logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Douglas Alexander Shand

    Related profiles found in government register
  • Mr Douglas Alexander Shand
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Eyre Crescent, Flat 3f2, Edinburgh, EH3 5ET, Scotland

      IIF 1
    • icon of address Flat 3f2, 14, Eyre Crescent, Edinburgh, EH3 5ET, United Kingdom

      IIF 2
  • Shand, Douglas Alexander
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Eyre Crescent, Flat 3f2, Edinburgh, Midlothian, EH3 5ET, United Kingdom

      IIF 3
    • icon of address 93-95, Hanover Street, Edinburgh, EH2 1DJ, Scotland

      IIF 4 IIF 5 IIF 6
  • Shand, Douglas Alexander
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 8
  • Shand, Douglas Alexander
    British management consultant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Eyre Crescent, Flat 3f2, Edinburgh, EH3 5ET, Scotland

      IIF 9
    • icon of address Flat 3f2, 14, Eyre Crescent, Edinburgh, EH3 5ET, United Kingdom

      IIF 10
  • Alexander, Douglas Shand
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Eyre Crescent, Flat 3f2, Edinburgh, EH3 5ET, United Kingdom

      IIF 11
  • Shand, Douglas Alexander

    Registered addresses and corresponding companies
    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2014-02-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    GET RE-WIRED LIMITED - 2010-06-21
    icon of address 14 Eyre Crescent, Flat 3f2, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address 14 Eyre Crescent, Flat 3f2, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address Flat 3f2, 14 Eyre Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-08-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of address 14 Eyre Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    VOICE BIOMETRIC SOLUTIONS LIMITED - 2012-02-24
    icon of address 137 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-28 ~ 2012-10-29
    IIF 4 - Director → ME
  • 2
    NEWCO (629) LIMITED - 2000-05-26
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -331,677 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2012-05-28 ~ 2012-08-30
    IIF 6 - Director → ME
  • 3
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,056,926 GBP2023-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2012-08-30
    IIF 7 - Director → ME
  • 4
    ARMORVOX SOLUTIONS LTD - 2017-12-18
    HANOVER SOFTWARE LIMITED - 2014-09-25
    GREEN OAK SOLUTIONS LIMITED - 2012-06-01
    M M & S (3053) LIMITED - 2004-07-28
    icon of address 25 Stirling Street, Tillicoultry, Scotland
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -603,652 GBP2023-04-30
    Officer
    icon of calendar 2012-05-28 ~ 2012-08-30
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.