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.
Bouglas, Allan Brown
Bouglas, Allan Brown
British company director born in March 1948Resident in United Kingdom
Registered addresses and corresponding companiesBouglas, Allan Brown
British consultant born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Perran 3 Douglas Road East, Hawick, Roxburghshire, TD9 9NU
Bouglas, Allan Brown
British director born in March 1948Resident in United Kingdom
Registered addresses and corresponding companiesBouglas, Allan Brown
British company director born in September 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Perran House, 3, Douglas Road East, Hawick, Roxburghshire, TD9 9NU, Scotland
Mr Allan Brown Bouglas
British born in March 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Perran House, 3 Douglas Road East, Hawick, TD9 9NU
IIF 14 IIF 15 Perran House, Douglas Road East, Hawick, Roxburghshire, TD9 9NU
IIF 16 IIF 17 IIF 18 61 Bridge Street, Bridge Street, Kington, HR5 3DJ, England
IIF 19 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 20 C/o The Explorers Club, Devonshire House, Mayfair Place, London, W1J 8AJ, England
Bouglas, Allan Brown
British Registered addresses and corresponding companiesBouglas, Allan Brown
British consultantRegistered addresses and corresponding companies
IIF 24 Perran 3 Douglas Road East, Hawick, Roxburghshire, TD9 9NU
Bouglas, Allan Brown
British directorRegistered addresses and corresponding companies
IIF 25 Perran 3 Douglas Road East, Hawick, Roxburghshire, TD9 9NU
Mr Allan Brown Bouglas
British born in March 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 26 3, Douglas Road East, Hawick, TD9 9NU, Scotland
Bouglas, Allan
Registered addresses and corresponding companies
IIF 27 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 Perran House Douglas Road East, Hawick, BordersDissolved corporate (2 parents)Officer
1996-09-18 ~ dissolvedIIF 9 - director → ME 1996-09-18 ~ dissolvedIIF 24 - secretary → ME - 2 61 Bridge Street Bridge Street, Kington, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2012-09-05 ~ nowIIF 7 - director → MEPerson with significant control 2016-09-05 ~ nowIIF 16 - Has significant influence or control → OE
- 3 27 Old Gloucester Street, London, United KingdomCorporate (1 parent)Officer 2024-08-08 ~ nowIIF 8 - director → ME 2024-08-08 ~ nowIIF 27 - secretary → MEPerson with significant control 2024-08-08 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 61 Bridge Street Bridge Street, Kington, EnglandCorporate (2 parents)Equity (Company account)999 GBP2023-08-31Officer 2008-11-20 ~ nowIIF 3 - director → MEPerson with significant control 2016-08-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OE
- 5 9 Kent Close, BromboroughDissolved corporate (2 parents)Officer 2009-03-02 ~ dissolvedIIF 4 - director → ME
- 6 C/o The Explorers Club, Devonshire House, Mayfair Place, London, EnglandCorporate (1 parent)Equity (Company account)2,893 GBP2023-07-31Officer 2010-05-11 ~ nowIIF 12 - director → ME 2004-07-02 ~ nowIIF 23 - secretary → MEPerson with significant control 2016-07-02 ~ nowIIF 20 - Has significant influence or control → OE
- 7 61 Bridge Street Bridge Street, Kington, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2023-10-31Officer 2007-10-18 ~ nowIIF 2 - director → ME 2007-10-18 ~ nowIIF 21 - secretary → MEPerson with significant control 2019-03-20 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 8 61 Bridge Street Bridge Street, Kington, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2008-09-30 ~ nowIIF 6 - director → MEPerson with significant control 2016-09-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 9 Perran House, Douglas Road East, Hawick, RoxburghshireCorporate (1 parent)Equity (Company account)101 GBP2023-12-31Officer 1999-12-30 ~ nowIIF 11 - director → MEPerson with significant control 2016-12-30 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 10 Perran House, 3 Douglas Road East, HawickCorporate (1 parent)Equity (Company account)1,000 GBP2023-08-31Officer 2007-08-03 ~ nowIIF 5 - director → ME 2007-08-03 ~ nowIIF 22 - secretary → MEPerson with significant control 2016-08-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control → OE
- 11
PET ALERT LIMITED
- nowINTERNATIONAL ENTERPRISE (HAWICK) LIMITED - 2001-08-29 Perran House, Douglas Road East, Hawick, RoxburghshireDissolved corporate (1 parent)Equity (Company account)-9,124 GBP2021-12-31Officer 1999-12-30 ~ dissolvedIIF 10 - director → ME 1999-12-30 ~ dissolvedIIF 25 - secretary → MEPerson with significant control 2016-12-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Company number SC023533Non-active corporateOfficer ~ 1995-04-28IIF 1 - director → ME
