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.
Maxwell, Malcolm Scott
Maxwell, Malcolm Scott
British chairman born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor, Tower House, 139 Fonthill Road, London, N4 3HF, England
Maxwell, Malcolm Scott
British company director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 15, Silver Street, Kincardine, Alloa, FK10 4NS, Scotland
Maxwell, Malcolm Scott
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 15, Silver Street, Kincardine, Alloa, Fife, FK10 4NS, United Kingdom
Maxwell, Malcolm Scott
British director born in July 1972Resident in Scotland
Registered addresses and corresponding companiesMaxwell, Malcolm Scott
British it consultant born in July 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Rm 312, Scottish Veterans' Residence, Edinburgh, EH8 8BS, Scotland
Mr Malcolm Scott Maxwell
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Malcolm Scott Maxwell
British born in July 1972Resident in Scotland
Registered addresses and corresponding companies
- 1 Cnd Parker, Thomas Ford House, 23-24 Smithfield St, London, United KingdomCorporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer
2023-01-31 ~ nowIIF 2 - director → MEPerson with significant control 2023-01-31 ~ 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 - 2 7 Bankpark Grange, Tranent, East Lothian, ScotlandDissolved corporate (1 parent)Officer 2022-08-08 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 Kd Tower, Cotterells, Hemel Hempstead, HertfordshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,496 GBP2015-03-31Officer 2010-03-22 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 15 Silver Street, Kincardine, Alloa, Fife, United KingdomCorporate (1 parent)Officer 2024-02-19 ~ nowIIF 3 - director → MEPerson with significant control 2024-02-19 ~ nowIIF 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
- 5 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomDissolved corporate (2 parents)Officer 2022-08-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-08-17 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomCorporate (2 parents)Equity (Company account)632.50 GBP2024-05-31Officer 2020-05-13 ~ nowIIF 4 - director → MEPerson with significant control 2020-05-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1OMWENE HOLDINGS LTD - 2025-03-26 Kings Cross Hq, 344-354 Gray's Inn Road, London, EnglandCorporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)1 GBP2023-06-30Officer 2024-01-15 ~ 2024-11-21IIF 1 - director → ME
