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

Hardie, Alan

    Related profiles found in government register
  • Hardie, Alan
    British director born in November 1950

    Registered addresses and corresponding companies

    • 4 Woodfield Park, Edinburgh, EH13 0RB

      IIF 1
  • Hardie, Alan
    British company director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Blair Court, North Avenue, Clydebank Business Park, Clydebank, G81 2LA, Scotland

      IIF 2

    • Unit 5 Blair Court, 5 North Avenue, Clydebank Business Park, Clydebank, G81 2LA, Scotland

      IIF 3

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 4

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom

      IIF 5

    • 194, Quarry Street, Hamilton, ML3 6QR, Scotland

      IIF 6
  • Hardie, Alan
    British director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, North Avenue, Clydebank Business Park, Clydebank, G81 2LA, Scotland

      IIF 7
  • Hardie, Alan
    British manager born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 8
  • Hardie, Alan

    Registered addresses and corresponding companies

    • 5, North Avenue, Clydebank Business Park, Clydebank, G81 2LA, Scotland

      IIF 9
  • Hardie, Alan
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/24, Donaldson Crescent, Edinburgh, EH12 5FD, Scotland

      IIF 10
  • Hardie, Alan
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Vialex Ltd, Ground Floor, 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, TD15 1TB, United Kingdom

      IIF 11

    • 2/24, Donaldson Crescent, Edinburgh, EH12 5FD, Scotland

      IIF 12 IIF 13
  • Hardie, Alan
    British managing director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Royal Highland Centre, Ingliston, Newbridge, Midlothian, EH28 8NB, Scotland

      IIF 14
  • Hardie, Alan
    Scottish company director born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 15
  • Mr Alan Hardie
    British born in November 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Vialex Ltd, Ground Floor, 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, TD15 1TB, United Kingdom

      IIF 16
  • Mr Alan Hardie
    British born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Blair Court, North Avenue, Clydebank Business Park, Clydebank, G81 2LA, Scotland

      IIF 17

    • Unit 5 Blair Court, 5 North Avenue, Clydebank Business Park, Clydebank, G81 2LA, Scotland

      IIF 18

    • 194, Quarry Street, Hamilton, ML3 6QR, Scotland

      IIF 19

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 20
  • Mr Allan Hardie
    British born in August 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, North Avenue, Clydebank Business Park, Clydebank, G81 2LA, Scotland

      IIF 21
  • Mr Alan Hardie
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o French Duncan Llp, 56 Palmerston Place, Edinburgh, EH12 5AY

      IIF 22
  • Mr Alan Hardie
    Scottish born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    5 Blair Court North Avenue, Clydebank Business Park, Clydebank, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -9,881 GBP2023-02-28
    Officer
    2024-04-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BIG VALUE TRAVELS UK LIMITED - 2024-09-18
    5 South Charlotte Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,501 GBP2024-01-31
    Officer
    2024-03-08 ~ now
    IIF 5 - director → ME
  • 3
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    Unit 5 Blair Court 5 North Avenue, Clydebank Business Park, Clydebank, Scotland
    Corporate (2 parents)
    Equity (Company account)
    21,392 GBP2024-03-31
    Officer
    2024-04-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    194 Quarry Street, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-01-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-01-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    COMLAW NO. 394 LIMITED - 1995-11-09
    C/o French Duncan Llp, 56 Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-11-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -40,837 GBP2023-08-31
    Officer
    2024-10-02 ~ now
    IIF 8 - director → ME
  • 8
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-06
    Officer
    2022-02-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    TOUR OF DUTY LIMITED - 2021-05-24
    5 North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-24
    Officer
    2015-09-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 10
    VR TRAINING ACADEMY LIMITED - 2025-03-12
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,873 GBP2023-09-30
    Officer
    2024-06-05 ~ now
    IIF 4 - director → ME
Ceased 6
  • 1
    C/o Vialex Ltd Ground Floor, 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    712,983 GBP2023-03-01 ~ 2024-02-29
    Officer
    2016-02-22 ~ 2024-06-05
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-05
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COMLAW NO. 449 LIMITED - 1997-12-02
    The Royal Burgh Bakery, Livingston
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-27
    Officer
    1997-11-17 ~ 2019-08-30
    IIF 12 - director → ME
  • 3
    PALAK LIMITED - 1995-12-06
    COMLAW NO. 393 LIMITED - 1995-10-27
    The Royal Burgh Bakery, Livingston
    Corporate (6 parents, 1 offspring)
    Officer
    1995-10-20 ~ 2019-08-30
    IIF 13 - director → ME
  • 4
    PATERSON ARRAN LIMITED - 1995-12-06
    R & B PROVISIONS LIMITED - 1994-04-04
    WEST GEORGE STREET (289) LIMITED - 1985-10-21
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1994-03-31 ~ 1995-11-16
    IIF 1 - director → ME
  • 5
    1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    480,486 GBP2024-03-31
    Officer
    2007-08-10 ~ 2014-12-31
    IIF 14 - director → ME
  • 6
    TOUR OF DUTY LIMITED - 2021-05-24
    5 North Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-24
    Officer
    2015-09-14 ~ 2021-05-01
    IIF 9 - secretary → ME

qrcode

Privacy policy

© 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.