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.
Tod, Kenneth Malcolm
- born in May 1951
Tod, Kenneth Malcolm
Resident in Scotland
Registered addresses and corresponding companiesBoat Of Garten, Boat Of Garten, Inverness-shire, , PH24 3BX,
IIF 1
- British born in May 1951Registered addresses and corresponding companies
Tod, Kenneth Malcolm
- British born in May 1951
Tod, Kenneth Malcolm
Resident in Scotland
Registered addresses and corresponding companiesMyrtlefield House, Grampian Road, Aviemore, Inverness-shire, PH22 1RH
IIF 4Balvattan, Boat Of Garten, Inverness-shire, PH24 3BX
IIF 5 IIF 6 IIF 7 (more)(less)28, Moorfield, Turton, Bolton, BL7 0DH, England
IIF 16213, St Vincent Street, Glasgow, G2 5QY, Scotland
IIF 1734, Denby Buildings, Regent Grove, Leamington Spa, CV32 4NY, England
IIF 182, Frederic Mews, London, SW1X 8EQ, England
IIF 19 IIF 20 IIF 21 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 237, Bell Yard, London, WC2A 2JR, England
IIF 24
- British born in May 1951
Todd, Kenneth Malcolm
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1962Registered addresses and corresponding companies
Tod, Kenneth Malcolm
Balvattan, Boat Of Garten, Inverness Shire, PH24 3BX
IIF 27
- British born in May 1951
Mr Kenneth Malcolm Tod
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1951
Tod, Kenneth Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SCOTHAUS LIMITED
- 2016-11-23 SC388165213 St Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2012-06-27 ~ dissolvedIIF 17 - Director → ME - 2LYCIDAS (340) LIMITED - 2001-05-11C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, GlasgowDissolved Corporate (7 parents)Officer2001-05-31 ~ dissolvedIIF 13 - Director → ME
- 3C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Officer1999-11-01 ~ 2004-03-31IIF 8 - Director → ME
- 4GARSCUBE ROAD DEVELOPMENTS LIMITED - nowQUALITY STREET PROPERTIES LIMITED - 1998-12-18Capella (10th Floor), 60 York Street, Glasgow, ScotlandDissolved Corporate (10 parents)Officer1999-03-25 ~ 2002-04-19IIF 15 - Director → ME
- 5HAMILTON INVERNESS LLP - 2004-07-27The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (39 parents)Officer2004-09-23 ~ 2008-03-31IIF 1 - LLP Member → ME
- 6
LANDSLIDE MOVE LIMITED
04234516Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (11 parents)Officer2001-07-30 ~ 2001-10-18IIF 9 - Director → ME - 7
LEAP LIVING LTD
- 2023-08-18 1296251428 Moorfield, Turton, Bolton, EnglandActive Corporate (4 parents)Officer2025-11-27 ~ nowIIF 16 - Director → ME2020-10-20 ~ 2021-02-07IIF 24 - Director → MEPerson with significant control2020-10-20 ~ 2021-02-07IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LEAP FACTORY UK LTD
1297540234 Denby Buildings, Regent Grove, Leamington Spa, EnglandActive Corporate (5 parents)Officer2021-07-14 ~ nowIIF 18 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9C/o Bannerman Johnstone Maclay, 213 St. Vincent Street, GlasgowDissolved Corporate (7 parents, 3 offsprings)Officer2004-07-22 ~ 2005-06-29IIF 5 - Director → ME
- 10C/o Bannerman Johnstone Maclay, 213 St Vincent Street, GlasgowDissolved Corporate (7 parents, 7 offsprings)Officer2004-07-22 ~ 2005-06-29IIF 10 - Director → ME
- 11
SPT BUILD SYSTEMS LIMITED
- 2016-07-05 SC494607Woodside, Whitebog, Fortrose, United KingdomDissolved Corporate (3 parents)Officer2015-01-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 12
MGSIP MANUFACTURING LTD
102919652 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-08-01 ~ dissolvedIIF 21 - Director → ME - 13
MMC FACTORY LTD
120276052 Frederic Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-06-17 ~ 2022-05-15IIF 22 - Director → ME - 14
MMC HOMES LIMITED
113145732 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-03 ~ dissolvedIIF 23 - Director → ME - 15CASTLELAW (NO.697) LIMITED - 2007-07-11Commerce House, South Street, Elgin, MorayDissolved Corporate (5 parents)Officer2007-10-29 ~ dissolvedIIF 3 - Director → ME
- 16
- 17C/o Bannerman Johnstone Maclay, 213 St Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2005-03-15 ~ 2005-06-29IIF 12 - Director → ME
- 18QUALITY STREET RENTAL MANAGEMENT LIMITED - 1998-12-18C/o Bannerman Johnstone Maclay, 213 St Vincent Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer1999-03-25 ~ 2005-06-29IIF 27 - Director → ME
- 19
GUESS WHO PROPERTIES LIMITED
- 1999-01-06 SC187478C/o Bannerman Johnstone Maclay, 213 St Vincent Street, GlasgowDissolved Corporate (7 parents)Officer1998-08-07 ~ 2005-06-29IIF 14 - Director → ME - 20
- 21QUALITY STREET RENTAL INVESTMENT SOLUTION LIMITED - 1998-07-17C/o Bannerman Johnstone Maclay, 213 St Vincent Street, GlasgowDissolved Corporate (9 parents)Officer1998-10-26 ~ 2005-06-29IIF 11 - Director → ME
- 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-26
Commencement of winding up on 2008-09-26
Conclusion of winding up on 2008-11-10Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-11-10
Commencement of winding up on 2008-11-10
Conclusion of winding up on 2009-11-27
Dissolved on 2010-03-18RENTAL INVESTMENT SOLUTIONS LIMITED - 2000-01-05QUALITY STREET RENTAL INVESTMENT SOLUTIONS LIMITED - 1998-12-1823 Nelson Mandela Place, GlasgowDissolved Corporate (8 parents, 1 offspring)Officer2000-04-10 ~ 2008-03-17IIF 2 - Director → ME - 23LYCIDAS (389) LIMITED - 2003-05-2999 Marchmont Road Marchmont Road, Edinburgh, ScotlandDissolved Corporate (4 parents, 3 offsprings)Officer2003-06-02 ~ dissolvedIIF 31 - Director → ME
- 24
TIMBER BASIN LIMITED
SC243294Canal House, 1 Applecross Street, GlasgowDissolved Corporate (17 parents)Officer2003-03-26 ~ 2005-06-29IIF 6 - Director → ME - 25
ULTIMATE HOMES (HIGHLAND) LIMITED
SC288560Myrtlefield House, Grampian Road, Aviemore, Inverness-shireDissolved Corporate (6 parents)Officer2005-09-02 ~ dissolvedIIF 4 - Director → ME - 26
V4L LAKE HOMES LTD
102916682 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-08-01 ~ dissolvedIIF 20 - Director → ME - 27
- 28Weberhaus (uk) Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandActive Corporate (8 parents)Officer2008-10-01 ~ 2010-05-07IIF 26 - Director → ME
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