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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Malcolm Brian Holmes
- British born in July 1968
Mr Malcolm Brian Holmes
Resident in Scotland
Registered addresses and corresponding companies1, Templar's Cramond, Edinburgh, EH4 6BY, United Kingdom
IIF 1
- British solicitor born in July 1968
Homes, Malcolm Brian
Resident in Scotland
Registered addresses and corresponding companies1, Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH3 8UL, Scotland
IIF 2
- British born in July 1968
Holmes, Malcolm Brian
Resident in Scotland
Registered addresses and corresponding companies - British lawyer born in July 1968
Holmes, Malcolm Brian
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in July 1968
Holmes, Malcolm Brian
Resident in Scotland
Registered addresses and corresponding companies1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland
IIF 151, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 16 IIF 17 IIF 181 Templar's Cramond, Edinburgh, EH4 6BY
IIF 19 IIF 20 IIF 21 (more)1, Templar's Cramond, Edinburgh, EH4 6BY, United Kingdom
IIF 23133, Fountainbridge, Edinburgh Quay, Edinburgh, EH3 9BA
IIF 2461, Dublin Street, Edinburgh, EH3 6NL
IIF 25Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
IIF 26Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG, Scotland
IIF 27 IIF 28Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
IIF 29 IIF 30 IIF 31 (more)Edinburgh Quay 133, Fountainbridge, Edinburgh, Midlothian, EH3 9AG, Scotland
IIF 35 IIF 36 IIF 37 (more)1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
IIF 44 IIF 45West Fortune, North Berwick, East Lothian, EH39 5LL
IIF 46
- born in July 1968
Holmes, Malcolm Brian
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
BTH ASSIST LIMITED
SC6112131 Templar's Cramond, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2018-10-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 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% → OE - 2
CALLERHEUGH LIMITED
SC418144Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2012-02-28 ~ 2012-03-15IIF 39 - Director → ME - 3
CARE VISIONS OVERSEAS RESOURCING LIMITED
SC391583Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2012-01-13 ~ dissolvedIIF 8 - Director → ME - 4
CONAGLEANN LIMITED
SC430766Eq Chartered Accountants, 64 West High Street, Forfar, AngusActive Corporate (8 parents)Officer2012-08-20 ~ 2012-12-03IIF 38 - Director → ME - 5
CROOKIE LIMITED
SC418142Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2012-02-28 ~ 2012-03-15IIF 41 - Director → ME - 6Duddingston House Milton Road West, Duddingston, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2009-09-30 ~ 2009-12-10IIF 6 - Director → ME
- 7EAST COAST SKIPS LIMITED - now101 Clydesmill Drive, Cambuslang, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2014-02-25 ~ 2014-03-28IIF 46 - Director → ME
- 8
ECOSIA LIMITED
SC370957Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2010-01-11 ~ dissolvedIIF 11 - Director → ME - 9
ELLIOT SPENCE LIMITED
SC39562833 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2011-03-16 ~ dissolvedIIF 43 - Director → ME - 10
ENERGISED ENVIRONMENTS LIMITED
SC450178The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2013-05-16 ~ 2013-05-16IIF 40 - Director → ME - 11
ESCAPE RESOURCING SOLUTIONS LIMITED
SC429534O'haras Accountants Limited Radleigh House, 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (6 parents)Officer2012-08-01 ~ 2012-08-07IIF 12 - Director → ME - 12Edinburgh Quay 133 Fountainbridge, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2013-08-22 ~ 2014-04-04IIF 36 - Director → ME
- 13HARRIS TWEED HEBRIDES LIMITED - nowShawbost Mill, North Shawbost, Isle Of LewisActive Corporate (14 parents, 1 offspring)Officer2011-11-25 ~ 2011-12-06IIF 14 - Director → ME
- 14INCHCOLM LAND LIMITED - nowCOLLINSWELL LAND LIMITED - 2014-06-16COLLINSWELL LAND (BURNTISLAND) LIMITED - 2013-03-01KIRKTOWN DEVELOPMENTS LIMITED - 2013-02-286 St. Colme Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2010-06-03 ~ 2010-06-16IIF 29 - Director → ME
- 1584 Lister Street, GlasgowActive Corporate (11 parents, 8 offsprings)Officer2010-06-02 ~ 2011-06-23IIF 34 - Director → ME
- 16
MATTHEWS ONE LIMITED
SC419795Saffery Champness, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (6 parents)Officer2012-03-19 ~ 2012-03-21IIF 26 - Director → ME - 17MILLOUR HILL COMMUNITY WIND CO LTD - now
MILLOUR HILL COMMUNITY WIND COMPANY LIMITED
- 2015-08-18 SC352941Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (6 parents)Officer2008-12-30 ~ 2008-12-31IIF 19 - Director → ME - 18MOLETEST (SCOTLAND) LIMITED - now
MOLE TEST (SCOTLAND) LIMITED
- 2014-07-17 SC478856Quay 2 139 Fountainbridge, Edinburgh, ScotlandActive Corporate (8 parents)Officer2014-05-30 ~ 2014-06-04IIF 28 - Director → ME - 19Summit House, Mitchell Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2009-12-04 ~ 2010-04-26IIF 10 - Director → ME
- 20
OSIM REAL ESTATE GP (NO.2) LIMITED
SC4197871 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2012-03-19 ~ 2012-03-21IIF 37 - Director → ME - 21PETER GREGSON LIMITED - now
COFFEELOOP LIMITED
- 2012-06-06 SC3506865 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2008-10-31 ~ 2008-10-31IIF 13 - Director → ME - 22PIONEER LINING TECHNOLOGY LIMITED - nowRiver Clyde House Erskine Ferry Road, Old Kilpatrick, Glasgow, ScotlandActive Corporate (12 parents)Officer2009-04-28 ~ 2009-07-09IIF 21 - Director → ME
- 23Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandDissolved Corporate (22 parents)Officer2009-09-30 ~ 2010-05-14IIF 5 - Director → ME
- 24
PURPLE VENTURE NOMINEES LIMITED
SC2102291 George Square, Castle Brae, Dunfermline, FifeActive Corporate (14 parents, 2 offsprings)Officer2017-11-01 ~ 2019-12-09IIF 44 - Director → ME - 25
PURPLE VENTURE SECRETARIES LIMITED
SC2102311 George Square, Castle Brae, Dunfermline, FifeActive Corporate (16 parents, 286 offsprings)Officer2017-11-01 ~ 2019-12-09IIF 45 - Director → ME - 26Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2013-04-15 ~ 2013-09-27IIF 24 - Director → ME
- 27REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-141 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (7 parents)Officer2011-08-25 ~ dissolvedIIF 16 - Director → ME
- 28
REYNARD NOMINEES LIMITED
SC127818C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (54 parents, 349 offsprings)Officer2002-07-01 ~ 2017-10-31IIF 18 - Director → ME - 29RHU MARINA DEVELOPMENTS LIMITED - nowRoyal Northern & Clyde Yacht Club The Clubhouse, Rhu, Helensburgh, ScotlandActive Corporate (15 parents)Officer2010-06-02 ~ 2010-09-01IIF 33 - Director → ME
- 30ROWAN INTEGRATED MANAGEMENT SYSTEMS LIMITED - now
ECOSIA HOMES LIMITED
- 2015-03-05 SC370970Inchglas, Broich Terrace, Crieff, ScotlandActive Corporate (4 parents)Officer2010-01-11 ~ 2010-01-12IIF 32 - Director → ME - 31
RYDEN MC KENNA LIMITED
SC35494618 Campbell Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2009-02-12 ~ 2009-02-16IIF 3 - Director → ME - 32
SCALLAFIELD LIMITED
SC424902Westby, 64 West High Street, Forfar, AngusActive Corporate (5 parents)Officer2012-05-25 ~ 2012-06-29IIF 27 - Director → ME - 339 Haymarket Square, Edinburgh, ScotlandActive Corporate (184 parents, 19 offsprings)Officer2014-10-03 ~ 2017-10-31IIF 47 - LLP Member → ME
- 34
SLFT LIMITED
SC43354855 High Street, Lockerbie, Dumfries And Galloway, ScotlandActive Corporate (7 parents)Officer2012-09-27 ~ 2012-10-03IIF 25 - Director → ME - 35SWAGELINING LIMITED - now
PIONEER LINING LIMITED
- 2009-10-05 SC355758River Clyde House Erskine Ferry Road, Old Kilpatrick, Glasgow, ScotlandActive Corporate (18 parents)Officer2009-02-27 ~ 2009-07-01IIF 20 - Director → ME - 3633 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2009-12-04 ~ 2010-07-23IIF 31 - Director → ME
- 37Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2009-04-28 ~ dissolvedIIF 7 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-05
Due to be dissolved on 2017-06-24Collinswell House, Aberdour Road, Burntisland, FifeDissolved Corporate (4 parents)Officer2010-06-02 ~ 2010-06-16IIF 30 - Director → ME - 39Edinburgh Quay 133 Fountainbridge, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2011-09-30 ~ dissolvedIIF 42 - Director → ME
- 40Edinburgh Quay 133 Fountainbridge, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2013-03-15 ~ 2013-04-28IIF 35 - Director → ME
- 41
TM COMPANY SERVICES LIMITED
SC127819C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (54 parents, 536 offsprings)Officer2002-07-01 ~ 2017-10-31IIF 17 - Director → ME - 42
TODS MURRAY LLP
SO300337Insolvency (Case 1) In administration
Administration started on 2014-10-03 during the appointment or period of control
Administration ended on 2024-10-02 during the appointment or period of controlApex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (62 parents, 4 offsprings)Officer2004-03-01 ~ dissolvedIIF 48 - LLP Designated Member → ME - 43
TODS MURRAY NOMINEES LIMITED
SC047453C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (62 parents)Officer2002-07-01 ~ 2014-11-11IIF 22 - Director → ME - 44
VASSI LIMITED
SC5108661 Exchange Crescent, Conference Square, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2015-07-15 ~ 2015-07-28IIF 2 - Director → ME - 45WICK COMMUNITY ENERGY LIMITED - nowEdinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2010-06-02 ~ 2010-08-16IIF 9 - Director → ME
- 46Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 4 - Director → ME
- 47
YOUNG & PARTNERS BUSINESS LAWYERS LIMITED
SC5286151 George Square, Castle Brae, Dunfermline, Fife, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-11-01 ~ 2019-12-09IIF 15 - Director → ME
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