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.
Begg, Michael Scott
- British born in April 1962
Begg, Michael Scott
Resident in Spain
Registered addresses and corresponding companies - British company director born in April 1962
Begg, Michael Scott
Resident in Scotland
Registered addresses and corresponding companies1st Floor, Commercial Street, Dundee, DD1 2AB, Scotland
IIF 4
- British director born in April 1962
Begg, Michael Scott
Resident in Scotland
Registered addresses and corresponding companies10, Osprey Avenue, Fowlis, Dundee, DD2 5GB, Scotland
IIF 51st Floor, 87 Commercial Street, Dundee, Angus, DD1 2AB, United Kingdom
IIF 61st Floor, 87, Commercial Street, Dundee, DD1 2AB, Scotland
IIF 7C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 8 IIF 9C/o Beat The Banks, Albert Square, Meadowside, Dundee, DD1 1DD, Scotland
IIF 10
- British financial advisor born in April 1962
Begg, Michael Scott
Resident in Scotland
Registered addresses and corresponding companies10, Osprey Avenue, Fowlis, Dundee, DD2 5GB, Scotland
IIF 11
- British mortgage advisor born in April 1962
Begg, Michael Scott
Resident in Scotland
Registered addresses and corresponding companies10, Osprey Avenue, Dundee, DD2 5GB, Scotland
IIF 12
- British born in April 1962
Mr Michael Scott Begg
Resident in Spain
Registered addresses and corresponding companies - British director born in April 1962
Begg, Michael Scott
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 15
- British born in April 1962
Mr Michael Scott Begg
Resident in Scotland
Registered addresses and corresponding companies10, Osprey Avenue, Fowlis, Dundee, DD2 5GB, Scotland
IIF 16 IIF 17 IIF 18 (more)1st Floor, 87 Commercial Street, Dundee, Angus, DD1 2AB, United Kingdom
IIF 2242, Dudhope Crescent Road, Dundee, Tayside, DD1 5RR
IIF 23C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 24 IIF 25C/o Beat The Banks, Albert Square, Meadowside, Dundee, DD1 1DD, Scotland
IIF 26
- Scottish born in April 1962
Mr Micael Scott Begg
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 27
- 1
BEGG & GOURLAY LTD
SC606174C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2
CRAIGSKNOWE INVESTMENTS LIMITED
SC53368342 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (3 parents)Officer2016-04-26 ~ 2025-01-21IIF 12 - Director → MEPerson with significant control2016-04-26 ~ 2025-01-21IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HOLA ENGLISH LTD
SC569650C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-06-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 4
INSURED RIGHT (SCOTLAND) LTD
SC6061751st Floor 87, Commercial Street, Dundee, ScotlandDissolved Corporate (4 parents)Officer2018-08-23 ~ dissolvedIIF 7 - Director → ME - 5
LA LUNA PROPERTIES LTD
SC569657C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-06-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
OSPREY FINANCIAL (SCOTLAND) LIMITED
SC3759171st Floor Commercial Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2010-03-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 7
PIPERDAM LIMITED
SC3761981st Floor 87 Commercial Street, Dundee, ScotlandActive Corporate (2 parents)Officer2010-04-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
PPI RECLAIMS (SCOTLAND) LTD
SC41354142 Dudhope Crescent Road, Dundee, TaysideActive Corporate (2 parents)Officer2016-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-01 ~ 2020-11-01IIF 21 - Ownership of shares – 75% or more → OE2021-03-05 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 9
SIMPLY LA CALA LTD
SC6133751st Floor 87 Commercial Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
STRATHMORE ENVIRONMENTAL SERVICES LIMITED
SC453172West Acre, Meigle, Blairgowrie, ScotlandActive Corporate (3 parents)Officer2013-06-26 ~ 2017-11-17IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-17IIF 17 - Ownership of shares – 75% or more → OE - 11
TORCH SERVICES LTD
SC7468071st Floor 87 Commercial Street, Dundee, Angus, United KingdomActive Corporate (2 parents)Officer2022-10-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12
VANTANA BLINDS LIMITED
SC573536C/o Beat The Banks Albert Square, Meadowside, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 13
MIKES MONEY MATTERS LTD.
- 2021-09-10 SC536313SCOTIA ENVIRONMENTAL (SCOTLAND) LTD
- 2018-04-04 SC536313C/o Beat The Banks, 1 Up , 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2016-05-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
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