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.
Mathieson, Malcolm
- British born in May 1958
Mathieson, Malcolm
Resident in Scotland
Registered addresses and corresponding companies16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
IIF 1 IIF 2 IIF 3 (more)(less)Caol Community Centre, Glenkingie Street, Caol, Fort William, PH33 7DS, Scotland
IIF 516 Bonnyview Gardens, Bonnybridge, Stirlingshire, Scotland, FK4 1PW
IIF 6Unit 12, Ash Road North, Wrexham Industrial Estate, Wrexham, Clywd, LL13 9JT, Wales
IIF 7
- British accountant born in May 1958
Mathieson, Malcolm
Resident in Scotland
Registered addresses and corresponding companies16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
IIF 8 IIF 9 IIF 10 (more)(less)5th, Floor, 207 Regent Street, London, W1B 4ND, England
IIF 19
- British company official born in May 1958
Mathieson, Malcolm
Resident in Scotland
Registered addresses and corresponding companies16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
IIF 20
- British director born in May 1958
Mathieson, Malcolm
Resident in Scotland
Registered addresses and corresponding companies16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW, United Kingdom
IIF 21
- British finance director born in May 1958
Mathieson, Malcolm
Resident in Scotland
Registered addresses and corresponding companies16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
IIF 22
- British managing director born in May 1958
Mathieson, Malcolm
Resident in Scotland
Registered addresses and corresponding companies5th Floor, 207 Regent Street, London, W1B 4ND, England
IIF 23
- British born in June 1987
Mathieson, Andrew Malcolm
Resident in Scotland
Registered addresses and corresponding companies16, Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW, United Kingdom
IIF 24
- British accountantRegistered addresses and corresponding companies
Mathieson, Malcolm
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
IIF 25 IIF 26 IIF 27 (more)(less)
- Scottish mechanical engineer born in June 1987
Mathieson, Andrew Malcolm
Resident in Scotland
Registered addresses and corresponding companies2, Barnyards Of Drumnaheath, Kintore, Scotland, AB51 0YE, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Mathieson, Malcolm
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
IIF 32
- Scottish born in June 1987
Mr Andrew Malcolm Mathieson
Resident in Scotland
Registered addresses and corresponding companies2, Barnyards Of Drumnaheath, Kintore, Scotland, AB51 0YE, United Kingdom
IIF 33
- 1ALBERT LXII LIMITED - now
SIGMA OFFSHORE LIMITED
- 2014-11-27 SC245525SIGMA SUBSEA LIMITED - 2008-02-29STANWELL SUBSEA LIMITED - 2003-04-2237 Albert Street, AberdeenDissolved Corporate (16 parents)Officer2009-05-20 ~ 2014-08-18IIF 12 - Director → ME - 2AXIS ENERGY PROJECTS LIMITED - nowAXIS LIMITED - 2013-08-02AXIS ENERGY PROJECTS LIMITED - 2013-07-30
AXIS LIMITED
- 2013-07-30 SC3524295 Carden Place, Aberdeen, ScotlandActive Corporate (10 parents)Officer2009-04-30 ~ 2011-04-01IIF 4 - Director → ME - 3
CUSTOM LEISURE HOMES LIMITED
SC359843Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghLiquidation Corporate (5 parents)Officer2009-05-19 ~ 2010-10-01IIF 22 - Director → ME - 4DUPLE GROUP SALES LIMITED - 1980-12-31Mayflower House, London Road, Loudwater, BuckinghamshireDissolved Corporate (21 parents)Officer2002-04-12 ~ 2003-07-31IIF 16 - Director → ME
- 5
FLIGHTWEIGHT LIMITED
087737365th Floor North Side 7 - 10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (7 parents)Officer2013-11-13 ~ 2015-12-04IIF 7 - Director → ME - 6
LOCHABER LODGES (RENTALS) LIMITED
SC352968Moy Farm, Banavie, Fort WilliamActive Corporate (3 parents)Officer2008-12-31 ~ nowIIF 1 - Director → ME - 7
LOCHABER LODGES (SALES) LIMITED
SC352970Moy Farm, Banavie, Fort WilliamActive Corporate (3 parents)Officer2008-12-31 ~ nowIIF 24 - Director → ME - 8
MOY ENGINEERING SERVICES LTD
SC6198432 Barnyards Of Drumnaheath, Kintore, Scotland, United KingdomDissolved Corporate (2 parents)Officer2019-01-31 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-01-31 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MOY FARM SERVICES LIMITED
SC331012Hiesker, Moy Farm, Banavie, Fort WilliamActive Corporate (2 parents)Officer2007-09-18 ~ nowIIF 2 - Director → ME2007-09-18 ~ nowIIF 32 - Secretary → ME - 10LIGHTNING FASTENERS LIMITED - 1981-12-311 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (28 parents)Officer1993-10-21 ~ 1995-12-31IIF 20 - Director → ME
- 11DONPRINT LIMITED - 1994-10-31PRECISION IDENTIFICATION PRODUCTS LIMITED - 1994-06-13M M & S (2179) LIMITED - 1993-12-024 Redwood Crescent, East Kilbride, GlasgowDissolved Corporate (21 parents)Officer2003-10-24 ~ 2004-09-21IIF 9 - Director → ME2003-10-24 ~ 2004-09-21IIF 30 - Secretary → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-07-30
Dissolved on 2014-04-02BOWACT LIMITED - 1989-05-25C/o Deloitte Po Box 810, Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2002-04-12 ~ 2003-07-31IIF 18 - Director → ME - 13WALTER ALEXANDER & COMPANY (COACHBUILDERS) LIMITED - 1993-09-024th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (37 parents)Officer1999-06-01 ~ 2003-07-31IIF 14 - Director → ME
- 14
SECURITY SEAL TECHNOLOGIES LTD
SC4788203 Wellington Sqaure, Ayr, AyrshireDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 21 - Director → ME - 15
SECURITY SEAL TECHNOLOGY LIMITED
091179295th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-08-01 ~ 2016-07-06IIF 23 - Director → ME - 16
SUBSEA TRENCHING SERVICES UK LIMITED
SC355462The Old Brewery, Urquhart Road, OldmeldrumDissolved Corporate (6 parents)Officer2009-02-23 ~ 2009-07-10IIF 3 - Director → ME - 17Caol Community Centre Glenkingie Street, Caol, Fort William, ScotlandActive Corporate (13 parents)Officer2024-10-01 ~ nowIIF 5 - Director → ME
- 18Insolvency (Case 1) In administration
Administration started on 2004-03-31
Administration ended on 2006-12-28SPECIALIST VEHICLES LIMITED
- 2002-12-31 00970239HESTAIR SPECIALIST VEHICLES LIMITED - 1989-03-07DENNIS SPECIALIST VEHICLES LIMITED - 1986-02-03HESTAIR DENNIS LIMITED - 1985-09-10DENNIS MOTORS LIMITED - 1977-12-31Deloitte & Touche Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer2002-04-12 ~ 2003-07-31IIF 15 - Director → ME - 19
- 20
AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED
- 2013-07-17 085705955th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-06-14 ~ 2015-12-04IIF 19 - Director → ME - 21DMWS 376 LIMITED - 1999-12-174 Redwood Crescent, Peel Park Campus,east Kilbride, Glasgow, LanarkshireActive Corporate (19 parents)Officer2003-10-24 ~ 2004-09-21IIF 10 - Director → ME2003-10-24 ~ 2004-09-21IIF 25 - Secretary → ME
- 22DMWS 436 LIMITED - 2000-10-314 Redwood Crescent, East Kilbride, Glasgow, LanarkshireDissolved Corporate (11 parents)Officer2003-10-24 ~ 2004-09-21IIF 11 - Director → ME2003-10-24 ~ 2004-09-21IIF 27 - Secretary → ME
- 23WORLDMARK GLOBAL LIMITED - now
DONPRINT INTERNATIONAL LIMITED
- 2009-10-16 SC117436DONPRINT AIRLINE SYSTEMS LIMITED - 1992-07-17DON PRINT AIRLINE SYSTEMS LIMITED - 1989-05-154 Redwood Crescent, East Kilbride, GlasgowDissolved Corporate (19 parents)Officer2003-10-24 ~ 2004-09-21IIF 8 - Director → ME2003-10-24 ~ 2004-09-21IIF 29 - Secretary → ME - 24DMWS 372 LIMITED - 1999-12-174 Redwood Crescent, East Kilbride, Glasgow, LanarkshireActive Corporate (28 parents, 2 offsprings)Officer2003-10-24 ~ 2004-09-21IIF 17 - Director → ME2003-10-24 ~ 2004-09-21IIF 28 - Secretary → ME
- 25DMWS 377 LIMITED - 1999-12-174 Redwood Crescent, East Kilbride, Glasgow, LanarkshireActive Corporate (19 parents, 1 offspring)Officer2003-10-24 ~ 2004-09-21IIF 13 - Director → ME2003-10-24 ~ 2004-09-21IIF 26 - Secretary → ME
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