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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Mrs Diane Alice Mackie
Mrs Diane Alice Mackie
Scottish born in May 1956Resident in Scotland
Registered addresses and corresponding companiesMackie, Diane Alice
Scottish insurance broker born in May 1956Resident in Scotland
Registered addresses and corresponding companiesMackie, Diane Alice
British insurance broker born in May 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 10
Smiddy House, Smithy Row, East Fortune, East Lothian, EH39 5LB
- 1SEABRASS LIMITED - 1998-05-05 The Smiddy Smithy Row, East Fortune, North Berwick, East Lothian, ScotlandCorporate (3 parents)Equity (Company account)-56,055 GBP2023-11-30Officer
2004-01-09 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 2 The Smiddy, Smithy Row, East Fortune, North Berwick, East Lothian, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2013-09-27 ~ nowIIF 9 - director → ME
- 3 69a Dean Path, EdinburghCorporate (2 parents)Equity (Company account)1,067,889 GBP2023-11-30Officer 2001-09-06 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 4 The Smiddy Smithy Row, East Fortune, North Berwick, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2013-08-14 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 The Smiddy, Smithy Row, East Fortune, North Berwick, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)424,481 GBP2023-11-30Officer 2001-09-06 ~ nowIIF 8 - director → ME
- 6 69a Dean Path, EdinburghDissolved corporate (2 parents)Officer 2001-09-06 ~ dissolvedIIF 5 - director → ME
- 1
ORMISTON (1956) LIMITED
- nowEDINBURGH RISK MANAGEMENT LIMITED - 2013-06-03FORTHROCK LIMITED - 1995-05-04 43 Northumberland Street, EdinburghDissolved corporate (1 parent)Officer 1996-11-29 ~ 2001-12-04IIF 7 - director → ME
