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.
Mr Charles Macaleavy
Mr Charles Macaleavy
British born in December 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
56, Palmerston Place, Edinburgh, EH12 5AY
Mr Charles Mcaleavy
British born in December 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 2 7, Rose Path, Bonnyrigg, EH19 3RP, Scotland
Mr Charles Snr Mcaleavy
British born in November 1962Resident in Scotland
Registered addresses and corresponding companiesMcaleavy, Charles Snr
British director born in November 1962Resident in Scotland
Registered addresses and corresponding companiesMr Charles Andrew Richard Mcaleavy
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Units 25/26, Fisherrow Industrial Estate, Newhailes Road, Musselburgh, EH21 6RU, Scotland
Mcaleavy, Charles Andrew Richard
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesMcaleavy, Charles Andrew Richard
British glazing and building contractors born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 29, Hardengreen Industrial Estate, Edinburgh, Dalkeith, EH22 3NX, Scotland
- 1 Unit 25 & 26 Fisherrow Industrial Estate, Newhailes Road, Musselburgh, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)196,467 GBP2024-03-31Officer
2022-10-31 ~ nowIIF 5 - director → ME 2018-11-20 ~ nowIIF 8 - director → MEPerson with significant control 2022-07-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 Units 25/26, Fisherrow Industrial Estate Newhailes Road, Musselburgh, East Lothian, ScotlandCorporate (1 parent)Cash at bank and in hand (Company account)4 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 9 - director → MEIIF 6 - director → MEPerson with significant control 2021-09-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3THE EDINBURGH CONSERVATORY COMPANY LIMITED - 2011-03-31 56 Palmerston Place, EdinburghDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)103,355 GBP2016-04-30Person with significant control 2017-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Unit 25 & 26 Fisherrow Industrial Estate, Newhailes Road, Musselburgh, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)196,467 GBP2024-03-31Person with significant control 2020-11-01 ~ 2022-07-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2THE EDINBURGH CONSERVATORY COMPANY LIMITED - 2011-03-31 56 Palmerston Place, EdinburghDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)103,355 GBP2016-04-30Officer 2011-09-02 ~ 2016-07-01IIF 10 - director → ME
