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 André Nell
- Scottish born in March 1971
Mr André Nell
Resident in Scotland
Registered addresses and corresponding companiesTroon Gardens, Dundee, DD2 3FY
IIF 1
- British born in March 1971
Mr Andre Nell
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1971
Mr Andre Nell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Nell, Andre
Resident in United Kingdom
Registered addresses and corresponding companiesTroon Gardens, Dundee, Angus, DD2 3FY
IIF 9Troon Gardens, Dundee, Angus, DD2 3FY, United Kingdom
IIF 10Troon Gardens, Dundee, DD2 3FY, Scotland
IIF 11 IIF 12Troon Gardens, Dundee, DD2 3FY, United Kingdom
IIF 13Business Services, Unit 4 Markethill Ind Est, Turriff, AB53 4QY, Scotland
IIF 144, Unit 4, Markethill Industrial Estate, Turriff, AB53 4QY, Scotland
IIF 15
- British accountant born in March 1971
Nell, Andre
Resident in United Kingdom
Registered addresses and corresponding companiesTroon Gardens, Dundee, DD2 3FY, Scotland
IIF 16
- British director born in March 1971
Nell, Andre
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1971
Nell, Andre
Resident in United Kingdom
Registered addresses and corresponding companiesTroon Gardens, Dundee, DD2 3FY, Scotland
IIF 22
- Registered addresses and corresponding companies
Nell, Andre
Troon Gardens, Dundee, DD2 3FY, Scotland
IIF 23
- 1ACE SOCCER LTD. - now
SHELFTRADER 5 LTD
- 2016-03-21 SC3909375 Troon Gardens, DundeeDissolved Corporate (3 parents)Officer2010-12-31 ~ 2016-03-01IIF 19 - Director → ME - 2
ASK CS LIMITED
SC3532835 Troon Gardens, DundeeActive Corporate (3 parents, 3 offsprings)Officer2009-01-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-07 ~ 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 - 3
CASONELL INVESTMENTS LTD
SC6306335 Troon Gardens, Dundee, ScotlandActive Corporate (1 parent)Officer2019-05-16 ~ nowIIF 12 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4
DEVERON VALLEY ELECTRICAL SERVICES LTD
- 2020-02-17 SC624089C/o Kw Business Services Unit 4, Markethill Industrial Estate, Turriff, ScotlandActive Corporate (3 parents)Officer2020-02-01 ~ 2025-11-24IIF 15 - Director → MEPerson with significant control2020-02-01 ~ 2025-10-09IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HAMILL'S GROUP LTD
10708487Dothwill, Aberedw, Builth Wells, WalesDissolved Corporate (3 parents)Officer2017-10-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
K W BUSINESS SERVICES LIMITED
SC252926Unit 4 Markethill Industrial Estate, Turriff, Aberdeenshire, ScotlandActive Corporate (7 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 11 - Director → ME2018-08-31 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-03-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 7LEEZO & CO. LTD. - now
SHELFTRADER2 LTD
- 2011-11-30 SC39091730 Elm Street, DundeeActive Corporate (3 parents)Officer2010-12-30 ~ 2011-11-28IIF 18 - Director → ME - 8MRS PICKLES PERSONALISED CATERING LTD - nowMRS PICLES PERSONALISED CATERING LTD - 2016-04-14MRS PICLES PERSONALISED CATERING LTD. - 2016-04-13
SHELFTRADER 4 LTD
- 2016-03-21 SC39093623 South Street, Newtyle, Blairgowrie, Perthshire, ScotlandDissolved Corporate (3 parents)Officer2010-12-31 ~ 2016-03-01IIF 21 - Director → ME - 9
SHELFTRADER 3 LTD
SC390921Flat 1 138 Magnum House, Seagate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2010-12-31 ~ 2014-07-01IIF 20 - Director → ME - 10SR DAVIDSON PROPERTY DEVELOPMENTS LTD - now
STORNET24 LTD
- 2020-12-01 SC390901C/o Kw Business Services Ltd Unit 4, Markethill Industrial Estate, Turriff, ScotlandActive Corporate (3 parents)Officer2010-12-30 ~ 2020-12-01IIF 16 - Director → MEPerson with significant control2016-04-07 ~ 2020-12-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 11
TARIL LTD
SC654669Kw Business Services, Unit 4 Markethill Ind Est, Turriff, ScotlandActive Corporate (2 parents)Officer2020-02-17 ~ 2025-11-24IIF 14 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TCR INVESTMENTS LTD
SC43403244 Larch Street, Dundee, ScotlandActive Corporate (4 parents)Officer2012-10-04 ~ 2013-11-18IIF 9 - Director → ME2014-04-01 ~ 2020-06-18IIF 13 - Director → MEPerson with significant control2016-04-07 ~ 2020-06-18IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 13ZOLA CATERING LTD - now
SHELFTRADER1 LTD
- 2011-05-17 SC39092030 Elm Street, DundeeActive Corporate (3 parents)Officer2010-12-31 ~ 2011-05-16IIF 17 - Director → ME
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