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.
Swilinski, Michael
Swilinski, Michael
British company director born in August 1959Registered addresses and corresponding companiesSwilinski, Michael
British property developer born in August 1959Registered addresses and corresponding companies
IIF 3
200b Montrose Street, Brechin, Angus, DD9 7DZ
Swilinski, Michael
British company directorRegistered addresses and corresponding companies
IIF 4 Grey Harlings Guest House, 5 Traill Drive, East Links, Montrose, Angus, DD10 8SW, Scotland
Swilinski, Michael
British property developerRegistered addresses and corresponding companies
IIF 5 200b Montrose Street, Brechin, Angus, DD9 7DZ
Mr Michael Swilinski
British born in August 1959Resident in Trinidad And Tobago
Registered addresses and corresponding companies
IIF 6 Grey Harlings Guest House, 5 Traill Drive, East Links, Montrose, Angus, DD10 8SW, Scotland
- Not found in our database.
- 1CONTRACTVIEW LIMITED - 1997-08-27 Old Brotherton Mill New Road, Johnshaven, Montrose, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)-1,697 GBP2024-03-31Officer
1997-08-01 ~ 2017-08-11IIF 2 - director → ME 1999-05-18 ~ 2017-08-11IIF 4 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-08-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2PEAKAPEX LIMITED - 1999-02-09 Balhousie Care Group, Earn House, Lamberkine Drive, Perth, ScotlandDissolved corporate (1 parent)Officer 1998-12-21 ~ 2003-11-25IIF 3 - director → ME 1998-12-21 ~ 2000-05-18IIF 5 - secretary → ME
- 3
TC NIGHTCLUBS LIMITED
- nowCALEDONIAN NIGHTCLUBS LIMITED - 2003-06-27FLICKS NIGHTCLUBS (U.K.) LIMITED - 1992-03-05GRAMARN LIMITED - 1988-09-13 Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)Officer ~ 1992-05-31IIF 1 - director → ME
