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.
Denholm, Thomas John
Denholm, Thomas John
British company director born in December 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Berwick Workspace, Boarding School Yard, 90 Marygate, Berwick Upon Tweed, Northumberland, TD15 1BN, England
IIF 2 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 3 35/1, Market Street, Galashiels, Scottish Borders, TD1 3AF, Scotland
IIF 4 IIF 5 IIF 6 (more) 38, Island Street, Galashiels, TD1 1NU, Scotland
Denholm, Thomas John
British director born in December 1985Resident in Scotland
Registered addresses and corresponding companiesDenholm, Thomas John
British managing director born in December 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Unit 10, Dunsdale Road, Selkirk, TD7 5DZ, United Kingdom
Denholm, Thomas John
Scottish director born in December 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 14 26a, Main Street, Perth, PH2 7HB, Scotland
Denholm, Thomas John
British business person born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Riverside House, Ladhope Vale, Galashiels, TD1 1BT, United Kingdom
Mr Thomas Denholm
British born in December 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 16 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
Denholm, Thomas John
Scottish company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 38, Island Street, Galashiels, TD1 1NU, United Kingdom
Denholm, Thomas John
Scottish director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Unit 10, Tweed Mill, Dunsdale Road, Selkirk, Scottish Borders, TD7 5DZ, Scotland
Mr Thomas John Denholm
British born in December 1985Resident in Scotland
Registered addresses and corresponding companiesDenholm, Thomas
British web developer born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas John Denholm
Scottish born in December 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 24 26a, Main Street, Perth, PH2 7HB, Scotland
Denholm, Thomas
Scottish web developer born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 6, Melville Terrace, Edinburgh, EH9 1ND, Scotland
Denholm, Tam
Scottish managing director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Unit 10, Tweed Mill, Dunsdale Road, Selkirk, TD7 5DZ, Scotland
Mr Thomas John Denholm
Scottish born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesThomas John Denholm
Scottish born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Riverside House, Ladhope Vale, Galashiels, United KingdomActive Corporate (11 parents)Officer
2025-02-10 ~ nowIIF 15 - Director → ME - 2 Unit 10 Tweed Mill, Dunsdale Road, Selkirk, ScotlandDissolved Corporate (1 parent)Officer 2016-11-22 ~ dissolvedIIF 26 - Director → ME
- 3 38 Island Street, Galashiels, ScotlandActive Corporate (2 parents)Equity (Company account)13,049 GBP2023-02-28Officer 2023-05-22 ~ nowIIF 6 - Director → ME
- 4 Boarding School Yard, 90 Marygate, Berwick-upon-tweed, United KingdomDissolved Corporate (1 parent)Officer 2023-02-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-02-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 5 38 Island Street, Galashiels, ScotlandActive Corporate (1 parent)Equity (Company account)112 GBP2024-07-31Officer 2023-07-05 ~ nowIIF 10 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 6 38 Island Street, Galashiels, ScotlandActive Corporate (2 parents)Equity (Company account)7,920 GBP2023-04-30Officer 2021-11-01 ~ nowIIF 4 - Director → ME
- 7 26a Main Street, Perth, ScotlandDissolved Corporate (1 parent)Officer 2022-04-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 8 38 Island Street, Galashiels, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-02-28Officer 2022-02-11 ~ dissolvedIIF 5 - Director → ME
- 9
MAIDEN CLEANING LTD
- nowAYECLEAN LTD - 2013-09-12 7th 90 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2012-11-14 ~ dissolvedIIF 22 - Director → ME - 10 6 Melville Terrace, Edinburgh, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2012-08-10 ~ dissolvedIIF 23 - Director → ME
- 11 38 Island Street, Galashiels, ScotlandActive Corporate (1 parent, 6 offsprings)Equity (Company account)200 GBP2024-08-31Officer 2022-08-03 ~ nowIIF 7 - Director → MEPerson with significant control 2022-08-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 12 Unit A 98/5 Eastfield Drive, Eastfield Industrial Estate, PenicuikActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,958 GBP2023-03-31Officer 2024-04-10 ~ nowIIF 12 - Director → ME
- 13 Unit 10 Tweed Mill, Dunsdale Road, Selkirk, Scottish Borders, ScotlandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)852 GBP2016-11-30Officer 2014-11-20 ~ nowIIF 18 - Director → MEPerson with significant control 2016-11-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 14 35/1 Market Street, Galashiels, Scottish Borders, ScotlandActive Corporate (1 parent)Equity (Company account)981 GBP2019-10-31Officer 2018-10-24 ~ nowIIF 3 - Director → MEPerson with significant control 2018-10-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 15 38 Island Street, Galashiels, United KingdomActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 16 39 High Street, Musselburgh, ScotlandActive Corporate (2 parents)Equity (Company account)30,360 GBP2024-08-31Officer 2023-09-08 ~ nowIIF 11 - Director → ME
- 17 Berwick Workspace Boarding School Yard, 90 Marygate, Berwick Upon Tweed, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)-3,906 GBP2023-07-31Officer 2022-09-01 ~ nowIIF 1 - Director → ME
- 18 Vooval Ltd, 6 Melville Terrace, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2010-04-20 ~ dissolvedIIF 25 - Director → ME
- 1 35/1 Market Street, Galashiels, ScotlandActive Corporate (1 parent)Officer 2018-05-01 ~ 2019-03-11IIF 13 - Director → MEPerson with significant control 2018-05-01 ~ 2019-03-11IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 2SIBBALD DIGITAL LTD - 2025-03-24CNDM LTD - 2019-11-18DIGIFLYERS LTD - 2018-07-23 Argyll House, Quarrywood Court, Livingston, West Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-32,369 GBP2025-03-31Officer 2020-03-09 ~ 2022-08-18IIF 2 - Director → MEPerson with significant control 2020-04-29 ~ 2022-08-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 38 Island Street, Galashiels, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-02-28Person with significant control 2022-02-11 ~ 2023-09-28IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 4
SEG PACK LTD
- nowOPTIMAL SQUARE LTD - 2020-10-14 5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-14,055 GBP2021-08-31Officer 2019-08-05 ~ 2019-12-16IIF 9 - Director → MEPerson with significant control 2019-08-05 ~ 2019-12-16IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
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