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.
Smith, Jacqueline Lucy
Smith, Jacqueline Lucy
Registered addresses and corresponding companiesMalcolm, Jacqueline Lucy
Registered addresses and corresponding companies
IIF 3
9, Station Road, Stepps, Glasgow, G33 6HB, Scotland
Smith, Jacqueline Lucy
British chartered accountant born in May 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Westerhill Road, Bishopbriggs, Glasgow, G64 2QH
Smith, Jacqueline Lucy
British finance director born in May 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Jf/rl Kuit Steinart Levy, Saint Mary's Parsonage, Manchester, M3 2RD
Malcolm, Jacqueline Lucy
British chartered accountant born in May 1975Resident in Scotland
Registered addresses and corresponding companiesMiss Jacqueline Lucy Smith
British born in May 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 8 9, Station Road, Stepps, Glasgow, G33 6HB, Scotland
Mrs Jacqueline Lucy Malcolm
British born in May 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 9 9, Station Road, Stepps, Glasgow, G33 6HB, Scotland
- 1 Westerhill Road, Bishopbriggs, GlasgowActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,570,662 GBP2023-12-31Officer
2022-02-01 ~ nowIIF 2 - Secretary → ME - 2 9 Station Road, Stepps, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-04-02 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Aldaline House Drummond Street, Comrie, Crieff, ScotlandActive Corporate (3 parents)Equity (Company account)182,061 GBP2024-09-30Officer 2025-01-01 ~ nowIIF 3 - Secretary → ME
- 4 9 Station Road, Stepps, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2,568 GBP2024-09-30Officer 2022-07-20 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Westerhill Road, Bishopbriggs, GlasgowActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,570,662 GBP2023-12-31Officer 2016-10-26 ~ 2021-10-29IIF 4 - Director → ME 2016-10-26 ~ 2021-10-29IIF 1 - Secretary → ME
- 2 Jf/rl Kuit Steinart Levy, Saint Mary's Parsonage, ManchesterActive Corporate (1 parent, 3 offsprings)Equity (Company account)531,810 GBP2024-04-05Officer 2021-11-01 ~ 2021-12-20IIF 5 - Director → ME
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