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.
Mr Thomas Alexander Justice
Mr Thomas Alexander Justice
British born in April 1999Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 3 20, Staffa Place, Dundee, Angus, DD2 3HL, United Kingdom
IIF 4 30 Seagate, Dundee, DD1 2EQ, Scotland
IIF 5 30, Seagate, Dundee, Dundee, DD1 2EQ, United Kingdom
IIF 6 39, Union Street, Dundee, DD1 4BS, Scotland
IIF 7 6, Carolina Court, Broughty Ferry Road, Dundee, Angus, DD4 7JE, United Kingdom
IIF 8 Apartment 2/1, 4 Whitehall Street, Dundee, Angus, DD1 4AF, Scotland
IIF 9 Apartment 2/1, 4 Whitehall Street, Dundee, DD1 4AF, Scotland
IIF 10 The Pillars, 9 Crichton Street, Dundee, DD1 3AP, Scotland
Justice, Thomas Alexander
British bar manager born in April 1999Resident in Scotland
Registered addresses and corresponding companiesJustice, Thomas Alexander
British company director born in April 1999Resident in Scotland
Registered addresses and corresponding companies
IIF 13 30 Seagate, Dundee, DD1 2EQ, Scotland
Justice, Thomas Alexander
British director born in April 1999Resident in Scotland
Registered addresses and corresponding companies
IIF 14 165 Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
Justice, Thomas Alexander
British publican born in April 1999Resident in Scotland
Registered addresses and corresponding companies
IIF 15 The Pillars, 9 Crichton Street, Dundee, DD1 3AP, Scotland
- 1 30 Seagate, Dundee, ScotlandDissolved Corporate (1 parent)Officer
2022-04-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-04-05 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer 2025-03-31 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Apartment 2/1 4 Whitehall Street, Dundee, Angus, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2017-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 The Pillars, 9 Crichton Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2017-12-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5 165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer 2025-06-30 ~ nowIIF 14 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Person with significant control 2025-01-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 Pillars Bar, 9 Crichton Street, Dundee, ScotlandDissolved Corporate (2 parents)Person with significant control 2017-03-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 8 39 Union Street, Dundee, ScotlandDissolved Corporate (2 parents)Person with significant control 2017-01-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9 165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10 Apartment 2/1 4 Whitehall Street, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
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