The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Taylor, Adrian
Company Director born in September 1943Individual (7 offsprings)Officer
2008-10-28 ~ nowOF - director → CIF 0 - 2
Taylor, Kevin
Operations Director born in May 1968Individual (9 offsprings)Officer 2008-10-28 ~ nowOF - director → CIF 0Taylor, Kevin
Operations DirectorIndividual (9 offsprings)Officer 2008-10-28 ~ nowOF - secretary → CIF 0Mr Kevin Taylor
Born in May 1968Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Taylor, Bradley
Director born in April 1998Individual (8 offsprings)Officer 2020-03-01 ~ nowOF - director → CIF 0
- 1
Mr Adrian Taylor
Born in September 1943Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2017-09-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
P & W DIRECTORS LIMITED
- 2012-11-30
Investment House, 6 Union Row, AberdeenDissolved corporate (5 parents, 6 offsprings)Officer2008-09-18 ~ 2008-10-28PE - nominee-director → CIF 0 - 3Investment House, 6, Union Row, AberdeenDissolved corporate (22 parents)Officer2008-09-18 ~ 2008-10-28PE - secretary → CIF 0
ADRIA GROUP LIMITED
Previous name
Standard Industrial Classification
ADRIA GROUP LIMITED
InfoMERVIEW LIMITED - 2008-10-29Registered number SC348803Adria House Hareness Circle, Altens Ind Est, Aberdeen AB12 3LYPrivate Limited Company incorporated on 2008-09-18 (16 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0ADRIA GROUP LIMITED
SRegistered number Sc348803Adria House, Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LYPrivate Company Limited By Shares in Scotland, United KingdomCIF 1ADRIA GROUP LTD
SRegistered number missingAdria House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LYRegistrable Legal EntityCIF 2ADRIA GROUP LTD
SRegistered number Sc348803Adria House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LYRegistrable Legal Entity in Companies House, ScotlandCIF 3
- 1Adria House Hareness Circle, Altens Industrial Estate, Aberdeen, United KingdomCorporate (4 parents)Person with significant control 2021-09-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
CAIRNTON ESTATE LIMITED
- nowHALLHEIGHT LIMITED - 2006-08-03Adria House Hareness Circle, Altens Industrial Estate, AberdeenCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 3Adria House Hareness Circle, Altens Ind Est, Aberdeen, GrampianDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 4Adria House Hareness Circle, Altens Industrial Estate, AberdeenCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
