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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcfall, Mark

    Related profiles found in government register
  • Mcfall, Mark
    British company secretary/director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 1
  • Mcfall, Mark
    British director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcfall, Mark
    British group managing director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 6
  • Mcfall, Mark
    British company director born in November 1970

    Resident in Uk

    Registered addresses and corresponding companies
    • 1450, Parkway, Solent Business Park Whiteley, Fareham, PO15 7AF, United Kingdom

      IIF 7
  • Mr Mark Mcfall
    British born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 8 IIF 9
  • Mcfall, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 4 - director → ME
    2015-03-31 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 6 - director → ME
    2015-03-31 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    TRG GLASGOW LIMITED - 2003-04-17
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 2 - director → ME
    2015-03-31 ~ dissolved
    IIF 13 - secretary → ME
  • 4
    FORTY EIGHT SHELF (171) LIMITED - 2006-08-01
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 1 - director → ME
    2015-03-31 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firmOE
  • 5
    CALDERCROFT LIMITED - 1992-05-20
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ dissolved
    IIF 5 - director → ME
    2015-03-31 ~ dissolved
    IIF 12 - secretary → ME
  • 6
    CHANGE RECRUITMENT GROUP LIMITED - 2017-07-26
    DALGLEN (NO. 1047) LIMITED - 2006-09-13
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-01-26 ~ dissolved
    IIF 3 - director → ME
    2015-03-31 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2010-01-04 ~ 2011-11-28
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.