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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Mr Julian Nigel William Mchardy
Mr Julian Nigel William Mchardy
British born in October 1957Resident in Scotland
Registered addresses and corresponding companiesMchardy, Julian Nigel William
British chief executive born in October 1957Resident in Scotland
Registered addresses and corresponding companiesMchardy, Julian Nigel William
British company director born in October 1957Resident in Scotland
Registered addresses and corresponding companiesMchardy, Julian Nigel William
British company owner and managing director born in October 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 8
Woodend House, Trustach, Banchory, AB31 4AY, Scotland
Mchardy, Julian Nigel William
British director of companies born in October 1957Resident in Scotland
Registered addresses and corresponding companiesMchardy, Julian Nigel William
British owner born in October 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Woodend House, Trustach, Banchory, Kincardineshire, AB31 4AY, Scotland
Mchardy, Julian Nigel William
British property development born in October 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Woodend House, Trustach, Banchory, Kincardineshire, AB31 4AY, United Kingdom
Mchardy, Julian Nigel William
British sales director born in October 1957Registered addresses and corresponding companies
IIF 14 Hampton Cottage Hampton, Highworth, Wiltshire, SN6 7RL
Julian Mchardy
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Woodend, Banchory, Banchory, Kincardineshire, AB31 4AY, Scotland
Mchardy, Julian Nigel William
British Registered addresses and corresponding companiesMchardy, Julian Nigel William
British company directorRegistered addresses and corresponding companies
IIF 19 Woodend Of Trustach House, Banchory, Kincardineshire, AB31 4AY
- 1
MOY BURN COMPANY LIMITED
- nowCASTLELAW (NO. 224) LIMITED - 1998-04-21 The Vision Building, 20 Greenmarket, DundeeDissolved corporate (2 parents)Equity (Company account)-4,280,414 GBP2017-01-31Officer
2002-08-26 ~ dissolvedIIF 6 - director → ME 2004-05-17 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2018-04-02 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 Flat 3 26 Harecourt Road, London, EnglandCorporate (6 parents)Equity (Company account)1,642,405 GBP2023-11-30Person with significant control 2021-07-12 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 3THE CALEDONIAN CATALOGUE COMPANY LIMITED - 2011-08-08CASTLELAW (NO.323) LIMITED - 2000-09-20 15 Golden Square, Aberdeen, ScotlandDissolved corporate (3 parents)Officer 2009-04-06 ~ dissolvedIIF 9 - director → ME
- 4THE CALEDONIAN COUNTRY CLOTHING COMPANY LIMITED - 2011-08-08CASTLELAW (NO.324) LIMITED - 2000-09-20 15 Golden Square, Aberdeen, ScotlandDissolved corporate (3 parents)Officer 2009-04-06 ~ dissolvedIIF 10 - director → ME
- 5 Woodend House, Trustach, Banchory, KincardineshireDissolved corporate (1 parent)Equity (Company account)-71,875 GBP2023-03-31Officer 2003-11-19 ~ dissolvedIIF 13 - director → ME 2003-11-19 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 1
CAIRNGORM LIMITED
- nowCAIRNGORM SPORTING SUPPLIES LIMITED - 2015-08-18THE CALEDONIAN CARTRIDGE HOLDING COMPANY LIMITED - 2011-08-08CASTLELAW (NO. 319) LIMITED - 2000-08-16 28 Albyn Place, Aberdeen, United KingdomDissolved corporate (3 parents)Officer 2014-12-05 ~ 2015-08-18IIF 4 - director → ME 2002-03-04 ~ 2014-09-30IIF 7 - director → ME 2002-07-11 ~ 2014-09-30IIF 19 - secretary → ME - 2ADENBEST LIMITED - 2000-03-02 Unit 62 Thornhill Industrial Est, South Marston, Swindon, WiltshireCorporate (6 parents)Equity (Company account)606,706 GBP2023-12-31Officer 2000-02-11 ~ 2001-08-31IIF 14 - director → ME 2000-02-11 ~ 2001-08-31IIF 16 - secretary → ME
- 3THE CALEDONIAN CARTRIDGE COMPANY LIMITED - 2011-08-08 34 Albyn Place, AberdeenCorporateOfficer 2014-12-01 ~ 2016-04-30IIF 5 - director → ME 2009-04-06 ~ 2014-09-30IIF 11 - director → ME
- 4 Fort George, Ardersier, InvernessCorporate (11 parents)Officer 2020-11-15 ~ 2022-11-10IIF 8 - director → ME
- 5 Wardhouse, Insch, Aberdeenshire, ScotlandCorporate (3 parents)Equity (Company account)-6,952 GBP2023-02-28Officer 2015-09-23 ~ 2023-04-07IIF 12 - director → MEPerson with significant control 2016-09-22 ~ 2023-04-07IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
