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.
Christine Anne Convy
- Registered addresses and corresponding companies
Christine Anne Convy
- British Registered addresses and corresponding companies
Convy, Christine Anne
Grampian View, Mount Quharry, Glenfoot, PH2 9LT
IIF 5
- British accountant/insolvency practRegistered addresses and corresponding companies
Convy, Christine Anne
Grampian View, Mount Quharry, Glenfoot, PH2 9LT
IIF 6
- Registered addresses and corresponding companies
Convy, Christine
Grampian View, Mount Quharry, Glenfoot, Perthshire, PH2 9LT, United Kingdom
IIF 7
- born in December 1965
Convy, Christine Anne
Resident in Scotland
Registered addresses and corresponding companiesH5, Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife, KY7 4NS
IIF 8
- British born in December 1965
Mrs Christine Anne Convy
Resident in Scotland
Registered addresses and corresponding companiesH5, Newark Business Park, Newark Road South, Glenrothes, Fife, KY7 4NS
IIF 9H5 Newark Business Park, Newark Road South, Glenrothes, Fife, KY7 4NS, Scotland
IIF 10H5, Newark Road South, Newark Business Park, Glenrothes, Fife, KY7 4NS, United Kingdom
IIF 11Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS, Scotland
IIF 12
- British born in December 1965
Convy, Christine Anne
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in December 1965
Convy, Christine Anne
Resident in Scotland
Registered addresses and corresponding companies - British accountant/insolvency pract born in December 1965
Convy, Christine Anne
Resident in Scotland
Registered addresses and corresponding companiesGrampian View, Mount Quharry, Glenfoot, PH2 9LT
IIF 17
- British accountant/insolvency practiti born in December 1965
Convy, Christine Anne
Resident in Scotland
Registered addresses and corresponding companiesGrampian View, Mount Quharry, Glenfoot, PH2 9LT
IIF 18
- British accountant/insolvency practitioner born in December 1965
Convy, Christine Anne
Resident in Scotland
Registered addresses and corresponding companiesH5, Eden Fyfe Accounts Limited, Newark Road South, Glenrothes, KY7 4NS, Scotland
IIF 19
- British director born in December 1965
Convy, Christine Anne
Resident in Scotland
Registered addresses and corresponding companies
- 1
9L LIMITED
SC355380Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-09-29 during the appointment or period of control
Petition date on 2014-09-29 during the appointment or period of control
Conclusion of winding up on 2016-08-31 during the appointment or period of control
Due to be dissolved on 2017-01-03 during the appointment or period of controlFife Corporate Limited, H5 Newark Business Park, Newark Road South, Glenrothes, FifeDissolved Corporate (3 parents)Insolvency~ dissolvedIIF 2 - (Case 1) practitioner → IE - 2
CAF (SCOTLAND) LIMITED
SC429090Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-08-13 during the appointment or period of control
Petition date on 2014-08-13 during the appointment or period of control
Conclusion of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2016-10-25 during the appointment or period of controlFife Corporate Limited, H 5 Newark Business Park, Newark Road South, Glenrothes, FifeDissolved Corporate (3 parents)Insolvency~ dissolvedIIF 1 - (Case 1) practitioner → IE - 3Itek House, 1 Newark Road South, Glenrothes, Fife, ScotlandActive Corporate (5 parents, 1 offspring)Officer2009-04-06 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-04 ~ 2020-04-02IIF 12 - Has significant influence or control → OE
- 4
DUNEDIN RECOVERY LIMITED
- 2016-03-22 SC338045FIFE CORPORATE LTD
- 2015-02-10 SC338045ASK MAC LTD
- 2010-03-26 SC338045Itek House, 1 Newark Road South, Glenrothes, Fife, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2008-02-19 ~ dissolvedIIF 18 - Director → ME2008-02-19 ~ 2008-02-19IIF 5 - Secretary → ME - 5H5 Newark Business Park, Newark Road South, Glenrothes, FifeActive Corporate (8 parents)Officer2008-10-06 ~ 2019-09-20IIF 20 - Director → MEPerson with significant control2016-07-26 ~ 2019-09-20IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6H5 Newark Business Park, Newark Road South, Glenrothes, Fife, ScotlandDissolved Corporate (1 parent, 2 offsprings)Officer2015-02-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 7
FIFE AUDIT LTD
SC363424Fife Accounts Ltd Unit H5 Newark Road South, Eastfield Industrial Estate, Glenrothes, FifeDissolved Corporate (3 parents)Officer2009-08-03 ~ dissolvedIIF 15 - Director → ME - 8
FIFE CARPET MILL LIMITED
SC3051665 Derran Drive, Cardenden, Lochgelly, FifeActive Corporate (9 parents)Officer2018-03-15 ~ 2018-03-30IIF 19 - Director → ME - 9
ISS PROFESSIONAL SERVICES LIMITED
SC497431H5 Newark Road South, Newark Business Park, Glenrothes, Fife, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-02-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MACINNES MILNE LLP
SO304075H5 Newark Road South, Eastfield Industrial Estate, Glenrothes, FifeDissolved Corporate (3 parents)Officer2012-09-06 ~ dissolvedIIF 8 - LLP Designated Member → ME - 11
MACKIE ROBERTSON LIMITED
SC296495Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-06-15 during the appointment or period of control
Petition date on 2015-06-15 during the appointment or period of control
Conclusion of winding up on 2017-08-03 during the appointment or period of control
Dissolved on 2018-06-22 during the appointment or period of controlH5 Newark Business Park, Glenrothes, FifeDissolved Corporate (4 parents)Insolvency~ dissolvedIIF 4 - (Case 1) practitioner → IE - 12
MARGARET MARTIN DENTAL CARE LTD
SC320010Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-23 during the appointment or period of control
Commencement of winding up on 2014-04-23 during the appointment or period of control
Conclusion of winding up on 2017-08-01 during the appointment or period of control
Dissolved on 2017-11-16 during the appointment or period of controlFife Corporate Limited, H5 Newark Business Park Newark Road South, GlenrothesDissolved Corporate (5 parents)Insolvency~ dissolvedIIF 3 - (Case 1) practitioner → IE - 13
PERTH ACCOUNTS LTD
SC345424Grampian View, Mount Quharry, Glenfoot, Perthshire, United KingdomDissolved Corporate (1 parent)Officer2008-07-08 ~ dissolvedIIF 14 - Director → ME2008-07-08 ~ dissolvedIIF 7 - Secretary → ME - 14
PICANTE DIRECT LIMITED
SC346579Unit H4, Newark Road South, Glenrothes, FifeDissolved Corporate (2 parents)Officer2008-08-05 ~ dissolvedIIF 16 - Director → ME - 15PROFESSIONAL ASSURANCE SERVICES LIMITED - now
CONVYCLARK LTD.
- 2008-12-23 SC190437ANDERSON MENZIES LIMITED
- 1999-10-29 SC190437Rsm Tenon Limited, 160 Dundee Street, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer1998-10-14 ~ 2005-02-15IIF 17 - Director → ME1999-09-28 ~ 2005-02-15IIF 6 - Secretary → ME
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