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.
Mcghee, Thomas Ross
Mcghee, Thomas Ross
British director born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
26, Coll Gardens, Dreghorn, Ayrshire, KA11 4EA, United Kingdom
IIF 2 Caledonian House, 100 High Street, Irvine, KA12 0AX, Scotland
IIF 3 IIF 4 Riversleigh, 9 Kilwinning Road, Irvine, KA12 8RR, United Kingdom
IIF 5 15d, Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, Scotland
IIF 6 Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, Scotland
Mcghee, Thomas Ross
British operations director born in January 1965Resident in Scotland
Registered addresses and corresponding companiesMr Thomas Ross Mcghee
British born in January 1965Resident in Scotland
Registered addresses and corresponding companies
- 1 Caledonian House, 100 High Street, Irvine, ScotlandActive Corporate (3 parents)Equity (Company account)-3,630 GBP2024-05-31Officer
2023-05-26 ~ nowIIF 2 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2
INFINITI LTD.
- nowMEREBRAE LIMITED - 2005-09-22 Kmpg Llp, 191 West George Street, GlasgowDissolved Corporate (4 parents)Officer 2007-06-01 ~ dissolvedIIF 9 - Director → ME - 3 Allan House, 25 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 2010-05-27 ~ dissolvedIIF 7 - Director → ME
- 4 Riversleigh, 9 Kilwinning Road, IrvineDissolved Corporate (1 parent)Officer 2014-07-09 ~ dissolvedIIF 4 - Director → ME
- 5 15d Skye Road, Shawfarm Industrial Estate, Prestwick, ScotlandActive Corporate (1 parent)Equity (Company account)111 GBP2024-06-30Officer 2023-06-01 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1AQUILA TRANSFER LTD - 2021-12-14 C/o Altia Solutions Limited Tay House, 300 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)973 GBP2023-07-31Officer 2020-07-29 ~ 2023-10-20IIF 6 - Director → MEPerson with significant control 2020-07-29 ~ 2023-10-20IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 51 Rae Street, Dumfries, DumfriesshireDissolved Corporate (1 parent)Officer 2012-09-04 ~ 2014-06-06IIF 1 - Director → ME
- 3
MULLTORE LIMITED
- nowSCENTED SYSYEMS LTD - 2014-07-09 Millar & Bryce Limited, Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved CorporateOfficer 2014-07-08 ~ 2014-07-08IIF 3 - Director → ME - 4ISLAND VIEW SOFTWARE LTD - 2015-07-14 29 Brandon Street, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)-56,749 GBP2022-07-31Officer 2014-07-01 ~ 2023-10-12IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-31IIF 10 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.