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

Cowie, Tracy

    Related profiles found in government register
  • Cowie, Tracy
    British

    Registered addresses and corresponding companies

    • 29 Beaconsfield Place, Aberdeen, AB15 4AB

      IIF 1
  • Cowie, Tracy
    British secretary

    Registered addresses and corresponding companies

    • 1 Woodburn Place, Aberdeen, AB15 8JS

      IIF 2
  • Cowie, Tracy

    Registered addresses and corresponding companies

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 3
  • Cowie, Tracy
    born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL

      IIF 4
  • Cowie, Tracy
    British director born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cowie, Tracy
    British secretary born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Woodburn Place, Aberdeen, AB15 8JS

      IIF 20
  • Mrs Tracy Cowie
    British born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 21

    • 5, Carden Place, Aberdeen, AB10 1UT, United Kingdom

      IIF 22
  • Mrs Tracy Cowie
    Scottish born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,953 GBP2024-05-31
    Officer
    2020-05-29 ~ now
    IIF 11 - Director → ME
  • 2
    5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,611,648 GBP2024-02-29
    Officer
    2018-02-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    128,849 GBP2025-03-31
    Officer
    2023-03-02 ~ now
    IIF 9 - Director → ME
  • 5
    HALL MORRICE INVESTMENTS LLP - 2021-02-19
    HALL MORRICE LIMITED LIABILITY PARTNERSHIP - 2011-02-04
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    300 GBP2025-03-31
    Officer
    2020-12-07 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,065 GBP2024-05-31
    Person with significant control
    2019-03-20 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,657 GBP2024-02-29
    Officer
    2019-02-25 ~ now
    IIF 18 - Director → ME
  • 8
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,274 GBP2024-05-31
    Person with significant control
    2023-08-14 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ENERQUIP PROPERTY CO LIMITED - 2017-03-23
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,273 GBP2017-11-30
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    81,709 GBP2024-09-30
    Officer
    2017-09-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    INFINITY PARTNERSHIP PROPERTIES LIMITED - 2014-10-13
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,781,788 GBP2024-09-30
    Officer
    2012-08-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    79,677 GBP2024-01-31
    Officer
    2021-06-14 ~ now
    IIF 19 - Director → ME
  • 14
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    357,815 GBP2024-01-31
    Officer
    2021-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 12 - Director → ME
  • 16
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,296 GBP2017-08-31
    Officer
    2013-08-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,953 GBP2024-05-31
    Person with significant control
    2020-05-29 ~ 2023-09-22
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    5 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ 2020-06-10
    IIF 8 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-06-10
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    INFINITY SECRETARIES LIMITED - 2008-02-15
    7 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2008-02-12
    IIF 20 - Director → ME
    2006-01-01 ~ 2011-06-14
    IIF 2 - Secretary → ME
  • 4
    5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,065 GBP2024-05-31
    Officer
    2019-03-20 ~ 2023-09-22
    IIF 15 - Director → ME
  • 5
    5 Carden Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,657 GBP2024-02-29
    Person with significant control
    2019-02-25 ~ 2024-10-27
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED - 2011-05-05
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26,187 GBP2024-05-31
    Officer
    2007-09-18 ~ 2011-04-25
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-14
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-12 ~ 2024-10-27
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    BEACONSFIELD INVESTMENTS LIMITED - 2004-05-18
    10 Bon Accord Square, Aberdeen
    Active Corporate (1 parent)
    Equity (Company account)
    141,040 GBP2024-04-30
    Officer
    2002-01-01 ~ 2004-05-03
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.