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.

Parent entities and officers
Active 4
  • 1
    Ms Maria Marcela Ash
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2020-12-10 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Brodies Llp, 110 Queen Street, Glasgow, Scotland
    Corporate (1 offspring)
    Officer
    2020-12-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 3
    Brodies Llp, 110 Queen Street, Glasgow, Scotland
    Corporate (1 offspring)
    Officer
    2020-12-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 4
    Brodies Llp, 110 Queen Street, Glasgow, Scotland
    Corporate (1 offspring)
    Officer
    2020-12-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Tenorio Pardo, Jose Fernando
    Born in December 1959
    Individual
    Officer
    2010-09-29 ~ 2020-12-10
    OF - LLP Designated Member → CIF 0
    Mr Jose Fernando Tenorio Pardo
    Born in December 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Richards, Timothy
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2016-12-30 ~ 2016-12-30
    OF - LLP Designated Member → CIF 0
    Mr Timothy Richards
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-12-30 ~ 2020-12-10
    PE - Right to appoint or remove membersCIF 0
  • 3
    Level 5, 18 Shortland Street 1010, Auckland, New Zealand
    Corporate (2 offsprings)
    Officer
    2010-09-29 ~ 2016-12-30
    PE - LLP Designated Member → CIF 0
  • 4
    3076, Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2016-12-30 ~ 2020-12-10
    PE - LLP Designated Member → CIF 0
  • 5
    110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

NORTH ATLANTIC ALLIANCE LLP

Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

  • NORTH ATLANTIC ALLIANCE LLP
    Info
    Registered number SO303040
    110 Queen Street, Glasgow G1 3BX
    Limited Liability Partnership incorporated on 2010-09-29 and dissolved on 2024-10-29 (14 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.