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 Binnie
- British born in April 1964
Mr Malcolm Binnie
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1964
Binnie, Malcolm
Resident in Scotland
Registered addresses and corresponding companiesUnit 9-11 Rfl House, Anderson Street, Dunblane, FK15 9AJ, United Kingdom
IIF 5
- British company director born in April 1964
Binnie, Malcolm
Resident in Scotland
Registered addresses and corresponding companiesUnit 9 - 11, Rfl House, Anderson Street, Dunblane, FK15 9AJ, Scotland
IIF 6 IIF 7Unit 9 - 11, Rfl House, Anderson Street, Dunblane, FK15 9AJ, United Kingdom
IIF 8Unit 9-11, Rfl House, Anderson Street, Dunblane, FK15 9AJ, United Kingdom
IIF 9C/o Frp Advisory, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 10
- British restaurant born in April 1964
Binnie, Malcolm
Resident in Scotland
Registered addresses and corresponding companiesCanada Wood Kitchen And Bar, Greenrigg Car Park, Lochgreen Road, Falkirk, Scotland
IIF 11
- British restauranter born in April 1964
Binnie, Malcolm
Resident in Scotland
Registered addresses and corresponding companiesUnit 9 - 11, Rfl House, Anderson Street, Dunblane, FK15 9AJ, Scotland
IIF 12
- British director born in April 1964
Binnie, Malcolm James
Resident in Britain
Registered addresses and corresponding companies3 Town House Street, Denny, Stirlingshire, FK6 5DX
IIF 13
- British managing director born in April 1964
Binnie, Malcolm James
Resident in Britain
Registered addresses and corresponding companies3, Town House Street, Denny, Stirlingshire, FK6 5DX, Scotland
IIF 14
- 1
CANADA WOOD (FALKIRK) LIMITED
SC583694Unit 9-11 Rfl House Anderson Street, Dunblane, United KingdomActive Corporate (2 parents)Officer2018-03-12 ~ nowIIF 5 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
CW RESTAURANTS LTD
SC583653Unit 9-11, Rfl House Anderson Street, Dunblane, United KingdomDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-12-12 ~ 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 - 3
MADCO RESTAURANTS LIMITED
SC50085823 Singers Place, Dennyloanhead, Bonnybridge, StirlingshireDissolved Corporate (2 parents)Officer2015-03-18 ~ 2015-05-22IIF 11 - Director → ME - 4
SUBLIME EDINBURGH LIMITED
SC573748Unit 9 - 11 Rfl House, Anderson Street, Dunblane, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
SUBLIME FALKIRK LIMITED
SC573746C/o Frp Advisory Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6
SUBLIME MEXICAN LIMITED
- 2017-10-12 SC548923Amcounting Ltd, Unit 9 - 11 Rfl House, Anderson Street, Dunblane, ScotlandDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 6 - Director → ME2016-10-31 ~ 2017-05-12IIF 7 - Director → ME - 7SUBLIME RESTAURANTS LTD - nowSUBLIME MUSSELBURGH LIMITED - 2017-10-12
SUBLIME RESTAURANTS LIMITED
- 2017-08-15 SC507110C/o Amcounting Ltd Unit 9 - 11 Rfl House, Anderson Street, Dunblane, ScotlandDissolved Corporate (2 parents)Officer2015-05-29 ~ 2017-08-02IIF 12 - Director → ME - 8
THE HOSPITALITY AND RESTAURANT COMPANY LIMITED
SC384707Unit 9 - 11, Rfl House Anderson Street, Dunblane, PerthshireDissolved Corporate (4 parents)Officer2010-09-02 ~ dissolvedIIF 14 - Director → ME - 9
TOWN HOUSE RESTAURANTS LIMITED
SC262733Aviat House, 4 Bell Drive, Hamilton Technology Park, BlantyreDissolved Corporate (6 parents)Officer2004-02-01 ~ 2015-04-23IIF 13 - Director → ME
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