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.
Mrs Carol Fraser
Mrs Carol Fraser
British born in May 1971Resident in Scotland
Registered addresses and corresponding companiesMrs Carol Fraser
Scottish born in October 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 3
16, Corn Road, Inverallochy, Fraserburgh, AB43 8WR, United Kingdom
Fraser, Carol
British managing director born in May 1971Resident in Scotland
Registered addresses and corresponding companiesFraser, Carol
British general manager born in May 1971Registered addresses and corresponding companies
IIF 6 22 Isla Quadrant, Cleland, ML1 5SR
Fraser, Carol
British general manager born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Hainings, 95a Carlisle Road, Abington, South Lanarkshire, ML12 6SD
Fraser, Carol
British Registered addresses and corresponding companies
- 1 C/o Ngm Accountants Ltd Park Lane House, 47 Broad Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Equity (Company account)2,170 GBP2017-02-28Officer
2014-02-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 1c Payne Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2009-01-15 ~ dissolvedIIF 8 - Secretary → ME
- 3 Second Floor Park Lane House, 47 Broad Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Equity (Company account)50,762 GBP2016-12-31Officer 2003-12-08 ~ dissolvedIIF 9 - Secretary → ME
- 4 Bank House, Seaforth Street, Fraserburgh, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10 GBP2024-05-31Person with significant control 2018-05-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AQUA EXPRESS LIMITED
- nowAQUA 2000 LIMITED - 2003-12-22PACIFIC SHELF 1154 LIMITED - 2003-01-15 1c Payne Street, GlasgowDissolved Corporate (2 parents)Officer 2002-12-23 ~ 2013-03-01IIF 7 - Director → ME - 2 Pavilion 2 Finneston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)61,082 GBP2022-03-31Officer 2002-07-23 ~ 2003-08-05IIF 6 - Director → ME
- 3 Second Floor Park Lane House, 47 Broad Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-133,273 GBP2016-06-30Officer 2009-04-24 ~ 2018-01-11IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-23IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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