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.
Halliday, John
Halliday, John
British born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
35 Morningfield Road, Aberdeen, Aberdeenshire, AB15 4AP
Halliday, John
British architect born in June 1946Resident in United Kingdom
Registered addresses and corresponding companiesHalliday, John
British chartered architect born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Kilkenny House, 35 Morningfield Road, Aberdeen, AB2 4AP
Halliday, John
British company director born in June 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 227, West George Street, Glasgow, G2 2ND
Halliday, John
British director born in June 1946Resident in United Kingdom
Registered addresses and corresponding companiesHalliday, John
British born in June 1946Resident in Scotland
Registered addresses and corresponding companiesMr John Halliday
British born in June 1946Resident in United Kingdom
Registered addresses and corresponding companiesHalliday, John
British Registered addresses and corresponding companiesMr John Halliday
British born in June 1946Resident in Scotland
Registered addresses and corresponding companies
- 1 Queen's House, Queen Street, BelfastDissolved Corporate (2 parents)Equity (Company account)-6,521 GBP2017-03-31Officer
1996-02-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2TRIPHOBE LIMITED - 1993-10-22 8 Victoria Street, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)1,688,861 GBP2024-03-31Officer 1993-10-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 3HFM EDUCATION LIMITED - 2014-01-13 8 Victoria Street, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)2,404,016 GBP2024-03-31Officer 2006-11-24 ~ nowIIF 1 - Director → MEPerson with significant control 2017-11-15 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 8 Victoria Street, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)83,931 GBP2018-03-31Officer 2009-09-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 Carden Church, 6 Carden Place, AberdeenDissolved Corporate (3 parents)Officer 2006-11-29 ~ dissolvedIIF 7 - Director → ME 2006-11-29 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 6 6 Carden Place, AberdeenDissolved Corporate (3 parents)Officer 2006-11-24 ~ dissolvedIIF 8 - Director → ME 2006-11-24 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 7BANNERSHIELD LIMITED - 2007-09-18 8 Victoria Street, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-619,479 GBP2024-12-31Officer 2007-08-07 ~ nowIIF 10 - Director → ME
- 8 4 North Guildry Street, Elgin, MorayshireDissolved Corporate (2 parents)Equity (Company account)185,447 GBP2017-12-31Officer 2013-02-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
PTIE SPV 1 LTD
- nowHFM (JH) LIMITED - 2015-03-13 Johnston Carmichael Llp, 227 West George Street, GlasgowDissolved Corporate (1 parent)Officer 2010-04-14 ~ dissolvedIIF 5 - Director → ME
- 1
ALBYN SCHOOL LIMITED
- nowALBYN SCHOOL FOR GIRLS, LIMITED - 2006-02-08 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (9 parents)Officer 1998-09-01 ~ 2009-09-15IIF 2 - Director → ME - 2HFM EDUCATION LIMITED - 2014-01-13 8 Victoria Street, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)2,404,016 GBP2024-03-31Officer 2006-11-24 ~ 2018-05-31IIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-03-25IIF 12 - Has significant influence or control → OE
- 3BANNERSHIELD LIMITED - 2007-09-18 8 Victoria Street, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)-619,479 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 15 - Has significant influence or control → OE
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