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.
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Mr Frank Wilkie Summers
Mr Frank Wilkie Summers
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, AB21 7GA, United Kingdom
Summers, Frank Wilkie
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesSummers, Frank Wilkie
British managing director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesSummers, Frank Wilkie
British director born in November 1970Resident in Scotland
Registered addresses and corresponding companiesSummers, Frank Wilkie
British managing director born in November 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
IIF 10 IIF 11 IIF 12 (more) Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
IIF 14 Strathmore House, Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB
IIF 15 Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Summers, Frank Wilkie
British banker born in November 1970Registered addresses and corresponding companies
IIF 16 New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN
- 1
FIML GP EFC LIMITED
- nowDUNWILCO (1834) LIMITED - 2014-09-11 Frontrow Energy Technology Group Ltd Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, ScotlandDissolved corporate (3 parents, 2 offsprings)Officer
2014-09-11 ~ dissolvedIIF 3 - director → ME - 2
FIML GP ROMAR LIMITED
- nowDUNWILCO (1835) LIMITED - 2014-09-11 Frontrow Energy Technology Group Ltd Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, ScotlandDissolved corporate (3 parents, 2 offsprings)Officer 2014-09-11 ~ dissolvedIIF 2 - director → ME - 3 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (8 parents, 5 offsprings)Equity (Company account)-10,405,296 GBP2023-12-31Officer 2016-11-10 ~ nowIIF 5 - director → ME
- 4 C/o Grant Thronton Uk Llp 7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents, 4 offsprings)Officer 2014-07-23 ~ dissolvedIIF 7 - director → ME
- 5 Acumen Accountants And Advisors Limited, Bon Accord House, Riverside Drive, AberdeenDissolved corporate (5 parents)Officer 2014-08-11 ~ dissolvedIIF 6 - director → ME
- 6 Unit 4 International View Abz Business Park, Dyce, Aberdeen, United KingdomCorporate (13 parents)Equity (Company account)2,506,662 GBP2024-02-29Officer 2015-03-27 ~ nowIIF 4 - director → ME
- 7 Hill House 1, Little New Street, LondonDissolved corporate (4 parents)Officer 2014-11-28 ~ dissolvedIIF 8 - director → ME
- 1BOSIF INVESTMENTS LIMITED - 2012-02-06UBERIOR INTEGRATED LIMITED - 2009-12-17 Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)Officer 2007-08-13 ~ 2008-10-17IIF 16 - director → ME
- 2 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer 2014-11-10 ~ 2015-11-09IIF 9 - director → ME
- 3 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (8 parents, 5 offsprings)Equity (Company account)-10,405,296 GBP2023-12-31Person with significant control 2016-11-10 ~ 2017-01-23IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Strathmore House Charles Bowman Avenue, Claverhouse Industrial Park, DundeeCorporate (5 parents, 1 offspring)Equity (Company account)5,295,268 GBP2023-05-29Officer 2014-01-10 ~ 2014-06-18IIF 14 - director → ME
- 5 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (6 parents)Officer 2013-12-18 ~ 2014-06-18IIF 11 - director → ME
- 6 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (5 parents, 1 offspring)Officer 2013-12-18 ~ 2014-06-18IIF 10 - director → ME
- 7 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (5 parents, 1 offspring)Officer 2016-08-23 ~ 2017-07-06IIF 15 - director → ME
- 8SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (7 parents, 3 offsprings)Equity (Company account)-35,365,576 GBP2023-05-29Officer 2013-12-18 ~ 2014-06-18IIF 12 - director → ME
- 9
STARN GROUP LIMITED
- nowSAFFRON UK EQUITYCO LIMITED - 2018-11-20 2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (6 parents, 1 offspring)Equity (Company account)-7,876,854 GBP2023-05-29Officer 2013-12-18 ~ 2014-06-18IIF 13 - director → ME
