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 Thomas Merchant Burton
Mr Thomas Merchant Burton
British born in August 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2, Woodside Place, Glasgow, G3 7QF
Burton, Thomas Merchant
British chartered accountant born in August 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 2 17, Munro Road, Stirling, Stirlingshire, FK7 7UU
Burton, Thomas Merchant
British none born in August 1956Resident in Scotland
Registered addresses and corresponding companiesBurton, Thomas Merchant
British chartered accountant born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Thomas Merchant
born in August 1956Registered addresses and corresponding companiesBurton, Thomas Merchant
Registered addresses and corresponding companies
IIF 9 2, Woodside Place, Glasgow, G3 7QF, Scotland
- 1ORDER OF MALTA DIAL-A-JOURNEY LIMITED - 2017-06-15 17 Munro Road, Stirling, StirlingshireActive Corporate (7 parents, 1 offspring)Officer
2015-12-17 ~ nowIIF 2 - Director → ME - 2 F L Walker & Company, 2 Woodside Place, GlasgowDissolved Corporate (2 parents)Equity (Company account)-1,300 GBP2021-12-31Officer 2013-09-04 ~ dissolvedIIF 5 - Director → ME 2013-09-04 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 3 16 Bedford Street, Belfast, County AntrimDissolved Corporate (2 parents)Officer 2013-11-20 ~ dissolvedIIF 4 - Director → ME
- 1 1 More London Place, London, EnglandActive Corporate (842 parents, 3 offsprings)Officer 2009-01-12 ~ 2013-06-28IIF 7 - LLP Member → ME
- 2 1 More London Place, LondonActive Corporate (835 parents, 13 offsprings)Officer 2001-06-28 ~ 2013-06-28IIF 8 - LLP Member → ME
- 3
GROUP CH LIMITED
- nowGROUP CH UK LIMITED - 2016-03-23HACKREMCO (NO. 2652) LIMITED - 2016-03-22 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2016-03-10 ~ 2016-04-07IIF 6 - Director → ME - 4 Ernst & Young Llp, Bedford House, 16 Bedford Road, BelfastDissolved Corporate (5 parents, 9 offsprings)Officer 2013-11-20 ~ 2013-11-30IIF 3 - Director → ME
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