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.
Wallace, Alan
- British born in October 1950
Wallace, Alan
Resident in Scotland
Registered addresses and corresponding companiesGreenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ
IIF 1 IIF 2 IIF 3 (more)Greenwhins, Craigton Road, Cults, Aberdeen, AB15 9QJ, Scotland
IIF 5Greenwhins, Craigton Road, Cults, Aberdeen, Aberdeenshire, AB15 9QJ, Scotland
IIF 6'greenwhins' Craigton Road, Cults, Aberdeen, Aberdeenshire, AB15 9QJ, United Kingdom
IIF 7
- British co. director born in October 1950
Wallace, Alan
Resident in Scotland
Registered addresses and corresponding companiesGreenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ
IIF 8
- British company director born in October 1950
Wallace, Alan
Resident in Scotland
Registered addresses and corresponding companies11a, Albyn Place, Aberdeen, AB10 1YE, Scotland
IIF 960, Dee Street, Aberdeen, AB11 6DS, Scotland
IIF 10 IIF 11 IIF 12 (more)Greenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ
IIF 14 IIF 15 IIF 16 (more)Greenwhins, Craigton Road, Cults, Aberdeen, Aberdeenshire, AB15 9QJ, Scotland
IIF 22'greenwhins' Craigton Road, Cults, Aberdeen, Aberdeenshire, AB15 9QJ, United Kingdom
IIF 23 IIF 24
- British director born in October 1950
Wallace, Alan
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1950
Mr Alan Wallace
Resident in Scotland
Registered addresses and corresponding companiesGreehwhins, Denhead, Cults, Aberdeen, AB15 9QT, Scotland
IIF 31Greenwhins, 16 Craigton Road, Cults, Aberdeen, AB15 9QJ, Scotland
IIF 32 IIF 33 IIF 34Greenwhins, Craigton Road, Cults, Aberdeen, AB15 9QJ, Scotland
IIF 35 IIF 36 IIF 37 (more)Grenwhins, Craigton Road, Cults, Aberdeen, AB15 9QJ, Scotland
IIF 40
- British Registered addresses and corresponding companies
Wallace, Alan
Greenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ
IIF 41
- 1
ABERDEEN HOTEL HOLDINGS LTD
SC51441560 Dee Street, AberdeenDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 2ALTENS LORRY PARK DEVELOPMENT LIMITED - now
FORWARDSTRAIGHT LIMITED
- 2003-12-14 SC178598Site Office, Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (9 parents)Officer1997-10-03 ~ 2015-10-01IIF 3 - Director → ME - 3
ASPIRES PROPERTY LIMITED
SC56437760 Dee Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2017-04-27 ~ dissolvedIIF 10 - Director → ME - 4
BAXEL LIMITED
SC074206''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (6 parents)Officer~ nowIIF 2 - Director → ME~ 2013-01-01IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CONSPIRE PROPERTIES LIMITED
SC56571260 Dee Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2017-05-12 ~ dissolvedIIF 11 - Director → ME - 6
CROWN PARK CONSULTANTS LIMITED
SC058369''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Officer~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CROWN PARK DEVELOPMENTS LIMITED
SC392765''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (6 parents)Officer2011-02-02 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EDC (DEESIDE HOTEL) LTD
SC44043511a Albyn Place, AberdeenDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 24 - Director → ME - 9
EDC EXPANSION LTD
SC41027260 Dee Street, AberdeenDissolved Corporate (4 parents)Officer2011-10-31 ~ dissolvedIIF 25 - Director → ME - 10
EDC HOTEL MANAGEMENT LIMITED
SC43005411a Albyn Place, AberdeenDissolved Corporate (3 parents)Officer2012-08-09 ~ dissolvedIIF 28 - Director → ME - 11
EDC TRADE HOLDING LTD
SC410273Frp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2011-10-31 ~ dissolvedIIF 26 - Director → ME - 12
EDC UK ADVANCED LTD
SC41027460 Dee Street, AberdeenDissolved Corporate (4 parents)Officer2011-10-31 ~ dissolvedIIF 27 - Director → ME - 13
EDC UK PRIMUS LIMITED
SC41334760 Dee Street, AberdeenDissolved Corporate (4 parents, 2 offsprings)Officer2011-12-16 ~ dissolvedIIF 29 - Director → ME - 14
DONSHARE LIMITED
- 2007-06-01 SC321995Cornerstone, 107 West Regent Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-05-04 ~ dissolvedIIF 15 - Director → ME - 15
BRADBIRCH LIMITED
- 2006-02-16 SC29505460 Dee Street, Aberdeen, ScotlandDissolved Corporate (8 parents)Officer2006-01-16 ~ dissolvedIIF 20 - Director → ME - 16
QUARRYBRAE LIMITED
- 2000-11-29 SC210530Frp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (8 parents)Officer2000-11-20 ~ dissolvedIIF 18 - Director → ME - 17
ROUNDROCK LIMITED
- 2009-02-24 SC35386511a Albyn Place, AberdeenDissolved Corporate (6 parents)Officer2009-02-19 ~ dissolvedIIF 17 - Director → ME - 18
EUROPEAN DEVELOPMENT COMPANY (JUSTICE MILL) LIMITED
SC39301411a Albyn Place, AberdeenDissolved Corporate (5 parents)Officer2011-02-07 ~ dissolvedIIF 22 - Director → ME - 1911a Albyn Place, AberdeenDissolved Corporate (4 parents)Officer1997-06-23 ~ dissolvedIIF 8 - Director → ME
- 20
PACKROSE LIMITED
- 2004-04-27 SC262982Frp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (8 parents)Officer2004-04-23 ~ dissolvedIIF 21 - Director → ME - 21
EFFECTCHANCE LIMITED
- 1992-05-05 SC13665160 Dee Street, Aberdeen, ScotlandDissolved Corporate (8 parents)Officer1992-04-24 ~ dissolvedIIF 19 - Director → ME - 22
SANDBASE LIMITED
- 1999-02-04 SC190870Cornerstone, 107 West Regent Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer1998-12-30 ~ dissolvedIIF 16 - Director → ME - 23
EXPRESS BAR & RESTAURANT LIMITED
SC51538660 Dee Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2015-09-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 24
FIZZDOGS LIMITED
SC48837760 Dee Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2014-10-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 25
AVEROY LIMITED
- 2005-11-09 SC270047Greenwhins Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (9 parents)Officer2005-11-07 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-20 ~ 2021-04-20IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PIRANHA PROPERTIES LIMITED
SC075743''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandDissolved Corporate (6 parents)Officer~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE2017-01-01 ~ 2018-09-14IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 27
SP (ABERDEEN) LIMITED
SC708542''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (4 parents)Officer2021-09-03 ~ nowIIF 5 - Director → ME - 28
SPIRES PROPERTIES LIMITED
SC564361''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (5 parents)Officer2017-04-27 ~ 2019-04-01IIF 12 - Director → ME - 29
STATUS PROPERTIES LIMITED
SC489085''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (6 parents, 1 offspring)Officer2015-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 30
VERASE LIMITED
SC130656Cornerstone, 107 West Regent Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer1991-06-04 ~ dissolvedIIF 14 - Director → ME
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