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 born in April 1962
Begg, Michael Scott
Resident in Spain
Registered addresses and corresponding companies - British born in April 1962Registered addresses and corresponding companies
Begg, Michael Scott
1 Blacklaw Drive, Birkhill, Dundee, Angus, DD2 5RJ
IIF 4
- British born in April 1962
Begg, Michael Scott
Resident in Scotland
Registered addresses and corresponding companies - 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 7
- 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 81st Floor, 87 Commercial Street, Dundee, Angus, DD1 2AB, United Kingdom
IIF 91st Floor, 87, Commercial Street, Dundee, DD1 2AB, Scotland
IIF 10C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 11 IIF 12C/o Beat The Banks, Albert Square, Meadowside, Dundee, DD1 1DD, Scotland
IIF 13
- 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 14
- 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 15
- British born in April 1962
Mr Michael Scott Begg
Resident in Spain
Registered addresses and corresponding companies - 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 18
- 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 19 IIF 20 IIF 21 (more)(less)1st Floor, 87 Commercial Street, Dundee, Angus, DD1 2AB, United Kingdom
IIF 2542, Dudhope Crescent Road, Dundee, Tayside, DD1 5RR
IIF 26C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 27 IIF 28C/o Beat The Banks, Albert Square, Meadowside, Dundee, DD1 1DD, Scotland
IIF 29
- 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 30
- 1
BEGG & GOURLAY LTD
SC606174C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2
CARTE BLANCHE (KIRKBUDDO) LTD
SC256409Insolvency (Case 1) In administration
Administration started on 2010-01-14
Administration ended on 2011-01-14160 Dundee Street, EdinburghDissolved Corporate (8 parents)Officer2003-11-24 ~ 2008-02-22IIF 5 - Director → ME - 3
CARTE BLANCHE (SEASYDE) LTD
SC256410Insolvency (Case 1) In administration
Administration started on 2010-01-14
Administration ended on 2011-01-14160 Dundee Street, EdinburghDissolved Corporate (8 parents)Officer2003-09-25 ~ 2005-01-05IIF 6 - Director → ME - 4
CRAIGSKNOWE INVESTMENTS LIMITED
SC53368342 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (3 parents)Officer2016-04-26 ~ 2025-01-21IIF 15 - Director → MEPerson with significant control2016-04-26 ~ 2025-01-21IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DAMIRO LTD.
SC20844916 Hamilton Street, Broughty Ferry, Dundee, AngusDissolved Corporate (6 parents)Officer2000-07-17 ~ 2003-07-18IIF 4 - Director → ME - 6
HOLA ENGLISH LTD
SC569650C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-06-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 7
INSURED RIGHT (SCOTLAND) LTD
SC6061751st Floor 87, Commercial Street, Dundee, ScotlandDissolved Corporate (4 parents)Officer2018-08-23 ~ dissolvedIIF 10 - Director → ME - 8
LA LUNA PROPERTIES LTD
SC569657C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-06-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 9
OSPREY FINANCIAL (SCOTLAND) LIMITED
SC3759171st Floor Commercial Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2010-03-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 10
PIPERDAM LIMITED
SC3761981st Floor 87 Commercial Street, Dundee, ScotlandActive Corporate (2 parents)Officer2010-04-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11
PPI RECLAIMS (SCOTLAND) LTD
SC41354142 Dudhope Crescent Road, Dundee, TaysideActive Corporate (2 parents)Officer2016-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-01 ~ 2020-11-01IIF 24 - Ownership of shares – 75% or more → OE2021-03-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 12
SIMPLY LA CALA LTD
SC6133751st Floor 87 Commercial Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13
STRATHMORE ENVIRONMENTAL SERVICES LIMITED
SC453172West Acre, Meigle, Blairgowrie, ScotlandActive Corporate (3 parents)Officer2013-06-26 ~ 2017-11-17IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-17IIF 20 - Ownership of shares – 75% or more → OE - 14
TORCH SERVICES LTD
SC7468071st Floor 87 Commercial Street, Dundee, Angus, United KingdomActive Corporate (2 parents)Officer2022-10-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 15C/o Beat The Banks Albert Square, Meadowside, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16
MIKES MONEY MATTERS LTD.
- 2021-09-10 SC536313SCOTIA ENVIRONMENTAL (SCOTLAND) LTD
- 2018-04-04 SC536313C/o Beat The Banks, 1 Up , 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2016-05-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
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