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.
Allan, John Norrie
Allan, John Norrie
British investment banker born in February 1950Registered addresses and corresponding companiesAllan, John Norrie
British executive directorRegistered addresses and corresponding companies
IIF 4
Rudha Na Moine, Colintraive, Argyll, PA22 3AR
Allan, John Norrie
British born in February 1950Resident in Scotland
Registered addresses and corresponding companiesAllan, John Norrie
British consultant born in February 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 7 The Village Hall, Colintraive & Glendaruel Development Trust, Colintraive, PA22 3AS, Scotland
Mr John Norrie Allan
British born in February 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Rudha Na Moine, ., Colintraive, Argyll, PA22 3AR, Scotland
- 1
MAGNA INVESTMENTS PLC
- nowKS 24/7 PLC - 2004-09-14 Masons Yard, 34 High Street, Wimbledon VillageActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-586,658 GBP2016-06-30Officer
2004-08-24 ~ nowIIF 6 - Director → ME - 2 Rudha Na Moine, Colintraive, ArgyllActive Corporate (1 parent)Equity (Company account)-58,270 GBP2024-03-05Officer 2002-03-05 ~ nowIIF 5 - Director → ME 2002-03-05 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 1BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 1998-10-02 ~ 1998-12-23IIF 1 - Director → ME
- 2 The Village Hall, Colintraive, Dunoon, ArgyllActive Corporate (6 parents)Equity (Company account)334,984 GBP2023-03-31Officer 2021-01-14 ~ 2022-01-06IIF 7 - Director → ME
- 3HACKREMCO (NO. 322) LIMITED - 1987-10-21UBS SERVICES LIMITED - 1989-04-04UBS SERVICES LIMITED - 2019-11-29UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 1998-06-29 ~ 1999-09-20IIF 2 - Director → ME
- 4SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01SBCI INVESTMENT BANKING LTD. - 2003-07-11SBCI IB LIMITED - 2005-10-11 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer 1998-06-29 ~ 1999-09-20IIF 3 - Director → ME
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