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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tye Douglas Macleod

child relation
Offspring entities and appointments 54
  • 1
    13168375 LTD - now
    MIT BENEFITS 2 LTD - 2023-09-18
    LUMBOWL LTD
    - 2021-07-19 13168375
    Liquidation Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-07-14
    IIF 84 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-14
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    AIRNLEY LTD
    13315538
    Active Corporate (5 parents)
    Officer
    2021-04-06 ~ 2022-06-06
    IIF 94 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-06-06
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    ALVANIE LTD
    13314352
    Dissolved Corporate (4 parents)
    Officer
    2021-04-06 ~ 2022-06-06
    IIF 78 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-06-06
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    BARTROM LTD
    12923167
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ 2021-01-14
    IIF 80 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-14
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    BEDBURN LTD
    12413999
    Dissolved Corporate (5 parents)
    Officer
    2020-01-20 ~ 2020-01-31
    IIF 110 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-01-31
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 6
    BREURN LTD
    12782024
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ 2020-09-04
    IIF 73 - Director → ME
    Person with significant control
    2020-07-30 ~ 2020-09-04
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    CARNFIRTH LTD
    13169534
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-04-07
    IIF 69 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-04-07
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    CASHLIE LTD
    12512317
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ 2020-11-09
    IIF 72 - Director → ME
    Person with significant control
    2020-03-11 ~ 2020-11-09
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    CHARMSLEY LTD
    12923408
    Active Corporate (3 parents)
    Officer
    2020-10-02 ~ 2021-01-13
    IIF 85 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-13
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    CONKLIN LTD
    12605247
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-11-09
    IIF 64 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-09
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    CORNSAY LTD
    12413165
    Dissolved Corporate (5 parents)
    Officer
    2020-01-20 ~ 2020-02-27
    IIF 109 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-27
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 12
    COUSHBY LTD
    13579086
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    CRAYLISH LTD
    13169656
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-03-16
    IIF 81 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-16
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    DALGONAR LTD
    12659661
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ 2020-07-23
    IIF 104 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-23
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    DRAITONS LTD
    12923322
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ 2021-01-13
    IIF 87 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-13
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    DREISTON LTD
    13051257
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-01-26
    IIF 103 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-26
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    EFFLETON LTD
    13314403
    Dissolved Corporate (2 parents)
    Officer
    2021-04-06 ~ 2022-07-19
    IIF 83 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-07-19
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 18
    ESPERLEY LTD
    12408481
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ 2022-02-02
    IIF 66 - Director → ME
    Person with significant control
    2020-01-17 ~ 2022-02-02
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    GOLDBRAUN LTD
    13168507
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-04-12
    IIF 68 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-04-12
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    HUFFNAM LTD
    13049604
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-01-22
    IIF 59 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-22
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 21
    INNELLAN LTD
    12658607
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ 2020-07-28
    IIF 82 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-07-28
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 22
    KINOOSAO LTD
    12603833
    Dissolved Corporate (6 parents)
    Officer
    2020-08-24 ~ 2021-11-16
    IIF 71 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-16
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    KITSCOTTY LTD
    12604664
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2020-06-17
    IIF 105 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-17
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 24
    LEERINGTON LTD
    13169071
    Dissolved Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-05-12
    IIF 90 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-05-12
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 25
    LONGDOR LTD
    13166308
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-05-14
    IIF 91 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-05-14
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 26
    LOVERNA LTD
    12605007
    Dissolved Corporate (3 parents)
    Officer
    2020-05-15 ~ 2020-07-02
    IIF 99 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-07-02
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 27
    LUTOSE LTD
    12604767
    Dissolved Corporate (7 parents)
    Officer
    2020-08-24 ~ 2021-08-23
    IIF 63 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-23
    IIF 17 - Right to appoint or remove directors → OE
  • 28
    MALADON LTD
    13169683
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-03-10
    IIF 56 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-10
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 29
    MALFORTH LTD
    13314342
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 30
    MALLYTON LTD
    13349278
    Dissolved Corporate (2 parents)
    Officer
    2021-04-21 ~ 2022-06-06
    IIF 92 - Director → ME
    Person with significant control
    2021-04-21 ~ 2022-06-06
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 31
    MARPAZ LTD
    13166449
    Dissolved Corporate (2 parents)
    Officer
    2021-01-29 ~ 2021-07-09
    IIF 98 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-09
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 32
    MARWAYNE LTD
    12604654
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 97 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-01
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 33
    MDF & PARTNERS UK LTD - now
    RILLOPEN LTD
    - 2020-09-10 12780716
    Dissolved Corporate (4 parents)
    Officer
    2020-07-30 ~ 2020-09-02
    IIF 95 - Director → ME
    Person with significant control
    2020-07-30 ~ 2020-09-02
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 34
    MISSINIPE LTD
    12604041
    Dissolved Corporate (5 parents)
    Officer
    2020-08-24 ~ 2021-11-24
    IIF 75 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-24
    IIF 16 - Right to appoint or remove directors → OE
  • 35
    NAICAM LTD
    12604343
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 70 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 36
    NOTIGI LTD
    12604238
    Dissolved Corporate (6 parents)
    Officer
    2020-08-24 ~ 2021-08-23
    IIF 60 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-23
    IIF 5 - Right to appoint or remove directors → OE
  • 37
    ONRIFE LTD
    13051598
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-02-09
    IIF 89 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-02-09
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 38
    OTHDRILL LTD
    13169556
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-04-05
    IIF 74 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-04-05
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 39
    PRESPATOU LTD
    12604226
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-11-29
    IIF 62 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-29
    IIF 18 - Right to appoint or remove directors → OE
  • 40
    RANKY LTD
    10537046
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-07-16
    IIF 76 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-07-16
    IIF 11 - Right to appoint or remove directors → OE
  • 41
    SANDOX LTD
    12659601
    Active Corporate (2 parents)
    Officer
    2020-06-10 ~ 2020-07-20
    IIF 57 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-20
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 42
    SHERRIDON LTD
    12606220
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 107 - Director → ME
    2020-08-24 ~ 2021-09-16
    IIF 77 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    2020-08-24 ~ 2020-09-16
    IIF 2 - Right to appoint or remove directors → OE
  • 43
    SPRINT GAMING LIMITED
    12549200
    Dissolved Corporate (6 parents)
    Officer
    2020-04-07 ~ 2023-04-05
    IIF 108 - Director → ME
    Person with significant control
    2020-04-07 ~ 2023-04-05
    IIF 53 - Has significant influence or control → OE
  • 44
    SUBMIT LTD
    10448078
    Active Corporate (4 parents)
    Officer
    2020-02-02 ~ 2020-03-06
    IIF 67 - Director → ME
    Person with significant control
    2020-02-02 ~ 2020-03-06
    IIF 7 - Right to appoint or remove directors → OE
  • 45
    SUBTOTAL LTD
    10425013
    Liquidation Corporate (4 parents)
    Officer
    2020-03-01 ~ 2020-08-07
    IIF 65 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-08-07
    IIF 15 - Right to appoint or remove directors → OE
  • 46
    SUMITON LTD
    13168330
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-03-24
    IIF 106 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-03-24
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 47
    TADOULE LTD
    12606215
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-12-08
    IIF 58 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-12-08
    IIF 21 - Right to appoint or remove directors → OE
  • 48
    TORCAN LTD
    13051326
    Dissolved Corporate (3 parents)
    Officer
    2020-11-30 ~ 2021-01-26
    IIF 86 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-26
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 49
    TORSONCE LTD
    13051459
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-02-09
    IIF 88 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-02-09
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 50
    TUXION LTD
    13579120
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 51
    UPFLOW LTD
    10455110
    Dissolved Corporate (5 parents)
    Officer
    2020-03-30 ~ 2020-06-27
    IIF 79 - Director → ME
    Person with significant control
    2020-03-30 ~ 2020-06-27
    IIF 26 - Right to appoint or remove directors → OE
  • 52
    WABOWDEN LTD
    12605370
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-12-14
    IIF 61 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-12-14
    IIF 8 - Right to appoint or remove directors → OE
  • 53
    WORTHLEY LTD
    12922367
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ 2020-11-24
    IIF 96 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-24
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 54
    WRESTLONG LTD
    13314303
    Dissolved Corporate (2 parents)
    Officer
    2021-04-06 ~ 2022-07-22
    IIF 93 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-07-22
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.