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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Macleman, Malcolm Lewis
Macleman, Malcolm Lewis
British director born in November 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
16 Carron Street, Nairn, Nairn, Highland, IV12 5SJ
Macleman, Malcolm Lewis
British financial adviser born in November 1980Resident in Scotland
Registered addresses and corresponding companiesMacleman, Malcolm Lewis
British independant financial advisor born in November 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 4 16, Carron Street, Nairn, IV12 5SJ, United Kingdom
Mr Malcolm Lewis Macleman
British born in November 1980Resident in Scotland
Registered addresses and corresponding companies
- 1
MACLEMAN HOLDINGS LTD
- nowMACLEMAN WEALTH LTD - 2020-02-06 16 Carron Street Nairn, Nairn, Highland, United KingdomCorporate (2 parents)Equity (Company account)700,041 GBP2023-12-31Officer
2019-08-27 ~ nowIIF 1 - director → MEPerson with significant control 2020-02-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MACLEMAN WEALTH LTD
- nowLYNDA BARBER INDEPENDENT FINANCIAL PLANNING LTD. - 2020-06-11 16 Carron Street, Nairn, ScotlandCorporate (2 parents)Equity (Company account)207,178 GBP2023-12-31Officer 2020-02-04 ~ nowIIF 2 - director → MEPerson with significant control 2020-02-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 16 Carron Street, Nairn, United KingdomDissolved corporate (2 parents)Equity (Company account)6,471 GBP2021-12-31Officer 2017-09-19 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 64a Seabank Road, Nairn, United KingdomDissolved corporate (2 parents)Equity (Company account)-3,345 GBP2021-10-31Officer 2018-10-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-10-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
