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.
Mrs Loraine Abbot
- British born in March 1960
Mrs Loraine Abbot
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1990
Mrs Loraine Abbot
Resident in Scotland
Registered addresses and corresponding companies51 Meadowside Dundee, Meadowside, 51, Dundee, Angus, DD1 1EQ, United Kingdom
IIF 8
- Scottish born in March 1960
Mrs Loraine Abbot
Resident in Scotland
Registered addresses and corresponding companies - British born in November 2021
Mrs Loraine Abbot
Resident in Scotland
Registered addresses and corresponding companies21 Hill Square, Hill Square, Dundee, DD3 6RT, Scotland
IIF 12
- British born in March 1960
Mrs Loraine Abbot
Resident in United Kingdom
Registered addresses and corresponding companiesBalruddery, Invergowrie, Dundee, DD2 5LF, Scotland
IIF 13
- British born in March 1960
Abbot, Loraine
Resident in Scotland
Registered addresses and corresponding companies16, Victoria Road, Dundee, DD1 1JN, Scotland
IIF 14 IIF 15 IIF 16 (more)(less)21 Hill Square Dundee, Hill Square, Dundee, DD3 6RT, Scotland
IIF 1821 Hill Square, Hill Square, Dundee, DD3 6RT, Scotland
IIF 1949, Linton Road, Dundee, DD2 2SY, Scotland
IIF 2051/53, Meadowside, Dundee, DD1 1EQ, Scotland
IIF 21
- British born in June 1960
Abbot, Loraine
Resident in Scotland
Registered addresses and corresponding companies21 Hill Square, Hilltown, Dundee, DD3 6RT, Scotland
IIF 22
- British born in July 1960
Abbot, Loraine
Resident in Scotland
Registered addresses and corresponding companies21 Hill Square, Hill Square, Dundee, DD3 6RT, Scotland
IIF 23
- British born in March 1960
Abbot, Lorraine
Resident in Scotland
Registered addresses and corresponding companies51/53, Meadowside, Dundee, DD1 1EQ
IIF 24
- Scottish born in March 1960
Abbot, Loraine
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1960
Abbot, Loraine
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cats Hotel, Bulruddery, Dundee, DD2 5LF, United Kingdom
IIF 30
- 1
666TAVERNS LTD
SC61021093 Strathmartine Road, Dundee, ScotlandActive Corporate (3 parents)Officer2021-06-01 ~ 2021-08-05IIF 14 - Director → MEPerson with significant control2021-02-01 ~ 2021-08-05IIF 2 - Has significant influence or control → OE - 2
CATS HOTEL LTD
SC470350Balruddery, Invergowrie, DundeeDissolved Corporate (2 parents)Officer2014-02-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CONROY LEISURE LIMITED
SC57787249 Linton Road, Dundee, ScotlandDissolved Corporate (3 parents)Officer2017-10-10 ~ 2017-11-20IIF 21 - Director → ME - 4
CONROYS BAR LTD
SC52135951/53 Meadowside, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-11-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5BLACKNESS AUTO POINT LTD - 2019-02-1516 Victoria Road, Dundee, ScotlandDissolved Corporate (4 parents)Officer2019-11-28 ~ dissolvedIIF 26 - Director → ME
- 6
HAYSTON LIMITED
SC64301421 Hill Square, Dundee, ScotlandDissolved Corporate (3 parents)Officer2019-09-30 ~ 2020-03-10IIF 29 - Director → ME2021-03-20 ~ dissolvedIIF 20 - Director → ME2020-03-25 ~ 2020-08-28IIF 15 - Director → MEPerson with significant control2020-04-02 ~ 2020-08-28IIF 4 - Ownership of shares – 75% or more → OE2021-03-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE2019-09-30 ~ 2020-03-10IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
BELLS BALLOONS LIMITED
- 2024-03-21 SC73677921 Hill Square Hill Square, Dundee, ScotlandDissolved Corporate (4 parents)Officer2024-07-16 ~ dissolvedIIF 23 - Director → ME2022-06-28 ~ 2024-03-19IIF 27 - Director → MEPerson with significant control2022-06-28 ~ 2024-03-19IIF 10 - Has significant influence or control → OE2024-07-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 8
LA CALA PUB COMPANY LIMITED
SC57136021 Hill Square Hill Square, Dundee, ScotlandActive Corporate (4 parents)Officer2021-06-01 ~ 2021-08-05IIF 16 - Director → MEPerson with significant control2021-06-01 ~ 2021-08-05IIF 1 - Has significant influence or control → OE - 9
LADYWELL BREWERY CO LTD
SC66570821 Hill Square Hill Square, Dundee, ScotlandDissolved Corporate (2 parents)Officer2021-11-30 ~ dissolvedIIF 19 - Director → ME2020-06-30 ~ 2020-07-26IIF 25 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE2020-06-30 ~ 2020-07-27IIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
LADYWELL TAVERNS LTD.
SC33252921 Hill Square Hill Square, Dundee, ScotlandActive Corporate (10 parents)Officer2019-11-27 ~ 2020-03-10IIF 28 - Director → MEPerson with significant control2019-11-27 ~ 2020-03-10IIF 7 - Ownership of shares – 75% or more → OE - 11
POUND BARS LTD
SC50999651/53 Meadowside, DundeeDissolved Corporate (4 parents)Officer2015-10-30 ~ 2016-03-29IIF 24 - Director → ME - 12
STRATH TAVERNS LTD
SC60760921 Hill Square Dundee, Hill Square, Dundee, ScotlandActive Corporate (3 parents, 1 offspring)Officer2021-05-26 ~ 2021-11-05IIF 17 - Director → ME2025-09-02 ~ nowIIF 18 - Director → MEPerson with significant control2021-08-06 ~ 2021-11-05IIF 3 - Has significant influence or control → OE
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