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.
Mccaughey, Lawrence Ralph
- British born in December 1957
Mccaughey, Lawrence Ralph
Resident in England
Registered addresses and corresponding companies - British director born in December 1957
Mccaughey, Lawrence Ralph
Resident in England
Registered addresses and corresponding companiesCommunication House, Keel Row, The Watermark Metro Waterside, Gateshead, Tyne & Wear, NE11 9SZ
IIF 3Communications House, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 4Communication House, Keel Row The Watermark, Metro Waterside Gateshead, Tyne & Wear, NE11 9SZ
IIF 5Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, NE26 3QR
IIF 6
- British managing director born in December 1957
Mccaughey, Lawrence Ralph
Resident in England
Registered addresses and corresponding companies38, George Street, Dumfries, Dumfires & Galloway, DG1 1EH, Scotland
IIF 7
- born in December 1957
Mccaughey, Lawrence Ralph
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mccaughey, Lawrence Ralph
Communications House, Unit 11, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 10
- British service directorRegistered addresses and corresponding companies
Mccaughey, Lawrence Ralph
38, George Street, Dumfries, Dumfires & Galloway, DG1 1EH, Scotland
IIF 11
- British born in December 1957
Mr Lawrence Ralph Mccaughey
Resident in England
Registered addresses and corresponding companies
- 1
F N S COLLECTION SERVICES LIMITED
05833436Communication House, Keel Row, The Watermark Metro Waterside, Gateshead, Tyne & WearDissolved Corporate (4 parents)Officer2006-05-31 ~ 2012-06-15IIF 3 - Director → ME - 2
FLUID NETWORK SOLUTIONS LIMITED
0473793141 Moreton Crescent, Shrewsbury, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)36,928 GBP2024-03-31Officer2003-04-17 ~ 2012-06-15IIF 5 - Director → ME - 3
KELLAW LLP
OC361903Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
LAWKELL LLP
OC379995Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (8 parents)Cash at bank and in hand (Company account)15,867 GBP2023-04-05Officer2012-11-07 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
TB TESTCO LTD
- 2021-09-29 13638961Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)Officer2021-09-29 ~ 2021-11-24IIF 1 - Director → ME - 6CGERD LIMITED - 1986-05-3038 George Street, Dumfries, Dumfires & GallowayDissolved Corporate (7 parents, 2 offsprings)Equity (Company account)2,500 GBP2021-05-31Officer1989-02-17 ~ 2021-11-24IIF 7 - Director → ME2005-07-29 ~ 2021-03-02IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-03-02IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 7
RUSSELL NETWORK SOLUTIONS LIMITED
- 2021-09-03 07639514Onecom House Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)841,672 GBP2021-05-31Officer2011-05-18 ~ 2021-11-24IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-02IIF 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% → OEIIF 13 - Right to appoint or remove directors → OE - 8
COMMSNORTHERN LIMITED
- 2006-07-25 02870344Verdemar House, 230 Park View, Whitley Bay, Tyne & WearDissolved Corporate (7 parents)Equity (Company account)2 GBP2021-05-31Officer1993-11-09 ~ dissolvedIIF 6 - Director → ME - 9
RUSSELL TECHNICAL LIMITED
- 2005-07-18 02554543RUSSELL SYSTEMS TECHNICAL LIMITED
- 2005-06-30 02554543TRENDMONEY LIMITED
- 1991-01-17 02554543Ellenborough House, Wellington Street, Cheltenham, EnglandActive Corporate (8 parents)Equity (Company account)190,805 GBP2021-05-31Officer~ 2021-11-24IIF 2 - Director → ME2005-07-29 ~ 2021-11-01IIF 10 - Secretary → ME
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