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.
Malcolm, Thomas
Malcolm, Thomas
Scottish company director born in February 1966Resident in Scotland
Registered addresses and corresponding companiesMalcolm, Thomas
Scottish director born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 6
8, Cortachy Place, Glenrothes, Fife, KY7 4TP, United Kingdom
Malcolm, Thomas
British company director born in February 1966Resident in Scotland
Registered addresses and corresponding companiesMalcolm, Thomas
British director born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Unit 23, Lochgelly Industrial Park, Lochgelly, KY5 9HQ, Scotland
Malcolm, Tom
British company director born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 10 18, North Street, Glenrothes, KY7 5NA, Scotland
Malcolm, Thomas
United Kingdom director/ secretary born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 11 3, Charleston Drive, Glenrothes, Fife, KY7 4UT, Scotland
Mr Thomas Malcolm
Scottish born in February 1966Resident in Scotland
Registered addresses and corresponding companiesMr. Tom Malcolm
British born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 17 18, North Street, Glenrothes, KY7 5NA, Scotland
Mr Thomas Malcolm
British born in February 1966Resident in Scotland
Registered addresses and corresponding companies
- 1 Easington Street, Easington Street, Sunderland, EnglandCorporate (1 parent)Equity (Company account)-9,409 GBP2021-05-31Officer
2023-12-24 ~ nowIIF 8 - director → MEPerson with significant control 2023-12-24 ~ nowIIF 19 - Has significant influence or control → OE - 2 Unit 2 Kelty Industrial Estate, Cocklaw Street, Kelty, Fife, ScotlandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-35,846 GBP2017-10-31Person with significant control 2018-04-19 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 3 23 Belleknowes Industrial Estate, Inverkeithing, Fife, United KingdomDissolved corporate (1 parent)Officer 2021-08-05 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-08-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 Unit 11 Merlin Way, Hillend, Dunfermline, Fife, ScotlandDissolved corporate (1 parent)Officer 2020-03-01 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-03-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 5 8 Cortachy Place, Glenrothes, Fife, United KingdomDissolved corporate (2 parents)Officer 2021-06-30 ~ dissolvedIIF 3 - director → ME
- 6 8 Cortachy Place, Glenrothes, Fife, United KingdomDissolved corporate (1 parent)Officer 2021-06-25 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-06-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 7T.MALCOLM T/A SCOTLAND EXECUTIVE TRAVEL LIMITED - 2022-05-24 18 North Street, Glenrothes, ScotlandCorporate (2 parents)Equity (Company account)-571 GBP2023-01-31Officer 2019-04-30 ~ nowIIF 10 - director → MEPerson with significant control 2019-04-30 ~ nowIIF 17 - Has significant influence or control → OE
- 8 18 North Street, Glenrothes, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2019-05-01 ~ nowIIF 7 - director → MEPerson with significant control 2019-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 8 Cortachy Place, Glenrothes, Fife, United KingdomDissolved corporate (1 parent)Officer 2020-09-18 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 24072, Sc497954: Companies House Default Address, EdinburghDissolved corporateOfficer 2015-02-16 ~ 2015-04-30IIF 11 - director → ME
- 2 Unit 23 Lochgelly Industrial Park, Lochgelly, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-28 ~ 2022-08-31IIF 5 - director → ME 2024-03-01 ~ 2024-07-01IIF 9 - director → MEPerson with significant control 2022-03-28 ~ 2023-08-09IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
