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.
Tominey, Mark
Tominey, Mark
British building company director born in August 1968Registered addresses and corresponding companies
IIF 1
Flat 3/3, 2 Hillhead Street, Glasgow, G12 8PR
Tominey, Mark
British Registered addresses and corresponding companiesTominey, Mark
British building company director born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Flat 4/1, 74 Brunswick Street, Glasgow, G1 1TD
Tominey, Mark
British company director born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 5 216 West George Street, Glasgow, G2 2PQ
Tominey, Mark
British director born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 6 216, West George Street, Glasgow, G2 2PQ, United Kingdom
Tominey, Mark
British managing director born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Flat 3/1, 46 Hughenden Road, Glasgow, G12 9UF, Scotland
Tominey, Robert
British company director born in August 1932Resident in Scotland
Registered addresses and corresponding companiesTominey, Robert Mark
British director born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Flat 3/1, 46 Hughenden Road, Glasgow, G12 9UF, United Kingdom
Mr Mark Tominey
British born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 13 216 West George Street, Glasgow, G2 2PQ
Mr Robert Mark Tominey
British born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 14 46, Hughenden Road, Flat 3/1, Glasgow, G12 9UF
Tominey, Robert Mark Bernardini
British director born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 15 4/1, 74 Brunswick Street, Glasgow, Lanarkshire, G1 1TD
- 1 2230 London Road, GlasgowDissolved corporate (1 parent)Officer
2013-06-10 ~ dissolvedIIF 6 - director → ME - 2 46 Hughenden Road, Flat 3/1, GlasgowCorporate (1 parent)Equity (Company account)30,986 GBP2021-06-30Officer 2014-06-30 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 3 216 West George Street, GlasgowDissolved corporate (3 parents)Officer 1997-12-05 ~ dissolvedIIF 11 - director → ME
- 4
THE DAISI GROUP LTD.
- nowMARKUS HOLDINGS LIMITED - 2009-09-14DALGLEN (NO. 891) LIMITED - 2003-11-05 Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (1 parent)Officer 2003-11-20 ~ dissolvedIIF 7 - director → ME - 5M M & S (2320) LIMITED - 1997-05-14 Gcrr, 65 Bath Street, GlasgowDissolved corporate (1 parent)Officer 1997-12-05 ~ dissolvedIIF 4 - director → ME 2009-05-11 ~ dissolvedIIF 3 - secretary → ME
- 6
TOMINEY ESTATES LIMITED
- nowTHE DONALDSON GROUP LIMITED - 1997-05-14DONALDSON GROUP LIMITED - 1989-01-09A. DONALDSON (PLUMBERS) LIMITED - 1988-05-11ARCHIBALD DONALDSON (PLUMBERS) LIMITED - 1987-01-14 216 West George Street, GlasgowCorporate (5 parents)Equity (Company account)1,302,019 GBP2023-12-31Officer 2001-05-21 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 9 Gateside Street, Hamilton, LanarkshireDissolved corporate (2 parents)Officer 2011-08-09 ~ 2012-07-06IIF 9 - director → ME 2007-06-22 ~ 2012-07-06IIF 15 - director → ME
- 2 216 West George Street, GlasgowDissolved corporate (3 parents)Officer 1997-12-05 ~ 2003-11-20IIF 1 - director → ME
- 3M M & S (2320) LIMITED - 1997-05-14 Gcrr, 65 Bath Street, GlasgowDissolved corporate (1 parent)Officer 1997-04-23 ~ 2003-11-20IIF 10 - director → ME 2005-05-20 ~ 2007-05-15IIF 2 - secretary → ME
- 4
TOMINEY ESTATES LIMITED
- nowTHE DONALDSON GROUP LIMITED - 1997-05-14DONALDSON GROUP LIMITED - 1989-01-09A. DONALDSON (PLUMBERS) LIMITED - 1988-05-11ARCHIBALD DONALDSON (PLUMBERS) LIMITED - 1987-01-14 216 West George Street, GlasgowCorporate (5 parents)Equity (Company account)1,302,019 GBP2023-12-31Officer ~ 2021-08-29IIF 8 - director → ME
