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

Graeme Andrew Allan

    Related profiles found in government register
  • Graeme Andrew Allan
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

      IIF 1
  • Mr Graeme Andrew Allan
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG

      IIF 2
  • Allan, Graeme Andrew
    British accountant born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 3
  • Allan, Graeme Andrew
    British company director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Graeme Andrew
    British director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Graeme Andrew
    British tax advisor born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 29 IIF 30
  • Mr Graeme Andrew Allan
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG

      IIF 31
  • Allan, Graeme Andrew
    born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 32

    • 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 33
  • Allan, Graeme Andrew
    British none born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Allan, Graeme Andrew
    British tax advisor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG, United Kingdom

      IIF 37

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Allan, Graeme Andrew
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG

      IIF 42

    • 96, Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4EG

      IIF 43
  • Allan, Graeme Andrew

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    AAB HEALTH & SAFETY LIMITED - 2024-06-19
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-05 ~ now
    IIF 26 - director → ME
  • 2
    PF SIX LIMITED - 2021-12-15
    Kingshill View Kingwell Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 27 - director → ME
  • 3
    PF NINE LIMITED - 2021-12-15
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 14 - director → ME
  • 4
    96 Fountainhall Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    1,233,132 GBP2024-03-31
    Officer
    2010-11-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MODEL PRO IPR LIMITED - 2011-03-21
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved corporate (13 parents, 1 offspring)
    Officer
    2011-04-30 ~ dissolved
    IIF 34 - director → ME
  • 6
    AABD HOLDINGS LIMITED - 2023-05-19
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 36 - director → ME
  • 7
    A2+B LIMITED - 2021-12-15
    LEDGE 1012 LIMITED - 2008-01-07
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 40 - director → ME
  • 8
    ANDERSON ANDERSON & BROWN LIMITED - 2021-12-15
    ANDERSON ANDERSON & BROWN (UK) LIMITED - 2007-12-28
    ANDERSON ANDERSON & BROWN LIMITED - 2007-12-20
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 38 - director → ME
  • 9
    HARDIE CALDWELL BUSINESS ADVISERS LIMITED - 2023-05-19
    Citypoint 2 25 Tyndrum Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2021-05-28 ~ dissolved
    IIF 28 - director → ME
  • 10
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (10 parents, 1 offspring)
    Officer
    2021-10-18 ~ now
    IIF 7 - director → ME
  • 11
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-07 ~ now
    IIF 30 - director → ME
  • 12
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-08 ~ now
    IIF 29 - director → ME
  • 13
    AABC HOLDINGS LIMITED - 2021-10-26
    Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 25 - director → ME
Ceased 28
  • 1
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 21 - director → ME
  • 2
    ANDERSON ANDERSON & BROWN LLP - 2024-06-18
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Officer
    2008-02-14 ~ 2022-04-01
    IIF 42 - llp-designated-member → ME
  • 3
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 24 - director → ME
  • 4
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-02-06
    IIF 15 - director → ME
  • 5
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 10 - director → ME
  • 6
    A2+B LLP - 2024-06-18
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-02-14 ~ 2021-10-15
    IIF 43 - llp-designated-member → ME
  • 7
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-30 ~ 2025-03-31
    IIF 18 - director → ME
  • 8
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2024-02-01 ~ 2025-03-31
    IIF 12 - director → ME
  • 9
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-31 ~ 2025-03-31
    IIF 35 - director → ME
  • 10
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 11 - director → ME
  • 11
    AAB INVESTMENTS LIMITED - 2024-06-18
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (62 parents, 7 offsprings)
    Officer
    2021-09-02 ~ 2025-03-31
    IIF 23 - director → ME
    Person with significant control
    2021-09-02 ~ 2021-10-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 8 - director → ME
  • 13
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-17 ~ 2025-03-31
    IIF 39 - director → ME
  • 14
    ANDERSON ANDERSON & BROWN WEALTH LIMITED - 2023-11-13
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2025-03-31
    IIF 41 - director → ME
  • 15
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (8 parents)
    Officer
    2018-02-12 ~ 2025-02-06
    IIF 32 - llp-designated-member → ME
  • 16
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2018-11-28 ~ 2025-03-31
    IIF 22 - director → ME
  • 17
    AAB HOTEL ACCOUNTING LIMITED - 2024-06-18
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-05 ~ 2025-03-31
    IIF 20 - director → ME
  • 18
    AAB WEALTH LIMITED - 2023-11-13
    Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 9 - director → ME
  • 19
    AAB HR LIMITED - 2023-09-01
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 19 - director → ME
  • 20
    96 Fountainhall Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    1,233,132 GBP2024-03-31
    Officer
    2010-11-12 ~ 2020-03-27
    IIF 44 - secretary → ME
    Person with significant control
    2016-11-12 ~ 2020-03-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    AAB VIRTUAL FINANCE LIMITED - 2024-06-18
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 16 - director → ME
  • 22
    133 Finnieston Street, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Current Assets (Company account)
    1,385,240 GBP2021-03-31
    Officer
    2021-05-28 ~ 2025-03-31
    IIF 33 - llp-designated-member → ME
  • 23
    5-7 St. Pauls Street, Leeds, West Yorkshire, England
    Corporate (6 parents)
    Officer
    2014-07-16 ~ 2025-03-31
    IIF 3 - director → ME
  • 24
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (8 parents, 12 offsprings)
    Officer
    2021-10-18 ~ 2025-03-31
    IIF 5 - director → ME
  • 25
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2025-03-31
    IIF 6 - director → ME
  • 26
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2025-03-31
    IIF 4 - director → ME
  • 27
    AAB PEOPLE LIMITED - 2022-12-29
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ 2025-03-31
    IIF 13 - director → ME
  • 28
    AAB AUDIT & ACCOUNTANCY LIMITED - 2025-03-05
    AAB ACCOUNTING LIMITED - 2024-12-19
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-30 ~ 2025-03-31
    IIF 17 - director → ME

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