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.
Michael, James Duncan Alan
Michael, James Duncan Alan
Scottish co-ordinator born in June 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Allandale, Balloch, Inverness, IV2 7HQ
Michael, James Duncan Alan
Scottish director born in June 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Allandale, Balloch, Inverness, IV2 7HQ
Michael, James Duncan Alan
Scottish none born in June 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Allandale, 28 Culloden Road, Balloch, Inverness, Highland, IV2 7HQ, Scotland
Michael, James Duncan Alan
Scottish Registered addresses and corresponding companies
IIF 4 Allandale, Balloch, Inverness, IV2 7HQ
Hernandez, James Michael
British born in August 1969Resident in England
Registered addresses and corresponding companiesHernandez, James Michael
British co-ordinator born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 2 48 Canning Street, Liverpool, Merseyside, L8 7NP
Hernandez, James Michael
British head of trust foundations & born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 2 48 Canning Street, Liverpool, Merseyside, L8 7NP
Mr James Michael Hernandez
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 2, 48 Canning Street, Liverpool, L8 7NP, United Kingdom
Hernandez, James
British finance/admin officer born in August 1969Registered addresses and corresponding companies
IIF 11 Flat 3 23 Canning Street, Liverpool, Merseyside, L8 7NN
Hernandez, James
British higher education co-ordinator born in August 1969Registered addresses and corresponding companies
IIF 12 Flat 3 23 Canning Street, Liverpool, Merseyside, L8 7NN
Adams, Michael
Irish co-ordinator born in March 1966Registered addresses and corresponding companies
IIF 13 19 Kinnegar Road, Holywood, Co. Down, Belfast, BT18 9JN
- 1 Innes & Mackay Limited Kintail House, Beechwood Business Park, Inverness, HighlandDissolved Corporate (4 parents)Officer
2010-10-13 ~ dissolvedIIF 3 - Director → ME - 2 Flat 2 48 Canning Street, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2020-10-27 ~ nowIIF 6 - Director → MEPerson with significant control 2020-10-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 8 Ardross Terrace, InvernessConverted / Closed Corporate (4 parents)Equity (Company account)5,498 GBP2018-03-31Officer 1989-04-04 ~ nowIIF 2 - Director → ME 1989-04-04 ~ nowIIF 4 - Secretary → ME
- 4THE ALBERT DOCK CHARITABLE FOUNDATION - 2018-10-29 431 The Colonnades, Royal Albert Dock, Liverpool, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)5,000 GBP2015-10-31Officer 2020-10-06 ~ nowIIF 5 - Director → ME
- 5 Royal Court Theatre, 1 Roe Street, Liverpool, United KingdomActive Corporate (7 parents)Officer 2025-09-29 ~ nowIIF 7 - Director → ME
- 1
BROUHAHA INTERNATIONAL
- nowRED STAR BROUHAHA - 1996-01-05 37 - 45 Windsor Street, Liverpool, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,469 GBP2016-03-31Officer 2007-02-05 ~ 2018-11-29IIF 9 - Director → ME - 2FORUM FOR COMMUNITY WORK EDUCATION (NORTHERN IRELAND) - THE - 2000-01-24 Clarke&co Accountants, 53 Andersonstown Road, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer 2003-10-10 ~ 2005-12-15IIF 13 - Director → ME
- 3 St James House, 20 St James Road, Liverpool, EnglandDissolved Corporate (5 parents)Equity (Company account)20,545 GBP2022-08-31Officer 2002-03-05 ~ 2006-08-31IIF 12 - Director → ME
- 4 154a 154a Pentonville Road, London, EnglandActive Corporate (4 parents)Officer ~ 1995-05-12IIF 1 - Director → ME
- 5 Tiber Street Site, Lodge Lane, LiverpoolActive Corporate (7 parents)Officer 2001-11-13 ~ 2006-09-25IIF 8 - Director → ME 1999-01-23 ~ 2001-01-04IIF 11 - Director → ME
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