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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

Macleod, Tye Douglas

child relation
Offspring entities and appointments 54
  • 1
    13168375 LTD - now
    MIT BENEFITS 2 LTD - 2023-09-18
    LUMBOWL LTD
    - 2021-07-19 13168375
    Liquidation Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-07-14
    IIF 29 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-14
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 2
    AIRNLEY LTD
    13315538
    Active Corporate (5 parents)
    Officer
    2021-04-06 ~ 2022-06-06
    IIF 39 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-06-06
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 3
    ALVANIE LTD
    13314352
    Dissolved Corporate (4 parents)
    Officer
    2021-04-06 ~ 2022-06-06
    IIF 23 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-06-06
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 4
    BARTROM LTD
    12923167
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ 2021-01-14
    IIF 25 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-14
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 5
    BEDBURN LTD
    12413999
    Dissolved Corporate (5 parents)
    Officer
    2020-01-20 ~ 2020-01-31
    IIF 55 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-01-31
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 6
    BREURN LTD
    12782024
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ 2020-09-04
    IIF 18 - Director → ME
    Person with significant control
    2020-07-30 ~ 2020-09-04
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    CARNFIRTH LTD
    13169534
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-04-07
    IIF 14 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-04-07
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    CASHLIE LTD
    12512317
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ 2020-11-09
    IIF 17 - Director → ME
    Person with significant control
    2020-03-11 ~ 2020-11-09
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 9
    CHARMSLEY LTD
    12923408
    Active Corporate (3 parents)
    Officer
    2020-10-02 ~ 2021-01-13
    IIF 30 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-13
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 10
    CONKLIN LTD
    12605247
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-11-09
    IIF 9 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-09
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    CORNSAY LTD
    12413165
    Dissolved Corporate (5 parents)
    Officer
    2020-01-20 ~ 2020-02-27
    IIF 54 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-27
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 12
    COUSHBY LTD
    13579086
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 13
    CRAYLISH LTD
    13169656
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-03-16
    IIF 26 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-16
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    DALGONAR LTD
    12659661
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ 2020-07-23
    IIF 49 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-23
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 15
    DRAITONS LTD
    12923322
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ 2021-01-13
    IIF 32 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-13
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 16
    DREISTON LTD
    13051257
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-01-26
    IIF 48 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-26
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 17
    EFFLETON LTD
    13314403
    Dissolved Corporate (2 parents)
    Officer
    2021-04-06 ~ 2022-07-19
    IIF 28 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-07-19
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 18
    ESPERLEY LTD
    12408481
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ 2022-02-02
    IIF 11 - Director → ME
    Person with significant control
    2020-01-17 ~ 2022-02-02
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    GOLDBRAUN LTD
    13168507
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-04-12
    IIF 13 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-04-12
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    HUFFNAM LTD
    13049604
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-01-22
    IIF 4 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-22
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 21
    INNELLAN LTD
    12658607
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ 2020-07-28
    IIF 27 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-07-28
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 22
    KINOOSAO LTD
    12603833
    Dissolved Corporate (6 parents)
    Officer
    2020-08-24 ~ 2021-11-16
    IIF 16 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-16
    IIF 59 - Right to appoint or remove directors → OE
  • 23
    KITSCOTTY LTD
    12604664
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2020-06-17
    IIF 50 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-17
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 24
    LEERINGTON LTD
    13169071
    Dissolved Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-05-12
    IIF 35 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-05-12
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 25
    LONGDOR LTD
    13166308
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-05-14
    IIF 36 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-05-14
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 26
    LOVERNA LTD
    12605007
    Dissolved Corporate (3 parents)
    Officer
    2020-05-15 ~ 2020-07-02
    IIF 44 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-07-02
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 27
    LUTOSE LTD
    12604767
    Dissolved Corporate (7 parents)
    Officer
    2020-08-24 ~ 2021-08-23
    IIF 8 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-23
    IIF 72 - Right to appoint or remove directors → OE
  • 28
    MALADON LTD
    13169683
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ 2021-03-10
    IIF 1 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-10
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 29
    MALFORTH LTD
    13314342
    Dissolved Corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 30
    MALLYTON LTD
    13349278
    Dissolved Corporate (2 parents)
    Officer
    2021-04-21 ~ 2022-06-06
    IIF 37 - Director → ME
    Person with significant control
    2021-04-21 ~ 2022-06-06
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 31
    MARPAZ LTD
    13166449
    Dissolved Corporate (2 parents)
    Officer
    2021-01-29 ~ 2021-07-09
    IIF 43 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-09
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 32
    MARWAYNE LTD
    12604654
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 42 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-01
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 33
    MDF & PARTNERS UK LTD - now
    RILLOPEN LTD
    - 2020-09-10 12780716
    Dissolved Corporate (4 parents)
    Officer
    2020-07-30 ~ 2020-09-02
    IIF 40 - Director → ME
    Person with significant control
    2020-07-30 ~ 2020-09-02
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 34
    MISSINIPE LTD
    12604041
    Dissolved Corporate (5 parents)
    Officer
    2020-08-24 ~ 2021-11-24
    IIF 20 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-24
    IIF 71 - Right to appoint or remove directors → OE
  • 35
    NAICAM LTD
    12604343
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 15 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 36
    NOTIGI LTD
    12604238
    Dissolved Corporate (6 parents)
    Officer
    2020-08-24 ~ 2021-08-23
    IIF 5 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-23
    IIF 60 - Right to appoint or remove directors → OE
  • 37
    ONRIFE LTD
    13051598
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-02-09
    IIF 34 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-02-09
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 38
    OTHDRILL LTD
    13169556
    Dissolved Corporate (2 parents)
    Officer
    2021-02-01 ~ 2021-04-05
    IIF 19 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-04-05
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 39
    PRESPATOU LTD
    12604226
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-11-29
    IIF 7 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-29
    IIF 73 - Right to appoint or remove directors → OE
  • 40
    RANKY LTD
    10537046
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-07-16
    IIF 21 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-07-16
    IIF 66 - Right to appoint or remove directors → OE
  • 41
    SANDOX LTD
    12659601
    Active Corporate (2 parents)
    Officer
    2020-06-10 ~ 2020-07-20
    IIF 2 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-20
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 42
    SHERRIDON LTD
    12606220
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 52 - Director → ME
    2020-08-24 ~ 2021-09-16
    IIF 22 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    2020-08-24 ~ 2020-09-16
    IIF 57 - Right to appoint or remove directors → OE
  • 43
    SPRINT GAMING LIMITED
    12549200
    Dissolved Corporate (6 parents)
    Officer
    2020-04-07 ~ 2023-04-05
    IIF 53 - Director → ME
    Person with significant control
    2020-04-07 ~ 2023-04-05
    IIF 108 - Has significant influence or control → OE
  • 44
    SUBMIT LTD
    10448078
    Active Corporate (4 parents)
    Officer
    2020-02-02 ~ 2020-03-06
    IIF 12 - Director → ME
    Person with significant control
    2020-02-02 ~ 2020-03-06
    IIF 62 - Right to appoint or remove directors → OE
  • 45
    SUBTOTAL LTD
    10425013
    Liquidation Corporate (4 parents)
    Officer
    2020-03-01 ~ 2020-08-07
    IIF 10 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-08-07
    IIF 70 - Right to appoint or remove directors → OE
  • 46
    SUMITON LTD
    13168330
    Dissolved Corporate (3 parents)
    Officer
    2021-01-29 ~ 2021-03-24
    IIF 51 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-03-24
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 47
    TADOULE LTD
    12606215
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-12-08
    IIF 3 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-12-08
    IIF 76 - Right to appoint or remove directors → OE
  • 48
    TORCAN LTD
    13051326
    Dissolved Corporate (3 parents)
    Officer
    2020-11-30 ~ 2021-01-26
    IIF 31 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-26
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 49
    TORSONCE LTD
    13051459
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-02-09
    IIF 33 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-02-09
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 50
    TUXION LTD
    13579120
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 51
    UPFLOW LTD
    10455110
    Dissolved Corporate (5 parents)
    Officer
    2020-03-30 ~ 2020-06-27
    IIF 24 - Director → ME
    Person with significant control
    2020-03-30 ~ 2020-06-27
    IIF 81 - Right to appoint or remove directors → OE
  • 52
    WABOWDEN LTD
    12605370
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ 2021-12-14
    IIF 6 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-12-14
    IIF 63 - Right to appoint or remove directors → OE
  • 53
    WORTHLEY LTD
    12922367
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ 2020-11-24
    IIF 41 - Director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-24
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 54
    WRESTLONG LTD
    13314303
    Dissolved Corporate (2 parents)
    Officer
    2021-04-06 ~ 2022-07-22
    IIF 38 - Director → ME
    Person with significant control
    2021-04-06 ~ 2022-07-22
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE

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