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.
Mr Thomas Malcolm
- Scottish born in February 1966
Mr Thomas Malcolm
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1966
Mr Thomas Malcolm
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1966
Mr. Tom Malcolm
Resident in Scotland
Registered addresses and corresponding companies18, North Street, Glenrothes, KY7 5NA, Scotland
IIF 9
- Scottish company director born in February 1966
Malcolm, Thomas
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in February 1966
Malcolm, Thomas
Resident in Scotland
Registered addresses and corresponding companies8, Cortachy Place, Glenrothes, Fife, KY7 4TP, United Kingdom
IIF 15
- British born in February 1966
Malcolm, Thomas
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1966
Malcolm, Thomas
Resident in Scotland
Registered addresses and corresponding companiesUnit 23, Lochgelly Industrial Park, Lochgelly, KY5 9HQ, Scotland
IIF 18
- British born in February 1966
Malcolm, Tom, Mr.
Resident in Scotland
Registered addresses and corresponding companies18, North Street, Glenrothes, KY7 5NA, Scotland
IIF 19
- United Kingdom director/ secretary born in February 1966
Malcolm, Thomas
Resident in Scotland
Registered addresses and corresponding companies3, Charleston Drive, Glenrothes, Fife, KY7 4UT, Scotland
IIF 20
- 1
ALBATROSS BUS AND COACH LIMITED
10757758Easington Street, Easington Street, Sunderland, EnglandActive Corporate (4 parents)Officer2023-12-24 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-24 ~ nowIIF 7 - Has significant influence or control → OE - 2
ATR LOGISTICS LIMITED
SC546846Unit 2 Kelty Industrial Estate, Cocklaw Street, Kelty, Fife, ScotlandDissolved Corporate (4 parents)Person with significant control2018-04-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 3
CARS BODYSHOP LTD
SC70596823 Belleknowes Industrial Estate, Inverkeithing, Fife, United KingdomDissolved Corporate (1 parent)Officer2021-08-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
DYNAMITE EXPRESS TRANSPORTATION LIMITED
SC49795424072, Sc497954: Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer2015-02-16 ~ 2015-04-30IIF 20 - Director → ME - 5
IAN THOMSON T/A SWITCH HAULAGE LTD
SC619304Unit 11 Merlin Way, Hillend, Dunfermline, Fife, ScotlandDissolved Corporate (2 parents)Officer2020-03-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-03-01 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
M90 STORAGE SERVICES LTD
SC6747908 Cortachy Place, Glenrothes, Fife, United KingdomDissolved Corporate (2 parents)Officer2021-06-30 ~ dissolvedIIF 12 - Director → ME - 7
PREMIER AUTO SERVICES (FIFE) LTD
SC6760398 Cortachy Place, Glenrothes, Fife, United KingdomDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
T.MALCOLM T/A SCOTLAND EXECUTIVE TRAVEL LIMITED
- 2022-05-24 SC58660818 North Street, Glenrothes, ScotlandActive Corporate (3 parents)Officer2019-04-30 ~ nowIIF 19 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 9 - Has significant influence or control → OE - 9
SA-LINE LOGISTICS LTD
SC62915218 North Street, Glenrothes, ScotlandActive Corporate (1 parent)Officer2019-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
TJ WAREHOUSING LTD
SC6747918 Cortachy Place, Glenrothes, Fife, United KingdomDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
VIP TRAVEL SCOTLAND LTD
SC727782Unit 23 Lochgelly Industrial Park, Lochgelly, ScotlandActive Corporate (3 parents)Officer2022-03-28 ~ 2022-08-31IIF 14 - Director → ME2024-03-01 ~ 2024-07-01IIF 18 - Director → MEPerson with significant control2022-03-28 ~ 2023-08-09IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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