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

Swankie, Jaqueline

    Related profiles found in government register
  • Swankie, Jaqueline
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Antiquary Place, Arbroath, DD11 2NE

      IIF 1
  • Swankie, Jacqueline

    Registered addresses and corresponding companies
    • 10, Antiquary Place, Arbroath, Angus, DD11 2NE, Scotland

      IIF 2
  • Mrs Jacqueline Swankie
    British born in July 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Antiquary Place, Arbroath, Angus, DD11 2NE, Scotland

      IIF 3
    • 12 Traill Drive, Montrose, Angus, DD10 8SW, Scotland

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Queens Gardens, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 1 - director → ME
  • 2
    Account Tax Ltd, Traill Drive, Montrose, Angus
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,000 GBP2020-06-30
    Officer
    2010-10-11 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    12 Traill Drive, Montrose, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    9,190 GBP2024-04-30
    Person with significant control
    2024-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.