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 Neil Peterson
Mr Neil Peterson
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5 Excel House, 5 Excel House, Maidenplain Place, Aberuthven, Perthshire, PH3 1GW, Scotland
Mr Neil Peterson
British born in January 1972Resident in Scotland
Registered addresses and corresponding companiesNeil Peterson
British born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 4 46, David Douglas Avenue, Perth, Perthshire, PH2 6QQ, Scotland
Peterson, Neil
British builder born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 5 5 Excel House, 5 Excel House, Maidenplain Place, Aberuthven, Perthshire, PH3 1GW, Scotland
Peterson, Neil
British director born in January 1972Resident in Scotland
Registered addresses and corresponding companiesPeterson, Neil
British joiner born in January 1972Resident in Scotland
Registered addresses and corresponding companiesPeterson, Neil
British joinerRegistered addresses and corresponding companies
IIF 10 5 Excel House, 5 Excel House, Maidenplain Place, Aberuthven, Perthshire, PH3 1GW, Scotland
- 1 5 Atholl Place, Perth, ScotlandCorporate (6 parents)Officer
2023-05-18 ~ nowIIF 8 - director → ME - 2 5 Excel House 5 Excel House, Maidenplain Place, Aberuthven, Perthshire, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)2,906,129 GBP2023-08-31Officer 2007-05-04 ~ nowIIF 9 - director → MEPerson with significant control 2022-05-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Excel House 5 Excel House, Maidenplain Place, Aberuthven, Perthshire, ScotlandCorporate (2 parents)Equity (Company account)87,693 GBP2023-10-31Officer 2022-10-25 ~ nowIIF 6 - director → MEPerson with significant control 2018-10-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 5 Excel House 5 Excel House, Maidenplain Place, Aberuthven, Perthshire, ScotlandDissolved corporate (3 parents)Equity (Company account)-186,335 GBP2023-08-31Officer 2019-08-22 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-08-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 5 Excel House 5 Excel House, Maidenplain Place, Aberuthven, Perthshire, ScotlandDissolved corporate (2 parents)Equity (Company account)1,909 GBP2022-06-30Officer 2008-01-28 ~ dissolvedIIF 5 - director → ME 2003-03-14 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
