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.
Howie, Alan
Howie, Alan
British company director born in November 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 1
29, Doonfoot Gardens, Ayr, Ayrshire, KA7 4HZ
Mr Alan Howie
British born in November 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 2 29, Doonview Gardens, Ayr, KA7 4HZ, Scotland
Howie, Nicholas Alexander
British director born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 3 1, Calderstone Drive, Cumbernauld, Glasgow, G68 0GQ, Scotland
Howie, Nicholas Alexander
British solicitor born in February 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 4 109 Douglas Street, Glasgow, G2 4HB
IIF 5 1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland
IIF 6 IIF 7 IIF 8 (more) Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
IIF 11 IIF 12 Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
IIF 13 IIF 14 IIF 15 109 Douglas Street, Glasgow, G2 4HB
IIF 16 109, Douglas Street, Glasgow, G2 4HB, Scotland
IIF 17 109 Douglas Street, Glasgow, G2 4HB, United Kingdom
IIF 18 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
Howie, Nicholas Alexander
born in February 1977Resident in Scotland
Registered addresses and corresponding companiesHowie, Alan
South African director born in October 1959Resident in South Africa
Registered addresses and corresponding companiesHowie, Nicholas Alexander
British company secretaryRegistered addresses and corresponding companies
IIF 24 29, Doonfoot Gardens, Ayr, Ayrshire, KA7 4HZ
Mr Nicholas Alexander Howie
British born in February 1977Resident in Scotland
Registered addresses and corresponding companies
- 1 1 Calderstone Drive, Cumbernauld, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-9,679 GBP2024-06-30Officer
2018-06-13 ~ nowIIF 3 - Director → MEPerson with significant control 2018-06-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (54 parents)Officer 2023-09-11 ~ nowIIF 10 - Director → ME
- 3 29 Doonview Gardens, Doonfoot, Ayr, AyrshireDissolved Corporate (2 parents)Equity (Company account)22,569 GBP2019-01-31Officer 2003-01-31 ~ dissolvedIIF 24 - Secretary → ME
- 4
ISLEBRAE LTD
- nowST JOSEPH'S (SERVICES) LIMITED - 2015-03-06 109 Douglas Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-11-30Officer 2014-11-07 ~ dissolvedIIF 17 - Director → ME - 5
LINDSAYS LLP
- nowLINDSAYS 1815 LLP - 2020-11-13 Caledonian Exchange 19a Canning Street, EdinburghActive Corporate (53 parents, 90 offsprings)Profit/Loss (Company account)6,585,464 GBP2023-04-01 ~ 2024-03-31Officer 2023-09-11 ~ nowIIF 19 - LLP Designated Member → ME - 6 Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (54 parents, 16 offsprings)Officer 2023-09-11 ~ nowIIF 9 - Director → ME
- 7 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (54 parents, 2 offsprings)Officer 2023-09-11 ~ nowIIF 12 - Director → ME
- 8 Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (18 parents, 10 offsprings)Officer 2023-09-11 ~ nowIIF 7 - Director → ME
- 9NAMPAK HOLDINGS (UK) PLC - 2012-02-17SAMBERO LIMITED - 1994-10-14 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2019-10-07 ~ dissolvedIIF 22 - Director → ME
- 10 Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (53 parents)Officer 2023-09-11 ~ nowIIF 6 - Director → ME
- 11 109 Douglas Street, GlasgowDissolved Corporate (2 parents)Officer 2012-10-19 ~ dissolvedIIF 14 - Director → ME
- 12 Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (55 parents)Officer 2023-09-11 ~ nowIIF 8 - Director → ME
- 13 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (55 parents)Officer 2023-09-11 ~ nowIIF 11 - Director → ME
- 1 58 Morrison Street, Edinburgh, ScotlandActive Corporate (55 parents, 18 offsprings)Officer 2019-09-01 ~ 2023-08-31IIF 21 - LLP Designated Member → ME
- 2 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents, 172 offsprings)Equity (Company account)1 GBP2024-02-29Officer 2020-03-02 ~ 2023-08-31IIF 18 - Director → ME
- 3 Somerset Park, Somerset Road, AyrDissolved Corporate (2 parents)Officer 2013-06-20 ~ 2013-06-20IIF 16 - Director → ME
- 4NAMPAK PLASTICS EUROPE LIMITED - 2020-10-07NAMPAK PLC - 2003-06-03PLYSU P L C - 2001-03-30 Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-05-17 ~ 2019-12-13IIF 23 - Director → ME
- 5 39 High Street, East Linton, East Lothian, ScotlandActive Corporate (4 parents)Officer 2012-04-03 ~ 2012-04-18IIF 15 - Director → ME
- 6
HOLMES MACKILLOP LIMITED
- nowHOLMES MACKILLOP (2014) LIMITED - 2018-06-06 109 Douglas Street, GlasgowActive Corporate (10 parents, 3 offsprings)Equity (Company account)699,384 GBP2024-09-30Officer 2015-10-01 ~ 2017-01-13IIF 13 - Director → ME - 7
HOMACK TRUSTEES LIMITED
- nowDOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED - 2024-06-26 109 Douglas Street, GlasgowActive Corporate (13 parents, 12 offsprings)Equity (Company account)289 GBP2024-09-30Officer 2016-01-12 ~ 2017-01-13IIF 4 - Director → ME - 8 29 Doonview Gardens, Doonfoot, Ayr, AyrshireDissolved Corporate (2 parents)Equity (Company account)22,569 GBP2019-01-31Officer 2003-01-31 ~ 2019-09-07IIF 1 - Director → MEPerson with significant control 2016-06-30 ~ 2019-09-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 58 Morrison Street, C/o Anderson Strathern Llp, Edinburgh, ScotlandActive Corporate (7 parents)Equity (Company account)1,354,126 GBP2024-05-31Officer 2017-12-14 ~ 2018-02-08IIF 5 - Director → MEPerson with significant control 2017-12-14 ~ 2018-12-13IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 10 109 Douglas Street, GlasgowDissolved Corporate (2 parents)Officer 2010-01-20 ~ 2010-01-20IIF 20 - LLP Designated Member → ME
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