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 Douglas
- British born in June 1969
Mr Malcolm Douglas
Resident in England
Registered addresses and corresponding companiesSuite 1, Telford House, Warwick Road, Carlisle, Cumbria, CA1 2BT
IIF 1
- British born in February 1966
Mr Malcolm Douglas
Resident in Scotland
Registered addresses and corresponding companiesRossal, Blarich, Rogart, Highlands, IV28 3UB, Scotland
IIF 2
- British born in June 1969
Douglas, Malcolm
Resident in England
Registered addresses and corresponding companiesSuite 1, Telford House, Warwick Road, Carlisle, Cumbria, CA1 2BT, England
IIF 3
- British born in February 1966
Mr Malcolm Sholto Colin Douglas
Resident in Scotland
Registered addresses and corresponding companiesRhaione, Industrial Unit, Rhaoine, Lairg, Highlands, IV27 4DG, Scotland
IIF 4Rhaoine Industrial Unit, Rhaoine, Lairg, Highlands, IV27 4DG, Scotland
IIF 5Rhaoine Industrial Unit, Rhaoine, Lairg, Highlands, IV27 4DG, United Kingdom
IIF 6Rhaoine Industrial Unit, Rhaoine, Lairg, Sutherland, IV27 4DG, United Kingdom
IIF 7Rhaoine Industrial Units, Rhaoine Industrial Units, Lairg, Highlands, IV27 4DG, United Kingdom
IIF 8Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, IV27 4DG, Scotland
IIF 9 IIF 10Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, IV27 4DG, United Kingdom
IIF 11221 Rossal, Rogart, Sutherland, IV28 3UB, Scotland
IIF 12
- British born in February 1966
Douglas, Malcolm Sholto Colin
Resident in Scotland
Registered addresses and corresponding companiesRhaoine Industrial Unit, Rhaoine, Lairg, Highlands, IV27 4DG, Scotland
IIF 13Rhaoine Industrial Unit, Rhaoine, Lairg, Highlands, IV27 4DG, United Kingdom
IIF 14Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, IV27 4DG, United Kingdom
IIF 15221, Rossal, Rogart, Sutherland, IV28 3UB, Scotland
IIF 16Rossal, Blarich, Rogart, Highlands, IV28 3UB, Scotland
IIF 17
- British agricultrual contractor born in February 1966
Douglas, Malcolm Sholto Colin
Resident in Scotland
Registered addresses and corresponding companiesRhaoine Industrial Unit, Rhaoine, Lairg, Sutherland, IV27 4DG, Scotland
IIF 18
- British director born in February 1966
Douglas, Malcolm Sholto Colin
Resident in Scotland
Registered addresses and corresponding companiesRhaoine Industrial Unit, Rhaoine, Lairg, Sutherland, IV27 4DG, United Kingdom
IIF 19
- British engineer born in February 1966
Douglas, Malcolm Sholto Colin
Resident in Scotland
Registered addresses and corresponding companiesRhaione, Industrial Unit, Rhaoine, Lairg, Highlands, IV27 4DG, Scotland
IIF 20Rhaoine Industrial Units, Rhaoine Industrial Units, Lairg, Highlands, IV27 4DG, United Kingdom
IIF 21Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, IV27 4DG, Scotland
IIF 22Rossal, Blarich, Rogart, Sutherland, IV28 3UB, Scotland
IIF 23
- British manufacture of off highway vehicles and equipment born in February 1966
Douglas, Malcolm Sholto Colin
Resident in Scotland
Registered addresses and corresponding companies - British mechanical engineer born in February 1966
Douglas, Malcolm Sholto Colin
Resident in Scotland
Registered addresses and corresponding companiesRhaoine Industrial Works, Rhaoine, Lairg, Highlands, IV27 4DG, Scotland
IIF 26
- 1221 Rossal, Blarich, Rogart, SutherlandDissolved Corporate (1 parent)Officer2013-03-25 ~ dissolvedIIF 23 - Director → ME
- 2Rhaoine Industrial Unit, Rhaoine, Lairg, Sutherland, ScotlandDissolved Corporate (1 parent)Officer2015-05-22 ~ dissolvedIIF 18 - Director → ME
- 3BAS (TWO HUNDRED AND FOUR) LIMITED - 2009-01-29Butler Accountancy Services Ltd, Suite 1 Telford House, Warwick Road, Carlisle, CumbriaActive Corporate (2 parents)Equity (Company account)49,151 GBP2024-12-31Officer2009-01-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Rossal, Blarich, Rogart, Highlands, ScotlandActive Corporate (1 parent)Equity (Company account)185 GBP2017-12-31Officer2016-12-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, ScotlandDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 25 - Director → ME
- 6Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, ScotlandDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 24 - Director → ME
- 7221 Rossal, Rogart, SutherlandActive Corporate (1 parent)Equity (Company account)-44,705 GBP2024-03-31Officer2013-03-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8Rhaoine Industrial Unit, Rhaoine, Lairg, Highlands, United KingdomActive Corporate (2 parents)Officer2019-07-15 ~ nowIIF 14 - Director → MEPerson with significant control2019-07-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer2018-06-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10
XSTCO LTD
- nowS. TRAILER CO LTD - 2017-04-11Rhaoine Industrial Unit, Rhaoine, Lairg, Sutherland, United KingdomDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11Rhaione Industrial Unit, Rhaoine, Lairg, Highlands, ScotlandDissolved Corporate (1 parent)Officer2019-07-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-07-15 ~ dissolvedIIF 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
- 12Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, ScotlandDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 13Rhaoine Industrial Unit, Rhaoine, Lairg, Highlands, ScotlandActive Corporate (1 parent)Officer2019-06-13 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 14Rhaoine Industrial Units, Rhaoine Industrial Units, Lairg, Highlands, United KingdomDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 15Rhaoine Industrial Works, Rhaoine, Lairg, Highlands, United KingdomActive Corporate (3 parents)Equity (Company account)-1,131 GBP2020-11-30Officer2018-11-22 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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