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.
Cunningham, Malcolm Hannay
- British born in February 1966
Cunningham, Malcolm Hannay
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1966
Cunningham, Malcolm Hannay
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barn, Mavisbank, Lasswade, Midlothian, EH18 1HY
IIF 5
- British none born in February 1966
Cunningham, Malcolm Hannay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
Cunningham, Malcolm Hannay
Resident in Scotland
Registered addresses and corresponding companies7a, Dundas Street, Edinburgh, EH3 6QG, Scotland
IIF 8 IIF 97a Dundas Street, Edinburgh, EH3 6QG, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Kintail House, 3 Lister Way, Blantyre, Glasgow, G72 0FT, Scotland
IIF 1430, Linkfield Road, Musselburgh, Midlothian, EH21 7LL, Scotland
IIF 15Pentland House, Farm Road, Rosslynlee, Roslin, Midlothian, EH25 9QE, United Kingdom
IIF 16
- British none born in February 1966
Cunningham, Malcolm Hannay
Resident in Scotland
Registered addresses and corresponding companies30, Linkfield Road, Musselburgh, Midlothian, EH21 7LL, Scotland
IIF 17
- British ca trainee born in February 1966Registered addresses and corresponding companies
Cunningham, Malcolm Hannay
4 Cattofield Place, Aberdeen, Aberdeenshire, AB2 3QL
IIF 18
- British born in February 1966
Mr Malcolm Hannay Cunningham
Resident in Scotland
Registered addresses and corresponding companies
- 1
12 MELVILLE STREET LTD.
SC4314977a Dundas Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2012-08-30 ~ dissolvedIIF 17 - Director → ME - 2
DIMENSION HOMES (GOREBRIDGE) LIMITED
SC6007807a Dundas Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2018-06-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 20 - Has significant influence or control → OE - 3
FORTHSHORE LIMITED
SC8819187a Dundas Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-03-10 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4MACFARLANE CONSTRUCTION LIMITED - 2005-06-22Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (13 parents)Officer2006-01-01 ~ 2008-11-28IIF 5 - Director → ME
- 5
MALAWI FRUITS
SC405538Kintail House 3 Lister Way, Blantyre, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)Officer2018-12-10 ~ nowIIF 14 - Director → ME - 6
OAKRIDGE (EDGEHEAD) LTD
- 2014-08-08 SC4838497a Dundas Street, EdinburghActive Corporate (5 parents)Officer2014-08-07 ~ nowIIF 4 - Director → ME - 7
OAKRIDGE (FIRTH ROAD) LIMITED
SC7090277a Dundas Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2021-09-09 ~ nowIIF 9 - Director → ME - 8
OAKRIDGE (GLENMAVIS) LIMITED
SC5458447a Dundas Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer2016-09-21 ~ nowIIF 12 - Director → ME - 97a Dundas Street, EdinburghActive Corporate (6 parents, 2 offsprings)Officer2010-07-07 ~ nowIIF 15 - Director → ME
- 10
OAKRIDGE (VILLAGE) LIMITED
SC5577947a Dundas Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer2017-02-16 ~ nowIIF 10 - Director → ME - 11
OAKRIDGE ASSET MANAGEMENT LIMITED
SC3971727a Dundas Street, EdinburghDissolved Corporate (6 parents)Officer2011-04-06 ~ dissolvedIIF 6 - Director → ME - 12
OAKRIDGE EXECUTIVE LIMITED
SC2910177a Dundas Street, EdinburghActive Corporate (5 parents)Officer2005-09-29 ~ nowIIF 1 - Director → ME - 13
OAKRIDGE HOMES LIMITED
SC4176687a Dundas Street, EdinburghActive Corporate (7 parents, 2 offsprings)Officer2012-02-22 ~ nowIIF 3 - Director → ME - 14
OAKRIDGE LTD
SC7753667a Dundas Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-07-11 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 15
OAKRIDGE PROPERTY LIMITED
SC2910187a Dundas Street, EdinburghActive Corporate (7 parents, 3 offsprings)Officer2005-09-29 ~ nowIIF 2 - Director → ME - 167a Dundas Street, EdinburghDissolved Corporate (6 parents)Officer2012-05-22 ~ dissolvedIIF 7 - Director → ME
- 17
ROSSLYN GRANGE LIMITED
SC6234887a Dundas Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer2019-03-06 ~ nowIIF 11 - Director → ME - 18
THIRD WORLD CENTRE
SC112265Montgomery Development Education Centre, 79 Queen Street, Aberdeen, ScotlandConverted / Closed Corporate (40 parents)Officer1990-09-19 ~ 1993-08-05IIF 18 - Director → ME
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