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
Strachan, Wayne Wishart Fraser
British director born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
12-16 Albyn Place, Aberdeen, AB10 1PS
IIF 2 111, Gallowgate, Aberdeen, AB25 1BU, Scotland
IIF 3 2, Devenick Way, Portlethen, Aberdeen, AB12 4PP, Scotland
IIF 4 2, Devenick Way, Portlethen, Aberdeen, AB12 4PP, United Kingdom
IIF 5 37, Albert Street, Aberdeen, AB25 1XU
IIF 6 IIF 7 IIF 8 (more) 5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 17 IIF 18 Bramble House, 5 Friarsfield Road, Cults, Aberdeen, Grampian, AB15 9LB
IIF 19 Sy Ventures Limited, 5 Carden Place, Aberdeen, AB10 1UT, United Kingdom
Strachan, Wayne Wishart Fraser
British marketing execRegistered addresses and corresponding companies
IIF 20 5, Carden Place, Aberdeen, AB10 1UT, Scotland
Stachan, Wayne
British director born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 21 5, Carden Place, Aberdeen, AB10 1UT, Scotland
Mr Wayne Wishart Fraser Strachan
British born in April 1973Resident in Scotland
Registered addresses and corresponding companies
- 1 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer
2009-07-14 ~ dissolvedIIF 4 - Director → ME - 2 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (5 parents)Equity (Company account)868 GBP2021-09-30Officer 2014-06-01 ~ dissolvedIIF 9 - Director → ME
- 3 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-25,777 GBP2024-08-31Officer 2021-08-16 ~ nowIIF 15 - Director → MEPerson with significant control 2021-08-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ENGEN RESOURCES LIMITED
- nowEXMAR OIL AND GAS LTD - 2006-04-21 21 St Thomas Street, BristolActive Corporate (4 parents)Equity (Company account)625 GBP2024-03-31Officer 2006-07-24 ~ nowIIF 2 - Director → ME - 6RUBISLAW (XVII) LIMITED - 2008-08-11 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2008-08-05 ~ dissolvedIIF 5 - Director → ME
- 7 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2018-01-05 ~ nowIIF 6 - Director → MEPerson with significant control 2018-01-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 8 5 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-16,456 GBP2023-11-30Officer 2006-11-27 ~ nowIIF 10 - Director → ME 2006-11-27 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-11-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 9 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2017-06-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)7,116 GBP2022-01-31Officer 2018-01-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-01-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 11 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)316 GBP2021-02-28Officer 2022-01-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-01-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 12 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)32,789 GBP2024-02-29Officer 2006-02-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 13 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)400 GBP2024-04-30Officer 2008-04-24 ~ nowIIF 8 - Director → ME
- 14 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2021-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1
AB MIXOLOGY LIMITED
- nowTHINK CLEAN SCOTLAND LIMITED - 2007-11-26 12 Carden Place, AberdeenLiquidation Corporate (3 parents)Equity (Company account)59,018 GBP2017-05-31Officer 2008-05-21 ~ 2008-06-09IIF 18 - Director → ME - 2
IGTL TECHNOLOGY LTD
- nowIGTL LIMITED - 2013-10-10INGEN GTL LIMITED - 2012-11-23RUBISLAW (XXXX) LIMITED - 2010-07-27 4 Broad Street, Kirkwall, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)303,620 GBP2024-09-30Officer 2012-02-28 ~ 2022-09-02IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-02IIF 31 - Has significant influence or control → OE - 3 Annan House, Palmerston Road, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer 2006-02-22 ~ 2013-06-09IIF 1 - Director → ME
- 4
INGEN-IDEAS LIMITED
- nowINGEN PROCESS LIMITED - 2003-10-17 Annan House, Palmerston Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2006-08-01 ~ 2013-06-09IIF 17 - Director → ME - 5 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2010-04-20 ~ 2012-06-12IIF 3 - Director → ME
- 6 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 2020-11-30 ~ 2022-02-10IIF 19 - Director → ME
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