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.
Waldman, Andrew Hunter
- British born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companies - British bank executive born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companies - British banker born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companies - British chairman born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companies1, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland
IIF 12
- British company director born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companies51, Cramond Glebe Road, Edinburgh, EH4 6NT, Scotland
IIF 17
- British director born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companies1, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland
IIF 18
- British director card services born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companiesBalnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT
IIF 19
- British director card services royal b born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companiesBalnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT
IIF 20
- British retired born in July 1939
Waldman, Andrew Hunter
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Waldman, Andrew Hunter
51 Crammond Gleve Road, Edinburgh, EH4 6NT
IIF 23
- Registered addresses and corresponding companies
Waldman, Andrew Hunter
51, Cramond Glabe Rd, Edinburgh, Midlothian, EH4 6NT, United Kingdom
IIF 24
- 151 Cramond Glebe Road, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer1999-07-06 ~ dissolvedIIF 6 - Director → ME
- 2
EMPLOYEE BENEFIT CONSULTANTS LTD
- 2015-03-12 SC4030167 Lanton Path, Chapelhall, Airdrie, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2014-07-12 ~ 2015-06-04IIF 21 - Director → ME2012-03-06 ~ 2014-07-10IIF 17 - Director → ME - 3CONCENTRIX TSC UK LTD - now
TELECOM SERVICE CENTRES LIMITED
- 2024-07-08 SC1465641 Central Park Avenue, Central Business Park, Larbert, FalkirkActive Corporate (37 parents, 1 offspring)Officer1998-05-26 ~ 2003-02-05IIF 2 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-24
Dissolved on 2015-01-24EFT-POS ADMINISTRATION LIMITED - 1987-04-01DIKAPPA (NUMBER 366) LIMITED - 1985-11-148 Salisbury Square, LondonDissolved Corporate (80 parents)Officer1994-05-23 ~ 2002-11-22IIF 20 - Director → ME - 5HBJ 533 LIMITED - 2001-01-23Tighnabraighe, Pitconnochie Road, Crossford, DunfermlineDissolved Corporate (4 parents)Officer2006-04-10 ~ dissolvedIIF 23 - Secretary → ME
- 6
MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED
- 1992-12-22 023989797th Floor 1 Angel Lane, London, EnglandActive Corporate (109 parents, 3 offsprings)Officer(before 1992-06-25) ~ 1999-06-17IIF 19 - Director → ME - 7Conference House, 152 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer2013-07-29 ~ 2014-02-19IIF 15 - Director → ME2013-07-15 ~ 2013-07-29IIF 24 - Secretary → ME
- 8
QUASAR NETWORKS LIMITED
SC37612338h Cramond Vale, EdinburghDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 1 - Director → ME - 924/25 St Andrew Square, EdinburghDissolved Corporate (25 parents)Officer1995-05-24 ~ 1999-06-30IIF 7 - Director → ME
- 10ROBOSCOT (18) LIMITED - 1996-12-1224/25 St Andrew Square, EdinburghDissolved Corporate (13 parents)Officer1997-01-10 ~ 1999-06-30IIF 4 - Director → ME
- 1124/25 St Andrew Square, EdinburghDissolved Corporate (11 parents)Officer1995-05-24 ~ 1999-06-30IIF 5 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-30
Dissolved on 2021-12-11HANDLESMART LIMITED
- 1986-08-04 02010665250 Bishopsgate, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer(before 1993-02-12) ~ 1999-06-30IIF 10 - Director → ME - 13
RETAIL CREDIT CARDS LIMITED
- 1987-05-28 016619413 Princess Way, Redhill, SurreyDissolved Corporate (17 parents)Officer(before 1993-02-12) ~ 1999-06-30IIF 3 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-25
Dissolved on 2018-05-07SERVERSIDE GRAPHICS LIMITED - 2005-05-09Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (16 parents)Officer2007-05-24 ~ 2008-06-26IIF 16 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-14
Dissolved on 2013-12-16Devonshire House, 60 Goswell Road, LondonDissolved Corporate (26 parents)Officer(before 1992-02-08) ~ 1991-07-05IIF 11 - Director → ME - 16
SOURCEFOODDIRECT LIMITED
SC461692Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-02 during the appointment or period of control
Commencement of winding up on 2015-06-02 during the appointment or period of control
Conclusion of winding up on 2016-01-05 during the appointment or period of control
Dissolved on 2016-05-22 during the appointment or period of control15 Queen Street, EdinburghDissolved Corporate (6 parents)Officer2014-03-31 ~ dissolvedIIF 14 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-30
Dissolved on 2021-12-16STYLE FINANCE LIMITED - 1984-03-06Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (38 parents)Officer1993-01-13 ~ 1999-06-30IIF 8 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2014-06-25TIDEHOLD LIMITED
- 1988-11-10 02182853Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer(before 1992-06-13) ~ 1999-06-30IIF 9 - Director → ME - 19TAKEPAYMENTS LIMITED - nowPAYZONE UK LIMITED - 2019-12-18ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED
- 2001-05-09 031021374th Floor Highbank House, Exchange Street, Stockport, EnglandActive Corporate (34 parents, 1 offspring)Officer1999-12-21 ~ 2000-07-21IIF 22 - Director → ME - 20
TRANS AFRICA COMMERCIAL TECHNOLOGIES LIMITED
SC58975413 Bangor Road, Edinburgh 13 Bangor Road, Leith, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2018-06-11 ~ 2019-02-22IIF 13 - Director → ME - 21
TS3 HOLDINGS LIMITED
048280523 Roundwood Avenue, Stockley Park, Uxbridge, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2003-12-15 ~ 2011-07-01IIF 12 - Director → ME - 22
TS3 SERVICES LIMITED
050726663 Roundwood Avenue, Stockley Park, Uxbridge, United KingdomDissolved Corporate (17 parents)Officer2004-03-31 ~ 2011-07-01IIF 18 - Director → ME
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