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.
Mr Andrew Peter Mallon
Mr Andrew Peter Mallon
British born in February 1956Resident in Scotland
Registered addresses and corresponding companiesMallon, Andrew Peter
British director born in February 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Dava School House, Dava Moor, Grantown-on-spey, Morayshire, PH26 3PU
Mallon, Andrew Peter
British project manager born in February 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 4 The School House, Dava Moor, Grantown-on-spey, Morayshire, PH26 3PU, Scotland
Mr Andy Peter Mallon
South African born in February 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Dava School House, Dava Moor, Grantown-on-spey, PH26 3PU, United Kingdom
Mallon, Andy Peter
South African general manager born in February 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Dava School House, Dava Moor, Grantown-on-spey, PH26 3PU, United Kingdom
- 1 1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, NorthamptonshireDissolved Corporate (1 parent)Officer
2011-12-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 3 Pitchaidlie Place, Fordyce, Banff, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-8,977 GBP2024-12-31Person with significant control 2019-05-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 3 Pitchaidlie Place, Fordyce, Banff, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-8,977 GBP2024-12-31Officer 2015-03-30 ~ 2022-02-18IIF 3 - Director → ME
- 2 1 Geddes Avenue, Perth, ScotlandActive Corporate (2 parents)Equity (Company account)-49,564 GBP2021-05-31Officer 2017-05-16 ~ 2018-02-07IIF 6 - Director → MEPerson with significant control 2017-05-16 ~ 2018-02-07IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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