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

Strachan, Mark Ogilvie

    Related profiles found in government register
  • Strachan, Mark Ogilvie
    South African company director born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a/b, Langlands Square, Glasgow, South Lanarkshire, G75 0YY, Scotland

      IIF 1
  • Strachan, Mark Ogilvie
    South African director born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a/b, Langlands Square, Glasgow, South Lanarkshire, G75 0YY, Scotland

      IIF 2

    • Tower Nursery, Netherhall Road, Roydon, Harlow, CM19 5JP, England

      IIF 3
  • Strachan, Mark Ogilvie
    South African company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Strachan, Mark Ogilvie
    South African director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 8 IIF 9 IIF 10

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, United Kingdom

      IIF 12
  • Strachan, Mark Ogilvie
    South African investor born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a/b, Langlands Square, Glasgow, South Lanarkshire, G75 0YY, Scotland

      IIF 13
  • Strachan, Mark Ogilvie
    born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 14
  • Mr Mark Ogilvie Strachan
    South African born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a/b, Langlands Square, Glasgow, South Lanarkshire, G75 0YY, Scotland

      IIF 15
  • Mark Ogilvie Strachan
    South African born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63, Bonnyton Drive, Eaglesham, East Renfrewshire, G76 0LS, Scotland

      IIF 16

    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    SEABSTRACH LIMITED - 2021-05-03
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 5 - Director → ME
  • 2
    50 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 12 - Director → ME
  • 3
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 11 - Director → ME
  • 4
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ROYDON SALADS LIMITED - 2024-05-07
    STRACHAN INVESTMENTS HOLDCO1 LIMITED - 2024-02-28
    1a/b Langlands Square, Glasgow, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 2 - Director → ME
  • 6
    STRATHARRAN LTD - 2022-09-27
    1a/b Langlands Square, Glasgow, South Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    224,379 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    TARVINSITE LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents)
    Officer
    2022-07-06 ~ now
    IIF 10 - Director → ME
  • 8
    OPULENTIA SPV HOLDCO 16 LTD - 2024-08-21
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-10 ~ now
    IIF 1 - Director → ME
  • 9
    J.W.T. LIMITED - 2005-01-28
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ now
    IIF 8 - Director → ME
  • 10
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    In Administration Corporate (5 parents)
    Equity (Company account)
    10,339,229 GBP2022-10-31
    Officer
    2021-03-26 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-04 ~ 2024-07-08
    IIF 9 - Director → ME
  • 2
    MILLENNIUM FOOD SERVICES LIMITED - 2022-05-16
    THE CASUAL CLOTHING COMPANY LIMITED - 1995-01-05
    Unit 1 Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,618,990 GBP2023-10-31
    Officer
    2022-12-20 ~ 2024-02-14
    IIF 3 - Director → ME
  • 3
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-01-31 ~ 2024-07-08
    IIF 7 - Director → ME
  • 4
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -39,994 GBP2022-10-31
    Officer
    2022-04-15 ~ 2024-07-08
    IIF 6 - Director → ME
  • 5
    STRATHARRAN LTD - 2022-09-27
    1a/b Langlands Square, Glasgow, South Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    224,379 GBP2024-03-31
    Person with significant control
    2020-03-09 ~ 2021-06-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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