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.
Money, Paul
Money, Paul
British none born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
401, Old Shettleston Road, Shettleston, Glasgow, G32 7JN, Scotland
Money, Paul
British property maintenance born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 401, Old Shettleston Road, Shettleston, Glasgow, G32 7JN, United Kingdom
Money, Paul
British post master born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 3 39a, High Street, Heathfield, TN21 8HU, England
Money, Paul
Scottish direcotr born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 4 208 Low Waters Road, Hamilton, ML3 7QR, Scotland
Money, Paul
Registered addresses and corresponding companies
IIF 5 39a, High Street, Heathfield, TN21 8HU, England
Mr Paul Money
Scottish born in May 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 6 208 Low Waters Road, Hamilton, ML3 7QR, Scotland
- 1 208 Low Waters Road, Hamilton, ScotlandCorporate (2 parents)Officer
2023-11-14 ~ nowIIF 4 - director → MEPerson with significant control 2023-11-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 39a High Street, HeathfieldDissolved corporate (1 parent)Officer 2013-12-16 ~ dissolvedIIF 3 - director → ME 2013-12-16 ~ dissolvedIIF 5 - secretary → ME
- 1 105 Union Street, Larkhall, LanarkshireDissolved corporate (1 parent)Officer 2011-03-25 ~ 2014-08-29IIF 2 - director → ME
- 2 401 Old Shettleston Road, Shettleston, GlasgowCorporate (1 parent)Equity (Company account)517,565 GBP2022-04-30Officer 2011-02-16 ~ 2023-03-21IIF 1 - director → ME
