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

Mr Michel Kappen

    Related profiles found in government register
  • Mr Michel Kappen
    Dutch born in November 1968

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Old Town House, High Street, Fife, Falkland, United Kingdom, KY15 7DD, Scotland

      IIF 1
  • Kappen, Michel
    Dutch director born in November 1968

    Resident in Netherlands

    Registered addresses and corresponding companies
    • The Old Town House High Street, Falkland, Cupar, KY15 7BU, United Kingdom

      IIF 2 IIF 3
    • Old Town House, High Street, Fife, Falkland, United Kingdom, KY15 7DD, Scotland

      IIF 4
    • 5, Station Road, Auchtermuchty, Fife, KY14 7DP, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 4
  • 1
    SCOTCH WHISKY REAL ESTATE LIMITED - 2022-08-11
    The Old Town House High Street, Falkland, Cupar, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -263,973 GBP2023-12-31
    Officer
    2022-06-30 ~ now
    IIF 2 - director → ME
  • 2
    The Old Town House High Street, Falkland, Cupar, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -108,989 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 3 - director → ME
  • 3
    The Old Town House High Street, Falkland, Cupar, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,031,698 GBP2023-12-31
    Officer
    2021-01-26 ~ now
    IIF 4 - director → ME
  • 4
    THE SINGLE CASK BOND LTD - 2021-07-19
    5 Station Road, Auchtermuchty, Fife, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    47,545 GBP2023-12-31
    Officer
    2022-03-21 ~ now
    IIF 5 - director → ME
Ceased 1
  • 1
    The Old Town House High Street, Falkland, Cupar, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,031,698 GBP2023-12-31
    Person with significant control
    2021-01-26 ~ 2021-12-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.