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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

Malcolm, Thomas

    Related profiles found in government register
  • Malcolm, Thomas
    Scottish company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit 11, Merlin Way, Hillend, Dunfermline, Fife, KY11 9JY, Scotland

      IIF 1
    • icon of address 8, Cortachy Place, Glenrothes, Fife, KY7 4TP, United Kingdom

      IIF 2 IIF 3
    • icon of address 23, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HZ, United Kingdom

      IIF 4 IIF 5
  • Malcolm, Thomas
    Scottish director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 8, Cortachy Place, Glenrothes, Fife, KY7 4TP, United Kingdom

      IIF 6
  • Malcolm, Thomas
    British company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 18, North Street, Glenrothes, KY7 5NA, Scotland

      IIF 7
    • icon of address Unit 23, Belleknowes Industrial Estate, Inverkeithing, KY11 1HZ, Scotland

      IIF 8
  • Malcolm, Thomas
    British director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit 23, Lochgelly Industrial Park, Lochgelly, KY5 9HQ, Scotland

      IIF 9
  • Malcolm, Tom
    British company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 18, North Street, Glenrothes, KY7 5NA, Scotland

      IIF 10
  • Malcolm, Thomas
    United Kingdom director/ secretary born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 3, Charleston Drive, Glenrothes, Fife, KY7 4UT, Scotland

      IIF 11
  • Mr Thomas Malcolm
    Scottish born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit 11, Merlin Way, Hillend, Dunfermline, Fife, KY11 9JY, Scotland

      IIF 12
    • icon of address 8, Cortachy Place, Glenrothes, Fife, KY7 4TP, United Kingdom

      IIF 13 IIF 14
    • icon of address 23, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HZ, United Kingdom

      IIF 15 IIF 16
  • Mr. Tom Malcolm
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 18, North Street, Glenrothes, KY7 5NA, Scotland

      IIF 17
  • Mr Thomas Malcolm
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 18, North Street, Glenrothes, KY7 5NA, Scotland

      IIF 18
    • icon of address Unit 23, Belleknowes Industrial Estate, Inverkeithing, KY11 1HZ, Scotland

      IIF 19
    • icon of address Unit 2, Kelty Industrial Estate, Cocklaw Street, Kelty, Fife, KY4 0DT, Scotland

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Easington Street, Easington Street, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,409 GBP2021-05-31
    Officer
    icon of calendar 2023-12-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-12-24 ~ now
    IIF 19 - Has significant influence or controlOE
  • 2
    icon of address Unit 2 Kelty Industrial Estate, Cocklaw Street, Kelty, Fife, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,846 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-04-19 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Has significant influence or control as a member of a firmOE
  • 3
    icon of address 23 Belleknowes Industrial Estate, Inverkeithing, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    icon of address Unit 11 Merlin Way, Hillend, Dunfermline, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-03-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 5
    icon of address 8 Cortachy Place, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address 8 Cortachy Place, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Has significant influence or control as a member of a firmOE
  • 7
    T.MALCOLM T/A SCOTLAND EXECUTIVE TRAVEL LIMITED - 2022-05-24
    icon of address 18 North Street, Glenrothes, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -571 GBP2023-01-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    IIF 17 - Has significant influence or controlOE
  • 8
    icon of address 18 North Street, Glenrothes, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 9
    icon of address 8 Cortachy Place, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address 24072, Sc497954: Companies House Default Address, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2015-02-16 ~ 2015-04-30
    IIF 11 - Director → ME
  • 2
    icon of address Unit 23 Lochgelly Industrial Park, Lochgelly, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4,190 GBP2024-03-31
    Officer
    icon of calendar 2022-03-28 ~ 2022-08-31
    IIF 5 - Director → ME
    icon of calendar 2024-03-01 ~ 2024-07-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-03-28 ~ 2023-08-09
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.