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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Irvine, Iain Malcolm
- British charterd secretary born in July 1963Registered addresses and corresponding companies
Irvine, Iain Malcolm
25 Cooper Road, Bristol, BS9 3QZ
IIF 1
- British chartered secretary born in July 1963Registered addresses and corresponding companies
Irvine, Iain Malcolm
- British chartereed secretary born in July 1963Registered addresses and corresponding companies
Irvine, Iain Malcolm
Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
IIF 13
- British Registered addresses and corresponding companies
Irvine, Iain Malcolm
25 Cooper Road, Bristol, BS9 3QZ
IIF 14 IIF 15 IIF 16117a Mayfield Gardens, Hanwell, London, W7 3RA
IIF 17 IIF 18 IIF 19 (more)25, Canada Square, Level 20, London, E14 5LQ, England
IIF 25 IIF 26 IIF 27 (more)Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
IIF 30 IIF 31Senator House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 32
- British chartered secretaryRegistered addresses and corresponding companies
Irvine, Iain Malcolm
25 Cooper Road, Bristol, BS9 3QZ
IIF 33
- British born in July 1963
Irvine, Iain Malcolm
Resident in England
Registered addresses and corresponding companies2, Westbury Mews Westbury Hill, Westbury-on-trym, Bristol, BS9 3QA
IIF 34
- Registered addresses and corresponding companies
Irvine, Iain Malcolm
- British chartered secretary born in July 1963
Irvine, Iain Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
SCOT MEATS LIMITED
- 1987-03-12 00575583SCOT BOWYERS LIMITED
- 1985-08-19 00575583BOWYERS (WILTSHIRE) LIMITED
- 1982-04-02 00575583G. BRAZIL & COMPANY (WINCHESTER) LIMITED
- 1972-05-18 00575583C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North YorkshireDissolved Corporate (9 parents)Officer~ 1992-12-03IIF 10 - Director → ME~ 1992-12-03IIF 23 - Secretary → ME - 2
AMRAF MOTOR INDUSTRIES LIMITED
00843571Unigate House, Wood Lane, LondonActive Corporate (5 parents)Officer~ 1992-12-03IIF 8 - Director → ME~ 1992-12-03IIF 21 - Secretary → ME - 3RAPID 8099 LIMITED - 1989-05-1830 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2000-10-13 ~ 2017-09-06IIF 29 - Secretary → ME
- 4TWINBURG LIMITED - 1986-02-0730 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2000-10-13 ~ 2017-09-06IIF 25 - Secretary → ME
- 5SANDYKIRK LIMITED - 1987-02-2430 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2000-10-13 ~ 2017-09-06IIF 27 - Secretary → ME
- 630 Finsbury Square, LondonDissolved Corporate (24 parents, 3 offsprings)Officer2000-10-13 ~ 2017-09-06IIF 26 - Secretary → ME
- 7
INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED
- 2016-02-29 06367371Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents)Officer2010-10-20 ~ 2016-03-31IIF 32 - Secretary → ME - 8ENGIE RENEWABLES HOLDING UK LIMITED - now
GDF SUEZ WCE LIMITED
- 2016-01-27 08947980Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-03-19 ~ 2014-03-24IIF 41 - Director → ME2014-03-19 ~ 2014-03-24IIF 39 - Secretary → ME - 9
GIPPSLAND VENTURES PTY. LTD.
FC023830Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, AustraliaConverted / Closed Corporate (5 parents)Officer2002-04-17 ~ nowIIF 15 - Secretary → ME - 10
HELIOS TRUST
03270088Ruskin Mill Millbottom, Nailsworth, Stroud, EnglandActive Corporate (37 parents)Officer2021-01-25 ~ 2022-05-05IIF 34 - Director → ME2022-03-01 ~ 2022-05-05IIF 35 - Secretary → ME - 11
FOLDEREMPLOY LIMITED
- 2004-04-28 04978444Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (23 parents)Officer2004-04-23 ~ 2004-04-30IIF 37 - Secretary → ME - 12
INTERNATIONAL POWER (GENCO) LIMITED
0499524111th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (26 parents)Officer2003-12-15 ~ 2003-12-18IIF 2 - Director → ME - 13
INTERNATIONAL POWER (IMPALA)
05186841Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2004-07-22 ~ 2004-07-23IIF 7 - Director → ME - 14
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (27 parents)Officer2003-10-29 ~ 2003-11-04IIF 11 - Director → ME - 15
INTERNATIONAL POWER (TRADING) LIMITED
0499530216 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2003-12-15 ~ 2003-12-18IIF 6 - Director → ME - 16Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (22 parents)Officer2003-03-11 ~ 2003-03-19IIF 13 - Director → ME2003-03-11 ~ 2003-03-19IIF 30 - Secretary → ME
- 1747 Esplande, St Helier, Jersey, Channel IslandsActive Corporate (21 parents, 1 offspring)Officer2007-11-27 ~ 2007-11-27IIF 40 - Director → ME
- 18Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2000-04-03 ~ 2005-02-07IIF 36 - Secretary → ME
- 19INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED - now
GOLDENEYE (GREAT YARMOUTH) LIMITED
- 2006-10-16 05557194Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (21 parents)Officer2005-09-08 ~ 2006-10-11IIF 38 - Secretary → ME - 20
ENERGYPICNIC LIMITED
- 2003-06-26 04780565Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2003-06-20 ~ 2003-08-04IIF 31 - Secretary → ME - 21
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653Farringdon Place, 20 Farringdon Place Road, LondonDissolved Corporate (5 parents)Officer2003-12-05 ~ 2004-01-13IIF 4 - Director → ME2003-12-05 ~ 2004-01-13IIF 33 - Secretary → ME - 22
INTERNATIONAL POWER NPA HOLDINGS
FC024018Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, IrelandConverted / Closed Corporate (4 parents)Officer2002-07-31 ~ nowIIF 1 - Director → ME2002-07-31 ~ nowIIF 14 - Secretary → ME - 23HACKREMCO (NO.1648) LIMITED - 2000-04-2825 Canada Square, Level 20, LondonDissolved Corporate (16 parents)Officer2001-04-12 ~ 2017-09-06IIF 28 - Secretary → ME
- 24
WAYPICNIC LIMITED
- 2003-10-02 0483304830 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-08-22 ~ 2003-10-03IIF 12 - Director → ME - 25
MORWELL FINANCIAL SERVICES PTY. LTD.
FC023832Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, AustraliaConverted / Closed Corporate (5 parents)Officer2002-04-17 ~ nowIIF 16 - Secretary → ME - 26STOREDCO LIMITED - nowWINCANTON LOGISTICS LIMITED - 2001-03-09
AMRAF (BOREHAMWOOD) LIMITED
- 1995-11-20 00249080BULLENS LIMITED
- 1991-12-09 00249080GILTSPUR BULLENS TRANSPORT SERVICES LIMITED
- 1987-08-14 00249080Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (21 parents)Officer~ 1992-12-03IIF 24 - Secretary → ME - 27
SWINDON POWER TECHNICAL SERVICES LIMITED
0498242911th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (26 parents)Officer2003-12-02 ~ 2004-02-17IIF 5 - Director → ME - 28
THORNHILL LIMITED
- 1983-07-29 00604411KENNETH ASHER LIMITED
- 1979-12-31 00604411Unigate House, Wood Lane, LondonDissolved Corporate (6 parents)Officer~ 1992-12-03IIF 18 - Secretary → ME - 29291 Grote Voort, Zwolle, 8041bl, NetherlandsActive Corporate (32 parents, 1 offspring)Officer2002-01-22 ~ 2017-09-26IIF 3 - Director → ME
- 30
DRIED MILK PRODUCTS LIMITED
- 1990-06-11 00240593ST IVEL CREAMERIES LIMITED
- 1989-01-03 00240593DRIED MILK PRODUCTS LIMITED
- 1988-09-28 00240593Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved Corporate (12 parents)Officer~ 1992-12-03IIF 22 - Secretary → ME - 31
UNIGATE PROPERTIES LIMITED
00141002333 Western Avenue, LondonActive Corporate (17 parents)Officer~ 1993-03-31IIF 20 - Secretary → ME - 32UNIQ CO. UK LIMITED - now
SOUTH COAST DAIRIES LIMITED
- 2000-06-02 00295516No1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer~ 1993-03-31IIF 9 - Director → ME~ 1993-03-31IIF 17 - Secretary → ME - 33WINCANTON AIR & OCEAN LIMITED - nowWINCANTON (THAMES STREET) LIMITED - 2007-03-26UNIQ MEALS AND SNACKS LIMITED - 2000-11-17AMRAF THAMES STREET LIMITED - 2000-06-02SCOT MEAT PRODUCTS LIMITED - 1999-08-23
AMRAF (THAMES STREET) LIMITED
- 1999-05-28 00648082GILTSPUR LIMITED
- 1992-10-22 00648082Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (28 parents)Officer~ 1992-12-03IIF 19 - Secretary → ME
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