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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

Mclatchie, Fraser

    Related profiles found in government register
  • Mclatchie, Fraser
    British investment executive born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 17, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 1
  • Mclatchie, Fraser
    British investment director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 2
  • Mclatchie, Fraser
    British investment professional born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 3 IIF 4
    • icon of address 17, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    UBIK HOLDINGS LIMITED - 2019-11-22
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 4 - Director → ME
  • 2
    MEDIA INGENUITY GROUP (HOLDINGS) LIMITED - 2019-11-22
    MM&S (5641) LIMITED - 2011-03-25
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 3 - Director → ME
Ceased 4
  • 1
    DUNWILCO (592) LIMITED - 1997-06-27
    icon of address No 11 The Square, University Avenue, Glasgow, Lanarkshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2020-12-31
    IIF 1 - Director → ME
  • 2
    MM&S (5885) LIMITED - 2015-11-20
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,473,048 GBP2024-06-30
    Officer
    icon of calendar 2019-01-18 ~ 2022-08-23
    IIF 6 - Director → ME
  • 3
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    207,324 GBP2024-06-30
    Officer
    icon of calendar 2020-01-17 ~ 2022-08-23
    IIF 5 - Director → ME
  • 4
    CAR LOAN 4U HOLDINGS LIMITED - 2015-05-26
    HELIUM MIRACLE 129 LIMITED - 2014-02-06
    icon of address Winterton House, Winterton Way, Macclesfield, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2022-12-09
    IIF 2 - Director → ME

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