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

Haddock, Malcolm

    Related profiles found in government register
  • Haddock, Malcolm
    British electrician born in October 1963

    Registered addresses and corresponding companies

    • 18 Sandra Road, Bishopbriggs, Glasgow, Lanarkshire, G64 1DU

      IIF 1
  • Haddock, Malcolm
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Balmuildy Road, Bishopbriggs, Glasgow, G64 3BS

      IIF 2
  • Haddock, Malcolm
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rear Of 33 Main Street, Holytown, Motherwell, ML1 4TH, United Kingdom

      IIF 3
  • Haddock, Malcolm
    British electrical engineer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rear Of 33, Main Street, Holytown, ML1 4TH, Scotland

      IIF 4

    • The Rear Of 33, Main Street, Holytown, North Lanarkshire, ML1 4TH

      IIF 5

    • The Rear Of 33, Main Street, Holytown, North Lanarkshire, ML1 4TH, Scotland

      IIF 6

    • The Rear Of 33, Main Street, Holytown, Motherwell, Lanarkshire, ML1 4TH, Scotland

      IIF 7
  • Mr Malcolm Haddock
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rear Of 33, Main Street, Holytown, ML1 4TH, Scotland

      IIF 8

    • The Rear Of 33, Main Street, Holytown, North Lanarkshire, ML1 4TH, Scotland

      IIF 9

    • The Rear Of 33, Main Street, Holytown, North Lanarkshire, ML1 4TH, United Kingdom

      IIF 10 IIF 11

    • The Rear Of 33 Main Street, Holytown, Motherwell, ML1 4TH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    30 Finsbury Square, London
    Dissolved corporate (18 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 2 - llp-member → ME
  • 2
    KCL PROPERTIES (SCOTLAND) LIMITED - 2016-01-07
    JMC PROPERTIES (SCOTLAND) LIMITED - 2015-11-06
    The Rear Of 33, Main Street, Holytown, North Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    16,684 GBP2024-04-30
    Officer
    2015-10-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KCL SYSTEMS LIMITED - 2015-11-06
    The Rear Of 33, Main Street, Holytown, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    28,520 GBP2018-10-31
    Officer
    2015-10-05 ~ dissolved
    IIF 4 - director → ME
  • 4
    The Rear Of 33 Main Street, Holytown, Motherwell, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,540,000 GBP2024-04-30
    Officer
    2022-11-29 ~ now
    IIF 3 - director → ME
  • 5
    The Rear Of 33 Main Street, Holytown, Motherwell, Lanarkshire, Scotland
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    518,194 GBP2024-04-30
    Officer
    2015-04-15 ~ now
    IIF 7 - director → ME
  • 6
    The Rear Of 33, Main Street, Holytown, North Lanarkshire
    Corporate (10 parents)
    Equity (Company account)
    394,494 GBP2024-04-30
    Officer
    2000-10-26 ~ now
    IIF 5 - director → ME
Ceased 5
  • 1
    212 Kirkintilloch Rd., Bishopbriggs, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,931 GBP2023-08-31
    Officer
    1990-04-20 ~ 1991-10-31
    IIF 1 - director → ME
  • 2
    KCL SYSTEMS LIMITED - 2015-11-06
    The Rear Of 33, Main Street, Holytown, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    28,520 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Rear Of 33 Main Street, Holytown, Motherwell, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,540,000 GBP2024-04-30
    Person with significant control
    2022-11-29 ~ 2023-03-14
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    The Rear Of 33 Main Street, Holytown, Motherwell, Lanarkshire, Scotland
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    518,194 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-03-14
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Rear Of 33, Main Street, Holytown, North Lanarkshire
    Corporate (10 parents)
    Equity (Company account)
    394,494 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.