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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jack, James Allan

    Related profiles found in government register
  • Jack, James Allan
    British chartered surveyor born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack, James Allan
    British

    Registered addresses and corresponding companies
    • Craigton Heights, Malcolm Road, Peterculter, Aberdeen, AB14 0NT

      IIF 9
child relation
Offspring entities and appointments
Active 1
Ceased 7
  • 1
    LEDGE 601 LIMITED - 2001-07-03
    14-20 John Street, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    19,226 GBP2024-03-31
    Officer
    2005-09-01 ~ 2015-05-05
    IIF 7 - director → ME
  • 2
    Durn, Isla Road, Perth
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    ~ 1991-07-11
    IIF 6 - director → ME
  • 3
    CARNEGIE PROPERTY COMPANY LIMITED - 2017-10-24
    HETHEDERRY LIMITED - 1995-04-27
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-01 ~ 2015-05-05
    IIF 4 - director → ME
  • 4
    LEDGE 677 LIMITED - 2002-12-18
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    485,897 GBP2023-02-28
    Officer
    2003-01-20 ~ 2015-05-05
    IIF 8 - director → ME
    2003-12-02 ~ 2015-05-05
    IIF 9 - secretary → ME
  • 5
    MEDICAL CENTRES (SCOTLAND) LIMITED - 2003-11-12
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    51,671,978 GBP2023-10-31
    Officer
    1998-02-04 ~ 2015-05-05
    IIF 2 - director → ME
  • 6
    LEDGE 751 LIMITED - 2003-11-12
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    38,065,311 GBP2023-10-31
    Officer
    2003-10-02 ~ 2015-05-05
    IIF 5 - director → ME
  • 7
    17 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (13 parents)
    Officer
    1992-09-21 ~ 1999-03-01
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.