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 Malcolm James Hunter
Mr Malcolm James Hunter
British born in September 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 1
33, Newmarket Street, Ayr, KA7 1LL, Scotland
Mr Malcolm Hunter
British born in September 1974Resident in Scotland
Registered addresses and corresponding companiesMr Malcolm Hunter
British born in January 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 5 34, Newmarket Street, Ayr, KA7 1LP, Scotland
Hunter, Malcolm James
British company director born in September 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 6 33, Newmarket Street, Ayr, KA7 1LL, Scotland
Hunter, Malcolm James
British landlord born in September 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 7 5, Greenside, Maybole, Ayrshire, KA19 7DG, United Kingdom
Hunter, Malcolm
British born in September 1974Resident in Scotland
Registered addresses and corresponding companiesHunter, Malcolm
British company director born in January 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 12 34, Newmarket Street, Ayr, KA7 1LP, Scotland
- 1 33 Newmarket Street, Ayr, ScotlandActive Corporate (2 parents)Equity (Company account)13,113 GBP2024-04-30Officer
2025-04-14 ~ nowIIF 11 - Director → ME - 2 33 Newmarket Street, Ayr, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2018-12-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-12-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 34 Newmarket Street, Ayr, ScotlandDissolved Corporate (1 parent)Officer 2019-04-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-04-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 33 Newmarket Street, Ayr, ScotlandActive Corporate (1 parent)Officer 2024-05-28 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 33 33 Newmarket Street, Ayr, ScotlandActive Corporate (2 parents)Officer 2024-12-11 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 33 Newmarket Street, Ayr, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,644 GBP2023-10-31Officer 2019-10-15 ~ nowIIF 9 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 5 Greenside, Maybole, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer 2012-06-29 ~ dissolvedIIF 7 - Director → ME
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