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.
Mr Graham Herbert Wallace Waddell
- British born in May 1964
Mr Graham Herbert Wallace Waddell
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1964
Mr Graham Herbert Wallace Waddell
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP
IIF 4
- British born in May 1964
Waddell, Graham Herbert Wallace
Resident in Scotland
Registered addresses and corresponding companies1-3, Sandgate, Berwick Upon Tweed, TD15 1EW, United Kingdom
IIF 51-3, Sandgate, Berwick-upon-tweed, Northumberland, TD15 1EW
IIF 6C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 76, Inverleith Avenue South, Edinburgh, Lothian, EH3 5QA, Scotland
IIF 8George House, 50 George Square, Glasgow, G2 1EH, Scotland
IIF 9 IIF 10 IIF 11 (more)(less)Mactaggart Scott And Co.ltd., Hunter Avenue, Loanhead, Midlothian, EH20 9SP, United Kingdom
IIF 13Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP
IIF 14Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP, Uk
IIF 15C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 16One London Wall, London, EC2Y 5AB, United Kingdom
IIF 17 IIF 18 IIF 19
- 1
- 2LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-08-15 ~ 2023-11-24IIF 7 - Director → MEPerson with significant control2016-08-15 ~ 2023-11-24IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3LISTER SQUARE (NO 214) LIMITED - 2015-03-0617 Walkergate, Berwick-upon-tweed, United KingdomActive Corporate (10 parents)Officer2015-08-05 ~ 2023-11-24IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-24IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4YORK PLACE (NO. 460) LIMITED - 2007-12-175th Floor Quartermile Two, 2 Lister Square, Edinburgh, LothianDissolved Corporate (10 parents, 1 offspring)Officer2010-11-01 ~ dissolvedIIF 8 - Director → ME
- 5
L'ORANGE INVESTMENTS LIMITED
117776806th Floor 17a, Curzon Street, London, EnglandActive Corporate (4 parents)Officer2019-01-21 ~ 2023-11-23IIF 16 - Director → MEPerson with significant control2019-01-21 ~ 2023-11-23IIF 3 - Right to appoint or remove directors → OEIIF 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 - 6
MACSCOTT BOND LIMITED
SC0547459 Haymarket Square Mactaggart Scott And Co Ltd, C/o Morton Fraser Mac Roberts Ws, Edinburgh, Midlothian, ScotlandActive Corporate (21 parents)Officer2010-11-01 ~ 2023-11-24IIF 14 - Director → ME - 7MTS NEW HOLDINGS LIMITED - 2008-01-31YORK PLACE (NO. 461) LIMITED - 2007-12-17. Hunter Avenue, Loanhead, ScotlandActive Corporate (15 parents, 2 offsprings)Officer2010-11-01 ~ 2023-11-24IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-24IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8
MACTAGGART, SCOTT & COMPANY LIMITED
SC055532. Hunter Avenue, Loanhead, ScotlandActive Corporate (26 parents)Officer2010-11-01 ~ 2023-11-24IIF 13 - Director → ME - 9One, London Wall, LondonDissolved Corporate (12 parents)Officer2014-03-28 ~ dissolvedIIF 19 - Director → ME
- 10One, London Wall, LondonDissolved Corporate (12 parents)Officer2014-06-20 ~ dissolvedIIF 17 - Director → ME
- 11One, London Wall, LondonDissolved Corporate (12 parents)Officer2014-06-20 ~ dissolvedIIF 18 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30MITRESHELF 206 LIMITED - 1996-02-28C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (28 parents, 1 offspring)Officer1996-02-29 ~ 2018-08-31IIF 10 - Director → ME - 13WEST GEORGE STREET (319) LIMITED - 1986-05-09George House, 50 George Square, GlasgowActive Corporate (24 parents, 3 offsprings)Officer1993-09-01 ~ 2018-08-31IIF 11 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30M M & S (2037) LIMITED - 1990-09-07C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (26 parents)Officer1993-09-01 ~ 2018-08-31IIF 9 - Director → ME - 15
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
SC095908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (26 parents)Officer1993-09-01 ~ 2018-08-31IIF 12 - Director → ME
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