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.
Darroch, Matthew
Darroch, Matthew
British accountant born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28-30, North Street, Dalry, Ayrshire, KA24 5DW
Darroch, Matthew
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesDarroch, Matthew
British accountant born in January 1979Resident in Scotland
Registered addresses and corresponding companiesDarroch, Matthew
British company director born in January 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 6 81-83, South Bridge Street, Bathgate, West Lothian, EH48 1TJ, Scotland
Darroch, Matthew
British director born in January 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 7 28-30, North Street, Dalry, KA24 5DW, Scotland
Mr Matthew Darroch
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Darroch
British born in January 1979Resident in Scotland
Registered addresses and corresponding companies
- 1 28-30 North Street, Dalry, AyrshireDissolved corporate (1 parent)Equity (Company account)4,455 GBP2019-08-31Officer
2009-08-25 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 28-30 North Street, Dalry, ScotlandCorporate (1 parent)Officer 2025-03-17 ~ nowIIF 7 - director → MEPerson with significant control 2025-03-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 60 Brooklea Drive, Giffnock, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-88,457 GBP2024-03-31Officer 2012-03-12 ~ nowIIF 4 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 28-30 North Street, Dalry, Ayrshire, United KingdomCorporate (1 parent)Equity (Company account)-891 GBP2023-12-31Officer 2020-12-22 ~ nowIIF 2 - director → MEPerson with significant control 2020-12-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 28-30 North Street, Dalry, Ayrshire, United KingdomDissolved corporate (1 parent)Officer 2020-12-22 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1INSTANT CASH TRANSFERS LIMITED - 2014-03-13 28-30 North Street, DalryDissolved corporate (2 parents)Officer 2012-11-01 ~ 2013-10-25IIF 6 - director → ME
- 2 Guardian Business Recovery, 72 Temple Chambers Temple Avenue, LondonDissolved corporate (3 parents)Officer 2007-04-06 ~ 2008-04-30IIF 5 - director → ME
