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 Simon John Mallinson
- British born in November 1960
Mr Simon John Mallinson
Resident in Scotland
Registered addresses and corresponding companies29 Lynedoch Street, Glasgow, G3 6EF
IIF 1Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow, G3 6EF
IIF 2 IIF 329, Lynedoch Street, Glasgow, G3 6AA, Scotland
IIF 4 IIF 5 IIF 6Begbies Traynor, Finlay House, 10-14, West Nile Street, Glasgow, G1 2PP
IIF 7The Pyramid At Anderston, 759 Argyle St, Glasgow, G3 8DS, Scotland
IIF 8Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA, Scotland
IIF 9 IIF 10 IIF 11Trinity House, 29 Lynedoch, Street, Glasgow, G3 6EF
IIF 12 IIF 13Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 14 IIF 15
- British born in November 1960
Mr Simon Mallinson
Resident in Scotland
Registered addresses and corresponding companiesTrinity House, 29, Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 16
- British born in November 1960
Mr Simon John Mallinson
Resident in United Kingdom
Registered addresses and corresponding companies29, Lynedoch Street, Glasgow, G3 6EF
IIF 17
- British born in November 1960
Mallinson, Simon John
Resident in Scotland
Registered addresses and corresponding companies29, Lynedoch Street, Glasgow, G3 6AA, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)3 Cleveden Drive, Glasgow, G12 0SB
IIF 22 IIF 23 IIF 24 (more)(less)3, Cleveden Drive, Glasgow, G12 0SB, United Kingdom
IIF 30Begbies Traynor, Finlay House, 10-14, West Nile Street, Glasgow, G1 2PP
IIF 31C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
IIF 32The Pyramid At Anderston, 759 Argyle St, Glasgow, G3 8DS, Scotland
IIF 33Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA, Scotland
IIF 34 IIF 35 IIF 36Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 37 IIF 38 IIF 39
- British director born in November 1960
Mallinson, Simon John
Resident in Scotland
Registered addresses and corresponding companiesTrinity House, 29 Lynedoch Street, Glasgow, G3 6EF, United Kingdom
IIF 40
- British producer born in November 1960
Mallinson, Simon John
Resident in Scotland
Registered addresses and corresponding companiesSt Ninians Manse, 1a Quayside Mills, Edinburgh, EH6 6EX, Scotland
IIF 41
- born in November 1960
Mallinson, Simon John
Resident in Scotland
Registered addresses and corresponding companies
- 1
ADDERSTONE COTTAGES MANAGEMENT COMPANY LIMITED
SC69398929 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-03-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2Trinity House, 29 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-09-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 329 Lynedoch Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-08-04 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4Trinity House, 29 Lynedoch Street, Charing Cross, GlasgowDissolved Corporate (4 parents)Officer2008-01-25 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2017-01-25 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5
CHUCK STUDIOS LONDON LIMITED
12397401Unit C, Angel House, Angel Mews, London, EnglandDissolved Corporate (4 parents)Officer2020-01-10 ~ 2020-01-10IIF 21 - Director → ME - 6
COOPERSKNOWE DEVELOPMENTS LLP
SO300770Insolvency (Case 1) In administration
Administration started on 2009-01-09 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of control7-11 Melville Street, EdinburghDissolved Corporate (22 parents)Officer2005-12-12 ~ dissolvedIIF 43 - LLP Designated Member → ME - 7
FATHER FRANK FILM PRODUCTIONS LIMITED
SC541169Trinity House, 29 Lynedoch Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-07-26 ~ nowIIF 37 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FLATSUN LIMITED
SC273185C/o Mtp, 29 Lynedoch Street, GlasgowDissolved Corporate (6 parents)Officer2004-09-22 ~ dissolvedIIF 28 - Director → ME - 9GLASGOW FILM AND VIDEO WORKSHOP LIMITED - 2000-04-06The Pyramid At Anderston, 759 Argyle St, Glasgow, ScotlandActive Corporate (80 parents, 1 offspring)Officer2020-11-09 ~ nowIIF 33 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 8 - Has significant influence or control → OE
- 10GRACE DARLING HOLIDAYS LIMITED - nowTrinity House, 29 Lynedoch Street, Charing Cross, GlasgowDissolved Corporate (10 parents)Officer2008-02-11 ~ 2019-09-11IIF 27 - Director → MEPerson with significant control2017-02-11 ~ 2019-09-11IIF 2 - Has significant influence or control → OE
- 11
THE MUSTARD FILM COMPANY LIMITED
- 2016-05-24 03917086Unit C, Angel House, Angel Mews, London, EnglandActive Corporate (7 parents)Officer2004-11-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 12
JEALOUS ALAN FILM LIMITED
SC615633Mtp, 29 Lynedoch Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2018-12-07 ~ dissolvedIIF 30 - Director → ME - 13
SONGSHEET LIMITED
- 1998-10-12 SC187486Trinity House, 29 Lynedoch Street, GlasgowActive Corporate (5 parents)Officer1998-09-03 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MALLINSON SADLER PRODUCTIONS LIMITED
SC23237729 Lynedoch Street, GlasgowActive Corporate (7 parents)Officer2003-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 1 - Has significant influence or control → OE - 15
MALLINSON TELEVISION PRODUCTIONS LIMITED
SC191517Trinity House, 29 Lynedoch, Street, GlasgowActive Corporate (8 parents, 3 offsprings)Officer2000-03-31 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-13IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MTP SCOTLAND LIMITED
- 2025-08-04 SC806747Trinity House, 29 Lynedoch Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-04-12 ~ nowIIF 34 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 17MITCHINSON ESCAPES LIMITED - 2024-07-041 Greensfield Industrial Estate, Willowburn Avenue, Alnwick, Northumberland, EnglandActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
TRINITY FILM AND TELEVISION PRODUCTIONS LIMITED
- 2024-04-11 SC795585Trinity House, 29 Lynedoch Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 36 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SCINTILLA PICTURES LIMITED
SC457239Trinity House, 29 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-08-20 ~ dissolvedIIF 38 - Director → ME - 20
SCOTTISH KIDS ARE MAKING MOVIES LIMITED
SC1678179 Ainslie Place, EdinburghDissolved Corporate (31 parents)Officer2004-11-10 ~ 2009-01-06IIF 29 - Director → ME - 21
SOMETHING SOMETHING PRODUCTIONS LIMITED
SC478853St Ninians Manse, 1a Quayside Mills, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2014-05-30 ~ 2025-06-24IIF 41 - Director → MEPerson with significant control2017-05-01 ~ 2021-10-22IIF 17 - Has significant influence or control → OE - 22
STAND LTD.
SC239377Queen's House, 29 St Vincent Place, Glasgow, ScotlandActive Corporate (6 parents)Officer2003-06-06 ~ 2011-10-24IIF 32 - Director → ME - 23
- 24
- 25
BRICK AND MORTAR POST PRODUCTION LIMITED
- 2026-02-02 SC806794Trinity House, 29 Lynedoch Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-04-12 ~ nowIIF 35 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 26
TWO PIGEONS PRODUCTIONS LTD
SC524680Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-16 during the appointment or period of control
Commencement of winding up on 2018-08-16 during the appointment or period of control
Conclusion of winding up on 2021-11-22 during the appointment or period of control
Dissolved on 2022-04-24 during the appointment or period of controlBegbies Traynor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2016-01-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
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