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

Shevas, Graeme Douglas

    Related profiles found in government register
  • Shevas, Graeme Douglas
    British certified accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Findlays, Westway Enterprise Centre, Elliot Industrial Estate, Arbroath, Angus, DD11 2NJ, Scotland

      IIF 1

    • 291, Brook Street, Broughty Ferry, Dundee, DD5 2DS, Scotland

      IIF 2

    • 35, Dover Drive, Dunfermline, KY11 8HQ, Scotland

      IIF 3
  • Shevas, Graeme Douglas
    British company director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Dover Drive, Dunfermline, Fife, KY11 8HQ, Scotland

      IIF 4 IIF 5
  • Shevas, Graeme Douglas
    British director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 291, Brook Street, Broughty Ferry, Dundee, DD5 2DS, Scotland

      IIF 6 IIF 7

    • 120, Dover Drive, Dunfermline, Fife, KY11 8HA, Scotland

      IIF 8
  • Shevas, Graeme Douglas
    British managing director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Dover Drive, Dunfermline, Fife, KY11 8HQ, Scotland

      IIF 9
  • Shevas, Graeme Douglas
    British principal consultant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hive Workspace, Viewfield Terrace, Dunfermline, Fife, KY12 7HY, Scotland

      IIF 10
  • Shevas, Graeme Douglas
    British company director

    Registered addresses and corresponding companies

    • 35, Dover Drive, Dunfermline, Fife, KY11 8HQ, Scotland

      IIF 11 IIF 12
  • Mr Graeme Douglas Shevas
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Forbes Street, Aberdeen, AB25 2UH, Scotland

      IIF 13

    • 291, Brook Street, Broughty Ferry, Dundee, DD5 2DS, Scotland

      IIF 14 IIF 15

    • 35, Dover Drive, Dunfermline, Fife, KY11 8HQ, Scotland

      IIF 16 IIF 17 IIF 18

    • 35, Dover Drive, Dunfermline, KY11 8HQ, Scotland

      IIF 19

    • Hive Workspace, Viewfield Terrace, Dunfermline, Fife, KY12 7HY, Scotland

      IIF 20
  • Shevas, Graeme Douglas

    Registered addresses and corresponding companies

    • C/o Findlays, Westway Enterprise Centre, Elliot Industrial Estate, Arbroath, Angus, DD11 2NJ, Scotland

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    18 Forbes Street, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2021-08-16 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    35 Dover Drive, Dunfermline, Fife, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,402 GBP2018-08-31
    Officer
    2016-08-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 3
    BUTE FINANCIAL LIMITED - 2024-04-22
    BEACON FINANCIAL LIMITED - 2023-03-08
    291 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 6 - director → ME
  • 4
    C/o Findlays Westway Enterprise Centre, Elliot Industrial Estate, Arbroath, Angus, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -554,930 GBP2024-02-29
    Officer
    2022-08-09 ~ now
    IIF 1 - director → ME
    2022-08-09 ~ now
    IIF 21 - secretary → ME
  • 5
    120 Dover Drive, Dunfermline, Fife
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    IIF 8 - director → ME
  • 6
    291 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2024-02-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    35 Dover Drive, Dunfermline, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    Hive Workspace, Viewfield Terrace, Dunfermline, Fife, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -5,010 GBP2023-12-31
    Officer
    2019-08-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    TBS COFFEE LIMITED - 2018-08-29
    BROSHE EUROPA LIMITED - 2015-02-06
    35 Dover Drive, Dunfermline, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    1998-11-24 ~ dissolved
    IIF 5 - director → ME
    1998-11-24 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    35 Dover Drive, Dunfermline, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    1999-07-06 ~ dissolved
    IIF 4 - director → ME
    1999-07-06 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 2
  • 1
    18 Forbes Street, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-08-16 ~ 2022-10-20
    IIF 2 - director → ME
  • 2
    BUTE FINANCIAL LIMITED - 2024-04-22
    BEACON FINANCIAL LIMITED - 2023-03-08
    291 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-04-16 ~ 2024-04-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.