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 Timothy Stephen Erbe
Mr Timothy Stephen Erbe
British born in July 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 1
15, Golden Square, Aberdeen, Aberdeenshire, AB10 1WF
IIF 2 IIF 3 Logie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE, United Kingdom
IIF 4 Mither Steading Logie Estate, Pitcaple, Inverurie, AB51 5EE, Scotland
IIF 5 IIF 6 Mither Steading, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE, Scotland
IIF 7 3, Prospect Place, Westhill, Aberdeenshire, AB32 6SY, Scotland
Timothy Stephen Erbe
British born in July 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Mither Steading Logie Estate, Pitcaple, Inverurie, AB51 5EE, Scotland
Erbe, Timothy Stephen
British builder born in July 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Logie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE
Erbe, Timothy Stephen
British company director born in July 1966Resident in Scotland
Registered addresses and corresponding companiesErbe, Timothy Stephen
British director born in July 1966Resident in Scotland
Registered addresses and corresponding companiesErbe, Timothy Stephen
British engineer born in July 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Logie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE
Erbe, Timothy Stephen
British property born in July 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Logie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE
- 1GLENSIDE ESTATES LTD. - 2008-06-04 3 Prospect Place, Westhill, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-115,406 GBP2015-02-28Officer
2004-02-04 ~ dissolvedIIF 19 - Director → ME - 2 Mither Steading, Pitcaple, Inverurie, AberdeenshireDissolved Corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Mither Steading, Pitcaple, Inverurie, AberdeenshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)155,257 GBP2015-02-28Officer 2008-02-08 ~ dissolvedIIF 9 - Director → ME
- 4 15 Golden Square, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer 2016-09-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5 Mither Steading Logie Estate, Pitcaple, Inverurie, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2023-01-30 ~ nowIIF 11 - Director → MEPerson with significant control 2023-01-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Mither Steading, Pitcaple, Inverurie, AberdeenshireActive Corporate (2 parents)Equity (Company account)-112,306 GBP2023-12-31Officer 2012-12-24 ~ nowIIF 13 - Director → MEPerson with significant control 2016-12-24 ~ nowIIF 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
- 7 3 Prospect Place, Westhill, Aberdeenshire, ScotlandActive Corporate (1 parent)Equity (Company account)-479 GBP2023-12-31Officer 2020-05-01 ~ nowIIF 15 - Director → MEPerson with significant control 2020-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 Logie House, Pitcaple, Inverurie, AberdeenshireDissolved Corporate (3 parents)Officer 2005-02-02 ~ dissolvedIIF 18 - Director → ME
- 9 Mither Steading Logie Estate, Pitcaple, Inverurie, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-14 ~ nowIIF 10 - Director → MEPerson with significant control 2022-09-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10 3 Prospect Place, Westhill, Aberdeenshire, ScotlandActive Corporate (1 parent)Equity (Company account)5,998 GBP2023-12-31Officer 2020-03-24 ~ nowIIF 16 - Director → MEPerson with significant control 2020-03-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11
WILIMER LTD
- nowLOGIE HOUSE LIMITED - 2018-05-23LOGIE FARM LIMITED - 2017-02-06 3 Prospect Place, Westhill, Aberdeenshire, ScotlandActive Corporate (2 parents)Equity (Company account)-149,961 GBP2023-12-31Officer 2018-02-09 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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