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.
Begg, Michael Scott
- British company director born in April 1962
Begg, Michael Scott
Resident in Scotland
Registered addresses and corresponding companies1st Floor, Commercial Street, Dundee, DD1 2AB, Scotland
IIF 1
- British director born in April 1962
Begg, Michael Scott
Resident in Scotland
Registered addresses and corresponding companies10, Osprey Avenue, Fowlis, Dundee, DD2 5GB, Scotland
IIF 21st Floor, 87 Commercial Street, Dundee, Angus, DD1 2AB, United Kingdom
IIF 31st Floor, 87, Commercial Street, Dundee, DD1 2AB, Scotland
IIF 4C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 5 IIF 6C/o Beat The Banks, Albert Square, Meadowside, Dundee, DD1 1DD, Scotland
IIF 7
- British financial advisor born in April 1962
Begg, Michael Scott
Resident in Scotland
Registered addresses and corresponding companies10, Osprey Avenue, Fowlis, Dundee, DD2 5GB, Scotland
IIF 8
- British mortgage advisor born in April 1962
Begg, Michael Scott
Resident in Scotland
Registered addresses and corresponding companies10, Osprey Avenue, Dundee, DD2 5GB, Scotland
IIF 9
- British born in April 1962
Begg, Michael Scott
Resident in Spain
Registered addresses and corresponding companies - British born in April 1962
Mr Michael Scott Begg
Resident in Scotland
Registered addresses and corresponding companies10, Osprey Avenue, Fowlis, Dundee, DD2 5GB, Scotland
IIF 13 IIF 14 IIF 15 (more)1st Floor, 87 Commercial Street, Dundee, Angus, DD1 2AB, United Kingdom
IIF 1942, Dudhope Crescent Road, Dundee, Tayside, DD1 5RR
IIF 20C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 21 IIF 22C/o Beat The Banks, Albert Square, Meadowside, Dundee, DD1 1DD, Scotland
IIF 23
- British director born in April 1962
Begg, Michael Scott
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 24
- British born in April 1962
Mr Michael Scott Begg
Resident in Spain
Registered addresses and corresponding companies - Scottish born in April 1962
Mr Micael Scott Begg
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 27
- 1C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-7,303 GBP2021-03-31Officer2018-08-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 2C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer2017-06-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 31st Floor 87, Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer2018-08-23 ~ dissolvedIIF 4 - Director → ME
- 4C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer2017-06-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 51st Floor Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)281,021 GBP2022-03-31Officer2010-03-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 61st Floor 87 Commercial Street, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)155,110 GBP2024-04-30Officer2010-04-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 742 Dudhope Crescent Road, Dundee, TaysideActive Corporate (2 parents)Equity (Company account)1,632,303 GBP2024-12-31Officer2016-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 81st Floor 87 Commercial Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-11-30Officer2018-11-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 91st Floor 87 Commercial Street, Dundee, Angus, United KingdomActive Corporate (2 parents)Equity (Company account)-23,960 GBP2024-10-31Officer2022-10-10 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 10C/o Beat The Banks Albert Square, Meadowside, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-17,991 GBP2018-08-31Officer2017-08-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11MIKES MONEY MATTERS LTD. - 2021-09-10SCOTIA ENVIRONMENTAL (SCOTLAND) LTD - 2018-04-04C/o Beat The Banks, 1 Up , 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer2016-05-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 142 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-60,258 GBP2024-04-30Officer2016-04-26 ~ 2025-01-21IIF 9 - Director → MEPerson with significant control2016-04-26 ~ 2025-01-21IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 242 Dudhope Crescent Road, Dundee, TaysideActive Corporate (2 parents)Equity (Company account)1,632,303 GBP2024-12-31Person with significant control2020-11-01 ~ 2020-11-01IIF 18 - Ownership of shares – 75% or more → OE
- 3West Acre, Meigle, Blairgowrie, ScotlandActive Corporate (2 parents)Equity (Company account)46,695 GBP2024-07-31Officer2013-06-26 ~ 2017-11-17IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-17IIF 14 - Ownership of shares – 75% or more → OE
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