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.
Macfadyen, Angus John
Macfadyen, Angus John
British chief executive born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
Macfadyen, Angus John
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom
IIF 3 19, John Marshall Drive, Glasgow, Scotland, G64 2SZ
IIF 4 19, Ninian Crescent, Kirkintilloch, Glasgow, G66 3JR, Scotland
IIF 5 Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, Strathclyde, G2 6HJ, United Kingdom
IIF 6 IIF 7 IIF 8 Thebeyond, Level 1 Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, United Kingdom
Macfadyen, Angus John
British director of aperio systems ltd born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 14, Doune Crescent, Bishopbriggs, Glasgow, G64 3JG
Macfadyen, Angus John
British Registered addresses and corresponding companies
IIF 10 19, John Marshall Drive, Glasgow, Scotland, G64 2SZ
Mr Angus John Macfadyen
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Angus John Macfadyen
British born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, Strathclyde, G2 6HJ, United Kingdom
- 1 19 Ninian Crescent, Kirkintilloch, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-17,371 GBP2024-06-30Officer
2017-06-08 ~ nowIIF 4 - Director → MEPerson with significant control 2017-06-08 ~ nowIIF 11 - Has significant influence or control → OE - 2
JCA COMMERCIAL LIMITED
- nowAPERIO SYSTEMS LIMITED - 2016-05-18 5 Downs Terrace, The Downs Stebbing, Dunmow, Essex, EnglandDissolved Corporate (3 parents)Officer 2007-02-05 ~ dissolvedIIF 3 - Director → ME 2007-02-05 ~ dissolvedIIF 10 - Secretary → ME - 3 Thebeyond Level 1 Skypark 1, 8 Elliot Place, Glasgow, United KingdomActive Corporate (4 parents)Officer 2024-12-05 ~ nowIIF 6 - Director → ME
- 4 Thebeyond Level 1 Skypark 1, 8 Elliot Place, Glasgow, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-11-14 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Thebeyond Level 1 Skypark 1, 8 Elliot Place, Glasgow, United KingdomActive Corporate (4 parents)Officer 2024-11-27 ~ nowIIF 7 - Director → ME
- 6 Suite 411 Baltic Chambers 50 Wellington Street, Glasgow, Strathclyde, United KingdomActive Corporate (1 parent)Equity (Company account)76,703 GBP2024-03-31Officer 2023-03-03 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 Dashwood House Level 17, Dashwood House, Suite 1701, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-10-04 ~ 2014-11-07IIF 2 - Director → ME
- 2 10 Coltmuir Drive, Bishopbriggs, Glasgow, ScotlandDissolved Corporate (3 parents)Current Assets (Company account)5,506 GBP2016-03-31Officer 2010-05-25 ~ 2014-01-13IIF 9 - Director → ME
- 3 252 Causewayside, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer 2016-09-27 ~ 2020-10-27IIF 1 - Director → ME
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