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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eardley, Anna Marie

    Related profiles found in government register
  • Eardley, Anna Marie
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland

      IIF 1
  • Eardley, Anna Marie
    British property rental born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Queens Road, Aberdeen, AB15 4YE, Scotland

      IIF 2
  • Eardley, Anna Marie
    British secretary and administrator born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Muirton Farmhouse, Durno, Pitcaple, AB51 5ET

      IIF 3 IIF 4
  • Eardley, Anna Marie
    British director born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Eardley, Anna Marie
    British secretary and administrator born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Woodburn Avenue, Aberdeen, AB15 8JQ, Scotland

      IIF 10
  • Mrs Anna Marie Eardley
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlantic House, 25 Commerce Street, Aberdeen, AB11 5FE, United Kingdom

      IIF 11
  • Eardley, Anna-marie Gale
    British company director born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Carden Place, Aberdeen, AB10 1UP, Scotland

      IIF 12
  • Eardley, Anna-marie Gale
    British director born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Navigator House, 77 Waterloo Quay, Aberdeen, AB11 5DE, Scotland

      IIF 13

    • Navigator House, 77 Waterloo Quay, Aberdeen, AB11 5DE, United Kingdom

      IIF 14

    • Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland

      IIF 15

    • Parkhead, Strachan, Banchory, Kincardineshire, AB31 6NT, Scotland

      IIF 16
  • Eardley, Anna Marie
    British secretary and administrator

    Registered addresses and corresponding companies

    • 10 Woodburn Avenue, Aberdeen, AB15 8JQ, Scotland

      IIF 17
  • Eardley, Anna-marie Gale

    Registered addresses and corresponding companies

    • 10 Woodburn Avenue, Aberdeen, AB15 8JQ, Scotland

      IIF 18

    • Muirton Farmhouse, Durno, Pitcaple, Aberdeenshire, AB51 5ET

      IIF 19 IIF 20
  • Ms Anna Marie Eardley
    British born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Woodburn Avenue, Aberdeen, AB15 8JQ, Scotland

      IIF 21
  • Ms Anna-marie Gale Eardley
    British born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Woodburn Avenue, Aberdeen, AB15 8JQ, Scotland

      IIF 22 IIF 23 IIF 24

    • Navigator House, 77 Waterloo Quay, Aberdeen, AB11 5DE, Scotland

      IIF 25

    • Parkhead, Strachan, Banchory, Kincardineshire, AB31 6NT, Scotland

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    Atlantic House, 25 Commerce Street, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    11,755 GBP2020-03-31
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    42 Queens Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,794 GBP2017-11-30
    Officer
    2013-06-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    Navigator House, 77 Waterloo Quay, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 14 - director → ME
  • 4
    Navigator House, 77 Waterloo Quay, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -241 GBP2023-05-31
    Officer
    2017-05-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-05-22 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Corporate (2 parents)
    Total liabilities (Company account)
    6,441 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 15 - director → ME
  • 6
    TIME PROPERTY SERVICES SCOTLAND LIMITED - 2014-04-28
    42 Queens Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    Parkhead, Strachan, Banchory, Kincardineshire, Scotland
    Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    DALGLEN (NO. 1146) LIMITED - 2008-11-20
    42 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 10 - director → ME
    2008-09-05 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SELETAR SHIPPING (SCOTLAND) LIMITED - 2008-12-01
    82 St. John Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,882,042 GBP2021-11-30
    Officer
    1993-11-22 ~ dissolved
    IIF 7 - director → ME
    1993-11-22 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    42 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 9 - director → ME
  • 11
    42 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 6 - director → ME
  • 12
    42 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    8 GBP2017-11-30
    Officer
    2012-03-29 ~ dissolved
    IIF 2 - director → ME
Ceased 4
  • 1
    DALGLEN (NO. 1145) LIMITED - 2008-11-21
    13 Henderson Road, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    25,796 GBP2020-11-30
    Officer
    2008-09-05 ~ 2015-09-30
    IIF 4 - director → ME
    2008-09-05 ~ 2014-12-19
    IIF 20 - secretary → ME
  • 2
    DALGLEN (NO. 1144) LIMITED - 2008-11-21
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-05 ~ 2009-05-29
    IIF 3 - director → ME
    2008-09-05 ~ 2009-05-29
    IIF 19 - secretary → ME
  • 3
    Neo House, Riverside Drive, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,555 GBP2023-05-31
    Officer
    2021-05-07 ~ 2022-08-11
    IIF 12 - director → ME
  • 4
    Amicable House, 252 Union Street, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    254,791 GBP2023-03-31
    Officer
    2014-05-23 ~ 2016-08-09
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.