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.
Lord David John Ogilvy
- British born in March 1958
Lord David John Ogilvy
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 7
- Britsh born in March 1958
Lord David John Ogilvy
Resident in Scotland
Registered addresses and corresponding companiesEast Memus, By Forfar, Angus, DD8 3TY
IIF 8
- British born in March 1958
Ogilvy, David John, Lord
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)61, Moscow Road, London, W2 4JS
IIF 1476-78, Holland Park Avenue, London, W11 3RB, United Kingdom
IIF 157-8, Conduit Street, London, W1S 2XF, England
IIF 16Stuart House, St. Johns Street, Peterborough, PE1 5DD, England
IIF 17Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom
IIF 18Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
IIF 19 IIF 20
- born in March 1958
Ogilvy, David John, Lord
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 21
- British born in March 1958
The Earl Of Airlie, David Ogilvy
Resident in Scotland
Registered addresses and corresponding companiesAirlie Estate Office, Airlie Castle, Airlie, Kirriemuir, DD8 5NG, United Kingdom
IIF 22
- British born in March 1958
Ogilvy, Lord Ogilvy, David John, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companiesAirlie Castle, Kirriemuir, Angus
IIF 23
- British born in March 1958
Ogilvy, David, The Earl Of Airlie,
Resident in Scotland
Registered addresses and corresponding companiesAirlie Estate Office, Airlie Castle, Airlie, Kirriemuir, DD8 5NG, United Kingdom
IIF 24
- British born in May 1926
Ogilvy, David George Patrick Coke, The Earl Of Airlie
Resident in Scotland
Registered addresses and corresponding companiesAirlie Estate Office, Airlie Castle, Airlie, Kirriemuir, DD8 5NG, United Kingdom
IIF 25
- British born in May 1926
Ogilvy, The Earl Of Airlie, David George Patrick Coke, The Rt Hon The Earl Of Airlie
Resident in Scotland
Registered addresses and corresponding companies
- 1
AIRLIE ESTATES HOLDINGS LIMITED
SC050135Airlie Estate Office Airlie Castle, Airlie, Kirriemuir, United KingdomActive Corporate (9 parents)Officer(before 1988-08-31) ~ 2011-08-04IIF 25 - Director → ME2011-08-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2AIRLIE ORGANICS LIMITED - 2003-02-20CASTLELAW (NO. 428) LIMITED - 2002-12-05East Memus, By Forfar, AngusDissolved Corporate (6 parents)Officer2003-04-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CANUP LIMITED
SC285905The Estates Office, Balmoral Estate, Balmoral, AberdeenshireActive Corporate (12 parents)Officer2005-06-08 ~ 2023-07-13IIF 28 - Director → ME - 4
MFFE LIMITED
- 2019-05-28 119718455 New Street Square, London, United KingdomDissolved Corporate (6 parents)Officer2019-04-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MACFOR 1994B NOMINEES LIMITED
123545705 New Street Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-12-09 ~ 2021-11-04IIF 13 - Director → MEPerson with significant control2019-12-09 ~ 2021-11-04IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
MACFOR 3 NOMINEES LIMITED
121874625 New Street Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-09-03 ~ 2021-11-04IIF 10 - Director → MEPerson with significant control2019-09-03 ~ 2021-11-04IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 75 New Street Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-09-03 ~ 2021-11-04IIF 11 - Director → MEPerson with significant control2019-09-03 ~ 2021-11-04IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 85 New Street Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-09-03 ~ 2021-11-04IIF 9 - Director → MEPerson with significant control2019-09-03 ~ 2021-11-04IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 95 New Street Square, London, United KingdomActive Corporate (13 parents)Officer2019-08-16 ~ 2019-09-25IIF 21 - LLP Designated Member → MEPerson with significant control2019-08-16 ~ 2019-09-25IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-10 during the appointment or period of control
Dissolved on 2015-03-30 during the appointment or period of controlLAW 2119 LIMITED - 2000-04-04Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (11 parents)Officer2008-05-07 ~ dissolvedIIF 16 - Director → ME - 11
MT CAPITAL MANAGEMENT LIMITED
08334725Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (18 parents)Officer2013-04-24 ~ 2018-06-01IIF 18 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-27 during the appointment or period of control
Due to be dissolved on 2016-03-29 during the appointment or period of controlMT UNIT TRUST MANAGERS LIMITED - 2000-09-25Calton Square, 1 Greenside Row, EdinburghDissolved Corporate (16 parents)Officer2009-01-29 ~ dissolvedIIF 17 - Director → ME - 13LAW 900 LIMITED - 1997-12-12Eighth Floor, 6 New Street Square, LondonActive Corporate (10 parents, 1 offspring)Officer2008-05-07 ~ 2021-11-30IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
- 15
- 16York House, St. James's Palace, LondonActive Corporate (44 parents, 1 offspring)Officer1993-01-29 ~ 1997-12-31IIF 27 - Director → ME
- 17
WILD WESTERN STUDIOS LTD
0852056376-78 Holland Park Avenue, LondonDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 15 - Director → ME
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