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.
Baillie, Andrew
Baillie, Andrew
British solicitor born in October 1959Registered addresses and corresponding companiesBaillie, Andrew
British solicitor born in October 1959Resident in Uk
Registered addresses and corresponding companies
IIF 5
7, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU
Baillie, Andrew
British solicitorRegistered addresses and corresponding companies
IIF 6 11a, Sunnypark, Kinross, KY13 7BX
Baillie, Andrew
British solicitor born in October 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Scotia House, Newark Road South, Glenrothes, KY7 4NS, Scotland
Baillie, Andrew
British solicitor born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 48, Main Street, Kelty, Fife, KY4 0AE, United Kingdom
Mr Andrew Baillie
British born in October 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Scotia House, Newark Road South, Glenrothes, KY7 4NS, Scotland
Mr Andrew Baillie
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 48, Main Street, Kelty, Fife, KY4 0AE, United Kingdom
- 1 48 Main Street, Kelty, Fife, United KingdomActive Corporate (3 parents)Officer
2024-08-20 ~ nowIIF 8 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 2 Scotia House, Newark Road South, Glenrothes, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 7 - Director → MEPerson with significant control 2019-12-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1PACT ENTERPRISES LIMITED - 2022-07-27 7 Pitreavie Court, Pitreavie Business Park, Dunfermline, FifeActive Corporate (5 parents)Equity (Company account)1,334,497 GBP2022-03-31Officer 2010-03-22 ~ 2012-11-26IIF 5 - Director → ME
- 2 7 - 11, Tolbooth Street, Kirkcaldy, FifeDissolved Corporate (6 parents)Officer 1999-05-25 ~ 2001-10-02IIF 4 - Director → ME 1999-05-25 ~ 2001-10-02IIF 6 - Secretary → ME
- 3 15 Kinnoull Hill Place, Perth, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)406,678 GBP2023-12-31Officer 2001-12-04 ~ 2002-01-25IIF 1 - Director → ME
- 4 Unit 5 Frances Industrial Park, Wemyss Road, Dysart, Kirkcaldy, ScotlandDissolved Corporate (2 parents)Officer 2003-09-30 ~ 2006-01-30IIF 3 - Director → ME
- 5FAIRFILE LTD. - 2002-02-20 Unit 4 Woodgate Way North, Eastfield Industrial Estate, Glenrothes, Fife, ScotlandActive Corporate (2 parents)Profit/Loss (Company account)28,085 GBP2023-05-01 ~ 2024-04-30Officer 2001-12-17 ~ 2002-02-21IIF 2 - Director → ME
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