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.
Mcgillvery, Paul
- British born in June 1984
Mcgillvery, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1984
Mcgillvery, Paul
Resident in United Kingdom
Registered addresses and corresponding companies165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 5
- British director born in June 1984
Mcgillvery, Paul
Resident in United Kingdom
Registered addresses and corresponding companies165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 6165, Brook Street, Dundee, DD5 1DJ, Scotland
IIF 7Affinity Business Centre, Affinity House, Harrison Road, Dundee, Scotland, DD2 3SN, United Kingdom
IIF 8Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 9 IIF 10Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, United Kingdom
IIF 11Affinity Business Centre, Harrison Road, Dundee, Scotland, DD2 3SN, United Kingdom
IIF 12
- British legal & commercial officer born in June 1984
Mcgillvery, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAffinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 13
- British born in June 1984
Mr Paul Mcgillvery
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcgillvery, Paul
- 1
QUECHUA 2019 LTD
- 2021-03-02 SC639158Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (6 parents)Officer2020-09-22 ~ 2022-07-20IIF 4 - Director → ME - 2
SMIDDY RD LTD
- 2021-03-01 SC641737165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)Officer2021-02-26 ~ 2022-07-28IIF 22 - Secretary → ME - 3
KINGDOM MCGILL LIMITED
- 2022-01-06 SC710934Affinity Business Centre, Harrison Road, Dundee, Scotland, United KingdomDissolved Corporate (2 parents)Officer2021-09-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 4
MARKET INTERNATIONAL LIMITED
SC708898Affinity Business Centre, Harrison Road, Dundee, Scotland, United KingdomDissolved Corporate (2 parents)Person with significant control2021-09-08 ~ 2022-02-25IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5MCGILL (HOLDINGS) LTD - 2020-01-07INFINITAS 8 LTD - 2019-04-1863 Dunnock Road, Dunfermline, ScotlandActive Corporate (8 parents, 5 offsprings)Officer2021-01-14 ~ 2023-01-05IIF 3 - Director → ME2021-01-14 ~ 2023-01-05IIF 23 - Secretary → ME
- 6
MCGILL SECURITY LTD
- 2022-08-08 SC703934Affinity Business Centre Affinity House, Harrison Road, Dundee, ScotlandDissolved Corporate (2 parents)Officer2021-07-12 ~ dissolvedIIF 11 - Director → ME - 7ALLIANCE ELECTRICAL SERVICES LIMITED - 2021-02-26ALLIANCE ELECTRICAL 2007 LIMITED - 2007-10-30Leonard Curtis Recovery 4th Floor, 58 Waterloo Street, GlasgowDissolved Corporate (11 parents, 6 offsprings)Officer2022-05-19 ~ 2022-07-29IIF 21 - Secretary → ME
- 8POIU100 LTD - now
THE MCDOUGALL GROUP LTD.
- 2022-06-06 SC233498C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, GlasgowLiquidation Corporate (7 parents)Officer2021-08-19 ~ 2022-05-19IIF 24 - Secretary → ME - 9
SIDLAW INTERNATIONAL LIMITED
SC712043165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2021-10-12 ~ nowIIF 1 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SPACE NEO LTD
SC799639165 Brook Street, Dundee, Angus, United KingdomActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
SUSTAINABLE FUTURE DEVELOPMENTS LIMITED
SC721237Affinity Business Centre, Harrison Road, Dundee, ScotlandDissolved Corporate (3 parents)Officer2022-01-27 ~ dissolvedIIF 13 - Director → ME - 12CATALUS ENERGY GROUP LIMITED - 2019-12-024-12 Regent Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-10-09 ~ 2024-07-25IIF 8 - Director → ME
- 13
THE LASER CLINIC GROUP LTD
SC765152165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2023-04-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 14
TRIDENT DG LTD
13091789C/o United Capital Investments Limited - 37th Floor, 1 Canada Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-12-11 ~ 2022-09-28IIF 9 - Director → ME - 15
RENEWABLES SCOTLAND LIMITED
- 2022-12-28 SC725052165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2022-03-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 16PROPERTY SUPERSTAR LIMITED - 2019-12-0283 Princes Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2022-06-07 ~ 2024-07-25IIF 10 - Director → ME
- 17
UNITED GREEN INVESTMENTS LTD
SC730444165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (3 parents)Officer2022-04-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
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