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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Melville, Thomas

    Related profiles found in government register
  • Melville, Thomas
    British administrator born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 1
  • Melville, Thomas
    British hotelier born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 2

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 3 IIF 4 IIF 5
  • Melville, Thomas
    British landlord born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 6
  • Melville, Thomas
    British publican born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 7 IIF 8
  • Melville, Thomas
    British steward born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 9
  • Melville, Thomas
    Scottish director born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Rosewood Place, Baillieston, Glasgow, G69 7UD, Scotland

      IIF 10

    • 3/7 St. Georges Buildings, 5 St. Vincent Place, Glasgow, G1 2DH, Scotland

      IIF 11
  • Melville, Thomas
    Scottish hotelier born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 12
  • Melville, Thomas Melville
    British hotelier born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Thomas Melville
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Rosewood Place, Baillieston, Glasgow, G69 7UD, Scotland

      IIF 26

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 27 IIF 28
  • Thomas Melville
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 29

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 30 IIF 31 IIF 32
  • Mr Thomas Melville
    Scottish born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/7 St. Georges Buildings, 5 St. Vincent Place, Glasgow, G1 2DH, Scotland

      IIF 33
  • Thomas Melville Melville
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-10-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    54 Cowgate, Kirkintilloch, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 9 - director → ME
  • 5
    C/o: Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    110,171 GBP2022-06-30
    Officer
    2020-06-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-09-26 ~ now
    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
  • 7
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-02-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-09-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-01-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -87,649 GBP2023-09-27
    Officer
    2016-09-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    Begbies Traynor, River Court, Dundee
    Corporate (2 parents)
    Officer
    2018-09-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    MCDONALD HOTEL KINLOCHLEVEN LIMITED - 2022-07-05
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    26,294 GBP2023-04-29
    Officer
    2022-04-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    3/7 St. Georges Buildings, 5 St. Vincent Place, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2020-05-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    364,518 GBP2022-12-31
    Officer
    2017-12-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    54 Cowgate, Kirkintilloch, Glasgow, East Dunbartonshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-06-08 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    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
  • 19
    Carrick Kerr & Co 54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 21
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-01-25 ~ now
    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
  • 22
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 1 - director → ME
Ceased 3
  • 1
    IRISH ROVER GLASGOW LTD - 2021-09-06
    14 Rosewood Place, Baillieston, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2019-07-11 ~ 2020-02-02
    IIF 10 - director → ME
    Person with significant control
    2019-07-11 ~ 2020-02-02
    IIF 26 - Has significant influence or control → OE
  • 2
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-09-20 ~ 2019-02-19
    IIF 5 - director → ME
  • 3
    THE BOUTIQUE BAR (GLASGOW) LIMITED - 2018-04-12
    St Vincents Bar 142 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ 2015-08-07
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.