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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laverock, Malcolm

    Related profiles found in government register
  • Laverock, Malcolm
    British born in November 1962

    Registered addresses and corresponding companies
    • 13 Letterfearn Drive, Glasgow, Lanarkshire, G23 5JL

      IIF 1
  • Laverock, Malcolm
    British born in April 1960

    Registered addresses and corresponding companies
  • Laverock, Malcolm
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Letterfearn Drive, Glasgow, G23 5JL, Scotland

      IIF 5
  • Malcolm Laverock
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Letterfearn Drive, Glasgow, G23 5JL, Scotland

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    CJMR LEASING LIMITED
    SC263484
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-08-10 during the appointment or period of control
    Dissolved on 2010-12-29 during the appointment or period of control
    C/o Campbell Dallas, 7 Glasgow Road, Paisley
    Dissolved Corporate (7 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 2 - Director → ME
  • 2
    FINANCIAL INTELLIGENCE LIMITED
    SC231953 SC291787
    22 Backbrae Street, Kilsyth, Glasgow, North Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 3 - Director → ME
  • 3
    FINANCIAL INTELLIGENCE WEALTH MANAGEMENT LTD.
    - now SC291787
    FINANCIAL INTELLIGENCE (SJP) LTD
    - 2006-04-06 SC291787 SC231953
    22 Backbrae Street, Kilsyth, North Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 1 - Director → ME
  • 4
    INFINITI FINANCIAL SOLUTIONS LIMITED
    SC628416
    13 Letterfearn Drive, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2019-04-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 6 - Has significant influence or control OE
  • 5
    MIDAS HOMES (SCOTLAND) LTD
    SC354858
    466 Crow Road, Jordanhill, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.