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.
Mackey, Trevor Kenneth
- British born in December 1965
Mackey, Trevor Kenneth
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1965
Mackey, Trevor Kenneth
Resident in Scotland
Registered addresses and corresponding companies36, Washington Street, Glasgow, G3 8AZ, United Kingdom
IIF 5
- British born in December 1965
Mackey, Trevor
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1965
Mackey, Trevor
Resident in Scotland
Registered addresses and corresponding companiesPentagon Business Centre, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 8
- British compliance director born in December 1965
Mackey, Trevor
Resident in Scotland
Registered addresses and corresponding companies6 Blairhall Avenue, Glasgow, Lanarkshire, G41 3BA
IIF 9
- British director born in December 1965
Mackey, Trevor
Resident in Scotland
Registered addresses and corresponding companies36, Pentagon Business Centre, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 1036, Washington Street, Glasgow, G3 8AZ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)6 Blairhall Avenue, Glasgow, Lanarkshire, G41 3BA
IIF 15Pentagon Business Centre, 36 Washington Street, Glasgow, G3 8AZ, Scotland
IIF 16Pentagon Business Centre, 36 Washington Street, Glasgow, G3 8AZ, United Kingdom
IIF 17
- British operations director born in December 1965
Mackay, Trevor
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1965
Mr Trevor Mackey
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1965
Mr Trevor Kenneth Mackey
Resident in Scotland
Registered addresses and corresponding companies36, Washington Street, Glasgow, G3 8AZ, Scotland
IIF 23
- Irish born in December 1965
Mr Trevor Mackey
Resident in Scotland
Registered addresses and corresponding companies36, Washington Street, Glasgow, G3 8AZ, United Kingdom
IIF 24
- 1
ALPHA PROTECTION SOLUTIONS LIMITED
- 2017-10-26 SC524380Pentagon Business Centre, 36 Washington Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-06-27 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLEAR ADVICE (SCOTLAND) LIMITED
SC47751736 Washington Street, GlasgowActive Corporate (2 parents)Officer2014-05-13 ~ 2019-02-11IIF 6 - Director → ME - 3
CULMORE JOINERY SERVICES LIMITED
- 2020-09-17 SC57065236 Washington Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2017-07-06 ~ dissolvedIIF 11 - Director → ME - 4
CULMORE BUILDING MERCHANTS LIMITED
- 2020-09-17 SC57304636 Washington Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2017-08-08 ~ dissolvedIIF 12 - Director → ME - 5
CULMORE BUILDERS LIMITED
- 2020-09-17 SC57066336 Washington Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2017-07-07 ~ dissolvedIIF 14 - Director → ME - 6
CULMORE INVESTMENTS LIMITED
SC57798436 Washington Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2017-10-04 ~ nowIIF 7 - Director → MEPerson with significant control2017-10-04 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
CULMORE MANAGEMENT LIMITED
SC4442536 Blairhall Avenue, GlasgowDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 17 - Director → ME - 8
CULMORE PROPERTY LIMITED
SC56940336 Washington Street, Glasgow, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2017-06-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CULMORE PLUMBING SERVICES LIMITED
- 2020-09-17 SC57065436 Washington Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2017-07-06 ~ dissolvedIIF 13 - Director → ME - 10
KINNEGO MANAGEMENT LIMITED
SC53455336 Pentagon Business Centre, Washington Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2016-05-05 ~ 2018-03-28IIF 10 - Director → ME - 11
KYLE FINANCIAL LIMITED
SC430089Pentagon Business Centre, 36 Washington Street, GlasgowActive Corporate (2 parents, 1 offspring)Officer2012-08-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 12
MAP LINK (UK) LTD.
SC27960134 Fullarton Crescent, Troon, ScotlandActive Corporate (9 parents)Officer2007-03-01 ~ 2012-09-30IIF 19 - Director → ME - 13
MAP PREMIER LTD.
SC28403834 Fullarton Crescent, Troon, ScotlandActive Corporate (8 parents)Officer2007-03-01 ~ 2012-09-30IIF 18 - Director → ME2005-05-20 ~ 2005-08-01IIF 9 - Director → ME - 14
MONEY PUZZLE LIMITED
SC367292Pentagon Business Centre, 36 Washington Street, Glasgow, LanarkshireActive Corporate (2 parents)Officer2018-05-07 ~ nowIIF 4 - Director → ME - 15
MORTGAGE ADVICE PARTNERSHIP LTD.
SC30971234 Fullarton Crescent, Troon, ScotlandActive Corporate (7 parents)Officer2007-03-01 ~ 2012-09-30IIF 15 - Director → ME - 16TAY RESIDENTIAL LETTING LIMITED - 2006-11-0136 Washington Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2018-04-20 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 23 - Has significant influence or control → OE
- 17
PSSB MORTGAGES LIMITED
SC229000Pentagon Business Centre, 36 Washington Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2023-03-01 ~ dissolvedIIF 3 - Director → ME - 18
PROPERTY RESTORATION & CLEANING LIMITED
- 2017-02-28 SC548154Kinnego Limited, Pentagon Business Centre, Washington Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-10-19 ~ dissolvedIIF 8 - Director → ME
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