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.
Mcginness, Paul Vincent
Mcginness, Paul Vincent
British director born in October 1974Resident in Scotland
Registered addresses and corresponding companiesMcginness, Paul
British company director born in October 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 6
33, Gordon Road, Edinburgh, EH12 6NB, Scotland
Mcginness, Paul Vincent
British directorRegistered addresses and corresponding companies
IIF 7 Leith Assembly Rooms, 43 Constitution Street, Edinburgh, EH6 7BG, Scotland
Mr Paul Mcginness
British born in October 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 8 33, Gordon Road, Edinburgh, EH12 6NB, Scotland
Mr Paul Vincent Mcginness
British born in October 1974Resident in Scotland
Registered addresses and corresponding companies
- 1 C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghCorporate (3 parents)Equity (Company account)1,615,017 GBP2023-03-31Officer
2020-01-24 ~ nowIIF 1 - director → MEPerson with significant control 2020-01-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
SOLERSHA LTD
- nowLENUS HEALTHCARE LIMITED - 2025-02-21 33 Gordon Road, Edinburgh, ScotlandCorporate (1 parent)Officer 2024-11-08 ~ nowIIF 6 - director → MEPerson with significant control 2024-11-08 ~ 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 - 3
STORM (ID) LTD.
- nowLOANMAST LIMITED - 2001-05-03 Leith Assembly Rooms, 43 Constitution Street, EdinburghCorporate (8 parents, 1 offspring)Equity (Company account)1,840,946 GBP2024-03-31Officer 2001-08-01 ~ nowIIF 5 - director → ME 2002-02-01 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 Leith Assembly Rooms, 43 Constitution Street, EdinburghDissolved corporate (6 parents)Equity (Company account)56,079 GBP2018-03-31Officer 2013-02-12 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1 122 Brackenbrae Ave, Bishopbriggs, GlasgowDissolved corporate (1 parent)Officer 2007-09-28 ~ 2011-08-31IIF 2 - director → ME
- 2 13 4th Floor, Bath Street, GlasgowDissolved corporate (1 parent)Officer 2006-09-20 ~ 2008-10-27IIF 3 - director → ME
