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

Thomas Melville Melville

    Related profiles found in government register
  • Thomas Melville Melville
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o: Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 1

    • 54, Cowgate, Kirkintilloch, Glasgow, East Dunbartonshire, G66 1HN, Scotland

      IIF 2

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 3 IIF 4 IIF 5

    • Carrick Kerr & Co, 54 Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 13
  • Thomas Melville
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 14

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 15 IIF 16 IIF 17
  • Mr Thomas Melville
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Rosewood Place, Baillieston, Glasgow, G69 7UD, Scotland

      IIF 18

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 19 IIF 20
  • Melville, Thomas Melville
    British hotelier born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Thomas Melville
    Scottish born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/7 St. Georges Buildings, 5 St. Vincent Place, Glasgow, G1 2DH, Scotland

      IIF 34
  • Melville, Thomas
    British administrator born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 35
  • Melville, Thomas
    British hotelier born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 36

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 37 IIF 38 IIF 39
  • Melville, Thomas
    British landlord born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 40
  • Melville, Thomas
    British publican born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 41 IIF 42
  • Melville, Thomas
    British steward born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 43
  • Melville, Thomas
    Scottish director born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Rosewood Place, Baillieston, Glasgow, G69 7UD, Scotland

      IIF 44

    • 3/7 St. Georges Buildings, 5 St. Vincent Place, Glasgow, G1 2DH, Scotland

      IIF 45
  • Melville, Thomas
    Scottish hotelier born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 46
child relation
Offspring entities and appointments
Active 22
  • 1
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-10-28 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    54 Cowgate, Kirkintilloch, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 43 - director → ME
  • 5
    C/o: Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    110,171 GBP2022-06-30
    Officer
    2020-06-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-02-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-09-14 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-01-31 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -87,649 GBP2023-09-27
    Officer
    2016-09-09 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    Begbies Traynor, River Court, Dundee
    Corporate (2 parents)
    Officer
    2018-09-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    MCDONALD HOTEL KINLOCHLEVEN LIMITED - 2022-07-05
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    26,294 GBP2023-04-29
    Officer
    2022-04-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    3/7 St. Georges Buildings, 5 St. Vincent Place, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2020-05-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    364,518 GBP2022-12-31
    Officer
    2017-12-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    54 Cowgate, Kirkintilloch, Glasgow, East Dunbartonshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-06-08 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    Carrick Kerr & Co 54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 35 - director → ME
Ceased 3
  • 1
    IRISH ROVER GLASGOW LTD - 2021-09-06
    14 Rosewood Place, Baillieston, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2019-07-11 ~ 2020-02-02
    IIF 44 - director → ME
    Person with significant control
    2019-07-11 ~ 2020-02-02
    IIF 18 - Has significant influence or control → OE
  • 2
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-09-20 ~ 2019-02-19
    IIF 39 - director → ME
  • 3
    THE BOUTIQUE BAR (GLASGOW) LIMITED - 2018-04-12
    St Vincents Bar 142 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ 2015-08-07
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.