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.
Wood, Malcolm Scott
- British born in February 1968
Wood, Malcolm Scott
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife, KY5 8LR
IIF 1
- British born in February 1968
Wood, Malcolm Scott
Resident in Scotland
Registered addresses and corresponding companiesEastfield Fresh Produce Unit, Navity Farm, Ballingry, Fife, KY5 8LR
IIF 2The Woodlands, Hatchbank, Kinross, Fife, KY13 0LF, Scotland
IIF 3The Woodlands, Hatchbank, Kinross, KY13 0LF, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)The Woodlands, Hatchbank, Kinross, Tayside, KY13 0LF, Scotland
IIF 8C/o Ivan Wood & Sons Limited, Eastfield Fresh Produce Unit, Navity Farm, Ballingry, Fife, KY5 8LR
IIF 9 IIF 10C/o Ivan Wood & Sons Ltd, Eastfield Produce Unit, Navity Farm, Ballingry, Fife, KY5 8LR
IIF 11Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife, KY5 8LR
IIF 12C/o Ivan Wood & Sons Ltd, Eastfield Produce Unit, Navity Frm,ballingry,lochgelly, Fife, KY5 8LR
IIF 13
- British director born in February 1968
Wood, Malcolm Scott
Resident in Scotland
Registered addresses and corresponding companiesThe Woodlands Hatchbank, Kinross, KY13 0LF, Scotland
IIF 14
- British born in February 1968
Mr Malcolm Scott Wood
Resident in Scotland
Registered addresses and corresponding companiesEastfield Fresh Produce Unit, Navity Farm, Ballingry, Fife, KY5 8LR
IIF 15The Woodlands, Hatchbank, Kinross, KY13 0LF, Scotland
IIF 16 IIF 17 IIF 18 (more)(less)Woodlands, Gairneybank, Kinross, KY13 0LF, Scotland
IIF 21Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife, KY5 8LR
IIF 22C/o Ivan Wood & Sons Ltd, Eastfield Produce Unit, Navity Frm,ballingry,lochgelly, Fife, KY5 8LR
IIF 23
- Scottish born in February 1963
Wood, Malcolm
Resident in Scotland
Registered addresses and corresponding companiesThe Woodlands, Hatchbank, Kinross, KY13 0LF, Scotland
IIF 24
- Scottish born in February 1968
Mr Malcolm Wood
Resident in Scotland
Registered addresses and corresponding companiesThe Woodlands Hatchbank, Kinross, KY13 0LF, Scotland
IIF 25
- 1
CHEF'S PRIDE LIMITED
SC659876The Woodlands Hatchbank, Kinross, ScotlandDissolved Corporate (2 parents)Officer2024-03-18 ~ dissolvedIIF 14 - Director → ME - 2
- 3
DOME COFFEES LTD
SC405383The Woodlands, Hatchbank, Kinross, FifeDissolved Corporate (1 parent)Officer2011-08-15 ~ dissolvedIIF 3 - Director → ME - 4
FRESH EXPRESS PRODUCE LIMITED
SC659867The Woodlands Hatchbank, Kinross, ScotlandActive Corporate (2 parents)Officer2021-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 5PURPLE VENTURE 147 LIMITED - 2002-05-23C/o Ivan Wood & Sons Limited, Eastfield Fresh Produce Unit, Navity Farm, Ballingry, FifeDissolved Corporate (3 parents, 2 offsprings)Officer2002-07-01 ~ dissolvedIIF 10 - Director → ME
- 6PURPLE VENTURE 146 LIMITED - 2002-05-23C/o Ivan Wood & Sons Limited, Eastfield Fresh Produce Unit, Navity Farm, Ballingry, FifeDissolved Corporate (3 parents)Officer2002-07-01 ~ dissolvedIIF 9 - Director → ME
- 7
SALTIRE NUMBER EIGHTY FIVE LIMITED
- 1999-04-27 SC190704Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, FifeActive Corporate (5 parents, 1 offspring)Officer1999-04-22 ~ 2019-06-26IIF 12 - Director → MEPerson with significant control2016-10-30 ~ 2019-06-26IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8C/o Ivan Wood & Sons Ltd, Eastfield Produce Unit, Navity Farm, Ballingry, FifeDissolved Corporate (4 parents)Officer2003-07-09 ~ dissolvedIIF 11 - Director → ME
- 9PURPLE VENTURE 149 LIMITED - 2002-05-29Eastfield Fresh Produce Unit, Navity Farm, Ballingry, FifeDissolved Corporate (3 parents, 2 offsprings)Officer2002-07-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 10The Woodlands Hatchbank, Kinross, ScotlandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-16 ~ 2024-03-15IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
PEEL TECH LIMITED
SC480055The Woodlands, Hatchbank, Kinross, ScotlandActive Corporate (2 parents)Officer2014-06-13 ~ 2020-10-01IIF 24 - Director → ME2021-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2017-06-13 ~ 2020-10-01IIF 16 - Ownership of shares – 75% or more → OE - 12
SECURE A CASE LTD
SC428026Fresh Produce Unit Eastfield, Navity, Ballingry, FifeDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13CASTLELAW (NO. 414) LIMITED - 2002-09-04C/o Ivan Wood & Sons Ltd, Eastfield Produce Unit, Navity Frm,ballingry,lochgelly, FifeDissolved Corporate (4 parents)Officer2002-10-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
THE REAL FRESH CHIP COMPANY LIMITED
SC671297The Woodlands Hatchbank, Kinross, ScotlandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-19 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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