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 John Fraser
- British born in December 1955
Mr John Fraser
Resident in Scotland
Registered addresses and corresponding companies2, Union Terrace, Aberdeen, AB10 1NJ, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)20, Moir Avenue, Northfield, Aberdeen, Aberdeenshire, AB16 7AA, United Kingdom
IIF 5Suite L, Woodburn House, Golden Square, Aberdeen, AB10 1RD, Scotland
IIF 6Woodburn House 4-5, Golden Square, Aberdeen, Aberdeenshire, AB10 1RD, United Kingdom
IIF 7 IIF 8Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, AB10 1RD, United Kingdom
IIF 9 IIF 10
- British born in June 1984
Mr Craig John Fraser
Resident in Scotland
Registered addresses and corresponding companies2, Union Terrace, Aberdeen, AB10 1NJ, Scotland
IIF 11 IIF 12 IIF 13 (more)(less)2, Union Terrace, Aberdeen, Aberdeenshire, AB10 1NJ, United Kingdom
IIF 16Suite L, Woodburn House, Golden Square, Aberdeen, AB10 1RD, Scotland
IIF 17Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, AB10 1RD, United Kingdom
IIF 18 IIF 19
- British born in December 1955
Fraser, John
Resident in Scotland
Registered addresses and corresponding companies2, Union Terrace, Aberdeen, AB10 1NJ, Scotland
IIF 20 IIF 21 IIF 222, Union Terrace, Aberdeen, Aberdeenshire, AB10 1NJ, United Kingdom
IIF 23Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, AB10 1RD, United Kingdom
IIF 24 IIF 25 IIF 26Melon Accountants Ltd, Suite Lg5, 136-144 New Kings Road, London, SW6 4LZ, England
IIF 27
- British born in June 1984
Fraser, Craig John
Resident in Scotland
Registered addresses and corresponding companies2, Union Terrace, Aberdeen, AB10 1NJ, Scotland
IIF 28 IIF 29 IIF 302, Union Terrace, Aberdeen, Aberdeenshire, AB10 1NJ, Scotland
IIF 312, Union Terrace, Aberdeen, Aberdeenshire, AB10 1NJ, United Kingdom
IIF 32Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, AB10 1RD, United Kingdom
IIF 33 IIF 34 IIF 35Melon Accountants Ltd, Suite Lg5, 136-144 New Kings Road, London, SW6 4LZ, England
IIF 36
- 1
GRANITE ELITE DEVELOPMENTS LTD
SC8310352 Union Terrace, Aberdeen, ScotlandActive Corporate (6 parents)Officer2024-12-05 ~ nowIIF 34 - Director → MEIIF 24 - Director → MEPerson with significant control2024-12-05 ~ 2025-01-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2
GRANITE ELITE LTD
SC6475152 Union Terrace, Aberdeen, ScotlandActive Corporate (6 parents, 1 offspring)Officer2019-11-19 ~ nowIIF 30 - Director → ME2022-08-10 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-19 ~ 2025-01-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE2022-08-10 ~ 2025-01-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GRANITE ELITE MEDICAL LIMITED
SC7977982 Union Terrace, Aberdeen, ScotlandActive Corporate (6 parents)Officer2025-01-01 ~ nowIIF 28 - Director → ME2024-02-05 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE2024-02-05 ~ 2025-01-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 4
GRANITE ELITE TRAINING LIMITED
SC7978062 Union Terrace, Aberdeen, ScotlandActive Corporate (6 parents)Officer2025-01-01 ~ nowIIF 29 - Director → ME2024-02-05 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-02-05 ~ 2025-01-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GRANITE INTEL & PROTECTION LTD
SC8915752 Union Terrace, Aberdeen, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2026-06-02 ~ nowIIF 31 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
NORSK GRANITE INTERNATIONAL GROUP LTD
SC830262Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United KingdomDissolved Corporate (5 parents, 6 offsprings)Officer2024-11-27 ~ 2025-08-18IIF 35 - Director → MEIIF 26 - Director → MEPerson with significant control2025-03-05 ~ 2025-08-18IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8NORSK TACTICAL SUPPLIES LTD - 2023-03-02C/o Melon Accountants Ltd, Lower Front Office, 96 Wilton Road, London, EnglandActive Corporate (12 parents)Officer2025-01-01 ~ 2025-06-20IIF 36 - Director → MEIIF 27 - Director → ME
- 9
NORTH GRANITE INTERNATIONAL LIMITED
SC8593922 Union Terrace, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 23 - Director → MEIIF 32 - Director → MEPerson with significant control2025-08-18 ~ 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 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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