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 company director born in May 1964
Waddell, Graham Herbert Wallace
Resident in Scotland
Registered addresses and corresponding companies6, Inverleith Avenue South, Edinburgh, Lothian, EH3 5QA, Scotland
IIF 5
- British director 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 61-3, Sandgate, Berwick-upon-tweed, Northumberland, TD15 1EW
IIF 7C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 8Mactaggart Scott And Co.ltd., Hunter Avenue, Loanhead, Midlothian, EH20 9SP, United Kingdom
IIF 9Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP
IIF 10Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP, Uk
IIF 11One London Wall, London, EC2Y 5AB, United Kingdom
IIF 12 IIF 13 IIF 14
- British investment director born in May 1964
Waddell, Graham Herbert Wallace
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 15
- British stockbroker born in May 1964
Waddell, Graham Herbert Wallace
Resident in Scotland
Registered addresses and corresponding companies
- 1PRENTERCO LIMITED - 2015-03-091-3 Sandgate, Berwick Upon Tweed, NorthumberlandDissolved Corporate (8 parents)Officer2015-08-05 ~ dissolvedIIF 7 - Director → ME
- 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 8 - Director → MEPerson with significant control2016-08-15 ~ 2023-11-24IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Has significant influence or 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 6 - 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 5 - Director → ME
- 5
L'ORANGE INVESTMENTS LIMITED
117776806th Floor 17a, Curzon Street, London, EnglandActive Corporate (4 parents)Officer2019-01-21 ~ 2023-11-23IIF 15 - Director → MEPerson with significant control2019-01-21 ~ 2023-11-23IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 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 10 - 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 11 - 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 9 - Director → ME - 9One, London Wall, LondonDissolved Corporate (12 parents)Officer2014-03-28 ~ dissolvedIIF 14 - Director → ME
- 10One, London Wall, LondonDissolved Corporate (12 parents)Officer2014-06-20 ~ dissolvedIIF 12 - Director → ME
- 11One, London Wall, LondonDissolved Corporate (12 parents)Officer2014-06-20 ~ dissolvedIIF 13 - Director → ME
- 12MITRESHELF 206 LIMITED - 1996-02-28C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (27 parents, 1 offspring)Officer1996-02-29 ~ 2018-08-31IIF 17 - 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 18 - Director → ME
- 14M M & S (2037) LIMITED - 1990-09-07C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (25 parents)Officer1993-09-01 ~ 2018-08-31IIF 16 - Director → ME
- 15
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
SC095908C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (25 parents)Officer1993-09-01 ~ 2018-08-31IIF 19 - Director → ME
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