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.
Hackett, John Richard
- British born in January 1960
Hackett, John Richard
Resident in Scotland
Registered addresses and corresponding companies - British chief risk officer born in January 1960
Hackett, John Richard
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1960
Hackett, John Richard
Resident in Scotland
Registered addresses and corresponding companiesFlat 1, 5, Grittleton Road, London, W9 2DD, England
IIF 6
- British director born in January 1960
Hackett, John Richard
Resident in Scotland
Registered addresses and corresponding companies3, Gamekeepers Park, Edinburgh, EH4 6PA, United Kingdom
IIF 7
- British risk director born in January 1960
Hackett, John Richard
Resident in Scotland
Registered addresses and corresponding companies - British risk management consultant born in January 1960
Hackett, John Richard
Resident in Scotland
Registered addresses and corresponding companiesKingston House, 3 Jamaica Street, Greenock, Renfrewshire, PA15 1XX, Scotland
IIF 15
- British born in January 1960
Mr John Richard Hackett
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1960
Mr John Richard Hackett
Resident in United Kingdom
Registered addresses and corresponding companies3, Gamekeeper's Park, Edinburgh, EH4 6PA, Scotland
IIF 18
- 1
2LOD LTD
10255222Flat 1, 5 Grittleton Road, London, EnglandDissolved Corporate (4 parents)Officer2016-06-28 ~ 2021-02-26IIF 6 - Director → MEPerson with significant control2016-06-28 ~ 2021-02-26IIF 18 - Has significant influence or control → OE - 2ADAM & COMPANY GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
- 2018-02-13 SC10247025 St. Andrew Square, EdinburghDissolved Corporate (57 parents, 3 offsprings)Officer2006-09-25 ~ 2009-11-27IIF 3 - Director → ME - 3ADAM IMG LIMITED - 1987-01-2140 Princes Street, Edinburgh, ScotlandDissolved Corporate (60 parents, 1 offspring)Officer2006-09-25 ~ 2009-11-27IIF 2 - Director → ME
- 4
AXCESS FINANCIAL EUROPE LIMITED
SC467268Unit A1 City South Office Park, Portlethen, Aberdeen, ScotlandDissolved Corporate (14 parents, 2 offsprings)Officer2014-01-13 ~ 2014-04-09IIF 5 - Director → ME - 5HALLCO 1589 LIMITED - 2008-03-25Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2014-03-24 ~ 2014-04-09IIF 8 - Director → ME
- 6Insolvency (Case 1) In administration
Administration started on 2018-06-04
Administration ended on 2020-06-05PARAGON PAWNBROKERS LIMITED - 1995-03-16PREMIER BUSINESS CENTRES LIMITED - 1994-02-144th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer2014-03-24 ~ 2014-04-09IIF 9 - Director → ME - 7DMWS 542 LIMITED - 2002-06-10Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2014-03-24 ~ 2014-04-09IIF 13 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2017-08-31
Administration ended on 2018-08-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-29
Dissolved on 2020-07-06CHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (24 parents)Officer2014-03-24 ~ 2014-04-09IIF 12 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2014-07-02
Administration ended on 2015-12-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2024-12-02CHEQUE CLEAR PROPERTIES LIMITED - 1998-12-16C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (20 parents)Officer2014-03-24 ~ 2014-04-09IIF 10 - Director → ME - 10CASTLEGATE NEWCO (NO. 1) LIMITED - 2011-01-14Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2014-03-24 ~ 2014-04-09IIF 14 - Director → ME
- 11
JLRM PROPERTIES LTD
SC5802023 Gamekeeper's Park, Edinburgh, United KingdomActive Corporate (2 parents)Officer2017-10-30 ~ nowIIF 1 - Director → MEPerson with significant control2017-10-30 ~ nowIIF 16 - Right to appoint or remove directors → 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% → OE - 12
JRH RISK CONSULTING LIMITED
SC449133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Dissolved on 2019-03-18 during the appointment or period of controlC/o Mlm Solutions 7th Floor, 90 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-05-02 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 13
MOVING ON (INVERCLYDE)
SC245561Kingston House, 3 Jamaica Street, Greenock, RenfrewshireActive Corporate (34 parents)Officer2013-05-20 ~ 2015-02-09IIF 15 - Director → ME - 14DMWS 548 LIMITED - 2002-07-23Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (20 parents)Officer2014-03-24 ~ 2014-04-09IIF 11 - Director → ME
- 15THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - now
ADAM & COMPANY PUBLIC LIMITED COMPANY
- 2018-04-29 SC08302636 St. Andrew Square, Edinburgh, ScotlandActive Corporate (84 parents, 4 offsprings)Officer2006-09-25 ~ 2009-11-27IIF 4 - Director → ME
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