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

Fraser, Alan Henderson

    Related profiles found in government register
  • Fraser, Alan Henderson
    British advertising account director born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Downfield Gardens, Bothwell, Glasgow, G71 8UW

      IIF 1
  • Fraser, Alan Henderson
    British business development director born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Downfield Gardens, Bothwell, Glasgow, G71 8UW

      IIF 2
  • Fraser, Alan Henderson
    British consultant born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Downfield Gardens, Bothwell, Glasgow, G71 8UW

      IIF 3
  • Fraser, Alan Henderson
    British director born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Downfield Gardens, Bothwell, Glasgow, G71 8UW, United Kingdom

      IIF 4
    • Copland House, Edmiston Drive, Ibrox Stadium, Glasgow, G51 2XD, Scotland

      IIF 5 IIF 6
    • Copland House, Second Floor, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 7
    • Copland House, Second Floor, Ibrox Stadium, Edmiston Drive, Glasgow, G51 2XD, Scotland

      IIF 8
  • Fraser, Filan Henderson
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Downfield Gardens, Bothwell, Lanarkshire, G71 8UW

      IIF 9
  • Fraser, Alan Henderson
    British consultant

    Registered addresses and corresponding companies
    • 10 Downfield Gardens, Bothwell, Glasgow, G71 8UW

      IIF 10
  • Mr Alan Henderson Fraser
    British born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Blythswood Square, Glasgow, G2 4BG

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Union Street, Saltcoats, North Ayrshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -78,994 GBP2022-04-30
    Officer
    2021-01-01 ~ dissolved
    IIF 2 - director → ME
  • 2
    26 Blythswood Square, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    792 GBP2017-10-31
    Officer
    2011-09-16 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    Copland House, Edmiston Drive, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,610 GBP2023-06-30
    Officer
    2020-02-15 ~ 2020-07-14
    IIF 6 - director → ME
  • 2
    RIVER HOUSE CAPITAL COMMUNITY INTEREST COMPANY - 2016-06-30
    RIVER HOUSE CAPITAL LTD - 2013-10-04
    Govan Workspace Harmony Row, Unit 24, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    777,296 GBP2023-06-30
    Officer
    2020-02-15 ~ 2020-07-14
    IIF 7 - director → ME
  • 3
    RANGERS FIRST 2014 COMMUNITY INTEREST COMPANY - 2016-12-16
    Govan Workspace Harmony Row, Unit 24, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,390,203 GBP2023-06-30
    Officer
    2020-02-15 ~ 2020-07-14
    IIF 8 - director → ME
  • 4
    HR GARDENS UK LIMITED - 2002-07-19
    RILEY ADVERTISING LIMITED - 2002-01-25
    LOPEX COMMUNICATIONS LIMITED - 2000-04-12
    ALLIANCE INTERNATIONAL (LONDON) LIMITED - 1994-12-23
    DIA EVENTS LIMITED - 1993-10-22
    DIA INTERIORS LIMITED - 1985-07-31
    DESIGN IN ACTION (INTERIORS) LIMITED - 1985-06-03
    MARKHAM ADVERTISING & PROMOTION LIMITED - 1984-11-22
    MARKET ANALYSIS LIMITED - 1982-11-17
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-05-05 ~ 2000-02-29
    IIF 1 - director → ME
  • 5
    15a West End, West Calder, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2006-06-30 ~ 2007-04-20
    IIF 3 - director → ME
    2006-06-30 ~ 2007-04-23
    IIF 10 - secretary → ME
  • 6
    Govan Workspace Harmony Row, Unit 24, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-15 ~ 2020-07-14
    IIF 5 - director → ME
  • 7
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    Variety House, 93 Bayham Street, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2012-09-30
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.