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 Graeme Alexander Lumsden Finnie
Mr Graeme Alexander Lumsden Finnie
British born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 2 133, Finnieston Street, Glasgow, G3 8HB
IIF 3 IIF 4 133, Finnieston Street, Glasgow, G3 8HB, Scotland
IIF 5 3rd Floor, 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom
IIF 6 1, Brierie Lane, Crosslee, Johnstone, PA6 7LS, Scotland
Finnie, Graeme Alexander Lumsden
British chartered accountant born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
IIF 8 IIF 9 IIF 10 (more) 133, Finnieston Street, Glasgow, G3 8HB, Scotland
IIF 12 3rd Floor, 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom
IIF 13 IIF 14 1 Brierie Lane, Houston, Renfrewshire, PA6 7LS
IIF 15 Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Finnie, Graeme Alexander Lumsden
British company director born in March 1970Resident in Scotland
Registered addresses and corresponding companiesFinnie, Graeme Alexander Lumsden
British director born in March 1970Resident in Scotland
Registered addresses and corresponding companiesFinnie, Graeme Alexander Lumsden
born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 20 Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
Mr Graeme Finnie
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 133 Finnieston Street, Glasgow, Scotland
Finnie, Graeme
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 133 Finnieston Street, Glasgow, Strathclyde, G3 8HB, Scotland
- 1 133 Finnieston Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer
2018-01-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE - 2 133 Finnieston Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-05-24 ~ dissolvedIIF 11 - Director → ME
- 3 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Person with significant control 2023-02-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 10th Floor 133 Finnieston Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-902,784 GBP2024-04-30Officer 2020-01-10 ~ nowIIF 8 - Director → MEPerson with significant control 2021-01-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
FD WEALTH LTD
- nowFRENCH DUNCAN WEALTH MANAGEMENT LTD - 2023-10-13FRENCH DUNCAN (FINANCIAL SERVICES) LTD. - 2015-09-29DALELANE LIMITED - 2002-03-28 3rd Floor 133, Finnieston Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)350,972 GBP2024-04-30Officer 2007-02-15 ~ nowIIF 12 - Director → MEPerson with significant control 2022-12-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 133 Finnieston Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-04-30Officer 2019-11-19 ~ dissolvedIIF 9 - Director → ME
- 7 3/1 11 Dalnair Street, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control 2021-09-20 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 6th Floor Mercantile Building, 53 Bothwell Street, GlasgowActive Corporate (8 parents, 3 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2002-11-25 ~ 2004-08-31IIF 14 - Director → ME
- 2
@SIPP LIMITED
- now@SIPP PLC - 2015-02-12 6th Floor, Mercantile Building, 53 Bothwell Street, GlasgowActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)1,722,711 GBP2023-04-01 ~ 2024-03-31Officer 2002-11-25 ~ 2004-08-31IIF 13 - Director → ME - 3FD PEOPLE LIMITED - 2023-09-01FRENCH DUNCAN HR SERVICES LTD - 2021-09-23 Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)-255,670 GBP2023-04-30Officer 2014-09-22 ~ 2023-08-23IIF 19 - Director → ME
- 4AAB INVESTMENTS LIMITED - 2024-06-18 Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (62 parents, 7 offsprings)Officer 2023-04-21 ~ 2024-08-31IIF 18 - Director → ME
- 5FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - 2024-06-18BKF ONE HUNDRED AND ELEVEN LIMITED - 2016-11-09 Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (6 parents)Equity (Company account)-97,462 GBP2023-04-30Officer 2016-11-29 ~ 2024-08-31IIF 7 - Director → ME
- 6 1 Brierie Lane, Crosslee, Johnstone, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2015-06-22 ~ 2022-09-19IIF 16 - Director → ME
- 7 1 Brierie Lane, Houston, RenfrewshireActive Corporate (1 parent, 1 offspring)Equity (Company account)3,478 GBP2024-03-31Officer 2015-06-22 ~ 2022-09-19IIF 17 - Director → ME
- 8 133 Finnieston Street, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2017-05-24 ~ 2017-06-28IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9
FD WEALTH LTD
- nowFRENCH DUNCAN WEALTH MANAGEMENT LTD - 2023-10-13FRENCH DUNCAN (FINANCIAL SERVICES) LTD. - 2015-09-29DALELANE LIMITED - 2002-03-28 3rd Floor 133, Finnieston Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)350,972 GBP2024-04-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (13 parents, 13 offsprings)Officer 2005-05-01 ~ 2024-08-31IIF 20 - LLP Designated Member → ME
- 11 133 Finnieston Street, Glasgow, ScotlandActive Corporate (2 parents)Current Assets (Company account)19,346 GBP2024-03-31Officer 2020-05-13 ~ 2022-09-19IIF 10 - Director → ME
- 12 4th Floor 95 Gresham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)900 GBP2024-09-30Officer 2015-03-10 ~ 2023-10-31IIF 15 - Director → ME
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