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.
Finlay, Alan Charles
- British born in July 1960
Finlay, Alan Charles
Resident in Scotland
Registered addresses and corresponding companies - British administrator born in July 1960
Finlay, Alan Charles
Resident in Scotland
Registered addresses and corresponding companiesClava House, Cradlehall Business Park, Inverness, IV2 5GH, United Kingdom
IIF 6
- British company director born in July 1960
Finlay, Alan Charles
Resident in Scotland
Registered addresses and corresponding companiesClava House, Cradlehall Business Park, Inverness, IV2 5GH, United Kingdom
IIF 7
- British director born in July 1960
Finlay, Alan Charles
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1960
Mr Alan Charles Finlay
Resident in Scotland
Registered addresses and corresponding companiesC/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET
IIF 101, Cromwell Road, Inverness, IV1 1SX, Scotland
IIF 11 IIF 121, Cromwell Road, Inverness, IV1 1SX, United Kingdom
IIF 13 IIF 14Robertson House, Shore Street, Inverness, IV1 1NF, Scotland
IIF 151 Chanonry Road South, Elgin, Moray, IV30 6NG
IIF 168, Montgomerie Drive, Nairn, IV12 5RW, United Kingdom
IIF 17
- British born in July 1960
Alan Charles Finlay
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Finlay, Alan
- 1Robertson House, Shore Street, Inverness, ScotlandDissolved Corporate (3 parents)Officer2017-05-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Cromwell Road, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)-51,410 GBP2022-05-31Officer2019-01-31 ~ nowIIF 5 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o Interpath Ltd, 31 Charlotte Square, EdinburghLiquidation Corporate (2 parents)Equity (Company account)-96,427 GBP2022-05-31Officer2021-08-10 ~ nowIIF 1 - Director → ME2021-08-10 ~ nowIIF 20 - Secretary → MEPerson with significant control2021-08-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
MCEDGE LTD
- nowMCE NORTH LTD - 2021-12-171 Cromwell Road, Inverness, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)25,817 GBP2024-05-31Officer2021-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5MCE SERVICELINE LIMITED - 2002-05-151 Chanonry Road South, Elgin, MorayActive Corporate (2 parents)Net Assets/Liabilities (Company account)-33,337 GBP2024-05-29Officer2021-08-10 ~ nowIIF 4 - Director → ME2021-08-10 ~ nowIIF 21 - Secretary → MEPerson with significant control2021-08-10 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Cromwell Road, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)59,436 GBP2024-07-31Officer2004-08-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 71 Cromwell Road, Inverness, ScotlandDissolved Corporate (1 parent)Officer2021-03-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 8Clava House, Cradlehall Business Park, InvernessDissolved Corporate (1 parent)Officer2008-07-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 9Clava House, Cradlehall Business Park, InvernessDissolved Corporate (1 parent)Officer2010-09-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 11 Cromwell Road, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)59,436 GBP2024-07-31Person with significant control2022-07-14 ~ 2023-07-14IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
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