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.
Mr Malcolm Thom Ogilvy Innes
- British born in March 1960
Mr Malcolm Thom Ogilvy Innes
Resident in Portugal
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 1
- British born in March 1960
Mr Malcolm Thom Ogilvy Innes
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
IIF 2C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 3C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
IIF 4 IIF 5 IIF 6C/o Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 7
- British born in March 1960
Innes, Malcolm Thom Ogilvy
Resident in Portugal
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 8
- British born in March 1960
Innes, Malcolm Thom Ogilvy
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 9 IIF 10C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
IIF 11 IIF 12Facts & Figures, 13 Rutland Street, Edinburgh, EH1 2AE, Scotland
IIF 13 IIF 14Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
IIF 15
- British businessman born in March 1960
Innes, Malcolm Thom Ogilvy
Resident in Scotland
Registered addresses and corresponding companiesC/o Mike Kane, Turcan Connell, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 16
- British director born in March 1960
Innes, Malcolm Thom Ogilvy
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 17C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 18C/o Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 19
- 1
INNLAW LIMITED
- nowBELSCO 1024 LIMITED - 2005-11-17C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)217,352 GBP2024-10-31Officer2005-09-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 22-3 Teviot Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-02-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
RUNNER RUNNER 1 LTD
- nowWILDMANWOOD LIMITED - 2020-06-02C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)-3,855 GBP2023-10-31Officer2016-08-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
RUNNER RUNNER TWO LTD
- nowTEVIOT REX LIMITED - 2020-06-02C/o Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Equity (Company account)-3,340 GBP2023-10-31Officer2019-01-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 52-3 Teviot Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-125,487 GBP2024-10-31Officer2020-05-22 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)-229,264 GBP2024-10-31Officer2016-08-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 74-6 Polwarth Gardens, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-84,272 GBP2024-10-31Officer2023-08-17 ~ nowIIF 13 - Director → ME
- 8C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)39,610 GBP2024-10-31Officer2019-02-05 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 94-6 Polwarth Gardens, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)32,960 GBP2024-10-31Officer2023-08-17 ~ nowIIF 14 - Director → ME
- 10C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-10-31Officer2022-06-27 ~ nowIIF 9 - Director → ME
- 12 Roxburgh Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1,061,596 GBP2024-03-31Officer2012-03-23 ~ 2015-11-18IIF 16 - Director → ME
- 2C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-10-31Officer2013-04-19 ~ 2013-10-11IIF 17 - Director → ME
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