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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maloco, Michael Joseph

    Related profiles found in government register
  • Maloco, Michael Joseph
    British estate agent born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Canmore Street (basement), Dunfermline, Fife, KY12 7NU, United Kingdom

      IIF 1
  • Maloco, Michael Joseph
    British solicitor born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6-8, Bonnar Street, Dunfermline, KY12 7JR, Scotland

      IIF 2
    • 6-8, Bonnar Street, Dunfermline, Scotland, KY12 7JR

      IIF 3
    • 107, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 4 IIF 5 IIF 6
    • 90a George Street, Edinburgh, Midlothian, EH2 3DF

      IIF 9
  • Mr Michael Joseph Maloco
    British born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6-8, Bonnar Street, Dunfermline, KY12 7JR, Scotland

      IIF 10
    • 6-8, Bonnar Street, Dunfermline, Scotland, KY12 7JR

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    DAVID CARSON ASSOCIATES LIMITED - 2006-10-19
    YORK PLACE (NO. 285) LIMITED - 2003-03-24
    90a George Street, Edinburgh, Midlothian
    Dissolved corporate (11 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 9 - director → ME
  • 2
    6-8 Bonnar Street, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Person with significant control
    2019-12-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 8
  • 1
    27 George Street, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    204,765 GBP2018-05-31
    Officer
    2019-10-03 ~ 2024-11-26
    IIF 6 - director → ME
  • 2
    1 Douglas Street, Dunfermline, Fife, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,658 GBP2019-09-30
    Officer
    2009-09-03 ~ 2014-01-30
    IIF 1 - director → ME
  • 3
    27 George Street, Edinburgh, Scotland
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-11-27 ~ 2024-11-27
    IIF 7 - director → ME
  • 4
    YORK PLACE (NO. 218) LIMITED - 2000-02-25
    27 George Street, Edinburgh, Scotland
    Corporate (9 parents, 5 offsprings)
    Officer
    2018-11-27 ~ 2024-11-27
    IIF 5 - director → ME
  • 5
    6-8 Bonnar Street, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    69,158 GBP2023-12-31
    Officer
    2014-05-09 ~ 2023-10-31
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    6-8 Bonnar Street, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2019-12-16 ~ 2023-11-30
    IIF 2 - director → ME
  • 7
    27 George Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2018-11-27 ~ 2024-11-27
    IIF 8 - director → ME
  • 8
    107 George Street, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2018-11-27 ~ 2024-11-27
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.