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.
Mchale, James
Mchale, James
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Dalhousie Chesters, Bonnyrigg, EH19 3PE
Mchale, James
British company director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesMchale, James
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesMchale, Mathew James
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Dalhousie Lodge, Rosewell Road, Bonnyrigg, Midlothian, EH19 3HW
Mchale, Mathew James
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesMchale, James
British born in July 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 9 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Mchale, Matthew James
Scottish director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesMchale, Matthew James
Scottish flooring contractor born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 6, 1st Floor Office, Dalhousie Business Park, Carrington Road, Bonnyrigg, EH19 3HY, Scotland
Mchale, Matthew James
British contracts manager born in July 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Dalhousie Lodge, Rosewell Road, Bonnyrigg, Lothian Mid, EH19 3PP, Scotland
Mr Matthew James Mchale
Scottish born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesMchale, Mathew James
British director born in July 1955Registered addresses and corresponding companies
IIF 18 6 Ravendean Gardens, Penicuik, Midlothian, EH26 9HQ
Mr James Mchale
British born in July 1955Resident in Scotland
Registered addresses and corresponding companiesMr Matthew James Mchale
British born in July 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 21 43, Rosewell Road, Bonnyrigg, EH19 3PP, Scotland
- 1 Office Block, Dalhousie Business Park, Carrington Road, Bonnyrigg, MidlothianDissolved Corporate (2 parents)Officer
2002-06-20 ~ dissolvedIIF 3 - Director → ME - 2 43 Rosewell Road, Bonnyrigg, ScotlandActive Corporate (2 parents)Equity (Company account)-495,959 GBP2024-02-29Officer 2006-02-10 ~ nowIIF 6 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 3 70 High Street, Bonnyrigg, Midlothian, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,491 GBP2022-06-30Person with significant control 2020-06-17 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 4 43 Rosewell Road, Bonnyrigg, ScotlandActive Corporate (1 parent)Equity (Company account)588,829 GBP2023-08-31Officer 2002-06-27 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 5 Unit 6 Dalhousie Business Park, Carrington Road, Bonnyrigg, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2015-06-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-25 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6 Dickson & Co Ca, 1 The Square, East Linton, East LothianDissolved Corporate (2 parents)Officer 2008-02-15 ~ dissolvedIIF 5 - Director → ME
- 7 3rd Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)51,906 GBP2021-01-31Officer 2014-04-16 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 43 Rosewell Road, Bonnyrigg, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2019-05-10 ~ nowIIF 10 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 43 Rosewell Road, Bonnyrigg, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2019-05-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-05-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1A & M PROPERTIES (BONNYRIGG) LIMITED - 2012-02-22DALHOUSIE DEVELOPMENTS LIMITED - 2012-01-20 Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)909,769 GBP2024-03-31Officer 2000-10-27 ~ 2003-07-15IIF 8 - Director → ME
- 2 70 High Street, Bonnyrigg, Midlothian, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,491 GBP2022-06-30Officer 2020-06-17 ~ 2022-01-01IIF 12 - Director → ME
- 3DENJIM LIMITED - 2002-06-10PBL 174 LIMITED - 2002-04-15 20/3a Woodburn Terrace, EdinburghDissolved Corporate (2 parents)Officer 2001-07-10 ~ 2003-06-30IIF 4 - Director → ME
- 4 195 Lindsay Road, EdinburghDissolved Corporate (1 parent)Officer 2008-03-05 ~ 2011-12-21IIF 7 - Director → ME
- 5 25a Bankhead Drive, Sighthill, EdinburghActive Corporate (3 parents)Equity (Company account)11,704,850 GBP2024-08-31Officer 1997-08-19 ~ 1999-08-30IIF 18 - Director → ME
- 6 3rd Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)51,906 GBP2021-01-31Officer 2011-01-14 ~ 2011-01-14IIF 2 - Director → ME
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