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.
Mr Kenneth Malcolm Tod
- British born in May 1951
Mr Kenneth Malcolm Tod
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1951
Tod, Kenneth Malcolm
Resident in Scotland
Registered addresses and corresponding companies - British business manager born in May 1951
Tod, Kenneth Malcolm
Resident in Scotland
Registered addresses and corresponding companiesBalvattan, Boat Of Garten, Inverness-shire, PH24 3BX
IIF 10
- British company director born in May 1951
Tod, Kenneth Malcolm
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1951
Tod, Kenneth Malcolm
Resident in Scotland
Registered addresses and corresponding companies - British manager born in May 1951
Tod, Kenneth Malcolm
Resident in Scotland
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 21
- British business manager born in May 1951
Todd, Kenneth Malcolm
Resident in Scotland
Registered addresses and corresponding companiesThe Old Ministers House, Inverdruie, Aviemore, Inverness-shire, PH22 1QH
IIF 22
- British property development born in May 1951
Todd, Kenneth Malcolm
Resident in Scotland
Registered addresses and corresponding companiesThe Old Ministers House, Inverdruie, Aviemore, Inverness Shire, PH22 1QH
IIF 23
- born in May 1951
Tod, Kenneth Malcolm
Resident in Scotland
Registered addresses and corresponding companiesBoat Of Garten, Boat Of Garten, Inverness-shire, PH24 3BX
IIF 24
- British born in May 1951Registered addresses and corresponding companies
Tod, Kenneth Malcolm
Old Minister's House, Inverdruie, Aviemore, Inverness-shire, PH22 8QH
IIF 25
- British director born in May 1951Registered addresses and corresponding companies
Tod, Kenneth Malcolm
Old Minister's House, Inverdruie, Aviemore, Inverness-shire, PH22 8QH
IIF 26
- British company director born in May 1951
Tod, Kenneth Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSunnybrae, Perth Road, Newtonmore, PH20 1AP, United Kingdom
IIF 27
- British manager born in May 1951
Tod, Kenneth Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSunnybrae, Perth Road, Newtonmore, Inverness-shire, PH20 1AP, Scotland
IIF 28
- British company director born in July 1962Registered addresses and corresponding companies
Tod, Kenneth Malcolm
Balvattan, Boat Of Garten, Inverness Shire, PH24 3BX
IIF 29
- 1
SCOTHAUS LIMITED
- 2016-11-23 SC388165213 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2012-06-27 ~ dissolvedIIF 11 - Director → ME - 2C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Officer1999-11-01 ~ 2004-03-31IIF 10 - Director → ME
- 3HAMILTON INVERNESS LLP - 2004-07-27The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (39 parents)Officer2004-09-23 ~ 2008-03-31IIF 24 - LLP Member → ME
- 4
LANDSLIDE MOVE LIMITED
04234516Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (11 parents)Officer2001-07-30 ~ 2001-10-18IIF 15 - Director → ME - 5
LEAP LIVING LTD
- 2023-08-18 1296251428 Moorfield, Turton, Bolton, EnglandActive Corporate (4 parents)Officer2020-10-20 ~ 2021-02-07IIF 20 - Director → ME2025-11-27 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-20 ~ 2021-02-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LEAP FACTORY UK LTD
1297540234 Denby Buildings, Regent Grove, Leamington Spa, EnglandActive Corporate (5 parents)Officer2021-07-14 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7C/o Bannerman Johnstone Maclay, 213 St. Vincent Street, GlasgowDissolved Corporate (7 parents, 2 offsprings)Officer2004-07-22 ~ 2005-06-29IIF 13 - Director → ME
- 8C/o Bannerman Johnstone Maclay, 213 St Vincent Street, GlasgowDissolved Corporate (7 parents, 7 offsprings)Officer2004-07-22 ~ 2005-06-29IIF 16 - Director → ME
- 9
SPT BUILD SYSTEMS LIMITED
- 2016-07-05 SC494607Woodside, Whitebog, Fortrose, United KingdomDissolved Corporate (3 parents)Officer2015-01-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10
MGSIP MANUFACTURING LTD
102919652 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-08-01 ~ dissolvedIIF 19 - Director → ME - 11
MMC FACTORY LTD
120276052 Frederic Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-06-17 ~ 2022-05-15IIF 12 - Director → ME - 12
MMC HOMES LIMITED
113145732 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-03 ~ dissolvedIIF 21 - Director → ME - 13CASTLELAW (NO.697) LIMITED - 2007-07-11Commerce House, South Street, Elgin, MorayDissolved Corporate (5 parents)Officer2007-10-29 ~ dissolvedIIF 26 - Director → ME
- 14Commerce House, South Street, Elgin, MorayDissolved Corporate (7 parents)Officer2007-09-01 ~ dissolvedIIF 23 - Director → ME
- 15C/o Bannerman Johnstone Maclay, 213 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2005-03-15 ~ 2005-06-29IIF 6 - Director → ME
- 16QUALITY STREET RENTAL MANAGEMENT LIMITED - 1998-12-18C/o Bannerman Johnstone Maclay, 213 St Vincent Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer1999-03-25 ~ 2005-06-29IIF 29 - Director → ME
- 17
GUESS WHO PROPERTIES LIMITED
- 1999-01-06 SC187478C/o Bannerman Johnstone Maclay, 213 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer1998-08-07 ~ 2005-06-29IIF 7 - Director → ME - 18
GUESS WHO LIMITED
- 1998-12-18 SC184328LYCIDAS (280) LIMITED - 1998-06-11C/o Bannerman Johnstone Maclay, 213 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer1998-06-18 ~ 2005-06-29IIF 4 - Director → ME - 19QUALITY STREET RENTAL INVESTMENT SOLUTION LIMITED - 1998-07-17C/o Bannerman Johnstone Maclay, 213 St Vincent Street, GlasgowDissolved Corporate (9 parents)Officer1998-10-26 ~ 2005-06-29IIF 5 - Director → ME
- 20Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-09-26
Petition date on 2008-09-26
Conclusion of winding up on 2008-11-10Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-11-10
Commencement of winding up on 2008-11-10
Conclusion of winding up on 2009-11-27
Dissolved on 2010-03-18RENTAL INVESTMENT SOLUTIONS LIMITED - 2000-01-05QUALITY STREET RENTAL INVESTMENT SOLUTIONS LIMITED - 1998-12-1823 Nelson Mandela Place, GlasgowDissolved Corporate (7 parents)Officer2000-04-10 ~ 2008-03-17IIF 25 - Director → ME - 21LYCIDAS (389) LIMITED - 2003-05-2999 Marchmont Road Marchmont Road, Edinburgh, ScotlandDissolved Corporate (4 parents, 3 offsprings)Officer2003-06-02 ~ dissolvedIIF 28 - Director → ME
- 22
TIMBER BASIN LIMITED
SC243294Canal House, 1 Applecross Street, GlasgowDissolved Corporate (17 parents)Officer2003-03-26 ~ 2005-06-29IIF 14 - Director → ME - 23
V4L LAKE HOMES LTD
102916682 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-08-01 ~ dissolvedIIF 18 - Director → ME - 242 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-08-01 ~ 2022-05-15IIF 17 - Director → ME
- 25Weberhaus (uk) Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandActive Corporate (8 parents)Officer2008-10-01 ~ 2010-05-07IIF 22 - Director → ME
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