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.
Malone, Michael Thomas
Malone, Michael Thomas
British butcher born in December 1939Resident in Scotland
Registered addresses and corresponding companies
IIF 1
6 Newmarket Road, Edinburgh, EH14 1RJ
Malone, Michael Thomas
British company director born in December 1939Resident in Scotland
Registered addresses and corresponding companies
IIF 2 5 Glenlockhart Valley, Edinburgh, Midlothian, EH14 1DE
Malone, Michael Thomas
British director born in December 1939Resident in Scotland
Registered addresses and corresponding companies
IIF 3 5, Glenlockhart Valley, Edinburgh, EH14 1DE, Scotland
Malone, Michael Thomas
British meat wholesaler born in December 1939Resident in Scotland
Registered addresses and corresponding companies
IIF 4 5 Glenlockhart Valley, Edinburgh, Midlothian, EH14 1DE
Mr Michael Thomas Malone
British born in December 1939Resident in Scotland
Registered addresses and corresponding companies
IIF 5 6 Newmarket Road, Edinburgh, EH14 1RJ
- Not found in our database.
- 1 The Clubhouse, 326 Lanark Rd, EdinburghCorporate (4 parents)Equity (Company account)1,386,721 GBP2023-12-31Officer
~ 1992-02-29IIF 4 - director → ME - 2ILENMOR LIMITED - 1984-05-10 6 Newmarket Road, EdinburghCorporate (3 parents)Net Assets/Liabilities (Company account)1,166,084 GBP2024-04-30Officer ~ 2018-11-23IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2020-01-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 179a Dalrymple Street, Greenock, InverclydeCorporate (9 parents)Officer 1998-01-01 ~ 2018-11-23IIF 2 - director → ME
- 4 185 Caledonian Road, Wishaw, LanarkshireCorporate (5 parents)Equity (Company account)702,142 GBP2024-05-31Officer 2010-10-26 ~ 2018-11-23IIF 3 - director → ME
