logo
explain how to read the page

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

Mr Fraser Mcnaughton Shand

    Related profiles found in government register
  • Mr Fraser Mcnaughton Shand
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Fraser Mcnaughton Shand
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, United Kingdom

      IIF 10
  • Shand, Fraser Mcnaughton
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU

      IIF 11
    • 35d, Crystal Palace Park Road, London, SE26 6UR, England

      IIF 12 IIF 13 IIF 14
  • Shand, Fraser Mcnaughton
    British accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 49, Lambs Conduit Street, London, WC1N 3NG, United Kingdom

      IIF 15
    • Bedford House, 35 Emerald Street, London, WC1N 3QW, England

      IIF 16
  • Shand, Fraser Mcnaughton
    British chartered accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 14, 14 Tannsfeld Road, London, -, SE26 5DF, United Kingdom

      IIF 17
  • Shand, Fraser Mcnaughton
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 14, Tannsfeld Road, London, SE26 5DF, England

      IIF 18
    • 35d, Crystal Palace Park Road, London, SE26 6UR, England

      IIF 19 IIF 20
  • Fraser Shand
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Helios 35d, Crystal Palace Park Road, London, SE26 6UR, England

      IIF 21
  • Shand, Fraser Mcnaughton
    British accountant born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40 Dreghorn Loan, Edinburgh, EH13 0DE

      IIF 22
  • Shand, Fraser
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 14, Tannsfeld Road, London, SE26 5DF, England

      IIF 23
    • Helios 35d, Crystal Palace Park Road, London, SE26 6UR, England

      IIF 24
  • Shand, Fraser
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shand, Fraser
    British

    Registered addresses and corresponding companies
    • 49 Lambs Conduit Street, London, WC1N 3NG

      IIF 28
  • Shand, Fraser
    British director

    Registered addresses and corresponding companies
    • 14, Tannsfeld Road, London, SE26 5DF, England

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    35c Crystal Palace Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,690 GBP2023-12-31
    Officer
    2023-03-31 ~ now
    IIF 23 - Director → ME
  • 2
    ANDSTRAT (NO. 363) LIMITED
    08588715, 06981850, 06981874... (more)
    1 Rutland Court, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,118,678 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    49 Lambs Conduit Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,231,465 GBP2024-12-31
    Officer
    2006-06-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    49 Lambs Conduit Street, London, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2006-06-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    1 Rutland Court, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    883,528 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    35d Crystal Palace Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -92,371 GBP2024-09-30
    Officer
    2019-09-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 7
    35d Crystal Palace Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -135,987 GBP2024-05-31
    Officer
    2022-05-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 8
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,335 GBP2021-06-30
    Officer
    2018-10-01 ~ now
    IIF 11 - Director → ME
  • 9
    35d Crystal Palace Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,410 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 10
    49 Lambs Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ dissolved
    IIF 18 - Director → ME
    2006-08-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 11
    35d Crystal Palace Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,877 GBP2023-10-31
    Officer
    2020-10-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    49 Lambs Conduit Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-10-03 ~ now
    IIF 26 - Director → ME
    2006-10-03 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    Helios 35d Crystal Palace Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    35d Crystal Palace Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    35 Emerald Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-11-13 ~ 2017-02-01
    IIF 16 - Director → ME
  • 2
    RAMDOCK LIMITED - 2002-03-28 SC226032
    115 Lauriston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    863,752 GBP2021-09-30
    Officer
    1995-09-13 ~ 2012-09-12
    IIF 22 - Director → ME
  • 3
    49 Lambs Conduit Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -62,675 GBP2024-07-31
    Officer
    2013-07-10 ~ 2016-05-01
    IIF 15 - Director → ME
  • 4
    14 Tannsfeld Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    828,873 GBP2024-10-31
    Officer
    2020-04-20 ~ 2023-10-01
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.