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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Thom Ogilvy Innes

    Related profiles found in government register
  • Mr Malcolm Thom Ogilvy Innes
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 1

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 2

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 3 IIF 4 IIF 5

    • C/o Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 6
  • Mr Malcolm Thom Ogilvy Innes
    British born in March 1960

    Resident in Portugal

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 7
  • Innes, Malcolm Thom Ogilvy
    British businessman born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Mike Kane, Turcan Connell, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 8
  • Innes, Malcolm Thom Ogilvy
    British company director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4-6, Polwarth Gardens, Edinburgh, EH11 1LW, Scotland

      IIF 9 IIF 10

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 11
  • Innes, Malcolm Thom Ogilvy
    British director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 12 IIF 13

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 14

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 15 IIF 16

    • C/o Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 17

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 18
  • Innes, Malcolm Thom Ogilvy
    British director born in March 1960

    Resident in Portugal

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    BELSCO 1024 LIMITED - 2005-11-17
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    675,002 GBP2023-10-31
    Officer
    2005-09-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control → OE
  • 2
    2-3 Teviot Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    WILDMANWOOD LIMITED - 2020-06-02
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,855 GBP2023-10-31
    Officer
    2016-08-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    TEVIOT REX LIMITED - 2020-06-02
    C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,340 GBP2023-10-31
    Officer
    2019-01-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    2-3 Teviot Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -130,872 GBP2023-10-31
    Officer
    2020-05-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -192,744 GBP2023-10-31
    Officer
    2016-08-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    4-6 Polwarth Gardens, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    IIF 9 - director → ME
  • 8
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -48,422 GBP2023-10-31
    Officer
    2019-02-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    4-6 Polwarth Gardens, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    IIF 10 - director → ME
  • 10
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2023-10-31
    Officer
    2022-06-27 ~ now
    IIF 11 - director → ME
Ceased 2
  • 1
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,061,596 GBP2024-03-31
    Officer
    2012-03-23 ~ 2015-11-18
    IIF 8 - director → ME
  • 2
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2023-10-31
    Officer
    2013-04-19 ~ 2013-10-11
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.