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.
Finnie, Graeme Alexander Lumsden
- British born in March 1970
Finnie, Graeme Alexander Lumsden
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in March 1970
Finnie, Graeme Alexander Lumsden
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1970
Finnie, Graeme Alexander Lumsden
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1970
Finnie, Graeme Alexander Lumsden
Resident in Scotland
Registered addresses and corresponding companies - born in March 1970
Finnie, Graeme Alexander Lumsden
Resident in Scotland
Registered addresses and corresponding companiesKingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
IIF 14
- British born in March 1970
Mr Graeme Alexander Lumsden Finnie
Resident in Scotland
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 15133, Finnieston Street, Glasgow, G3 8HB
IIF 16133, Finnieston Street, Glasgow, G3 8HB, Scotland
IIF 17 IIF 183rd Floor, 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom
IIF 191, Brierie Lane, Crosslee, Johnstone, PA6 7LS, Scotland
IIF 20
- British director born in March 1970
Finnie, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies133 Finnieston Street, Glasgow, Strathclyde, G3 8HB, Scotland
IIF 21
- British born in March 1970
Mr Graeme Finnie
Resident in United Kingdom
Registered addresses and corresponding companies133 Finnieston Street, Glasgow, Scotland
IIF 22
- 1
@SIPP (PENSION TRUSTEES) LIMITED
SC2172516th Floor Mercantile Building, 53 Bothwell Street, GlasgowActive Corporate (18 parents, 9 offsprings)Officer2002-11-25 ~ 2004-08-31IIF 8 - Director → ME - 2@SIPP LIMITED - now
@SIPP PLC
- 2015-02-12 SC2171266th Floor, Mercantile Building, 53 Bothwell Street, GlasgowActive Corporate (17 parents, 3 offsprings)Officer2002-11-25 ~ 2004-08-31IIF 7 - Director → ME - 3AAB PEOPLE CONSULTING LIMITED - now
FRENCH DUNCAN HR SERVICES LTD
- 2021-09-23 SC487207Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (13 parents, 1 offspring)Officer2014-09-22 ~ 2023-08-23IIF 13 - Director → ME - 4
AAB INVESTMENTS LIMITED
- 2024-06-18 SC708458Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (76 parents, 7 offsprings)Officer2023-04-21 ~ 2024-08-31IIF 12 - Director → ME - 5BKF ONE HUNDRED AND ELEVEN LIMITED - 2016-11-09Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (14 parents)Officer2016-11-29 ~ 2024-08-31IIF 1 - Director → ME
- 6
BKF ONE HUNDRED AND FOUR LIMITED
SC5087641 Brierie Lane, Crosslee, Johnstone, ScotlandActive Corporate (3 parents)Officer2015-06-22 ~ 2022-09-19IIF 10 - Director → ME - 7
BKF ONE HUNDRED AND ONE LIMITED
SC5010051 Brierie Lane, Houston, RenfrewshireActive Corporate (3 parents, 1 offspring)Officer2015-06-22 ~ 2022-09-19IIF 11 - Director → ME - 8
BRIGHT FUTURE DEBT ADVICE
SC585535133 Finnieston Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (4 parents)Officer2018-01-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE - 9
EQUUS ENERGY LTD
SC566860133 Finnieston Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-05-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-24 ~ 2017-06-28IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
FD DEBT SOLUTIONS LIMITED
SC695164C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (6 parents)Person with significant control2023-02-01 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FD INTELLIGENCE LTD
SC65112210th Floor 133 Finnieston Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2020-01-10 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FRENCH DUNCAN WEALTH MANAGEMENT LTD
- 2023-10-13 SC229215DALELANE LIMITED - 2002-03-283rd Floor 133, Finnieston Street, Glasgow, United KingdomActive Corporate (19 parents)Officer2007-02-15 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FRENCH DUNCAN CONTACT CENTRES LIMITED
SC645327133 Finnieston Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2019-11-19 ~ dissolvedIIF 5 - Director → ME - 14Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (55 parents, 26 offsprings)Officer2005-05-01 ~ 2024-08-31IIF 14 - LLP Designated Member → ME
- 15
GRYFFE VALLEY RESOURCES LTD
SC6612161 Brierie Lane, Crosslee, Johnstone, ScotlandActive Corporate (3 parents)Officer2020-05-13 ~ 2022-09-19IIF 3 - Director → ME - 16
HEALTHYMEE LTD
SC7098773/1 11 Dalnair Street, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control2021-09-20 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 17
HLB (UK) LTD
073641664th Floor 95 Gresham Street, London, EnglandActive Corporate (16 parents)Officer2015-03-10 ~ 2023-10-31IIF 9 - Director → ME
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