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.
Shand, Peter Graham
Shand, Peter Graham
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33, High Street, Aberdour, Fife, KY3 0SH, United Kingdom
Shand, Peter Graham
British partner born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesShand, Peter Graham
British solicitor born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesShand, Peter Graham
born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3 Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom
Mr Peter Graham Shand
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Glenfinlas Street, Edinburgh, MidlothianDissolved corporate (7 parents)Officer
2011-11-01 ~ dissolvedIIF 6 - director → ME - 2 3 Glenfinlas Street, Edinburgh, MidlothianCorporate (9 parents)Officer 2011-11-01 ~ nowIIF 8 - director → ME
- 3 3 Glenfinlas Street, Edinburgh, MidlothianCorporate (9 parents)Total Assets Less Current Liabilities (Company account)102 GBP2016-07-31Officer 2011-11-01 ~ nowIIF 4 - director → ME
- 4 Murray Beith Murray, 3 Glenfinlas Street, EdinburghCorporate (9 parents)Officer 2011-11-01 ~ nowIIF 3 - director → ME
- 5 Muirhouses, Bo'ness, West Lothian, ScotlandCorporate (7 parents)Equity (Company account)5,397,212 GBP2024-01-31Person with significant control 2023-09-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01 Regent House 316 Beulah Hill, Upper Norwood, LondonCorporate (6 parents)Officer 2017-09-04 ~ nowIIF 11 - director → ME
- 7 3 Glenfinlas Street, EdinburghCorporate (9 parents, 5 offsprings)Officer 2011-11-01 ~ nowIIF 2 - director → ME
- 841 CASTLE STREET LIMITED - 2021-01-12 3 Glenfinlas Street, Edinburgh, MidlothianCorporate (9 parents, 4 offsprings)Officer 2011-11-01 ~ nowIIF 5 - director → ME
- 9 3 Glenfinlas Street, Edinburgh, MidlothianCorporate (9 parents)Equity (Company account)2 GBP2017-10-31Officer 2011-11-01 ~ nowIIF 7 - director → ME
- 10 3 Glenfinlas Street, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)Officer 2021-06-03 ~ nowIIF 14 - llp-designated-member → ME
- 11 3 Glenfinlas Street, Edinburgh, MidlothianCorporate (9 parents, 1 offspring)Officer 2011-11-01 ~ nowIIF 13 - director → ME
- 12 33 High Street, Aberdour, Fife, United KingdomCorporate (1 parent)Equity (Company account)8,106 GBP2023-12-31Officer 2022-08-25 ~ nowIIF 1 - director → MEPerson with significant control 2022-08-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 13 3 Glenfinlas Street, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2012-01-13 ~ dissolvedIIF 12 - director → ME
- 1 3 Glenfinlas Street, Edinburgh, MidlothianCorporate (9 parents)Person with significant control 2016-04-06 ~ 2021-01-20IIF 17 - Has significant influence or control → OE
- 2ENSCO 150 LIMITED - 2007-05-09 21 Sidegate, Haddington, East LothianCorporate (4 parents, 3 offsprings)Officer 2021-07-06 ~ 2024-06-11IIF 10 - director → ME
- 3 18/7 Brandon Terrace, EdinburghCorporate (6 parents)Officer 2008-11-01 ~ 2018-04-23IIF 9 - director → ME
