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 Laurence Shaw Malyon
Mr Laurence Shaw Malyon
British born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Hartfield House, 1 Racecourse View, Ayr, KA7 2TS, Scotland
IIF 4 IIF 5 11, Doune Gardens, Glasgow, G20 6DJ, Scotland
IIF 6 11, Doune Gardens, Glasgow, G20 6DJ, United Kingdom
IIF 7 11, Doune Gardens, Glasgow, Glasgow City, G20 6DJ, United Kingdom
IIF 8 1, Hill Street, Kilmarnock, KA1 3HY, United Kingdom
Mr Laurence Shaw Malyon
British born in July 1996Resident in United Kingdom
Registered addresses and corresponding companiesMalyon, Laurence Shaw
British born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 11 IIF 12 11, Doune Gardens, Glasgow, G20 6DJ, Scotland
IIF 13 11, Doune Gardens, Glasgow, G20 6DJ, United Kingdom
IIF 14 11, Doune Gardens, Glasgow, Glasgow City, G20 6DJ, United Kingdom
IIF 15 C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
IIF 16 1, Hill Street, Kilmarnock, KA1 3HY, United Kingdom
Malyon, Laurence Shaw
British director born in July 1996Resident in Scotland
Registered addresses and corresponding companiesMalyon, Laurence Shaw
British born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 11, Doune Gardens, Glasgow, G20 6DJ, Scotland
- 1 11 Doune Gardens, Glasgow, ScotlandActive Corporate (1 parent)Officer
2025-06-25 ~ nowIIF 11 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (9 parents)Equity (Company account)296,362 GBP2024-01-31Officer 2025-02-10 ~ nowIIF 15 - Director → ME
- 3 11 Doune Gardens, Glasgow, United KingdomActive Corporate (3 parents)Officer 2025-01-22 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 11 Doune Gardens, Glasgow, ScotlandActive Corporate (2 parents)Officer 2025-05-07 ~ nowIIF 12 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5
MALYON GROUP LTD
- nowMALYON VENTURES LTD - 2024-12-03 11 Doune Gardens, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 21 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 6 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-01-22 ~ nowIIF 16 - Director → MEPerson with significant control 2024-01-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 11 Doune Gardens, Glasgow, Glasgow City, United KingdomActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Hartfield House, 1 Racecourse View, Ayr, ScotlandActive Corporate (2 parents)Equity (Company account)22,698 GBP2025-03-31Officer 2022-12-30 ~ 2024-02-29IIF 18 - Director → MEPerson with significant control 2022-12-30 ~ 2024-02-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2
DONNINI APARTMENTS LTD
- nowEDWARD SHAW PROPERTY LIMITED - 2024-07-24 Hartfield House, 1 Racecourse View, Ayr, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)461,041 GBP2025-03-31Officer 2016-03-17 ~ 2024-02-29IIF 19 - Director → MEPerson with significant control 2017-03-16 ~ 2024-02-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Hartfield House, 1 Racecourse View, Ayr, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)25,961 GBP2025-03-31Officer 2019-06-13 ~ 2024-02-29IIF 20 - Director → MEPerson with significant control 2019-06-13 ~ 2024-02-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Hartfield House, 1 Racecourse View, Ayr, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)198,519 GBP2025-03-31Officer 2016-01-20 ~ 2024-02-29IIF 17 - Director → MEPerson with significant control 2017-01-19 ~ 2024-02-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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