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

Gillies, Malcolm Miller

    Related profiles found in government register
  • Gillies, Malcolm Miller
    British compliance manager born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 63, Tatham Road, Llanishen, Cardiff, CF14 5FD

      IIF 1
  • Gillies, Malcolm Miller
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • One New Street, Wells, Somerset, BA5 2LA, United Kingdom

      IIF 2
  • Malcom Miller Gillies
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 58, Trinity Way, Keswick, Cumbria, CA12 4HZ, England

      IIF 3
  • Gillies, Malcolm Miller

    Registered addresses and corresponding companies
    • Glenmo'r, Moor Road, Moorlynch, Bridgwater, Somerset, TA7 9BU

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    63 Tatham Road, Llanishen, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 1 - director → ME
  • 2
    58 Trinity Way, Keswick, Cumbria, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,027 GBP2019-03-31
    Officer
    2013-03-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    C/o, 1 New Street, Wells, Somerset
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,670 GBP2016-03-31
    Officer
    2010-04-27 ~ dissolved
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.