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
Mr Craig William Mckinnon
- British born in April 1956
Mr Craig William Mckinnon
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1956
Craig William Mckinnon
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1956
Mckinnon, Craig William
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1956
Mckinnon, Craig William
Resident in Scotland
Registered addresses and corresponding companiesFirst Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 2253 Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QF
IIF 23 IIF 2453, Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QF, United Kingdom
IIF 25Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 26 IIF 27 IIF 28 (more)Kingdom House, 231 St Vincent Street, Glasgow, G2 5QY
IIF 30 IIF 31 IIF 32
- British corporate banking agent born in April 1956
Mckinnon, Craig William
Resident in Scotland
Registered addresses and corresponding companiesCaledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 33
- British director born in April 1956
Mckinnon, Craig William
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1956
Mckinnon, Craig William
Resident in United Kingdom
Registered addresses and corresponding companiesCaledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 42
- Registered addresses and corresponding companies
Mckinnon, Craig William
Related profiles found in government register
Offspring entities and appointments
26
- 1231 SVS LTD - nowThe Ink Building 6th Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-08-21 ~ 2011-09-09IIF 21 - Director → ME
- 2
ACREBON LIMITED
SC358015Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2009-05-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3AG (MANAGEMENT SERVICES) LTD - nowThe Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2008-03-13 ~ 2011-09-09IIF 20 - Director → ME
- 4AMBASSADOR VISCOUNTE LTD - nowAG ESTATES LTD - 2013-07-04
KINGDOM PROPERTY GROUP (ESTATES) LIMITED
- 2011-10-19 SC338448KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED
- 2010-01-22 SC338448KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED
- 2008-03-06 SC338448C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomActive Corporate (11 parents, 15 offsprings)Officer2008-02-27 ~ 2011-09-09IIF 19 - Director → ME - 5GLADEDALE TIMBER SYSTEMS LIMITED - nowMK TIMBER SYSTEMS LIMITED - 2010-02-03
EUROPEAN TIMBER SYSTEMS LIMITED
- 2008-09-04 SC244049TIMBER KIT & TREATMENT WAREHOUSE LIMITED
- 2004-02-04 SC244049Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (22 parents)Officer2003-02-17 ~ 2006-03-03IIF 36 - Director → ME - 6
KINGDOM ENERGY SERVICES (CONSULTANCY) LIMITED
SC367253Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2009-10-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
KINGDOM ENERGY SERVICES (HOLDINGS) LIMITED
SC367271Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-10-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
KINGDOM ENERGY SERVICES LIMITED
SC367254Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2009-10-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
KINGDOM PROPERTY FINANCE LIMITED
SC329453Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2007-08-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED
SC331859Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2007-10-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2007-12-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12
KINGDOM PROPERTY GROUP (BARRANCE FARM) LIMITED
- 2008-09-18 SC340790Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2008-04-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 13Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, RenfrewshireDissolved Corporate (5 parents)Officer2011-03-07 ~ 2012-03-12IIF 25 - Director → ME
- 14Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2002-06-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 15
MERK CORPORATE MANAGEMENT LTD.
SC33643737 Torrance Wynd, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2008-01-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HIGHPOLE LIMITED
- 2003-03-27 SC242978Cheetham & Co, Homelea House, Faith Avenue, Quarriers Village, Bridge Of WeirDissolved Corporate (6 parents)Officer2003-03-26 ~ dissolvedIIF 35 - Director → ME - 17
MERK GROUP (CARRADALE CRESCENT) LTD
SC5770281d Carradale Crescent Broadwood Business Park, Cumbernauld, GlasgowActive Corporate (3 parents)Officer2017-09-22 ~ 2020-08-07IIF 17 - Director → ME2017-09-22 ~ 2020-08-07IIF 43 - Secretary → MEPerson with significant control2017-09-22 ~ 2020-08-07IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 18
MERK GROUP (TRAINING) LTD
SC577174Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 41 - Director → ME - 19
KELF LIMITED
- 1998-11-13 SC190010Cheetham & Co, Homelea House, Faith Avenue, Quarriers Village, Bridge Of WeirDissolved Corporate (4 parents)Officer1998-11-13 ~ dissolvedIIF 37 - Director → ME - 20Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2007-12-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 21
NAVITUS GROUP LIMITED
SC394110Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2011-02-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 22
NAVITUS LIMITED
SC409666Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 23SANDFORD PARK LTD - nowLOTHIAN SHELF (649) LIMITED - 2007-09-14The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United KingdomActive Corporate (7 parents)Officer2007-09-19 ~ 2011-09-09IIF 24 - Director → ME
- 24SHOWHOME INVESTMENTS LTD - now
KINGDOM PROPERTY GROUP (HOMES) LIMITED
- 2011-11-03 SC331101KINGDOM PROPERTY GROUP (LETTINGS) LIMITED
- 2007-10-25 SC331101KINGDOM LETTINGS LIMITED - 2007-10-04The Ink Building, 24 Douglas Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2007-10-24 ~ 2011-09-09IIF 23 - Director → ME - 25
THE ACADEMY OF CLINICAL TRAINING LIMITED
SC5774881 1 Carradale Crescent, Broadwood Business Park, Glasgow, Glasgow City, United KingdomActive Corporate (3 parents)Officer2017-09-28 ~ 2020-08-07IIF 39 - Director → ME2017-09-28 ~ 2020-08-07IIF 44 - Secretary → MEPerson with significant control2017-09-28 ~ 2020-08-07IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 26
UK ENERGY METERING LTD
SC399022Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-05-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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