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.
Mcmillan, Michael Dale
Mcmillan, Michael Dale
British born in February 1944Registered addresses and corresponding companiesMcmillan, Michael Dale
British solicitor born in February 1944Registered addresses and corresponding companies
IIF 3
Bonnanhill House, Sandford, Strathaven, ML10 6PN
Mcmillan, Michael Dale
born in February 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 4 15, Golden Square, Aberdeen, AB10 1WF
Mcmillan, Michael Dale
British solicitor born in February 1944Resident in Scotland
Registered addresses and corresponding companiesMcmillan, Michael Dale
Scottish retired solicitor born in February 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Beinies, Strachan, Banchory, Aberdeenshire, AB31 6LU, Scotland
Mcmillan, Michael Dale
Scottish solicitor born in February 1944Resident in Scotland
Registered addresses and corresponding companiesMr Michael Dale Mcmillan
British born in February 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 21 15 Golden Square, Aberdeen, AB10 1WF
Mr Michael Dale Mcmillan
Scottish born in February 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 22 Belnies, Strachan, Banchory, AB31 6LU, Scotland
Michael Dale Mcmillan
Scottish born in February 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Belnies, Strachan, Banchory, Aberdeenshire, AB31 6LU, Scotland
- 1 Belnies, Strachan, Banchory, ScotlandCorporate (3 parents)Equity (Company account)3,514 GBP2023-04-30Officer
2020-04-06 ~ nowIIF 11 - director → MEPerson with significant control 2021-03-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2BURNETT & REID WEALTH MANAGEMENT LIMITED - 2004-09-22BURNETT & REID FINANCIAL SERVICES LIMITED - 2004-07-21 15 Golden Square, AberdeenDissolved corporate (4 parents)Officer 2004-07-15 ~ dissolvedIIF 9 - director → ME
- 1 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (6 parents, 112 offsprings)Officer 2012-07-19 ~ 2014-03-31IIF 4 - llp-designated-member → ME
- 2 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (8 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-04-01 ~ 2019-03-29IIF 8 - director → ME 1998-02-26 ~ 2014-03-31IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2019-03-29IIF 21 - Has significant influence or control → OE
- 3WEE RASCALS LIMITED - 2010-02-11BURNREID 105 LIMITED - 2002-10-04 64 Allardice Street, StonehavenDissolved corporate (3 parents)Officer 2002-09-17 ~ 2002-10-08IIF 2 - nominee-director → ME
- 4
CHL 2020 LIMITED
- nowCOLTEL HOLDINGS LIMITED - 2020-10-01 4 Abercrombie Court, Prospect Road, Westhill, ScotlandDissolved corporate (2 parents, 1 offspring)Equity (Company account)100,655 GBP2017-01-30Officer 2003-02-05 ~ 2003-02-07IIF 6 - director → ME - 5
COLIN FRASER LIMITED
- nowBURNREID 107 LIMITED - 2002-11-07 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (2 parents)Officer 2002-09-17 ~ 2002-11-07IIF 1 - nominee-director → ME - 6 15 Golden Square, Aberdeen, AberdeenshireDissolved corporate (3 parents)Officer 2004-02-03 ~ 2005-06-30IIF 15 - director → ME
- 7 Burn Of Rhoda, Strachan, Banchory, Aberdeenshire, ScotlandCorporate (5 parents)Equity (Company account)0 GBP2024-04-30Officer 2022-04-11 ~ 2024-09-30IIF 7 - director → MEPerson with significant control 2022-04-11 ~ 2023-04-02IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2004-11-03 ~ 2024-08-26IIF 10 - director → ME
- 9 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)72,358 GBP2023-05-31Officer 2004-01-15 ~ 2004-06-10IIF 14 - director → ME
- 10ARDLETHEN DEVELOPMENTS LIMITED - 2011-05-25BURNREID 120 LIMITED - 2009-08-10 Ardlethen House, By Ellon, Ellon, AberdeenshireCorporate (3 parents)Equity (Company account)12,908,170 GBP2023-12-31Officer 2009-04-29 ~ 2009-08-07IIF 19 - director → ME
- 11 12 Carden Place, AberdeenCorporate (3 parents)Officer 2003-05-23 ~ 2003-09-08IIF 17 - director → ME
- 12BURNREID 112 LIMITED - 2004-03-15 The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandDissolved corporate (3 parents)Officer 2003-05-23 ~ 2004-03-15IIF 13 - director → ME
- 13 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (5 parents, 4 offsprings)Officer 2008-06-30 ~ 2008-07-02IIF 12 - director → ME
- 14 6th Floor, 145 St Vincent Street, Glasgow, United KingdomDissolved corporate (2 parents)Officer ~ 1992-07-31IIF 3 - director → ME
- 15
THE CHAOS GAME LIMITED
- nowCRYNOCH CONSULTING LIMITED - 2005-11-01 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (3 parents)Officer 2003-05-23 ~ 2003-05-27IIF 18 - director → ME - 16TERESA&ALAN DALGARNO LIMITED - 2007-08-28 Unit 6 Ashdale Drive, Westhill, ScotlandCorporate (3 parents)Equity (Company account)148,572 GBP2023-08-31Officer 2007-08-03 ~ 2007-08-22IIF 16 - director → ME
- 17 Suite A, 1 Albyn Place, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)1,574,396 GBP2024-06-30Officer 2003-05-22 ~ 2003-06-23IIF 20 - director → ME
