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 Thom Ogilvy Innes
- British born in March 1960
Mr Malcolm Thom Ogilvy Innes
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
IIF 1C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 2C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
IIF 3 IIF 4 IIF 5C/o Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 6
- British born in March 1960
Mr Malcolm Thom Ogilvy Innes
Resident in Portugal
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 7
- British born in March 1960
Innes, Malcolm Thom Ogilvy
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 8 IIF 9C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
IIF 10 IIF 11Facts & Figures, 13 Rutland Street, Edinburgh, EH1 2AE, Scotland
IIF 12 IIF 13Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
IIF 14
- British businessman born in March 1960
Innes, Malcolm Thom Ogilvy
Resident in Scotland
Registered addresses and corresponding companiesC/o Mike Kane, Turcan Connell, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 15
- British director born in March 1960
Innes, Malcolm Thom Ogilvy
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 16C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 17C/o Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 18
- British born in March 1960
Innes, Malcolm Thom Ogilvy
Resident in Portugal
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 19
- 1
FORESTROX LIMITED
SC4202792 Roxburgh Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer2012-03-23 ~ 2015-11-18IIF 15 - Director → ME - 2C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2005-09-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3
PREPBASE LIMITED
SC6204602-3 Teviot Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2019-02-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
WILDMANWOOD LIMITED
- 2020-06-02 SC542246C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2016-08-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-09 ~ nowIIF 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 - 5
TEVIOT REX LIMITED
- 2020-06-02 SC618208C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2019-01-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 62-3 Teviot Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2020-05-22 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7
T TEVIOT LIMITED
SC542217C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2016-08-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
TING THAI DARK LIMITED
SC779362Facts & Figures, 13 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2023-08-17 ~ nowIIF 12 - Director → ME - 9
TING THAI LIMITED
SC620253C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-02-05 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 10
TING THAI MARKET LTD
SC779375Facts & Figures, 13 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2023-08-17 ~ nowIIF 13 - Director → ME - 11
V TEVIOT LIMITED
SC448090C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2013-04-19 ~ 2013-10-11IIF 16 - Director → ME2022-06-27 ~ nowIIF 8 - Director → ME
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