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.
Thomson, Mark Duthie
Thomson, Mark Duthie
British director born in October 1967Resident in Scotland
Registered addresses and corresponding companiesThomson, Mark Miller
British caterer born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 3
132, Grahams Road, Falkirk, FK2 7BZ, United Kingdom
Thomson, Mark Miller
British director born in October 1967Resident in Scotland
Registered addresses and corresponding companiesThomson, Mark
British company director born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 6 140, Carnoustie Crescent, East Kilbride, Glasgow, G75 8TE, Scotland
Thomson, Mark
British entertainer born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7 65 Bute Tower, Cambuslang, Glasgow, G72 8YR, Scotland
Thomson, Mark Miller
Scottish director born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 8 IIF 9 19, Castle Road, Falkirk, FK2 7UY, Scotland
IIF 10 3, Thistle Stores, Thistle Street, Falkirk, FK2 7ED, Scotland
IIF 11 IIF 12 43, James Street, Falkirk, FK2 9PX, Scotland
IIF 13 IIF 14 43, James Street, Falkirk, FK2 9PX, United Kingdom
IIF 15 43, James Street, Laurieston, Falkirk, FK2 9PX, Scotland
IIF 16 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland
IIF 17 Unit 2, Ladysmill Industrial Estate, Falkirk, FK1 1RR, Scotland
IIF 18 Unit 2, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland
IIF 19 IIF 20 Unit 2a, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland
Thomson, Mark Miller
Scottish directr born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 21 43, James Street, Laurieston, Falkirk, FK2 9PX, United Kingdom
Mr Mark Duthie Thomson
British born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 22 14, Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, Scotland
Mr Mark Thomson
British born in November 1984Resident in Scotland
Registered addresses and corresponding companiesThomson, Mark
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 37, Flat 2, Fant Lane, Maidstone, Kent, ME16 8NP, United Kingdom
Mr Mark Miller Thomson
British born in October 1967Resident in Scotland
Registered addresses and corresponding companiesThomson, Mark
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 64, Catacol Court, Glasgow, G75 9FW, United Kingdom
Thomson, Mark
born in October 1967Registered addresses and corresponding companies
IIF 29 14 Tillyduff Gardens, St Combs, Aberdeenshire, AB43 8YU
Mr Mark Miller Thomson
Scottish born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 30 19, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland
IIF 31 IIF 32 19, Castle Road, Falkirk, FK2 7UY, Scotland
IIF 33 3, Thistle Stores, Thistle Street, Falkirk, FK2 7ED, Scotland
IIF 34 31, Castle Road, Bankside Industrial Estate, Falkirk, FK2 7UY, Scotland
IIF 35 IIF 36 43, James Street, Falkirk, FK2 9PX, Scotland
IIF 37 43, James Street, Falkirk, FK2 9PX, United Kingdom
IIF 38 73, Thomson Drive, Redding, Falkirk, FK2 9GN, Scotland
IIF 39 Unit 2, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland
IIF 40 IIF 41 Unit 2a, Tamfourhill Industrial Estate, Falkirk, FK1 4RT, Scotland
Mr Mark Thomson
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 37, Flat 2, Fant Lane, Maidstone, Kent, ME16 8NP, United Kingdom
Mark Duthie Thomson
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 14 Tillyduff Gardens, St. Combs, Fraserburgh, AB43 8YU, United Kingdom
Mark Thomson
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 64, Catacol Court, Glasgow, G75 9FW, United Kingdom
- 1 140 Carnoustie Crescent, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2021-04-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2 73 Thomson Drive, Redding, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)19,972 GBP2024-06-30Officer 2019-06-12 ~ nowIIF 16 - Director → MEPerson with significant control 2019-06-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 3 Unit 17/19 Tamfourhill Industrial Estate, Falkirk, Stirlingshire, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-12 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4 Unit 2a Tamfourhill Industrial Estate, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2018-02-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 5 73 Thomson Drive, Redding, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2023-10-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-10-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6 31 Castle Road, Bankside Industrial Estate, Falkirk, ScotlandActive Corporate (2 parents)Equity (Company account)106,087 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE
- 7 19 Castle Road, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2017-09-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-09-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 8 Unit 2 Ladysmill Industrial Estate, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2016-11-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 9 Unit 2 Ladysmill Industrial Estate, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 13 - Director → ME
- 10 19 Castle Road, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2017-09-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 11 Unit 2 Ladysmill Industrial Estate, Falkirk, United KingdomDissolved Corporate (1 parent)Officer 2014-02-12 ~ dissolvedIIF 21 - Director → ME
- 12 64 Catacol Court, Glasgow, United KingdomActive Corporate (1 parent)Officer 2025-04-09 ~ nowIIF 28 - Director → MEPerson with significant control 2025-04-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 13 14 Tillyduff Gardens, St. Combs, Fraserburgh, ScotlandActive Corporate (2 parents)Officer 2024-09-18 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 14 14 Tillyduff Gardens St. Combs, Fraserburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)-749 GBP2019-11-30Officer 2017-02-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
PLAN TWO FOODS LTD
- nowJUST NATURAL RAW FOODS LIMITED - 2017-07-21JUST NATURAL PETFOOD LIMITED - 2017-05-09 19 Castle Road, Bankside Industrial Estate, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OE - 16 43 James Street, Falkirk, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2019-06-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-06-12 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 17 C/o The Prg Partnership Solicitors, 12a Bridgewater Place, ErskineDissolved Corporate (1 parent)Equity (Company account)513 GBP2018-07-31Officer 2017-07-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18 3 Thistle Street, Falkirk, ScotlandDissolved Corporate (3 parents)Person with significant control 2017-05-17 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 37, Flat 2 Fant Lane, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer 2021-04-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 20 65 Bute Tower Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-12-03 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1 C/o Grainger Corporate Rescue & Recovery, Third Floor, 65, GlasgowLiquidation Corporate (1 parent)Equity (Company account)671 GBP2020-09-30Officer 2019-09-23 ~ 2022-02-07IIF 20 - Director → MEPerson with significant control 2019-09-23 ~ 2022-02-07IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 2 31 Castle Road, Bankside Industrial Estate, Falkirk, ScotlandActive Corporate (2 parents)Equity (Company account)106,087 GBP2024-09-30Officer 2014-02-10 ~ 2024-02-27IIF 15 - Director → ME
- 3 1/3 Dalrymple Street, Fraserburgh, AberdeenshireDissolved Corporate (3 parents)Officer 2004-08-26 ~ 2013-04-06IIF 29 - LLP Designated Member → ME
- 4 132 Grahams Road, Falkirk, United KingdomDissolved CorporateOfficer 2011-05-17 ~ 2011-10-31IIF 3 - Director → ME
- 5 3 Thistle Street, Falkirk, ScotlandDissolved Corporate (3 parents)Officer 2017-05-17 ~ 2017-09-30IIF 10 - Director → ME
- 6 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-7,117 GBP2022-05-31Officer 2019-05-31 ~ 2024-03-01IIF 18 - Director → MEPerson with significant control 2019-05-31 ~ 2024-03-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.