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.
Mclachlan, Graham
Mclachlan, Graham
British cfo born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
7, Lochside View, Edinburgh, EH12 9DH, Scotland
Mclachlan, Graham
British company director born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 2 10, Barony Street, Edinburgh, EH3 6PE, Scotland
Mclachlan, Graham
British director born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 3 7, Lochside View, Edinburgh, EH12 9DH, Scotland
Mclachlan, Graham
British finance manager born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 4 11, Clayhills Park, Balerno, Edinburgh, EH14 7BH, Scotland
Mclachlan, Graham
British Registered addresses and corresponding companiesMr Graham Mclachlan
British born in March 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 7 10, Barony Street, Edinburgh, EH3 6PE, Scotland
Mclachlan, Graham
Registered addresses and corresponding companies
- 1 10 Barony Street, Edinburgh, ScotlandCorporate (2 parents)Officer
2024-09-06 ~ nowIIF 2 - director → MEPerson with significant control 2024-09-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1MBM NEWCO (8) LIMITED - 2020-09-18 14 Albany Street, Edinburgh, ScotlandCorporate (11 parents, 1 offspring)Officer 2020-09-11 ~ 2020-11-13IIF 9 - secretary → ME
- 2
CRITERION TEC LTD
- nowSTANDARDS NEW CO LIMITED - 2017-08-09 14 Albany Street, Edinburgh, ScotlandCorporate (12 parents, 1 offspring)Officer 2017-06-12 ~ 2020-09-22IIF 8 - secretary → ME - 3DUNWILCO (747) LIMITED - 1999-12-02 7 Lochside View, Edinburgh, ScotlandCorporate (5 parents)Officer 2007-06-25 ~ 2024-07-01IIF 4 - director → ME 2009-09-08 ~ 2024-07-01IIF 5 - secretary → ME
- 4
ORIGO SERVICES LIMITED
- nowDUNWILCO (145) LIMITED - 1989-02-27 7 Lochside View, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)Officer 2020-12-03 ~ 2024-07-01IIF 1 - director → ME 2009-09-08 ~ 2024-07-01IIF 6 - secretary → ME - 5 316a Beulah Hill, London, United KingdomCorporate (8 parents, 2 offsprings)Officer 2022-05-20 ~ 2024-07-01IIF 3 - director → ME
