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 Alan Wallace
- British born in October 1950
Mr Alan Wallace
Resident in Scotland
Registered addresses and corresponding companiesGreehwhins, Denhead, Cults, Aberdeen, AB15 9QT, Scotland
IIF 1Greenwhins, 16 Craigton Road, Cults, Aberdeen, AB15 9QJ, Scotland
IIF 2 IIF 3 IIF 4Greenwhins, Craigton Road, Cults, Aberdeen, AB15 9QJ, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)Grenwhins, Craigton Road, Cults, Aberdeen, AB15 9QJ, Scotland
IIF 10
- British born in October 1950
Wallace, Alan
Resident in Scotland
Registered addresses and corresponding companiesGreenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ
IIF 11 IIF 12 IIF 13 (more)(less)Greenwhins, Craigton Road, Cults, Aberdeen, AB15 9QJ, Scotland
IIF 18Greenwhins, Craigton Road, Cults, Aberdeen, Aberdeenshire, AB15 9QJ, Scotland
IIF 19'greenwhins' Craigton Road, Cults, Aberdeen, Aberdeenshire, AB15 9QJ, United Kingdom
IIF 20
- British co. director born in October 1950
Wallace, Alan
Resident in Scotland
Registered addresses and corresponding companiesGreenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ
IIF 21
- British company director born in October 1950
Wallace, Alan
Resident in Scotland
Registered addresses and corresponding companies11a, Albyn Place, Aberdeen, AB10 1YE, Scotland
IIF 2260, Dee Street, Aberdeen, AB11 6DS, Scotland
IIF 23 IIF 24 IIF 25 (more)(less)Greenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ
IIF 27 IIF 28 IIF 29 (more)(less)Greenwhins, Craigton Road, Cults, Aberdeen, Aberdeenshire, AB15 9QJ, Scotland
IIF 35'greenwhins' Craigton Road, Cults, Aberdeen, Aberdeenshire, AB15 9QJ, United Kingdom
IIF 36 IIF 37
- British director born in October 1950
Wallace, Alan
Resident in Scotland
Registered addresses and corresponding companies11a, Albyn Place, Aberdeen, AB10 1YE, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Greenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ
IIF 43
- British Registered addresses and corresponding companies
Wallace, Alan
Greenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ
IIF 44
- 1
ABERDEEN HOTEL HOLDINGS LTD
SC51441560 Dee Street, AberdeenDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABERLANE LIMITED
SC36093211a Albyn Place, AberdeenDissolved Corporate (8 parents)Officer2009-06-15 ~ dissolvedIIF 14 - Director → ME - 3ALTENS LORRY PARK DEVELOPMENT LIMITED - now
FORWARDSTRAIGHT LIMITED
- 2003-12-14 SC178598Site Office, Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (9 parents)Officer1997-10-03 ~ 2015-10-01IIF 16 - Director → ME - 4
ASPIRES PROPERTY LIMITED
SC56437760 Dee Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2017-04-27 ~ dissolvedIIF 23 - Director → ME - 5
BAXEL LIMITED
SC074206''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (6 parents)Officer(before 1988-11-18) ~ nowIIF 15 - Director → ME(before 1988-11-18) ~ 2013-01-01IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
CONSPIRE PROPERTIES LIMITED
SC56571260 Dee Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2017-05-12 ~ dissolvedIIF 24 - Director → ME - 8
CROWN PARK CONSULTANTS LIMITED
SC058369''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Officer(before 1988-11-18) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CROWN PARK DEVELOPMENTS LIMITED
SC392765''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (6 parents)Officer2011-02-02 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EDC (DEESIDE HOTEL) LTD
SC44043511a Albyn Place, AberdeenDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 37 - Director → ME - 11
EDC EXPANSION LTD
SC41027260 Dee Street, AberdeenDissolved Corporate (4 parents)Officer2011-10-31 ~ dissolvedIIF 38 - Director → ME - 12
EDC HOTEL MANAGEMENT LIMITED
SC43005411a Albyn Place, AberdeenDissolved Corporate (3 parents)Officer2012-08-09 ~ dissolvedIIF 41 - Director → ME - 13
EDC TRADE HOLDING LTD
SC410273Insolvency (Case 2) In administration
Administration started on 2016-11-14 during the appointment or period of control
Administration ended on 2018-11-13 during the appointment or period of controlFrp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (5 parents)Officer2011-10-31 ~ dissolvedIIF 39 - Director → ME - 14
EDC UK ADVANCED LTD
SC41027460 Dee Street, AberdeenDissolved Corporate (4 parents)Officer2011-10-31 ~ dissolvedIIF 40 - Director → ME - 15
EDC UK PRIMUS LIMITED
SC41334760 Dee Street, AberdeenDissolved Corporate (4 parents, 2 offsprings)Officer2011-12-16 ~ dissolvedIIF 42 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2020-08-25 during the appointment or period of controlDONSHARE LIMITED
- 2007-06-01 SC321995Cornerstone, 107 West Regent Street, Glasgow, ScotlandDissolved Corporate (13 parents)Officer2007-05-04 ~ dissolvedIIF 28 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2012-07-26 during the appointment or period of control
Administration ended on 2016-01-21 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-10-29 during the appointment or period of control
Date of completion or termination of CVA on 2017-01-31 during the appointment or period of controlBRADBIRCH LIMITED
- 2006-02-16 SC29505460 Dee Street, Aberdeen, ScotlandDissolved Corporate (10 parents)Officer2006-01-16 ~ dissolvedIIF 33 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2016-11-14 during the appointment or period of control
Administration ended on 2018-11-13 during the appointment or period of controlQUARRYBRAE LIMITED
- 2000-11-29 SC210530Frp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (10 parents)Officer2000-11-20 ~ dissolvedIIF 31 - Director → ME - 19
- 20
EUROPEAN DEVELOPMENT COMPANY (JUSTICE MILL) LIMITED
SC39301411a Albyn Place, AberdeenDissolved Corporate (5 parents)Officer2011-02-07 ~ dissolvedIIF 35 - Director → ME - 2111a Albyn Place, AberdeenDissolved Corporate (4 parents)Officer1997-06-23 ~ dissolvedIIF 21 - Director → ME
- 22
- 23Insolvency (Case 1) In administration
Administration started on 2016-11-14 during the appointment or period of control
Administration ended on 2018-11-13 during the appointment or period of controlPACKROSE LIMITED
- 2004-04-27 SC262982Frp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (10 parents)Officer2004-04-23 ~ dissolvedIIF 34 - Director → ME - 24
EFFECTCHANCE LIMITED
- 1992-05-05 SC13665160 Dee Street, Aberdeen, ScotlandDissolved Corporate (8 parents)Officer1992-04-24 ~ dissolvedIIF 32 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2020-09-07 during the appointment or period of controlSANDBASE LIMITED
- 1999-02-04 SC190870Cornerstone, 107 West Regent Street, Glasgow, ScotlandDissolved Corporate (12 parents)Officer1998-12-30 ~ dissolvedIIF 29 - Director → ME - 26
EXPRESS BAR & RESTAURANT LIMITED
SC51538660 Dee Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2015-09-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 27
FIZZDOGS LIMITED
SC48837760 Dee Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2014-10-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 28
AVEROY LIMITED
- 2005-11-09 SC270047Greenwhins Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (9 parents)Officer2005-11-07 ~ nowIIF 12 - Director → MEPerson with significant control2021-04-20 ~ 2021-04-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 29
PIRANHA PROPERTIES LIMITED
SC075743''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandDissolved Corporate (6 parents)Officer~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE2017-01-01 ~ 2018-09-14IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 30
SP (ABERDEEN) LIMITED
SC708542''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (4 parents)Officer2021-09-03 ~ nowIIF 18 - Director → ME - 31
SPIRES PROPERTIES LIMITED
SC564361''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (5 parents)Officer2017-04-27 ~ 2019-04-01IIF 25 - Director → ME - 32
STATUS PROPERTIES LIMITED
SC489085''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (6 parents, 1 offspring)Officer2015-10-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 33
VERASE LIMITED
SC130656Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2020-08-25 during the appointment or period of controlCornerstone, 107 West Regent Street, Glasgow, ScotlandDissolved Corporate (12 parents)Officer1991-06-04 ~ dissolvedIIF 27 - Director → ME
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