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.
Hadden, Andrew Thomson
Hadden, Andrew Thomson
British chartered surveyor born in February 1982Resident in Scotland
Registered addresses and corresponding companiesHadden, Andrew Thomson
British company director born in February 1982Resident in Scotland
Registered addresses and corresponding companiesHadden, Andrew Thomson
British director born in February 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 7
The Lighthouse, Unit 2 Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom
Mr Andrew Thomson Hadden
British born in February 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Bass Rock Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
IIF 9 Lawrigg West Cottage, The Heugh, North Berwick, East Lothian, EH39 5NP, Scotland
IIF 10 The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland
IIF 11 The Lighthouse, Unit 2 Heugh Industrial Estate, North Berwick, EH39 5PX, United Kingdom
IIF 12 IIF 13 IIF 14 Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
Mr Andrew Thomson Hadden
British born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Unit 2, Heugh Industrial Estate, North Berwick, EH39 5PX, Scotland
- 1 Unit 2 Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)30,864 GBP2024-06-30Officer
2021-06-07 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 Unit 2 Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer 2020-06-23 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 The Lighthouse, Unit 2 Heugh Industrial Estate, North Berwick, United KingdomActive Corporate (3 parents)Officer 2024-05-22 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Unit 2 Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2024-11-30Officer 2017-11-14 ~ nowIIF 3 - Director → ME
- 5 The Lighthouse, Heugh Road, North Berwick, ScotlandActive Corporate (3 parents)Equity (Company account)-137,846 GBP2024-11-30Officer 2020-01-17 ~ nowIIF 4 - Director → ME
- 6 The Lighthouse Unit 2, Heugh Road Industrial Estate, North Berwick, East Lothian, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)134,443 GBP2024-11-30Officer 2016-11-11 ~ nowIIF 2 - Director → ME
- 7 Bass Rock Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (7 parents)Equity (Company account)16,920,234 GBP2021-05-31Officer 2014-05-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-05-22 ~ nowIIF 8 - Has significant influence or control → OE
- 1 Unit 2 Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)30,864 GBP2024-06-30Person with significant control 2021-06-07 ~ 2023-03-13IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 2 Unit 2 Heugh Industrial Estate, North Berwick, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2024-11-30Person with significant control 2017-11-14 ~ 2019-12-14IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 The Lighthouse, Heugh Road, North Berwick, ScotlandActive Corporate (3 parents)Equity (Company account)-137,846 GBP2024-11-30Person with significant control 2020-01-17 ~ 2021-02-19IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 The Lighthouse Unit 2, Heugh Road Industrial Estate, North Berwick, East Lothian, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)134,443 GBP2024-11-30Person with significant control 2016-11-11 ~ 2019-12-14IIF 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 → OE
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