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.
Moir, Malcolm
Moir, Malcolm
Registered addresses and corresponding companies
IIF 1
Leadmore Farm, Tullybelton, Bankfoot, Perthshire, PH1 4EG
Moir, Malcolm
British Registered addresses and corresponding companies
IIF 2 Leadmore Farm, Tullybelton, Bankfoot, Perthshire, PH1 4EG
Moir, Malcolm
British accountant born in February 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Baltic Works, 28 Annfield Road, Dundee, DD1 5JH, Scotland
Moir, Malcolm
British accountant born in February 1953Resident in United Kingdom
Registered addresses and corresponding companiesMoir, Malcolm
British managing dir born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Leadmore Farm, Tullybelton, Bankfoot, Perthshire, PH1 4EG
Malcolm Moir
British born in February 1953Resident in Scotland
Registered addresses and corresponding companies
- 1
BALTIC WORKS LTD
- nowLISTER SQUARE (NO.182) LIMITED - 2013-10-07 Baltic Works, Annfield Road, DundeeCorporate (3 parents, 1 offspring)Officer
2013-10-22 ~ nowIIF 5 - director → MEPerson with significant control 2016-09-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2HALLEY STEVENSON (EOT) LTD - 2025-03-14 Baltic Works, 28 Annfield Road, Dundee, ScotlandCorporate (5 parents)Officer 2025-02-25 ~ nowIIF 3 - director → ME
- 3
HALLEY STEVENSONS LTD
- nowHALLEY STEVENSONS (DYERS & FINISHERS) LIMITED - 2025-03-03CAIRNFRAME LIMITED - 2002-01-08 Baltic Works, Annfield Road, Dundee, AngusCorporate (4 parents)Officer 2000-10-09 ~ nowIIF 10 - director → ME 2000-10-09 ~ nowIIF 1 - secretary → ME
- 1
GOURDIE LTD
- nowLISTER SQUARE (NO. 180) LIMITED - 2013-10-07 7a Nobel Road, Wester Gourdie Industrial Estate, DundeeCorporate (3 parents, 1 offspring)Officer 2013-10-23 ~ 2018-02-07IIF 4 - director → MEPerson with significant control 2016-08-22 ~ 2018-02-07IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE - 2
HOULES UK LIMITED
- nowWEMYSS-HOULES LIMITED - 2016-01-04WEMYSS HOULES LIMITED - 1987-10-09CHIEFSAMPLE LIMITED - 1987-05-27 Unit 207 Design Centre, Chelsea Harbour, Lots Road, London, EnglandCorporate (3 parents)Officer ~ 2015-12-22IIF 6 - director → ME ~ 2015-12-22IIF 2 - secretary → ME - 3
SEKERS FABRICS LIMITED
- nowM M & S (2444) LIMITED - 1998-03-17 7a Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandCorporate (3 parents)Officer 1998-03-24 ~ 2018-02-07IIF 9 - director → ME - 4 7a Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandCorporate (3 parents, 3 offsprings)Officer ~ 2018-02-07IIF 7 - director → ME
- 5 7a Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandCorporate (3 parents)Officer ~ 2018-02-07IIF 8 - director → ME
