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 Andrew Alan Wallace Waddell
- British born in May 1969
Mr Andrew Alan Wallace Waddell
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1969
Mr Andrew Alan Wallace Waddell
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 5
- British born in May 1969
Waddell, Andrew Alan Wallace
Resident in Scotland
Registered addresses and corresponding companies17, Walkergate, Berwick-upon-tweed, TD15 1DJ, United Kingdom
IIF 6C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 79 Haymarket Square, Mactaggart Scott And Co Ltd, C/o Morton Fraser Mac Roberts Ws, Edinburgh, Midlothian, EH3 8RY, Scotland
IIF 8Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom
IIF 9George House, 50 George Square, Glasgow, G2 1EH, Scotland
IIF 10 IIF 11 IIF 12 (more)(less)Glasgow Academy, Colebrooke Street, Glasgow, G12 8HE
IIF 14., Hunter Avenue, Loanhead, EH20 9SL, Scotland
IIF 15 IIF 166th Floor, 17a, Curzon Street, London, W1J 5HS, England
IIF 17 IIF 18One, London Wall, London, EC2Y 5AB, United Kingdom
IIF 19 IIF 20 IIF 21
- British director born in May 1969
Waddell, Andrew Alan Wallace
Resident in Scotland
Registered addresses and corresponding companies6th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 22
- 1LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 2LISTER SQUARE (NO 214) LIMITED - 2015-03-0617 Walkergate, Berwick-upon-tweed, United KingdomActive Corporate (10 parents)Officer2024-05-01 ~ nowIIF 6 - Director → ME
- 3
DIRLETON HOLDINGS LIMITED
139715406th Floor 17a Curzon Street, London, EnglandDissolved Corporate (3 parents)Officer2022-03-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DIRLETON SERVICES LIMITED
160386076th Floor 17a Curzon Street, London, EnglandActive Corporate (6 parents)Officer2024-10-24 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-24 ~ 2024-10-29IIF 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
DOLPHIN INN (DUNBAR) LTD
SC625996Atlantic House, 1a Cadogan Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2019-03-29 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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 - 6
L'ORANGE INVESTMENTS LIMITED
117776806th Floor 17a, Curzon Street, London, EnglandActive Corporate (4 parents)Officer2019-01-21 ~ nowIIF 17 - Director → ME - 7
MACSCOTT BOND LIMITED
SC0547459 Haymarket Square Mactaggart Scott And Co Ltd, C/o Morton Fraser Mac Roberts Ws, Edinburgh, Midlothian, ScotlandActive Corporate (21 parents)Officer2024-05-01 ~ nowIIF 8 - Director → ME - 8
- 9
MACTAGGART, SCOTT & COMPANY LIMITED
SC055532. Hunter Avenue, Loanhead, ScotlandActive Corporate (26 parents)Officer2024-05-01 ~ nowIIF 16 - Director → ME - 10One, London Wall, LondonDissolved Corporate (12 parents)Officer2014-03-28 ~ dissolvedIIF 19 - Director → ME
- 11One, London Wall, LondonDissolved Corporate (12 parents)Officer2014-06-20 ~ dissolvedIIF 21 - Director → ME
- 12One, London Wall, LondonDissolved Corporate (12 parents)Officer2014-06-20 ~ dissolvedIIF 20 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30MITRESHELF 206 LIMITED - 1996-02-28C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (28 parents, 1 offspring)Officer2001-05-14 ~ 2018-08-31IIF 12 - Director → ME - 14WEST GEORGE STREET (319) LIMITED - 1986-05-09George House, 50 George Square, GlasgowActive Corporate (24 parents, 3 offsprings)Officer2001-05-14 ~ 2018-08-31IIF 10 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30M M & S (2037) LIMITED - 1990-09-07C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (26 parents)Officer2001-05-14 ~ 2018-08-31IIF 13 - Director → ME - 16
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
SC095908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (26 parents)Officer2001-05-14 ~ 2018-08-31IIF 11 - Director → ME - 17
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
SC011313Glasgow Academy, Colebrooke Street, GlasgowActive Corporate (124 parents, 2 offsprings)Officer2012-11-09 ~ 2019-11-08IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-08IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.