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.
Macdonald, Andrew Milne Aytoun
- British Registered addresses and corresponding companies
Macdonald, Andrew Milne Aytoun
- British directorRegistered addresses and corresponding companies
Macdonald, Andrew Milne Aytoun
- Registered addresses and corresponding companies
Macdonald, Andrew Milne Aytoun
- born in August 1955
Macdonald, Andrew Milne Aytoun
Resident in England
Registered addresses and corresponding companiesBraemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN
IIF 11
- British born in August 1955
Macdonald, Andrew Milne Aytoun
Resident in England
Registered addresses and corresponding companies - British businessman born in August 1955
Macdonald, Andrew Milne Aytoun
Resident in England
Registered addresses and corresponding companiesBraemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN, England
IIF 16
- British company director born in August 1955
Macdonald, Andrew Milne Aytoun
Resident in England
Registered addresses and corresponding companiesUnit 10, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England
IIF 17Unit 10, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, United Kingdom
IIF 18Unit 10 First Quarter, Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9QN
IIF 19167, Woodcote Valley Road, Purley, CR8 3BN, United Kingdom
IIF 20Braemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN, England
IIF 21 IIF 22 IIF 23 (more)(less)Prospect House, 58 Queens Road, Reading, Berkshire, RG1 4RP, United Kingdom
IIF 26
- British director born in August 1955
Macdonald, Andrew Milne Aytoun
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1955
Macdonald, Andrew Milne Aytoun
Resident in England
Registered addresses and corresponding companiesUnit 10 First Quarter Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9QN, England
IIF 33
- Registered addresses and corresponding companies
Macdonald, Andrew
167, Woodcote Valley Road, Purley, CR8 3BN, United Kingdom
IIF 34
- British born in August 1955
Mr Andrew Milne Aytoun Macdonald
Resident in England
Registered addresses and corresponding companiesUnit 10 First Quarter Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9QN, England
IIF 35 IIF 36 IIF 37 (more)(less)2nd Floor, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 39Braemoray, 167 Woodcote Valley Road, Purley, Surrey, CR8 3BN, England
IIF 40 IIF 41City House, Sutton Park Road, Sutton, Surrey, SM1 2AE, England
IIF 42City House, Sutton Park Road, Sutton, Surrey, SM1 2AE, United Kingdom
IIF 43Restmor Way, Restmor Way, Building 2 Office 2 & 10, Sutton Business Park, Wallington, SM6 7AH, England
IIF 44
- 1Braemoray, 167 Woodcote Valley Road, Purley, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-06-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 269 Dalkeith Road, DundeeDissolved Corporate (4 parents)Officer2006-05-05 ~ dissolvedIIF 14 - Director → ME2006-05-05 ~ dissolvedIIF 3 - Secretary → ME
- 3
DEE VOICE & DATA LIMITED
SC226689Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-01
Dissolved on 2014-02-01Royal Exchange, Panmure Street, DundeeDissolved Corporate (7 parents)Officer2010-06-08 ~ 2011-07-21IIF 27 - Director → ME2002-01-04 ~ 2005-11-10IIF 31 - Director → ME2007-08-16 ~ 2010-06-08IIF 32 - Director → ME2007-08-16 ~ 2010-06-08IIF 5 - Secretary → ME2002-01-04 ~ 2005-11-10IIF 7 - Secretary → ME2010-06-08 ~ 2011-07-21IIF 8 - Secretary → ME - 4
- 5
GEOPAQ PROPERTIES LLP
SO301933492a Perth Road, Dundee, AngusDissolved Corporate (3 parents)Officer2008-06-16 ~ dissolvedIIF 11 - LLP Designated Member → ME - 6
GEOPAQ TECHNOLOGIES LIMITED
SC229667Station View Guest House 27-29 Station Road, Dyce, Aberdeen, ScotlandActive Corporate (9 parents)Officer2002-03-27 ~ 2012-08-24IIF 13 - Director → ME2002-03-27 ~ 2012-08-24IIF 2 - Secretary → ME - 7
SOFTWIRE GROUP LIMITED
- 2021-12-07 SC3054122nd Floor 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (11 parents)Officer2022-09-27 ~ nowIIF 12 - Director → ME2006-09-19 ~ 2011-06-17IIF 23 - Director → ME2009-04-28 ~ 2011-06-17IIF 6 - Secretary → MEPerson with significant control2022-04-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 8HOMESAVE UTILITIES LIMITED - now
DIGITAL IP (NORTHERN) LIMITED
- 2011-10-26 SC226174AITKEN MACDONALD (HOLDINGS) LIMITED
- 2005-11-14 SC22617469 Dalkeith Road, Dundee, TaysideDissolved Corporate (9 parents)Officer2001-12-20 ~ 2006-05-31IIF 24 - Director → ME2002-02-19 ~ 2006-05-31IIF 4 - Secretary → ME2002-01-15 ~ 2002-05-20IIF 1 - Secretary → ME - 9
MACASPIN DEVELOPMENTS LIMITED
SC279616Insolvency (Case 1) In administration
Administration started on 2012-05-23
Administration ended on 2015-11-23Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (7 parents)Officer2005-02-08 ~ 2005-04-10IIF 22 - Director → ME2005-02-08 ~ 2005-04-10IIF 10 - Secretary → ME - 10
REDEPLOY TECHNOLOGIES GROUP LIMITED
11929524Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29 during the appointment or period of control
Dissolved on 2024-04-15 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2022-03-21 ~ dissolvedIIF 29 - Director → ME2019-04-05 ~ 2019-08-28IIF 30 - Director → MEPerson with significant control2019-04-05 ~ 2019-08-27IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 11
REDEPLOY TECHNOLOGIES LIMITED
SC527657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29 during the appointment or period of control
Due to be dissolved on 2024-04-11 during the appointment or period of control5th Floor 130 St. Vincent Street, GlasgowDissolved Corporate (7 parents)Officer2022-03-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-01-01 ~ 2019-04-05IIF 36 - Has significant influence or control → OE - 12
TECH SOURCE EUROPE LIMITED
08312667167 Woodcote Valley Road, PurleyDissolved Corporate (1 parent)Officer2012-11-29 ~ dissolvedIIF 20 - Director → ME2012-11-29 ~ dissolvedIIF 34 - Secretary → ME - 13
TECH SOURCE GLOBAL LIMITED
09627498Prospect House, 58 Queens Road, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2015-08-21 ~ dissolvedIIF 26 - Director → ME - 14
XTEL ENGINEERING LIMITED
09008388Unit 10 First Quarter Blenheim Road, Longmead Business Park, Epsom, SurreyDissolved Corporate (3 parents)Officer2017-10-01 ~ dissolvedIIF 18 - Director → ME - 15
XTEL LTD
12550472Restmor Way Restmor Way, Building 2 Office 2 & 10, Sutton Business Park, Wallington, EnglandActive Corporate (4 parents)Officer2020-04-07 ~ 2022-11-18IIF 33 - Director → MEPerson with significant control2020-04-07 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SEAFORTH VERO LIMITED
- 2017-10-31 10860196Unit 10 Jenson Court, Runcorn, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-07-11 ~ 2022-10-07IIF 17 - Director → ME2017-11-01 ~ 2018-02-01IIF 9 - Secretary → MEPerson with significant control2017-07-11 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-07-11 ~ 2022-10-07IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 17
XTEL TECHNOLOGIES LIMITED
10812318Braemoray, 167 Woodcote Valley Road, Purley, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 18
- 19
XTEL TECHNOLOGY SOURCING LTD
14412289Restor Way, Building 2 Office 2 & 10 Restmor Way, Building 2 Office 2 & 10, Sutton Business Park, Wallington, EnglandActive Corporate (3 parents)Officer2022-10-11 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
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