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.
Mone, Michael John
Mone, Michael John
British company director born in March 1967Resident in Scotland
Registered addresses and corresponding companiesMone, Michael John
British company director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesMone, Michael John
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
80, Cheapside, London, EC2V 6EE, England
Mone, Michael John
British Registered addresses and corresponding companies
IIF 9 7, Park Drive, Thorntonhall, Glasgow, G74 5AS, United Kingdom
Mone, Michael John
British insurance & pensions consultanRegistered addresses and corresponding companies
IIF 10 "telperion" 11 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY
Mr Michael John Mone
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Quadrant Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer
2017-03-15 ~ nowIIF 7 - director → MEPerson with significant control 2017-03-15 ~ nowIIF 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 - 2 C/o Kpmg Llp, 319 St Vincent Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2012-12-07 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 First Floor 9000 Academy Park, Gower Street, GlasgowDissolved corporate (3 parents)Officer 1998-05-29 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 4 80 Cheapside, London, EnglandCorporate (5 parents)Equity (Company account)50,000 GBP2023-11-30Officer 2021-11-10 ~ nowIIF 8 - director → ME
- 5 5 Redwood Crescent, East Kilbride, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)399,745 GBP2023-11-30Officer 2018-05-01 ~ nowIIF 5 - director → MEPerson with significant control 2018-05-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Kingshill View Prime Four Business Park, Kingswells, AberdeenDissolved corporate (1 parent)Equity (Company account)0 GBP2017-12-31Officer 1996-11-06 ~ 2013-02-06IIF 1 - director → ME 1996-11-06 ~ 2000-01-03IIF 10 - secretary → ME
- 2 Burnfield House, 4a Burnfield Avenue, Glasgow, United KingdomDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-787 GBP2019-04-30Officer 2006-10-11 ~ 2013-02-06IIF 3 - director → ME 2006-10-11 ~ 2013-02-06IIF 9 - secretary → ME
- 3
ULTIMO ACADEMY LIMITED
- nowINPUTPLANT LIMITED - 2002-09-05 8 Redwood Crescent, Peel Park, East KilbrideDissolved corporate (3 parents)Officer 2002-08-05 ~ 2013-02-06IIF 2 - director → ME
