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.
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Borthwick, Joanne Deborah
Director born in May 1976Individual (2 offsprings)Officer
2022-03-10 ~ nowOF - Director → CIF 0Ms Joanne Deborah Borthwick
Born in May 1976Individual (2 offsprings)Person with significant control 2022-05-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Borthwick, John Alexander
Director born in April 1978Individual (2 offsprings)Officer 2022-03-10 ~ nowOF - Director → CIF 0Mr John Alexander Borthwick
Born in April 1978Individual (2 offsprings)Person with significant control 2022-03-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
28, Albyn Place, Aberdeen, United KingdomActive Corporate (17 parents, 577 offsprings)Officer 2021-10-20 ~ nowOF - Secretary → CIF 0
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Gardner, Ross Scott
Solicitor born in April 1977Individual (21 offsprings)Officer 2021-10-20 ~ 2022-03-10OF - Director → CIF 0 - 2
Forbes, Neil David
Solicitor born in December 1970Individual (61 offsprings)Officer 2021-10-20 ~ 2022-03-10OF - Director → CIF 0 - 3MOUNTWEST 135 LIMITED - 1997-11-1728, Albyn Place, Aberdeen, United KingdomActive Corporate (17 parents, 26 offsprings)Equity (Company account)1 GBP2019-10-31Person with significant control2021-10-20 ~ 2022-03-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
STRAIK HOLDINGS LIMITED
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STRAIK HOLDINGS LIMITED
InfoSLLP 346 LIMITED - 2021-11-25Registered number SC71274328 Albyn Place, Aberdeen AB10 1YLPrivate Limited Company incorporated on 2021-10-20 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0STRAIK HOLDINGS LIMITED
SRegistered number Sc71274328, Albyn Place, Aberdeen, United Kingdom, AB10 1YLPrivate Company Limited By Shares in Uk Companies Register, United KingdomCIF 1
- 31 Summer Street, AberdeenActive Corporate (3 parents)Equity (Company account)653,490 GBP2023-11-30Person with significant control 2022-05-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
