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 companies - 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)Greenwhins, Craigton Road, Cults, Aberdeen, AB15 9QJ, Scotland
IIF 15Greenwhins, Craigton Road, Cults, Aberdeen, Aberdeenshire, AB15 9QJ, Scotland
IIF 16'greenwhins' Craigton Road, Cults, Aberdeen, Aberdeenshire, AB15 9QJ, United Kingdom
IIF 17
- British co. director born in October 1950
Wallace, Alan
Resident in Scotland
Registered addresses and corresponding companiesGreenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ
IIF 18
- British company director born in October 1950
Wallace, Alan
Resident in Scotland
Registered addresses and corresponding companies11a, Albyn Place, Aberdeen, AB10 1YE, Scotland
IIF 1960, Dee Street, Aberdeen, AB11 6DS, Scotland
IIF 20 IIF 21 IIF 22 (more)Greenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ
IIF 24 IIF 25 IIF 26 (more)Greenwhins, Craigton Road, Cults, Aberdeen, Aberdeenshire, AB15 9QJ, Scotland
IIF 32'greenwhins' Craigton Road, Cults, Aberdeen, Aberdeenshire, AB15 9QJ, United Kingdom
IIF 33 IIF 34
- British director born in October 1950
Wallace, Alan
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wallace, Alan
Greenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ
IIF 41
- 1
ABERDEEN HOTEL HOLDINGS LTD
SC51441560 Dee Street, AberdeenDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2ALTENS 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 13 - Director → ME - 3
ASPIRES PROPERTY LIMITED
SC56437760 Dee Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2017-04-27 ~ dissolvedIIF 20 - Director → ME - 4
BAXEL LIMITED
SC074206''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (6 parents)Officer(before 1988-11-18) ~ nowIIF 12 - Director → ME(before 1988-11-18) ~ 2013-01-01IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CONSPIRE PROPERTIES LIMITED
SC56571260 Dee Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2017-05-12 ~ dissolvedIIF 21 - Director → ME - 6
CROWN PARK CONSULTANTS LIMITED
SC058369''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Officer(before 1988-11-18) ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CROWN PARK DEVELOPMENTS LIMITED
SC392765''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (6 parents)Officer2011-02-02 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EDC (DEESIDE HOTEL) LTD
SC44043511a Albyn Place, AberdeenDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 34 - Director → ME - 9
EDC EXPANSION LTD
SC41027260 Dee Street, AberdeenDissolved Corporate (4 parents)Officer2011-10-31 ~ dissolvedIIF 35 - Director → ME - 10
EDC HOTEL MANAGEMENT LIMITED
SC43005411a Albyn Place, AberdeenDissolved Corporate (3 parents)Officer2012-08-09 ~ dissolvedIIF 38 - Director → ME - 11
EDC TRADE HOLDING LTD
SC410273Frp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2011-10-31 ~ dissolvedIIF 36 - Director → ME - 12
EDC UK ADVANCED LTD
SC41027460 Dee Street, AberdeenDissolved Corporate (4 parents)Officer2011-10-31 ~ dissolvedIIF 37 - Director → ME - 13
EDC UK PRIMUS LIMITED
SC41334760 Dee Street, AberdeenDissolved Corporate (4 parents, 2 offsprings)Officer2011-12-16 ~ dissolvedIIF 39 - Director → ME - 14
DONSHARE LIMITED
- 2007-06-01 SC321995Cornerstone, 107 West Regent Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-05-04 ~ dissolvedIIF 25 - Director → ME - 15
BRADBIRCH LIMITED
- 2006-02-16 SC29505460 Dee Street, Aberdeen, ScotlandDissolved Corporate (8 parents)Officer2006-01-16 ~ dissolvedIIF 30 - Director → ME - 16
QUARRYBRAE LIMITED
- 2000-11-29 SC210530Frp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (8 parents)Officer2000-11-20 ~ dissolvedIIF 28 - Director → ME - 17
ROUNDROCK LIMITED
- 2009-02-24 SC35386511a Albyn Place, AberdeenDissolved Corporate (6 parents)Officer2009-02-19 ~ dissolvedIIF 27 - Director → ME - 18
EUROPEAN DEVELOPMENT COMPANY (JUSTICE MILL) LIMITED
SC39301411a Albyn Place, AberdeenDissolved Corporate (5 parents)Officer2011-02-07 ~ dissolvedIIF 32 - Director → ME - 1911a Albyn Place, AberdeenDissolved Corporate (4 parents)Officer1997-06-23 ~ dissolvedIIF 18 - Director → ME
- 20
PACKROSE LIMITED
- 2004-04-27 SC262982Frp Advisory Llp, Suite 2b,johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (8 parents)Officer2004-04-23 ~ dissolvedIIF 31 - Director → ME - 21
EFFECTCHANCE LIMITED
- 1992-05-05 SC13665160 Dee Street, Aberdeen, ScotlandDissolved Corporate (8 parents)Officer1992-04-24 ~ dissolvedIIF 29 - Director → ME - 22
SANDBASE LIMITED
- 1999-02-04 SC190870Cornerstone, 107 West Regent Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer1998-12-30 ~ dissolvedIIF 26 - Director → ME - 23
EXPRESS BAR & RESTAURANT LIMITED
SC51538660 Dee Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2015-09-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 24
FIZZDOGS LIMITED
SC48837760 Dee Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2014-10-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 25
AVEROY LIMITED
- 2005-11-09 SC270047Greenwhins Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (9 parents)Officer2005-11-07 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-20 ~ 2021-04-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PIRANHA PROPERTIES LIMITED
SC075743''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandDissolved Corporate (6 parents)Officer~ dissolvedIIF 40 - 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 - 27
SP (ABERDEEN) LIMITED
SC708542''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (4 parents)Officer2021-09-03 ~ nowIIF 15 - Director → ME - 28
SPIRES PROPERTIES LIMITED
SC564361''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (5 parents)Officer2017-04-27 ~ 2019-04-01IIF 22 - Director → ME - 29
STATUS PROPERTIES LIMITED
SC489085''greenwhins'' Craigton Road, Cults, Aberdeen, ScotlandActive Corporate (6 parents, 1 offspring)Officer2015-10-15 ~ nowIIF 17 - 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 - 30
VERASE LIMITED
SC130656Cornerstone, 107 West Regent Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer1991-06-04 ~ dissolvedIIF 24 - Director → ME
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