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.
Mr Charles Shields Connolly
- British born in July 1985
Mr Charles Shields Connolly
Resident in Scotland
Registered addresses and corresponding companies204, Main Street, Unit 34, Coatbridge, ML5 3RB, Scotland
IIF 1Unit 34 Coatbridge Business Centre, 204 Main Street, Coatbridge, ML5 3RB, Scotland
IIF 2Unit 37, Coatbridge Business Centre, 204, Main Street, Coatbridge, ML5 3RB, Scotland
IIF 36, Barrhill Terrace, Twechar, Glasgow, G65 9QF
IIF 46, Barrhill Terrace, Main Street, Twechar, G65 9QF, United Kingdom
IIF 5 IIF 66, Barrhill Terrace, Twechar, G65 9QF, Scotland
IIF 7
- British born in July 1985
Mr Charles Shields Connolly
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Connolly, Charles Shields
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1985
Connolly, Charles Shields
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1985
Connolly, Charles Shields
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 37, Coatbridge Business Centre, 204 Main Street, Coatbridge, ML5 3RB, United Kingdom
IIF 16
- British company director born in July 1985
Connolly, Charles Shields
Resident in United Kingdom
Registered addresses and corresponding companiesClyde Offices, 48, West George Street, Glasgow, G2 1BP, Scotland
IIF 17
- 16 Barrhill Terrace, Main Street, Twechar, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer2017-09-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 2DIABLOS CLOTHING LIMITED - 2024-05-10204 Main Street, Unit 34, Coatbridge, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2019-08-29 ~ nowIIF 16 - Director → ME
- 3Unit 34 Coatbridge Business Centre, 204 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)Officer2024-05-15 ~ nowIIF 10 - Director → ME
- 4
MAC-CON HOLDINGS LIMITED
- nowDIABLOS HOLDINGS LIMITED - 2024-05-10204 Main Street, Unit 34, Coatbridge, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-09-30Officer2019-09-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 548 West George Street, Clyde Offices, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 66 Barrhill Terrace, Twechar, GlasgowDissolved Corporate (1 parent)Officer2014-05-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-05-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 76 Barrhill Terrace, Main Street, Twechar, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-01-31Officer2016-01-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Clyde Offices, 48 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-02-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1DIABLOS CLOTHING LIMITED - 2024-05-10204 Main Street, Unit 34, Coatbridge, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Person with significant control2019-08-29 ~ 2024-10-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 34 Coatbridge Business Centre, 204 Main Street, Coatbridge, ScotlandActive Corporate (3 parents)Person with significant control2024-05-15 ~ 2024-10-16IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3
MAC-CON HOLDINGS LIMITED
- nowDIABLOS HOLDINGS LIMITED - 2024-05-10204 Main Street, Unit 34, Coatbridge, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-09-30Person with significant control2019-09-12 ~ 2023-10-16IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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