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.
Eardley, Anna Marie
- British born in July 1964
Eardley, Anna Marie
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Eardley, Anna Marie
Resident in United Kingdom
Registered addresses and corresponding companiesProvender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland
IIF 3
- British property rental born in July 1964
Eardley, Anna Marie
Resident in United Kingdom
Registered addresses and corresponding companies42 Queens Road, Aberdeen, AB15 4YE, Scotland
IIF 4
- British secretary and administrator born in July 1964
Eardley, Anna Marie
Resident in United Kingdom
Registered addresses and corresponding companiesMuirton Farmhouse, Durno, Pitcaple, AB51 5ET
IIF 5
- British director born in July 1964
Eardley, Anna Marie
Resident in Scotland
Registered addresses and corresponding companies - British secretary and administrator born in July 1964
Eardley, Anna Marie
Resident in Scotland
Registered addresses and corresponding companies10 Woodburn Avenue, Aberdeen, AB15 8JQ, Scotland
IIF 11
- British born in July 1964
Mrs Anna Marie Eardley
Resident in United Kingdom
Registered addresses and corresponding companiesAtlantic House, 25 Commerce Street, Aberdeen, AB11 5FE, United Kingdom
IIF 12
- British born in July 1964
Eardley, Anna-marie Gale
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1964
Eardley, Anna-marie Gale
Resident in Scotland
Registered addresses and corresponding companies42, Carden Place, Aberdeen, AB10 1UP, Scotland
IIF 16
- British director born in July 1964
Eardley, Anna-marie Gale
Resident in Scotland
Registered addresses and corresponding companiesNavigator House, 77 Waterloo Quay, Aberdeen, AB11 5DE, United Kingdom
IIF 17
- British secretary and administratorRegistered addresses and corresponding companies
Eardley, Anna Marie
10 Woodburn Avenue, Aberdeen, AB15 8JQ, Scotland
IIF 18
- Registered addresses and corresponding companies
Eardley, Anna-marie Gale
- British born in July 1964
Ms Anna Marie Eardley
Resident in Scotland
Registered addresses and corresponding companies10 Woodburn Avenue, Aberdeen, AB15 8JQ, Scotland
IIF 23
- British born in July 1964
Ms Anna-marie Gale Eardley
Resident in Scotland
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-02 during the appointment or period of control
Dissolved on 2010-07-09 during the appointment or period of controlBishop's Court, 29, Albyn Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2008-09-04 ~ dissolvedIIF 1 - Director → ME2008-09-04 ~ dissolvedIIF 21 - Secretary → ME - 213 Henderson Road, Inverness, ScotlandActive Corporate (14 parents)Officer2008-09-05 ~ 2015-09-30IIF 2 - Director → ME2008-09-05 ~ 2014-12-19IIF 22 - Secretary → ME
- 3
INTEGRAL FACILITIES MANAGEMENT LIMITED
SC583917Atlantic House, 25 Commerce Street, Aberdeen, United KingdomDissolved Corporate (5 parents)Person with significant control2022-01-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LOVE FOOD SCOTLAND LIMITED
SC45290542 Queens Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-06-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
PEBBLE MOUNTAIN (PROPERTY MAINTENANCE) LTD
SC749370Navigator House, 77 Waterloo Quay, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer2022-11-04 ~ dissolvedIIF 17 - Director → ME - 6
PEBBLE MOUNTAIN PROPERTIES LIMITED
SC534342Navigator House, 77 Waterloo Quay, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2017-05-05 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-22 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 7Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United KingdomActive Corporate (20 parents)Officer2008-09-05 ~ 2009-05-29IIF 5 - Director → ME2008-09-05 ~ 2009-05-29IIF 20 - Secretary → ME
- 8
THE IVORIES COFFEE SHOP LTD
SC743292Provender House, 37 Waterloo Quay, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2022-09-02 ~ dissolvedIIF 14 - Director → ME - 9
TIME PROPERTY SERVICES SCOTLAND LIMITED
- 2014-04-28 SC47327942 Queens Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 10
TIME4 PROPERTY SERVICES LIMITED
SC792734Parkhead, Strachan, Banchory, Kincardineshire, ScotlandActive Corporate (1 parent)Officer2023-12-18 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 1142 Queens Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2008-09-05 ~ dissolvedIIF 11 - Director → ME2008-09-05 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Insolvency (Case 1) In administration
Administration started on 2023-07-20 during the appointment or period of control
Administration ended on 2025-01-20 during the appointment or period of controlSELETAR SHIPPING (SCOTLAND) LIMITED
- 2008-12-01 0287388582 St. John Street, LondonDissolved Corporate (8 parents, 4 offsprings)Officer1993-11-22 ~ dissolvedIIF 8 - Director → ME1993-11-22 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WATERLOO STUDIOS LIMITED
SC697614Neo House, Riverside Drive, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2021-05-07 ~ 2022-08-11IIF 16 - Director → ME - 14
WQP CAR PARK LIMITED
SC47830642 Queens Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2014-05-23 ~ dissolvedIIF 10 - Director → ME - 15
WQP HORIZONS LIMITED
SC478302Amicable House, 252 Union Street, AberdeenActive Corporate (7 parents)Officer2014-05-23 ~ 2016-08-09IIF 3 - Director → ME - 16
WQP MERCHANTS LIMITED
SC47830742 Queens Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2014-05-23 ~ dissolvedIIF 7 - Director → ME - 17
WQP PROVENDER LIMITED
SC42074742 Queens Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2012-03-29 ~ dissolvedIIF 4 - Director → ME
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