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.
Strachan, Wayne Wishart Fraser
- British born in April 1973
Strachan, Wayne Wishart Fraser
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1973
Strachan, Wayne Wishart Fraser
Resident in Scotland
Registered addresses and corresponding companies12-16 Albyn Place, Aberdeen, AB10 1PS
IIF 82, Devenick Way, Portlethen, Aberdeen, AB12 4PP, Scotland
IIF 92, Devenick Way, Portlethen, Aberdeen, AB12 4PP, United Kingdom
IIF 1037, Albert Street, Aberdeen, AB25 1XU
IIF 115, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 12 IIF 13 IIF 14 (more)Bramble House, 5 Friarsfield Road, Cults, Aberdeen, Grampian, AB15 9LB
IIF 18Sy Ventures Limited, 5 Carden Place, Aberdeen, AB10 1UT, United Kingdom
IIF 19
- British marketing execRegistered addresses and corresponding companies
Strachan, Wayne Wishart Fraser
5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 20
- British born in April 1973
Strachan, Wayne
Resident in Scotland
Registered addresses and corresponding companies111, Gallowgate, Aberdeen, AB25 1BU, Scotland
IIF 21
- British director born in April 1973
Stachan, Wayne
Resident in Scotland
Registered addresses and corresponding companies5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 22
- British born in April 1973
Mr Wayne Wishart Fraser Strachan
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1973
Mr Wayne Strachan
Resident in Scotland
Registered addresses and corresponding companies111, Gallowgate, Aberdeen, AB251BU, Scotland
IIF 33
- 137 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2009-07-14 ~ dissolvedIIF 10 - Director → ME
- 25 Carden Place, Aberdeen, ScotlandDissolved Corporate (5 parents)Equity (Company account)868 GBP2021-09-30Officer2014-06-01 ~ dissolvedIIF 13 - Director → ME
- 35 Carden Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-03-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 45 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-25,777 GBP2024-08-31Officer2021-08-16 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ENGEN RESOURCES LIMITED
- nowEXMAR OIL AND GAS LTD - 2006-04-214385, 05576982 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)625 GBP2024-03-31Officer2006-07-24 ~ nowIIF 1 - Director → ME - 6RUBISLAW (XVII) LIMITED - 2008-08-1137 Albert Street, AberdeenDissolved Corporate (2 parents)Officer2008-08-05 ~ dissolvedIIF 11 - Director → ME
- 7111 Gallowgate, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 85 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2018-01-05 ~ nowIIF 2 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 95 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-16,456 GBP2023-11-30Officer2006-11-27 ~ nowIIF 4 - Director → ME2006-11-27 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-11-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 105 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2017-06-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)7,116 GBP2022-01-31Officer2018-01-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 125 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)316 GBP2021-02-28Officer2022-01-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 135 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)32,789 GBP2024-02-29Officer2006-02-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 145 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)400 GBP2025-04-30Officer2008-04-24 ~ nowIIF 3 - Director → ME
- 155 Carden Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-09-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1
AB MIXOLOGY LIMITED
- nowTHINK CLEAN SCOTLAND LIMITED - 2007-11-2612 Carden Place, AberdeenLiquidation Corporate (3 parents)Equity (Company account)59,018 GBP2017-05-31Officer2008-05-21 ~ 2008-06-09IIF 18 - Director → ME - 2
IGTL TECHNOLOGY LTD
- nowIGTL LIMITED - 2013-10-10INGEN GTL LIMITED - 2012-11-23RUBISLAW (XXXX) LIMITED - 2010-07-274 Broad Street, Kirkwall, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)303,620 GBP2024-09-30Officer2012-02-28 ~ 2022-09-02IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-02IIF 32 - Has significant influence or control → OE - 3Annan House, Palmerston Road, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2006-02-22 ~ 2013-06-09IIF 8 - Director → ME
- 4
INGEN-IDEAS LIMITED
- nowINGEN PROCESS LIMITED - 2003-10-17Annan House, Palmerston Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer2006-08-01 ~ 2013-06-09IIF 7 - Director → ME - 537 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2010-04-20 ~ 2012-06-12IIF 9 - Director → ME
- 671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2020-11-30 ~ 2022-02-10IIF 19 - Director → ME
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