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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Mckie, Iain James
Mckie, Iain James
British director born in December 1970Resident in England
Registered addresses and corresponding companiesMckie, Iain James
British insurance broker born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 11
36a Rodney Street, Liverpool, L1 9HT
Mckie, Iain James
born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 12 Mpib House, 36a Rodney Street, Liverpool, Merseyside, L1 9HT
Mr Iain James Mckie
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 13 Mpib House, 36a Rodney Street, Liverpool, Merseyside, L1 9HT
Mckie, Iain James
British Registered addresses and corresponding companies
IIF 14 36a Rodney Street, Liverpool, L1 9HT
Mckie, Iain James
Registered addresses and corresponding companies
- 1
36A RODNEY STREET LLP
- nowMEDICAL MONEY MANAGEMENT LLP - 2017-10-25 Mpib House, 36a Rodney Street, Liverpool, MerseysideDissolved Corporate (15 parents)Officer
2005-11-11 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 13 - Right to appoint or remove members → OE - 2AWD CHASE DE VERE CONSULTING LIMITED - 2013-05-01AWD CONSULTANCY LIMITED - 2006-07-03THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28POINTON CONSULTANCY LIMITED - 2001-06-11 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (3 parents)Officer 2022-05-03 ~ nowIIF 10 - Director → ME
- 3CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05CHASE DE VERE INVESTMENTS PLC - 2003-06-02CHASE DE VERE (CITY) LIMITED - 1984-05-21 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (3 parents)Officer 2018-04-06 ~ dissolvedIIF 21 - Secretary → ME
- 4THOMSON'S GROUP PLC - 2004-10-05AWD GROUP PLC - 2013-05-21 60 New Broad Street, LondonActive Corporate (8 parents, 12 offsprings)Officer 2023-07-01 ~ nowIIF 3 - Director → ME 2025-03-21 ~ nowIIF 17 - Secretary → ME
- 5RIVERWING LIMITED - 1987-09-22THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19AWD CHASE DE VERE LIMITED - 2013-05-09AWD WEALTH MANAGEMENT LIMITED - 2006-07-03AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02 60 New Broad Street, LondonActive Corporate (5 parents)Officer 2023-08-08 ~ nowIIF 5 - Director → ME 2018-04-06 ~ nowIIF 16 - Secretary → ME
- 6AWD PRIVATE CLIENT TRUSTEES LIMITED - 2013-05-01THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01 60 New Broad Street, LondonActive Corporate (3 parents)Officer 2022-05-03 ~ nowIIF 4 - Director → ME
- 7 33 Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)347,877 GBP2023-10-31Officer 2024-05-16 ~ nowIIF 1 - Director → ME
- 8 33 Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)296,563 GBP2023-10-31Officer 2024-05-16 ~ nowIIF 2 - Director → ME
- 9 60 New Broad Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)58,553 GBP2024-04-30Officer 2024-06-24 ~ nowIIF 7 - Director → ME
- 10HAROLD SHARP FINANCIAL HOLDINGS LIMITED - 2016-08-12 60 New Broad Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)89,742 GBP2018-04-30Officer 2018-12-04 ~ dissolvedIIF 19 - Secretary → ME
- 11HAROLD SHARP FINANCIAL LIMITED - 2016-08-09 60 New Broad Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)118,817 GBP2018-04-30Officer 2018-12-04 ~ dissolvedIIF 18 - Secretary → ME
- 12 60 New Broad Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-05-28 ~ nowIIF 9 - Director → ME
- 13 60 New Broad Street, London, EnglandActive Corporate (7 parents)Officer 2021-05-28 ~ nowIIF 8 - Director → ME
- 14 60 New Broad Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2022-05-17 ~ nowIIF 6 - Director → ME
- 1AWD CHASE DE VERE CONSULTING LIMITED - 2013-05-01AWD CONSULTANCY LIMITED - 2006-07-03THOMSON'S BENEFIT CONSULTANTS LIMITED - 2004-09-28POINTON CONSULTANCY LIMITED - 2001-06-11 Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandActive Corporate (3 parents)Officer 2018-04-06 ~ 2022-05-03IIF 20 - Secretary → ME
- 2THOMSON'S GROUP PLC - 2004-10-05AWD GROUP PLC - 2013-05-21 60 New Broad Street, LondonActive Corporate (8 parents, 12 offsprings)Officer 2018-04-06 ~ 2023-06-30IIF 15 - Secretary → ME
- 3MEDICAL AND PROFESSIONAL INSURANCE BUREAU (LIVERPOOL) LIMITED - 1990-10-19 Affinity House, Bindon Road, Taunton, EnglandDissolved Corporate (4 parents)Officer 2003-09-01 ~ 2017-10-20IIF 11 - Director → ME 2003-01-29 ~ 2017-10-20IIF 14 - Secretary → ME
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