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

Ritchie, Malcolm

    Related profiles found in government register
  • Ritchie, Malcolm
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

      IIF 1
  • Ritchie, Malcolm Harvey
    British accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Crown Street, Aberdeen, AB11 6EX, United Kingdom

      IIF 2

    • Tern Television Productions, 73 Crown Street, Aberdeen, AB11 6EX, Scotland

      IIF 3

    • Qwerty Films Ltd, 29 Poland Street, London, W1F 8QR, England

      IIF 4

    • Upper Toucks Farm, Dunnottar, Stonehaven, Kincardineshire, AB39 3XB, Uk

      IIF 5

    • Upper Toucks Farm, Stonehaven, AB39 3XB

      IIF 6 IIF 7

    • Upper Toucks Farm, Stonehaven, AB39 3XB, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Ritchie, Malcolm Harvey
    British chartered accountant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritchie, Malcolm Harvey
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Toucks Farm, Dunnottar, Stonehaven, Kincardineshire, AB39 3XB, United Kingdom

      IIF 14

    • Upper Toucks Farm, Stonehaven, AB39 3XB

      IIF 15
  • Ritchie, Malcolm Harvey
    British financial consultant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Toucks Farm, Stonehaven, AB39 3XB

      IIF 16
  • Ritchie, Malcolm Harvey
    British none born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 17
  • Ritchie, Malcolm
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Toggam Farm, Newfen Gravel Drove, Sedge Fen Road, Lakenheath, Suffolk, IP27 9LN

      IIF 18 IIF 19 IIF 20

    • Cba Business Solutions Ltd., 126 New Walk, Leicester, LE1 7JA

      IIF 21

    • 100 Cannon Street, 2nd Floor, London, EC4N 6EU, England

      IIF 22

    • 2nd Floor, 100, Cannon Street, London, EC4N 6EU, England

      IIF 23 IIF 24 IIF 25
  • Ritchie, Malcolm
    British director born in January 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Mariana Ufp Llp, 2nd Floor, 100 Cannon Street, London, EC4N 6EU, England

      IIF 27
  • Mr Malcolm Ritchie
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toggam Farm, Lakenheath, Brandon, IP27 9LN, England

      IIF 28
  • Ritchie, Malcolm
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU

      IIF 29
  • Ritchie, Malcolm
    born in January 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Richie, Malcolm
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU

      IIF 32
  • Ritchie, Malcolm
    British

    Registered addresses and corresponding companies

    • 29 Poland Street, 2nd Floor, London, W1F 8QR, United Kingdom

      IIF 33
  • Ritchie, Malcolm Harvey
    British

    Registered addresses and corresponding companies

    • Upper Toucks Farm, Dunnottar, Stonehaven, Kincardineshire, AB39 3XB, United Kingdom

      IIF 34
  • Mr Malcolm Harvey Ritchie
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Crown Street, Aberdeen, AB11 6EX, United Kingdom

      IIF 35

    • Tern Television Productions, 73 Crown Street, Aberdeen, AB11 6EX, Scotland

      IIF 36

    • Upper Toucks Farm, Dunnottar, Stonehaven, Kincardineshire, AB39 3XB

      IIF 37

    • Qwerty Films Ltd, 29 Poland Street, London, W1F 8QR, England

      IIF 38

    • Upper Toucks Farm, Stonehaven, AB39 3XB

      IIF 39
  • Ritchie, Malcolm

    Registered addresses and corresponding companies

    • 5, First Floor, 5 Fleet Place, London, EC4M 7RD, England

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    AIDEM LONDON LIMITED - 2017-07-03
    5 First Floor, 5 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-09
    Officer
    2017-06-30 ~ now
    IIF 4 - director → ME
  • 2
    Toggam Farm Newfen Gravel Drove, Sedge Fen Road, Lakenheath, Suffolk
    Dissolved corporate (6 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 18 - director → ME
  • 3
    Toggam Farm Newfen Gravel Drove, Sedge Fen Road, Lakenheath, Suffolk
    Dissolved corporate (6 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 19 - director → ME
  • 4
    Toggam Farm Newfen Gravel Drove, Sedge Fen Road, Lakenheath, Suffolk
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,534 GBP2017-03-31
    Officer
    2015-01-22 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 5
    2nd Floor 100 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,895,020 GBP2024-03-31
    Officer
    2015-04-21 ~ now
    IIF 22 - director → ME
  • 6
    5 First Floor, 5 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-07-01 ~ now
    IIF 40 - secretary → ME
  • 7
    Upper Toucks Farm, Dunnottar, Stonehaven, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,248 GBP2022-08-31
    Officer
    2017-09-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 8
    GREAT NORTHERN FILMS LIMITED - 2017-09-01
    GREAT NORTHEN FILMS LIMITED - 2017-07-26
    AIDEM MEDIA LIMITED - 2017-07-03
    Upper Toucks Farm, Dunnottar, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39 GBP2016-06-30
    Officer
    2000-06-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    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
  • 9
    HARMONIC INVESTMENTS LIMITED - 2000-11-09
    5 First Floor, 5 Fleet Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,919 GBP2023-12-31
    Officer
    2000-11-09 ~ now
    IIF 15 - director → ME
    2012-10-30 ~ now
    IIF 33 - secretary → ME
  • 10
    MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01
    100 Cannon Street, London
    Corporate (6 parents)
    Officer
    2020-07-01 ~ now
    IIF 31 - llp-member → ME
  • 11
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    100 Cannon Street, London
    Corporate (24 parents, 2 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 30 - llp-designated-member → ME
  • 12
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (6 parents)
    Equity (Company account)
    4,180,655 GBP2018-07-31
    Officer
    2016-05-05 ~ dissolved
    IIF 1 - director → ME
  • 13
    MARIANA CWM LIMITED - 2017-03-15
    Cba Business Solutions Ltd., 126 New Walk, Leicester
    Corporate (6 parents)
    Equity (Company account)
    3,488,805 GBP2020-06-30
    Officer
    2017-07-01 ~ now
    IIF 21 - director → ME
  • 14
    2nd Floor, 100 Cannon Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 24 - director → ME
  • 15
    2nd Floor, 100 Cannon Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 23 - director → ME
  • 16
    2nd Floor, 100 Cannon Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 26 - director → ME
  • 17
    2nd Floor, 100 Cannon Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 25 - director → ME
  • 18
    Upper Toucks Farm, Dunnottar, Stonehaven, Kincardineshire
    Corporate (3 parents)
    Equity (Company account)
    4,441 GBP2024-07-31
    Officer
    2005-07-29 ~ now
    IIF 14 - director → ME
    2007-09-28 ~ now
    IIF 34 - secretary → ME
  • 19
    5 First Floor, 5 Fleet Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-16 ~ now
    IIF 8 - director → ME
  • 20
    Mariana Ufp Llp 2nd Floor, 100 Cannon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,140,436 GBP2024-03-31
    Officer
    2018-08-09 ~ now
    IIF 27 - director → ME
  • 21
    GREAT NORTHERN FILMS LTD - 2015-05-05
    Upper Toucks Farm, Stonehaven
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    AIDEM LONDON LIMITED - 2017-07-03
    5 First Floor, 5 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-09
    Person with significant control
    2017-06-30 ~ 2020-06-10
    IIF 38 - Has significant influence or control → OE
  • 2
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ 2015-07-20
    IIF 17 - director → ME
  • 3
    Unit G6 The Granary Business Centre, Coal Road, Cupar, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    921 GBP2023-03-31
    Officer
    2003-08-29 ~ 2005-06-27
    IIF 13 - director → ME
  • 4
    FILMHOUSE LIMITED (THE) - 2010-01-12
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-12-04 ~ 2015-03-28
    IIF 5 - director → ME
  • 5
    ABSOLUTE STUDIOS LIMITED - 2006-05-26
    4:5 INTERACTIVE LTD. - 1998-03-27
    Radleigh House, 1 Golf Road, Clarkston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-11-29 ~ 2001-07-18
    IIF 11 - director → ME
  • 6
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    100 Cannon Street, London
    Corporate (24 parents, 2 offsprings)
    Officer
    2014-03-02 ~ 2014-03-02
    IIF 32 - llp-member → ME
    2015-03-02 ~ 2018-04-13
    IIF 29 - llp-member → ME
  • 7
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-13 ~ 2012-03-08
    IIF 10 - director → ME
  • 8
    BEST NEW COMPANY LIMITED - 2004-01-13
    Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2004-02-11 ~ 2005-09-05
    IIF 7 - director → ME
  • 9
    RED KITE ANIMATIONS LIMITED - 2012-07-13
    TOWERCREATE LIMITED - 2003-04-24
    29 Howard Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-13 ~ 2010-09-08
    IIF 6 - director → ME
  • 10
    PLACE D'OR 136 LIMITED - 1988-03-23
    4th Floor 65 West Regent Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,494,487 GBP2023-12-31
    Officer
    2005-08-31 ~ 2020-12-31
    IIF 16 - director → ME
  • 11
    GET GARDENING LTD - 2012-05-16
    73 Crown Street, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2010-02-22 ~ 2018-10-22
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-14
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE

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