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.
Shevas, Graeme Douglas
Shevas, Graeme Douglas
British certified accountant born in August 1968Resident in Scotland
Registered addresses and corresponding companiesShevas, Graeme Douglas
British company director born in August 1968Resident in Scotland
Registered addresses and corresponding companiesShevas, Graeme Douglas
British director born in August 1968Resident in Scotland
Registered addresses and corresponding companiesShevas, Graeme Douglas
British managing director born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 9
35, Dover Drive, Dunfermline, Fife, KY11 8HQ, Scotland
Shevas, Graeme Douglas
British principal consultant born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Hive Workspace, Viewfield Terrace, Dunfermline, Fife, KY12 7HY, Scotland
Shevas, Graeme Douglas
British company directorRegistered addresses and corresponding companiesMr Graeme Douglas Shevas
British born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 13 18, Forbes Street, Aberdeen, AB25 2UH, Scotland
IIF 14 IIF 15 291, Brook Street, Broughty Ferry, Dundee, DD5 2DS, Scotland
IIF 16 IIF 17 IIF 18 35, Dover Drive, Dunfermline, Fife, KY11 8HQ, Scotland
IIF 19 35, Dover Drive, Dunfermline, KY11 8HQ, Scotland
IIF 20 Hive Workspace, Viewfield Terrace, Dunfermline, Fife, KY12 7HY, Scotland
Shevas, Graeme Douglas
Registered addresses and corresponding companies
IIF 21 C/o Findlays, Westway Enterprise Centre, Elliot Industrial Estate, Arbroath, Angus, DD11 2NJ, Scotland
- 1 18 Forbes Street, Aberdeen, ScotlandDissolved Corporate (3 parents)Person with significant control
2021-08-16 ~ dissolvedIIF 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 - 2 35 Dover Drive, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Equity (Company account)-16,402 GBP2018-08-31Officer 2016-08-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE
- 3
BUTE PROJECTS LIMITED
- nowBUTE FINANCIAL LIMITED - 2024-04-22BEACON FINANCIAL LIMITED - 2023-03-08 291 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2021-04-16 ~ nowIIF 6 - Director → ME - 4 C/o Findlays Westway Enterprise Centre, Elliot Industrial Estate, Arbroath, Angus, ScotlandActive Corporate (3 parents)Equity (Company account)-790,180 GBP2025-02-28Officer 2022-08-09 ~ nowIIF 1 - Director → ME 2022-08-09 ~ nowIIF 21 - Secretary → ME
- 5 120 Dover Drive, Dunfermline, FifeDissolved Corporate (1 parent)Officer 2011-05-05 ~ dissolvedIIF 8 - Director → ME
- 6 291 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2024-02-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 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
- 7 35 Dover Drive, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 3 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 Hive Workspace, Viewfield Terrace, Dunfermline, Fife, ScotlandActive Corporate (1 parent)Equity (Company account)-5,010 GBP2023-12-31Officer 2019-08-29 ~ nowIIF 10 - Director → MEPerson with significant control 2019-08-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9
TAME YOUR ACCOUNTS LTD
- nowTBS COFFEE LIMITED - 2018-08-29BROSHE EUROPA LIMITED - 2015-02-06 35 Dover Drive, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer 1998-11-24 ~ dissolvedIIF 5 - Director → ME 1998-11-24 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 10 35 Dover Drive, Dunfermline, Fife, ScotlandDissolved Corporate (1 parent)Officer 1999-07-06 ~ dissolvedIIF 4 - Director → ME 1999-07-06 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1 18 Forbes Street, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 2021-08-16 ~ 2022-10-20IIF 2 - Director → ME
- 2
BUTE PROJECTS LIMITED
- nowBUTE FINANCIAL LIMITED - 2024-04-22BEACON FINANCIAL LIMITED - 2023-03-08 291 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2021-04-16 ~ 2024-04-15IIF 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% → OEIIF 14 - Right to appoint or remove directors → OE
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