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.
Waldman, Andrew Hunter
- British bank executive born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companies - British banker born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companies1, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland
IIF 5
- British company director born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companies51, Cramond Glebe Road, Edinburgh, EH4 6NT, Scotland
IIF 11
- British director born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companies1, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland
IIF 12
- British director card services born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companiesBalnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT
IIF 13
- British director card services royal b born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companiesBalnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT
IIF 14
- British retired born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Waldman, Andrew Hunter
51, Cramond Glabe Rd, Edinburgh, Midlothian, EH4 6NT, United Kingdom
IIF 17
- 1BLUEWASP CONSULTING LIMITED - now
EMPLOYEE BENEFIT CONSULTANTS LTD
- 2015-03-12 SC4030167 Lanton Path, Chapelhall, Airdrie, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2012-03-06 ~ 2014-07-10IIF 11 - Director → ME2014-07-12 ~ 2015-06-04IIF 15 - Director → ME - 2CONCENTRIX TSC UK LTD - now
TELECOM SERVICE CENTRES LIMITED
- 2024-07-08 SC1465641 Central Park Avenue, Central Business Park, Larbert, FalkirkActive Corporate (37 parents, 1 offspring)Officer1998-05-26 ~ 2003-02-05IIF 9 - Director → ME - 3EFT-POS ADMINISTRATION LIMITED - 1987-04-01DIKAPPA (NUMBER 366) LIMITED - 1985-11-148 Salisbury Square, LondonDissolved Corporate (78 parents)Officer1994-05-23 ~ 2002-11-22IIF 14 - Director → ME
- 4
MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED
- 1992-12-22 023989797th Floor 1 Angel Lane, London, EnglandActive Corporate (109 parents, 3 offsprings)Officer~ 1999-06-17IIF 13 - Director → ME - 5
MBRACE LIMITED
SC454525Conference House, 152 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer2013-07-29 ~ 2014-02-19IIF 8 - Director → ME2013-07-15 ~ 2013-07-29IIF 17 - Secretary → ME - 6
HANDLESMART LIMITED
- 1986-08-04 02010665250 Bishopsgate, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer~ 1999-06-30IIF 3 - Director → ME - 7SERVERSIDE GRAPHICS LIMITED - 2005-05-09Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (14 parents)Officer2007-05-24 ~ 2008-06-26IIF 10 - Director → ME
- 8Devonshire House, 60 Goswell Road, LondonDissolved Corporate (25 parents)Officer~ 1991-07-05IIF 4 - Director → ME
- 9
SOURCEFOODDIRECT LIMITED
SC46169215 Queen Street, EdinburghDissolved Corporate (5 parents)Officer2014-03-31 ~ dissolvedIIF 7 - Director → ME - 10STYLE FINANCE LIMITED - 1984-03-06Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (38 parents)Officer1993-01-13 ~ 1999-06-30IIF 1 - Director → ME
- 11
TIDEHOLD LIMITED
- 1988-11-10 02182853Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer~ 1999-06-30IIF 2 - Director → ME - 12PAYZONE UK LIMITED - 2019-12-18ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED
- 2001-05-09 031021374th Floor Highbank House, Exchange Street, Stockport, EnglandActive Corporate (33 parents, 1 offspring)Officer1999-12-21 ~ 2000-07-21IIF 16 - Director → ME - 13
TRANS AFRICA COMMERCIAL TECHNOLOGIES LIMITED
SC58975413 Bangor Road, Edinburgh 13 Bangor Road, Leith, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2018-06-11 ~ 2019-02-22IIF 6 - Director → ME - 14
TS3 HOLDINGS LIMITED
048280523 Roundwood Avenue, Stockley Park, Uxbridge, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2003-12-15 ~ 2011-07-01IIF 5 - Director → ME - 15
TS3 SERVICES LIMITED
050726663 Roundwood Avenue, Stockley Park, Uxbridge, United KingdomDissolved Corporate (17 parents)Officer2004-03-31 ~ 2011-07-01IIF 12 - Director → ME
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