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.
Mr Fraser Mcnaughton Shand
Mr Fraser Mcnaughton Shand
British born in September 1972Resident in England
Registered addresses and corresponding companiesFraser Mcnaughton Shand
British born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 10
1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, United Kingdom
Shand, Fraser Mcnaughton
British accountant born in September 1972Resident in England
Registered addresses and corresponding companiesShand, Fraser Mcnaughton
British chartered accountant born in September 1972Resident in England
Registered addresses and corresponding companiesShand, Fraser Mcnaughton
British director born in September 1972Resident in England
Registered addresses and corresponding companiesShand, Fraser Mcnaughton
British accountant born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 21 40 Dreghorn Loan, Edinburgh, EH13 0DE
Shand, Fraser
British accountant born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 22 14, Tannsfeld Road, London, SE26 5DF, England
Shand, Fraser
British accountant born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesShand, Fraser
British directorRegistered addresses and corresponding companies
IIF 26 14, Tannsfeld Road, London, SE26 5DF, England
Shand, Fraser
Registered addresses and corresponding companies
IIF 27 49 Lambs Conduit Street, London, WC1N 3NG
- 1 35c Crystal Palace Park Road, London, EnglandActive Corporate (4 parents)Equity (Company account)6,690 GBP2023-12-31Officer
2023-03-31 ~ nowIIF 22 - Director → ME - 2 1 Rutland Court, Edinburgh, MidlothianActive Corporate (3 parents, 1 offspring)Equity (Company account)1,118,678 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 49 Lambs Conduit Street, LondonActive Corporate (2 parents)Equity (Company account)1,981,117 GBP2023-12-31Officer 2006-06-30 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 49 Lambs Conduit Street, London, LondonActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Officer 2006-06-30 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Rutland Court, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)883,528 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 35d Crystal Palace Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-47,688 GBP2023-09-30Officer 2019-09-06 ~ nowIIF 11 - Director → MEPerson with significant control 2019-09-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 35d Crystal Palace Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-135,987 GBP2024-05-31Officer 2022-05-24 ~ nowIIF 19 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 C12 Marquis Court Marquisway, Team Valley, GatesheadLiquidation Corporate (2 parents)Equity (Company account)-3,335 GBP2021-06-30Officer 2018-10-01 ~ nowIIF 15 - Director → ME
- 9 35d Crystal Palace Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,410 GBP2024-02-28Officer 2022-02-25 ~ nowIIF 12 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10 49 Lambs Conduit Street, LondonDissolved Corporate (1 parent)Officer 2006-08-01 ~ dissolvedIIF 17 - Director → ME 2006-08-01 ~ dissolvedIIF 26 - Secretary → ME
- 11 35d Crystal Palace Park Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-13,877 GBP2023-10-31Officer 2020-10-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-10-20 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 12 49 Lambs Conduit Street, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-10-03 ~ nowIIF 24 - Director → ME 2006-10-03 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 35d Crystal Palace Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2021-03-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-03-30 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 35 Emerald Street, London, EnglandActive Corporate (7 parents)Officer 2013-11-13 ~ 2017-02-01IIF 14 - Director → ME
- 2
TCP (2) LIMITED
- nowRAMDOCK LIMITED - 2002-03-28 115 Lauriston Place, EdinburghDissolved Corporate (3 parents)Equity (Company account)863,752 GBP2021-09-30Officer 1995-09-13 ~ 2012-09-12IIF 21 - Director → ME - 3 49 Lambs Conduit Street, LondonActive Corporate (1 parent)Equity (Company account)-62,675 GBP2024-07-31Officer 2013-07-10 ~ 2016-05-01IIF 13 - Director → ME
- 4 14 Tannsfeld Road, London, EnglandActive Corporate (1 parent)Equity (Company account)828,873 GBP2024-10-31Officer 2020-04-20 ~ 2023-10-01IIF 16 - Director → ME
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