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.
Crawford, Malcolm James
Crawford, Malcolm James
born in September 1965Resident in Scotland
Registered addresses and corresponding companiesCrawford, Malcolm James
British builder born in September 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 3
27 Buckingham Terrace, Edinburgh, Lothian, EH4 3AE
Crawford, Malcolm James
British company director born in September 1965Registered addresses and corresponding companies
IIF 4 9 Saxe Coburg Place, Edinburgh, Lothian, EH3 5BR
Crawford, Malcolm James
British director born in September 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 5 27 Buckingham Terrace, Edinburgh, Lothian, EH4 3AE
Crawford, Malcolm James
British retailer born in September 1965Registered addresses and corresponding companies
IIF 6 9 Saxe Coburg Place, Edinburgh, Lothian, EH3 5BR
Crawford, Malcolm James
Registered addresses and corresponding companies
IIF 7 9 Saxe Coburg Place, Edinburgh, Lothian, EH3 5BR
Mr Malcolm James Crawford
British born in September 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 8 27, Dublin Street, Edinburgh, EH3 6NL, Scotland
- 1
LINZI CRAWFORD LIMITED
- nowCRAWFORD P.P.M. LIMITED - 2003-05-30 Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents)Equity (Company account)-62,098 GBP2024-02-29Officer
1999-02-25 ~ nowIIF 5 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2PAR FORESTRY PARTNERSHIP I LLP - 2012-12-17 3a Dublin Meuse, Edinburgh, MidlothianDissolved corporate (19 parents)Total Assets Less Current Liabilities (Company account)93,341 GBP2022-09-30Officer 2011-07-26 ~ dissolvedIIF 2 - llp-member → ME
- 3 3a Dublin Meuse, EdinburghCorporate (19 parents)Total Assets Less Current Liabilities (Company account)364,712 GBP2024-03-31Officer 2017-04-11 ~ nowIIF 1 - llp-member → ME
- 1CHARLIE BUNGLE LIMITED - 2005-02-18TRI CAPITAL LIMITED - 2004-10-28 C/o Cowan & Partners Ca, 60 Constitution Street, EdinburghDissolved corporate (1 parent)Officer 2004-05-14 ~ 2005-01-07IIF 6 - director → ME
- 2 C/o Interpath Ltd, 31 Charlotte Square, EdinburghCorporate (2 parents)Equity (Company account)163,100 GBP2021-03-31Officer 1997-09-16 ~ 2021-11-02IIF 3 - director → ME
- 3
LINZI CRAWFORD LIMITED
- nowCRAWFORD P.P.M. LIMITED - 2003-05-30 Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents)Equity (Company account)-62,098 GBP2024-02-29Officer 1999-02-25 ~ 1999-04-30IIF 7 - secretary → ME - 4 St. Dunstans House, High Street, Melrose, RoxburghshireDissolved corporate (3 parents, 2 offsprings)Equity (Company account)72,206 GBP2022-12-31Officer 2004-11-11 ~ 2005-11-21IIF 4 - director → ME
