Whitehaven Home Park Chapel Lane, Blackfield, Hampshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-07-19 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-07-19 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove members → OE - 3
COMPLIANCE AND CONSULTING SERVICES LIMITED
11861117Churchill House, 1 London Road, Slough, United KingdomDissolved Corporate (2 parents)Officer2019-03-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 4
GENFACT LTD
SC70378285/1 Leith Walk, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 5
HARRI GORRI INC LTD
SC615080Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2018-11-30 ~ 2019-01-30IIF 4 - Director → MEPerson with significant control2018-11-30 ~ 2019-01-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
MERCANTILE BROKER LIMITED
11745730Suite 3 145 Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 7
ONDAREA GROUP LIMITED
SC615082Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2018-11-30 ~ 2019-01-30IIF 3 - Director → MEPerson with significant control2018-11-30 ~ 2019-01-30IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
RED-WHITE ROSE REAL ESTATE LTD
1463667250 Princes Street, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2023-02-03 ~ 2024-02-06IIF 1 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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