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.
Ogilvy, David John, Lord
- 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 1 IIF 2 IIF 3 (more)(less)61, Moscow Road, London, W2 4JS
IIF 676-78, Holland Park Avenue, London, W11 3RB, United Kingdom
IIF 77-8, Conduit Street, London, W1S 2XF, England
IIF 8Stuart House, St. Johns Street, Peterborough, PE1 5DD, England
IIF 9Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom
IIF 10Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
IIF 11 IIF 12
- 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 13
- 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 14 IIF 15 IIF 16 (more)(less)Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 20
- Britsh born in March 1958
Lord David John Ogilvy
Resident in Scotland
Registered addresses and corresponding companiesEast Memus, By Forfar, Angus, DD8 3TY
IIF 21
- 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 22
- 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 23
- 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 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 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 22 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 4 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 5 - Director → MEPerson with significant control2019-12-09 ~ 2021-11-04IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 2 - Director → MEPerson with significant control2019-09-03 ~ 2021-11-04IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 3 - Director → MEPerson with significant control2019-09-03 ~ 2021-11-04IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 1 - Director → MEPerson with significant control2019-09-03 ~ 2021-11-04IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 95 New Street Square, London, United KingdomActive Corporate (13 parents)Officer2019-08-16 ~ 2019-09-25IIF 13 - LLP Designated Member → MEPerson with significant control2019-08-16 ~ 2019-09-25IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 8 - 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 10 - 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 9 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 7 - Director → ME
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