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 Michael Scott Begg
Mr Michael Scott Begg
British born in April 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
10, Osprey Avenue, Fowlis, Dundee, DD2 5GB, Scotland
IIF 9 1st Floor, 87 Commercial Street, Dundee, Angus, DD1 2AB, United Kingdom
IIF 10 IIF 11 C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 12 C/o Beat The Banks, Albert Square, Meadowside, Dundee, DD1 1DD, Scotland
Begg, Michael Scott
British company director born in April 1962Resident in Scotland
Registered addresses and corresponding companiesBegg, Michael Scott
British director born in April 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 15 10, Osprey Avenue, Fowlis, Dundee, DD2 5GB, Scotland
IIF 16 1st Floor, 87 Commercial Street, Dundee, Angus, DD1 2AB, United Kingdom
IIF 17 1st Floor, 87, Commercial Street, Dundee, DD1 2AB, Scotland
IIF 18 IIF 19 C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 20 C/o Beat The Banks, Albert Square, Meadowside, Dundee, DD1 1DD, Scotland
Begg, Michael Scott
British financial adviser born in April 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 21 10, Osprey Avenue, Piperdam, By Dundee, Angus, DD2 5GB, Scotland
Begg, Michael Scott
British financial advisor born in April 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 22 10, Osprey Avenue, Fowlis, Dundee, DD2 5GB, Scotland
Begg, Michael Scott
British mortgage advisor born in April 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 23 10, Osprey Avenue, Dundee, DD2 5GB, Scotland
Mr Michael Scott Begg
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Flat 1, 87 Commercial Street, Dundee, Angus, DD1 2AB, United Kingdom
Mr Micael Scott Begg
Scottish born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
Begg, Michael Scott
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-7,303 GBP2021-03-31Officer
2018-08-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-08-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2017-06-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 3 1st Floor 87, Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2018-08-23 ~ dissolvedIIF 17 - Director → ME
- 4 C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-06-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 1st Floor Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)295,274 GBP2020-03-31Officer 2010-03-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6 1st Floor 87 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)155,110 GBP2024-04-30Officer 2010-04-06 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7 42 Dudhope Crescent Road, Dundee, TaysideActive Corporate (2 parents)Equity (Company account)1,632,303 GBP2024-12-31Officer 2016-03-01 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 8 1st Floor 87 Commercial Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-11-30Officer 2018-11-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-11-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 1st Floor 87 Commercial Street, Dundee, Angus, United KingdomActive Corporate (1 parent)Equity (Company account)-23,960 GBP2024-10-31Officer 2022-10-10 ~ nowIIF 27 - Director → MEPerson with significant control 2022-10-10 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OE
- 10 C/o Beat The Banks Albert Square, Meadowside, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-17,991 GBP2018-08-31Officer 2017-08-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-08-14 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 11MIKES MONEY MATTERS LTD. - 2021-09-10SCOTIA ENVIRONMENTAL (SCOTLAND) LTD - 2018-04-04 C/o Beat The Banks, 1 Up , 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2016-05-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-02-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 42 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-60,258 GBP2024-04-30Officer 2016-04-26 ~ 2025-01-21IIF 23 - Director → MEPerson with significant control 2016-04-26 ~ 2025-01-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 42 Dudhope Crescent Road, Dundee, TaysideActive Corporate (2 parents)Equity (Company account)1,632,303 GBP2024-12-31Person with significant control 2020-11-01 ~ 2020-11-01IIF 8 - Ownership of shares – 75% or more → OE
- 3 West Acre, Meigle, Blairgowrie, ScotlandActive Corporate (2 parents)Equity (Company account)55,663 GBP2020-07-31Officer 2013-06-26 ~ 2017-11-17IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-17IIF 3 - Ownership of shares – 75% or more → OE
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