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.
Caldwell, Allan
Caldwell, Allan
Registered addresses and corresponding companiesCaldwell, Allan Mackinnon
British Registered addresses and corresponding companies
IIF 3
Ceol-na-mara, 12 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ
Caldwell, Allan Mckinnon
British chartered accountant born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 4 12, Long Craig Walk, Kirkcaldy, KY1 1SJ, Scotland
Caldwell, Allan Mackinnon
British chartered accountant born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 5 IIF 6 12, Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ, Scotland
IIF 7 12 Long Craig Walk, Kirkcaldy, KY1 1SJ, England
IIF 8 IIF 9 IIF 10 12, Long Craig Walk, Kirkcaldy, KY1 1SJ, Scotland
IIF 11 Ceol Na Mara 12, Long Craig Walk, Kirkcaldy, KY1 1SJ, Scotland
IIF 12 IIF 13 IIF 14 (more) Ceol-na-mara, 12 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ
Caldwell, Allan Mackinnon
British non-executive director born in November 1959Resident in Scotland
Registered addresses and corresponding companiesMr Allan Mackinnon Caldwell
British born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 19 12 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ, Scotland
- 1 Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer
2019-08-01 ~ dissolvedIIF 17 - Director → ME - 2 12 Long Craig Walk, Kirkcaldy, FifeDissolved Corporate (2 parents)Officer 2013-11-20 ~ dissolvedIIF 9 - Director → ME 2013-11-20 ~ dissolvedIIF 2 - Secretary → ME
- 3HERON COUNTESSWELL (NO. 2) LIMITED - 2022-02-18 C/o Tughans Llp The Ewart, 3 Bedford Square, BelfastActive Corporate (2 parents)Equity (Company account)-1,380,367 GBP2023-12-31Officer 2022-02-07 ~ nowIIF 6 - Director → ME
- 4 Ogilvie House, 200 Glasgow Road, Stirling, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2022-11-11 ~ nowIIF 5 - Director → ME
- 5 12 Long Craig Walk, Kirkcaldy, Fife, ScotlandActive Corporate (2 parents)Equity (Company account)740 GBP2024-04-30Officer 2016-02-11 ~ nowIIF 7 - Director → ME 2016-02-11 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
MARTIN PRECISION LTD
- nowG T MARTIN & SONS LIMITED - 2006-10-17M M & S (2160) LIMITED - 1993-09-24MARTIN AEROSPACE LIMITED - 2020-12-04 Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South LanarkshireActive Corporate (5 parents)Equity (Company account)2,199,258 GBP2024-12-28Officer 2018-03-07 ~ nowIIF 18 - Director → ME - 7 5 Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2024-09-02 ~ nowIIF 10 - Director → ME
- 8 5 Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,740,149 GBP2024-03-31Officer 2024-09-03 ~ nowIIF 4 - Director → ME
- 1HOPE SIXTEEN (NO. 117) LIMITED - 1987-09-23 North Main Street, Carronshore, FalkirkActive Corporate (3 parents, 5 offsprings)Officer 2005-05-16 ~ 2008-12-31IIF 14 - Director → ME
- 2ANTHONY PHILIPS JANITORIAL SUPPLIES LIMITED - 1996-01-15 Unit 4 Wested Lane, Swanley, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2005-12-19 ~ 2008-12-31IIF 15 - Director → ME 2005-06-27 ~ 2008-12-31IIF 3 - Secretary → ME
- 3
ARRAN AROMATICS LIMITED
- nowENDLESS NEWCO 2 LIMITED - 2017-03-06 International House, King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,000,173 GBP2025-02-28Officer 2017-03-03 ~ 2017-04-20IIF 8 - Director → ME - 4MACROCOM (975) LIMITED - 2007-05-30 Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-2,554,688 GBP2024-03-31Officer 2011-10-07 ~ 2013-12-06IIF 11 - Director → ME
- 5 North Main Street, Carronshore, FalkirkActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2006-11-23 ~ 2008-12-31IIF 12 - Director → ME
- 6BRIPOL LIMITED - 1997-07-23BRIPOL LIMITED - 2001-03-29NOVATION INTERNATIONAL LIMITED - 1999-03-11 Unit 4 Wested Lane, Swanley, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-12-19 ~ 2008-12-31IIF 16 - Director → ME
- 7
UNICO LIMITED
- nowANTHONY PETERS (JANITORIAL SUPPLIES) LIMITED - 1996-02-01 Unit 4 Wested Lane, Swanley, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2005-12-19 ~ 2008-12-31IIF 13 - Director → ME
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