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.
Strachan, Mark Ogilvie
Strachan, Mark Ogilvie
South African company director born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Ground Floor East Room 4, 5 Redwood Place, Glasgow, South Lanarkshire, G74 5PB, Scotland
Strachan, Mark Ogilvie
South African director born in July 1979Resident in Scotland
Registered addresses and corresponding companiesStrachan, Mark Ogilvie
South African investor born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Ground Floor East Room 4, 5 Redwood Place, Glasgow, South Lanarkshire, G74 5PB, Scotland
Strachan, Mark Ogilvie
South African company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesStrachan, Mark Ogilvie
South African director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesStrachan, Mark Ogilvie
born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Mr Mark Ogilvie Strachan
South African born in July 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Ground Floor East Room 4, 5 Redwood Place, Glasgow, South Lanarkshire, G74 5PB, Scotland
Mark Ogilvie Strachan
South African born in July 1979Resident in Scotland
Registered addresses and corresponding companies
- 1SEABSTRACH LIMITED - 2021-05-03 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexIn Administration Corporate (5 parents, 3 offsprings)Officer
2021-03-02 ~ nowIIF 7 - Director → ME - 2 50 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Officer 2025-02-13 ~ nowIIF 4 - Director → ME
- 3 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (3 parents, 1 offspring)Officer 2022-02-04 ~ nowIIF 13 - Director → ME
- 4 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2021-04-26 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ROYDON SALADS LIMITED - 2024-05-07STRACHAN INVESTMENTS HOLDCO1 LIMITED - 2024-02-28 Ground Floor East Room 4, 5 Redwood Place, Glasgow, South Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-01 ~ nowIIF 2 - Director → ME
- 6STRATHARRAN LTD - 2022-09-27 Ground Floor East Room 4, 5 Redwood Place, Glasgow, South Lanarkshire, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)224,379 GBP2024-03-31Officer 2020-03-09 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7TARVINSITE LIMITED - 1980-12-31 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (3 parents)Officer 2022-07-06 ~ nowIIF 12 - Director → ME
- 8OPULENTIA SPV HOLDCO 16 LTD - 2024-08-21 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)Equity (Company account)-807,001 GBP2024-10-31Officer 2022-11-10 ~ nowIIF 1 - Director → ME
- 9
TWT LOGISTICS LIMITED
- nowJ.W.T. LIMITED - 2005-01-28 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (3 parents, 1 offspring)Officer 2022-07-06 ~ nowIIF 10 - Director → ME - 10 Jupiter House Warley Hill Business Park, The Drive, BrentwoodIn Administration Corporate (5 parents)Equity (Company account)10,339,229 GBP2022-10-31Officer 2021-03-26 ~ nowIIF 6 - Director → ME
- 1 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, EnglandDissolved Corporate (1 parent)Officer 2022-02-04 ~ 2024-07-08IIF 11 - Director → ME
- 2MILLENNIUM FOOD SERVICES LIMITED - 2022-05-16THE CASUAL CLOTHING COMPANY LIMITED - 1995-01-05 Unit 1 Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,791,588 GBP2024-10-31Officer 2022-12-20 ~ 2024-02-14IIF 3 - Director → ME
- 3 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2022-01-31 ~ 2024-07-08IIF 9 - Director → ME
- 4 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-39,994 GBP2022-10-31Officer 2022-04-15 ~ 2024-07-08IIF 8 - Director → ME
- 5STRATHARRAN LTD - 2022-09-27 Ground Floor East Room 4, 5 Redwood Place, Glasgow, South Lanarkshire, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)224,379 GBP2024-03-31Person with significant control 2020-03-09 ~ 2021-06-30IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.