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 Warrack
Mr Malcolm Warrack
British born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 1
30, Rutland Square, Edinburgh, EH1 2BW, Scotland
Warrack, Malcolm
British company director born in May 1948Resident in Scotland
Registered addresses and corresponding companiesWarrack, Malcolm
British managing consultant born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 5 9 Salvesen Crescent, Edinburgh, EH4 5JN
Warrack, Malcolm
British none born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 6 11, Muirhouse Medway, Edinburgh, EH4 4RW
Warrack, Malcolm
British property consultant born in May 1948Resident in Scotland
Registered addresses and corresponding companiesWarrack, Malcolm
British surveyor born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 9 9 Salvesen Crescent, Edinburgh, EH4 5JN
Warrack, Malcolm
British surveyorRegistered addresses and corresponding companies
IIF 10 9 Salvesen Crescent, Edinburgh, EH4 5JN
- 1 9 Salvesen Crescent, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-4,559 GBP2019-09-30Officer
2013-09-06 ~ dissolvedIIF 2 - Director → ME
- 1 30 Rutland Square, Edinburgh, United KingdomActive Corporate (2 parents)Officer 2016-01-13 ~ 2022-01-14IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-21IIF 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% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2CULLEN PROPERTY LTD. - 2003-10-22STRONGCLAN LIMITED - 1998-07-24 9 Ainslie Place, Edinburgh, ScotlandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,800,641 GBP2016-11-30Officer 1998-07-15 ~ 1998-08-25IIF 9 - Director → ME 2002-04-01 ~ 2015-04-13IIF 8 - Director → ME 1998-07-15 ~ 1998-08-25IIF 10 - Secretary → ME
- 3
CULLEN PROPERTY LIMITED
- nowBRISKGREAT LIMITED - 2003-10-13 30 Rutland Square, EdinburghActive Corporate (3 parents)Profit/Loss (Company account)81,549 GBP2023-12-01 ~ 2024-11-30Officer 2003-08-28 ~ 2020-08-21IIF 4 - Director → ME - 4 32 Duddingston Park, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2015-09-04 ~ 2015-12-01IIF 7 - Director → ME
- 5 Muirhouse Housing Association, 11 Muirhouse Medway, EdinburghActive Corporate (3 parents)Equity (Company account)76,513 GBP2024-03-31Officer 2014-06-13 ~ 2017-10-30IIF 6 - Director → ME
- 6 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer 1996-10-09 ~ 1998-07-28IIF 5 - Director → ME
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