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.
Mark Thomson
Mark Thomson
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
64, Catacol Court, Glasgow, G75 9FW, United Kingdom
Mr Mark Thomson
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 37, Flat 2, Fant Lane, Maidstone, Kent, ME16 8NP, United Kingdom
Mark Duthie Thomson
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 14 Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, United Kingdom
Thomson, Mark
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 64, Catacol Court, Glasgow, G75 9FW, United Kingdom
Mr Mark Thomson
British born in November 1984Resident in Scotland
Registered addresses and corresponding companiesThomson, Mark
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 37, Flat 2, Fant Lane, Maidstone, Kent, ME16 8NP, United Kingdom
Mr Mark Duthie Thomson
British born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 8 14, Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, Scotland
Mr Mark Miller Thomson
British born in October 1967Resident in Scotland
Registered addresses and corresponding companiesThomson, Mark
British company director born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 11 140, Carnoustie Crescent, East Kilbride, Glasgow, G75 8TE, Scotland
Thomson, Mark
British entertainer born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 12 65 Bute Tower, Cambuslang, Glasgow, G72 8YR, Scotland
Mr Mark Miller Thomson
Scottish born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 13 19, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland
IIF 14 IIF 15 19, Castle Road, Falkirk, FK2 7UY, Scotland
IIF 16 3, Thistle Stores, Thistle Street, Falkirk, FK2 7ED, Scotland
IIF 17 31, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland
IIF 18 IIF 19 43, James Street, Falkirk, FK2 9PX, Scotland
IIF 20 43, James Street, Falkirk, FK2 9PX, United Kingdom
IIF 21 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland
IIF 22 Unit 2, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland
IIF 23 IIF 24 Unit 2a, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland
Thomson, Mark Duthie
British director born in October 1967Resident in Scotland
Registered addresses and corresponding companiesThomson, Mark Miller
British caterer born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 27 132, Grahams Road, Falkirk, FK2 7BZ, United Kingdom
Thomson, Mark Miller
British director born in October 1967Resident in Scotland
Registered addresses and corresponding companiesThomson, Mark Miller
Scottish director born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 30 IIF 31 19, Castle Road, Falkirk, FK2 7UY, Scotland
IIF 32 3, Thistle Stores, Thistle Street, Falkirk, FK2 7ED, Scotland
IIF 33 IIF 34 43, James Street, Falkirk, FK2 9PX, Scotland
IIF 35 IIF 36 43, James Street, Falkirk, FK2 9PX, United Kingdom
IIF 37 43, James Street, Laurieston, Falkirk, FK2 9PX, Scotland
IIF 38 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland
IIF 39 Unit 2, Ladysmill Industrial Estate, Falkirk, FK1 1RR, Scotland
IIF 40 Unit 2, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland
IIF 41 IIF 42 Unit 2a, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland
Thomson, Mark Miller
Scottish directr born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 43 43, James Street, Laurieston, Falkirk, FK2 9PX, United Kingdom
Thomson, Mark
born in October 1967Registered addresses and corresponding companies
IIF 44 14 Tillyduff Gardens, St Combs, Aberdeenshire, AB43 8YU
- 1 140 Carnoustie Crescent, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2021-04-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 73 Thomson Drive, Redding, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)19,972 GBP2024-06-30Officer 2019-06-12 ~ nowIIF 38 - Director → MEPerson with significant control 2019-06-12 ~ 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
- 3 Unit 17/19 Tamfourhill Industrial Estate, Falkirk, Stirlingshire, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-12 ~ nowIIF 29 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Unit 2a Tamfourhill Industrial Estate, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2018-02-07 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 5 73 Thomson Drive, Redding, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2023-10-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-10-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 31 Castle Road, Bankside Industrial Estate, Falkirk, ScotlandActive Corporate (2 parents)Equity (Company account)106,087 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 7 19 Castle Road, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2017-09-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 Unit 2 Ladysmill Industrial Estate, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2016-11-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9 Unit 2 Ladysmill Industrial Estate, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 35 - Director → ME
- 10 19 Castle Road, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2017-09-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 11 Unit 2 Ladysmill Industrial Estate, Falkirk, United KingdomDissolved Corporate (1 parent)Officer 2014-02-12 ~ dissolvedIIF 43 - Director → ME
- 12 64 Catacol Court, Glasgow, United KingdomActive Corporate (1 parent)Officer 2025-04-09 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 13 14 Tillyduff Gardens, St. Combs, Fraserburgh, ScotlandActive Corporate (2 parents)Officer 2024-09-18 ~ nowIIF 25 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 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 - Right to appoint or remove directors → OE
- 14 14 Tillyduff Gardens St. Combs, Fraserburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)-749 GBP2019-11-30Officer 2017-02-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
PLAN TWO FOODS LTD
- nowJUST NATURAL RAW FOODS LIMITED - 2017-07-21JUST NATURAL PETFOOD LIMITED - 2017-05-09 19 Castle Road, Bankside Industrial Estate, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OE - 16 43 James Street, Falkirk, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2019-06-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-06-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 17 C/o The Prg Partnership Solicitors, 12a Bridgewater Place, ErskineDissolved Corporate (1 parent)Equity (Company account)513 GBP2018-07-31Officer 2017-07-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18 3 Thistle Street, Falkirk, ScotlandDissolved Corporate (3 parents)Person with significant control 2017-05-17 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 37, Flat 2 Fant Lane, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer 2021-04-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 20 65 Bute Tower Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-12-03 ~ nowIIF 12 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 C/o Grainger Corporate Rescue & Recovery, Third Floor, 65, GlasgowLiquidation Corporate (1 parent)Equity (Company account)671 GBP2020-09-30Officer 2019-09-23 ~ 2022-02-07IIF 42 - Director → MEPerson with significant control 2019-09-23 ~ 2022-02-07IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 2 31 Castle Road, Bankside Industrial Estate, Falkirk, ScotlandActive Corporate (2 parents)Equity (Company account)106,087 GBP2024-09-30Officer 2014-02-10 ~ 2024-02-27IIF 37 - Director → ME
- 3 1/3 Dalrymple Street, Fraserburgh, AberdeenshireDissolved Corporate (3 parents)Officer 2004-08-26 ~ 2013-04-06IIF 44 - LLP Designated Member → ME
- 4 132 Grahams Road, Falkirk, United KingdomDissolved CorporateOfficer 2011-05-17 ~ 2011-10-31IIF 27 - Director → ME
- 5 3 Thistle Street, Falkirk, ScotlandDissolved Corporate (3 parents)Officer 2017-05-17 ~ 2017-09-30IIF 32 - Director → ME
- 6 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-7,117 GBP2022-05-31Officer 2019-05-31 ~ 2024-03-01IIF 40 - Director → MEPerson with significant control 2019-05-31 ~ 2024-03-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
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