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.
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Mr Peter Thomas Malone
Mr Peter Thomas Malone
British born in June 1984Resident in Scotland
Registered addresses and corresponding companiesPeter Malone
British born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Carlton Buildings, Top Floor, 63 Carlton Place, Glasgow, G5 9TW, Scotland
Malone, Peter Thomas
British director/solicitor born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, United Kingdom
Malone, Peter Thomas
British solicitor born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 5 4th Floor, 63 Carlton Place, Glasgow, G5 9TW, United Kingdom
Malone, Peter
British director born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Carlton Buildings, Top Floor, 63 Carlton Place, Glasgow, G5 9TW, Scotland
Malone, Peter
British none born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU
Malone, Peter Thomas
Registered addresses and corresponding companies
IIF 8 Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU
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BRIDGE LEGAL LIMITED
- nowBRIDGE LAVELLE LIMITED - 2020-09-03BRIDGE BENTLEY LAVELLE LIMITED - 2020-03-10 Carlton Buildings Top Floor, 63 Carlton Place, Glasgow, ScotlandCorporate (3 parents)Net Assets/Liabilities (Company account)201,918 GBP2024-08-31Person with significant control
2022-09-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE - 2LIAM O'DONNELL & CO. LIMITED - 2011-10-26 Radleigh House, 1 Golf Road, Clarkston, GlasgowDissolved corporate (3 parents)Officer 2012-08-01 ~ dissolvedIIF 7 - director → ME 2013-10-25 ~ dissolvedIIF 8 - secretary → ME
- 3BRIDGE LITIGATION UK LIMITED - 2011-10-26 Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomDissolved corporate (4 parents)Officer 2011-08-31 ~ dissolvedIIF 4 - director → ME
- 4 Carlton Buildings Top Floor, 63 Carlton Place, Glasgow, ScotlandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)22,364 GBP2023-08-31Officer 2018-08-29 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-08-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 4th Floor 63 Carlton Place, Glasgow, United KingdomCorporate (1 parent)Officer 2023-12-05 ~ nowIIF 5 - director → MEPerson with significant control 2023-12-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
