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 Andrew James Alleway
- New Zealander born in October 1973
Mr Andrew James Alleway
Resident in Scotland
Registered addresses and corresponding companiesNorsea Group House, Crawpeel Road, Altens, Aberdeen, AB12 3LG, Scotland
IIF 1 IIF 2 IIF 3 (more)Norsea Group House, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3LG, Scotland
IIF 5Norsea Group House, Crawpeel Road, Altens Industrial Estate, Aberdeen, Grampian, AB12 3LG, Scotland
IIF 6Norsea House, Crawpeel Road, Altens, Aberdeen, AB12 3LG, United Kingdom
IIF 7
- New Zealander born in October 1973
Andrew Alleway
Resident in Scotland
Registered addresses and corresponding companies1, Pitstruan Place, Aberdeen, AB10 6PQ, Scotland
IIF 8
- New Zealander born in October 1973
Alleway, Andrew James
Resident in Scotland
Registered addresses and corresponding companies2, Kildrummy Road, Aberdeen, AB15 8HJ, Scotland
IIF 9Norsea Group House, Crawpeel Road, Altens, Aberdeen, AB12 3LG, Scotland
IIF 10 IIF 11 IIF 12Norsea House, Crawpeel Road, Altens, Aberdeen, AB12 3LG, United Kingdom
IIF 13Norsea House, Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3LG, Scotland
IIF 14
- New Zealander director born in October 1973
Alleway, Andrew James
Resident in Scotland
Registered addresses and corresponding companies
- 1
1840 NZ LTD
SC4899341 Pitstruan Place, Aberdeen, ScotlandActive Corporate (1 parent)Officer2014-10-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
CAPTIVATE SOLUTIONS LTD.
SC544545Norsea House Crawpeel Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (5 parents)Officer2020-08-21 ~ nowIIF 14 - Director → ME - 3
FRANCHISE CONSULTANCY LTD
SC877631Norsea House Crawpeel Road, Altens, Aberdeen, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Norsea House, Crawpeel Road, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer2021-02-01 ~ 2022-06-06IIF 17 - Director → ME
- 5
ORANGUTAN TECHNOLOGY LTD
SC696759Norsea Group House Crawpeel Road, Altens Industrial Estate, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2021-04-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 6
TGC BIN CLEANED ENG LTD
SC710015Norsea House Crawpeel Road, Altens, Aberdeen, Grampian, ScotlandDissolved Corporate (2 parents)Officer2021-09-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TGC BIN CLEANING LTD
SC678238Norsea Group House Crawpeel Road, Altens, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2020-10-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
TGC FACILITIES MANAGEMENT LTD
SC549317Norsea Group House Crawpeel Road, Altens, Aberdeen, ScotlandActive Corporate (5 parents)Officer2020-10-24 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-28 ~ 2018-10-28IIF 1 - Has significant influence or control → OE - 9
TGCFM HOLDINGS LTD
- 2021-04-30 SC606861Norsea Group House Crawpeel Road, Altens, Aberdeen, ScotlandActive Corporate (2 parents)Person with significant control2018-08-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ECOCLEEN SCOTLAND LIMITED
- 2018-11-01 SC568875Norsea Group House Crawpeel Road, Altens, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Officer2017-06-15 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-28 ~ 2022-10-28IIF 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% → OE
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