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.
Melvin, Paul Anthony Carl
Melvin, Paul Anthony Carl
British chartered financial planner born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA
Melvin, Paul Anthony Carl
British company director born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 1, Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA
IIF 5 1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA, Scotland
IIF 6 Kirkinner Place, 1 Main Street, Bridge Of Weir, PA11 3AA, Scotland
IIF 7 21, Newlandcraigs Avenue, Elderslie, Renfrewshire, PA5 9BJ, United Kingdom
Melvin, Paul Anthony Carl
British company director/chartered financial planner born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 8 1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA, Scotland
Melvin, Paul Anthony Carl
British director born in June 1964Resident in Scotland
Registered addresses and corresponding companiesMelvin, Paul Anthony Carl
British financial advisor born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 11 61 Thorndene, Elderslie, Renfrewshire, PA5 9DD
Melvin, Paul Anthony Carl
born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 12 61, Thorndene, Elderslie, Johnstone, Renfrewshire, PA5 9DD
Melvin, Carl
British financial adviser born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 13 61 Thorndene, Elderslie, Johnstone, Renfrewshire, PA5 9DD
Melvin, Paul Anthony Carl
British Registered addresses and corresponding companiesMr Paul Anthony Carl Melvin
British born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 19 IIF 20 1, Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA
IIF 21 IIF 22 1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA, Scotland
IIF 23 Kirkinner Place, 1 Main Street, Bridge Of Weir, PA11 3AA, Scotland
IIF 24 IIF 25 21, Newlandcraigs Avenue, Elderslie, Renfrewshire, PA5 9BJ, United Kingdom
- 1 Kirkinner Place, 1 Main Street, Bridge Of Weir, ScotlandActive Corporate (1 parent)Officer
2025-04-23 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2AFFLUENT FINANCIAL HOLDINGS LTD - 2021-06-17 1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (1 parent, 4 offsprings)Equity (Company account)3,671,144 GBP2023-12-31Officer 2021-04-15 ~ nowIIF 8 - Director → MEPerson with significant control 2021-04-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3MILLBRAE FINANCIAL SERVICES LTD. - 2005-12-20 1 Kirkinner Place, Main Street, Bridge Of Weir, RenfrewshireActive Corporate (2 parents)Equity (Company account)692,899 GBP2023-12-31Officer 1995-11-14 ~ nowIIF 1 - Director → ME 2012-03-26 ~ nowIIF 16 - Secretary → ME
- 4PENSION TRANSFER SOLUTIONS LIMITED - 2023-10-12BUSINESS & PROFESSIONAL FINANCIAL SERVICES LTD. - 1998-04-20 1 Kirkinner Place, Main Street, Bridge Of Weir, RenfrewshireActive Corporate (2 parents)Equity (Company account)7,077 GBP2023-12-31Officer 1995-11-14 ~ nowIIF 2 - Director → ME 2012-03-26 ~ nowIIF 17 - Secretary → ME
- 5CARENA PROPERTY MANAGEMENT LIMITED - 2018-10-03 1 Kirkinner Place, Main Street, Bridge Of Weir, RenfrewshireActive Corporate (2 parents)Equity (Company account)177,479 GBP2023-12-31Officer 2013-12-06 ~ nowIIF 9 - Director → ME 2013-12-06 ~ nowIIF 15 - Secretary → ME
- 6 1 Kirkinner Place, Main Street, Bridge Of Weir, ScotlandActive Corporate (1 parent)Equity (Company account)-23,147 GBP2023-12-31Officer 2021-04-23 ~ nowIIF 5 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7AFFLUENT WEALTH MANAGEMENT LTD. - 2021-04-13 1 Kirkinner Place, Main Street, Bridge Of Weir, RenfrewshireActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2005-12-20 ~ nowIIF 3 - Director → ME 2012-03-26 ~ nowIIF 14 - Secretary → ME
- 8MILLBRAE TRUSTEES LIMITED - 2013-04-30 1 Kirkinner Place, Main Street, Bridge Of Weir, RenfrewshireActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2013-04-19 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1MILLBRAE FINANCIAL SERVICES LTD. - 2005-12-20 1 Kirkinner Place, Main Street, Bridge Of Weir, RenfrewshireActive Corporate (2 parents)Equity (Company account)692,899 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-05-17IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 2CARENA PROPERTY MANAGEMENT LIMITED - 2018-10-03 1 Kirkinner Place, Main Street, Bridge Of Weir, RenfrewshireActive Corporate (2 parents)Equity (Company account)177,479 GBP2023-12-31Officer 2009-06-17 ~ 2011-08-15IIF 13 - Director → ME 2008-08-18 ~ 2012-03-26IIF 10 - Director → ME 2001-07-09 ~ 2007-12-11IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-17IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3MILLBRAE TRUSTEES LIMITED - 2013-04-30 1 Kirkinner Place, Main Street, Bridge Of Weir, RenfrewshireActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1998-08-03 ~ 2012-03-26IIF 7 - Director → ME 2013-04-19 ~ 2021-04-09IIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-04-23IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 4 8a Windsor Crescent, Clydebank, GlasgowDissolved Corporate (2 parents)Officer 2009-01-29 ~ 2011-03-01IIF 12 - LLP Designated Member → ME
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