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.
Nalci, Hongmei
- British born in March 1986
Nalci, Hongmei
Resident in Scotland
Registered addresses and corresponding companies123, Irish Street, Dumfries, DG1 2PE, Scotland
IIF 1 IIF 2 IIF 3 (more)123, Irish Street, Dumfries, DG1 2PE, United Kingdom
IIF 7123, Irish Street, Dumfries, Dumfries & Galloway, DG1 2PE, Scotland
IIF 8123, Irish Street, Dumfries, Dumfries And Galloway, DG1 2PE, Scotland
IIF 913, Friars Vennel, Dumfries, DG1 2RQ, Scotland
IIF 1013, Friars Vennel, Dumfries, DG1 2RQ, United Kingdom
IIF 1117, Friars Vennel, Dumfries, DG1 2RQ, United Kingdom
IIF 1268, Friars Vennel, Dumfries, DG1 2RL, United Kingdom
IIF 13
- British company director born in March 1986
Nalci, Hongmei
Resident in Scotland
Registered addresses and corresponding companiesHolywood Building, Old Assembly Close, Dumfries, DG1 2PH, Scotland
IIF 14
- British director born in March 1986
Jin, Hongmei
Resident in Scotland
Registered addresses and corresponding companies - British local authority councillor born in March 1986
Jin, Hongmei
Resident in Scotland
Registered addresses and corresponding companiesSchool House, Auldgirth, Dumfries, Dfs & Galloway, DG2 0XL, United Kingdom
IIF 17
- British born in March 1986
Miss Hongmei Jin
Resident in Scotland
Registered addresses and corresponding companiesOld School House, Auldgirth, Dumfries, Dumfries & Galloway, DG2 0XL
IIF 18
- British born in March 1986
Nalci, Hongmei
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Mrs Hongmei Nalci
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1986
Mrs Hongmei Nalci
Resident in United Kingdom
Registered addresses and corresponding companies123, Irish Street, Dumfries, DG1 2PE, United Kingdom
IIF 27123, Irish Street, Dumfries, Dumfries & Galloway, DG1 2PE
IIF 28123, Irish Street, Dumfries, Dumfries And Galloway, DG1 2PE, Scotland
IIF 2913, Friars Vennel, Dumfries, DG1 2RQ, United Kingdom
IIF 3017, Friars Vennel, Dumfries, DG1 2RQ, United Kingdom
IIF 31
- 1
CHICAGO BIG BITE LIMITED
SC499810123 Irish Street, Dumfries, ScotlandActive Corporate (2 parents)Officer2015-03-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DUMFRIES & GALLOWAY MULTICULTURAL ASSOCIATION
SC395803123 Irish Street, Dumfries, DumfriesActive Corporate (28 parents)Officer2015-11-04 ~ 2019-09-15IIF 14 - Director → ME - 3
DUMFRIES INITIATIVE LTD
SC710139123 Irish Street, Dumfries, Dumfries And Galloway, ScotlandActive Corporate (4 parents)Officer2021-09-22 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DUMFRIES MARKET LIMITED
SC58720213 Friars Vennel, Dumfries, ScotlandActive Corporate (2 parents)Officer2018-01-30 ~ nowIIF 10 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FAIRCRAFT LIMITED
SC395208123 Irish Street, Dumfries, ScotlandActive Corporate (2 parents)Officer2020-07-13 ~ nowIIF 1 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GALLERY SCOTLAND LIMITED
SC746701179-185 High Street, Dumfries, United KingdomActive Corporate (2 parents)Officer2022-10-07 ~ nowIIF 20 - Director → ME - 7
HONGMEI HOME LIMITED
SC365833Old School House, Auldgirth, Dumfries, Dumfries & GallowayDissolved Corporate (1 parent)Officer2009-09-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
NETWORK TURKEY LIMITED
SC580488123 Irish Street, Dumfries, ScotlandDissolved Corporate (2 parents)Officer2017-11-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ONE SCOTLAND MANY CULTURES LIMITED
SC434970123 Irish Street, Dumfries, Dumfries & GallowayActive Corporate (2 parents)Officer2015-03-03 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PINK KITCHEN COMMUNITY ENTERPRISE C.I.C.
SC71059017 Friars Vennel, Dumfries, United KingdomActive Corporate (2 parents)Officer2021-09-27 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-27 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 11
RED BERRIES LTD
SC69784313 Friars Vennel, Dumfries, United KingdomActive Corporate (1 parent)Officer2021-05-05 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 12
ROSEFIELD MILLS GALLERY C.I.C.
SC74757213 Friars Vennel, Dumfries, United KingdomActive Corporate (3 parents)Officer2022-10-17 ~ nowIIF 19 - Director → ME - 13
ROSEFIELD MILLS LIMITED
SC674476123 Irish Street, Dumfries, United KingdomActive Corporate (2 parents)Officer2020-09-16 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SCOTLAND TOGETHER
SC502869123 Irish Street, Dumfries, Dumfries & GallowayActive Corporate (2 parents)Officer2015-04-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TOWN DYNAMICS LIMITED
SC254788123 Irish Street, DumfriesActive Corporate (5 parents)Officer2015-06-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TURKISH CULTURE AND HERITAGE C.I.C.
SC69294268 Friars Vennel, Dumfries, United KingdomActive Corporate (6 parents)Officer2021-12-02 ~ nowIIF 13 - Director → ME - 1712 Torphichen Street, Edinburgh, ScotlandDissolved Corporate (12 parents)Officer2014-07-05 ~ 2014-07-08IIF 15 - Director → ME2013-03-05 ~ 2013-03-05IIF 16 - Director → ME
- 18123 Irish Street, Dumfries, DumfriesshireActive Corporate (9 parents)Officer2014-12-12 ~ nowIIF 6 - Director → ME
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