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

Barrack, James Grieve

    Related profiles found in government register
  • Barrack, James Grieve
    British business man born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Strathallan School, Main Building, Forgandenny, Perth, PH2 9EG

      IIF 1
  • Barrack, James Grieve
    British company director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Barrack, James Grieve
    British director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 62 Queen's Road, Aberdeen, AB15 4YE

      IIF 18 IIF 19 IIF 20

    • 62, Queens Road, Aberdeen, AB15 4YE, Scotland

      IIF 22 IIF 23 IIF 24

    • 62, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE

      IIF 26

    • 66, Rubislaw Den North, Aberdeen, AB15 4AN, Scotland

      IIF 27

    • 66 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN

      IIF 28 IIF 29

    • 62 Queens Road, Aberdeen, Aberdeenshire, AB15 4YE

      IIF 30

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 31

    • C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 32
  • Barrack, James Grieve
    British managing director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 110, 110 George Street, Edinburgh, EH2 4LH, Scotland

      IIF 33

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 34
  • Barrack Snr, James Grieve
    British company director born in January 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 62 Queen's Road, Aberdeen, AB15 4YE

      IIF 35

    • Burnbrae, Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AL

      IIF 36 IIF 37
  • Barrack Snr, James Grieve
    British director born in January 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 62, Queens Road, Aberdeen, AB15 4YE, Scotland

      IIF 38
  • Barrack, James Grieve
    born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Barrack, James Grieve
    British company director born in April 1998

    Resident in England

    Registered addresses and corresponding companies

    • 62 Queen's Road, Aberdeen, AB15 4YE

      IIF 43
  • Barrack, James Grieve
    British director born in April 1998

    Resident in England

    Registered addresses and corresponding companies

    • 18, Clonmel Road, London, SW6 5BJ, England

      IIF 44
  • Mr James Grieve Barrack
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Grieve Barrack
    British born in January 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 62, Queens Road, Aberdeen, AB15 4YE

      IIF 58
  • Mr James Grieve Barrack
    British born in April 1998

    Resident in England

    Registered addresses and corresponding companies

    • 62 Queen's Road, Aberdeen, AB15 4YE

      IIF 59

    • 18, Clonmel Road, London, SW6 5BJ, England

      IIF 60
child relation
Offspring entities and appointments
Active 33
  • 1
    62 Queens Road, Aberdeen
    Corporate (5 parents)
    Officer
    2014-02-11 ~ now
    IIF 5 - director → ME
  • 2
    62 Queens Road, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-14 ~ now
    IIF 9 - director → ME
  • 3
    CHESS TRADING INVESTMENTS COMPANY LIMITED - 2014-10-28
    62 Queen's Road, Aberdeen
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,543 GBP2024-03-31
    Officer
    2023-11-13 ~ now
    IIF 43 - director → ME
    2014-09-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHESS GROUP PLC - 2023-08-21
    CHESS PROPERTY GROUP PLC - 2005-09-02
    62 Queen's Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-08-15 ~ now
    IIF 19 - director → ME
  • 5
    62 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 2 - director → ME
  • 6
    C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-26 ~ now
    IIF 8 - director → ME
  • 7
    C/o The Mill House, Samuelston, Haddington, East Lothian, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-26 ~ now
    IIF 10 - director → ME
  • 8
    16 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2001-11-14 ~ dissolved
    IIF 17 - director → ME
    1996-03-05 ~ dissolved
    IIF 37 - director → ME
  • 9
    CHESS-IT LIMITED - 2010-09-24
    62 Queens Road, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Officer
    2010-05-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 10
    62 Queens Road, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 11
    62 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-02-28
    Officer
    2012-02-09 ~ dissolved
    IIF 25 - director → ME
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 12
    J.G. BARRACK LIMITED - 2014-09-30
    CHERRY INVESTMENTS LIMITED - 1989-06-16
    62 Queen's Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    2,451,387 GBP2020-12-31
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 13
    MODUL 8 LIMITED - 2012-02-02
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 13 - director → ME
  • 14
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 34 - director → ME
  • 15
    CHESS PROPERTY GROUP PLC - 2008-03-29
    CHESS GROUP PLC. - 2005-09-02
    J.G. BARRACK LIMITED - 1989-06-16
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
    62 Queen's Road, Aberdeen
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    55,460,000 GBP2023-12-31
    Officer
    ~ now
    IIF 20 - director → ME
  • 16
    CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
    CHESS GROUP LIMITED - 2000-04-26
    62 Queen's Road, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    19,242,000 GBP2023-12-31
    Officer
    2000-07-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 17
    KNIGHT REAL ESTATE LIMITED - 2005-09-02
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1989-06-16
    J G BARRACK LIMITED - 1988-06-07
    62 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -780,612 GBP2017-12-31
    Officer
    1989-12-31 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 18
    HARLAW PROPERTY MANAGEMENT LIMITED - 2005-09-02
    DATA SAFE (SCOTLAND) LIMITED - 2002-01-28
    CASTLELAND LIMITED - 1999-04-28
    HARLAW PROPERTY MANAGEMENT LIMITED - 1995-04-05
    HARLAW DEVELOPMENTS LIMITED - 1989-06-16
    BUCHAN INNS LIMITED - 1988-04-07
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 21 - director → ME
  • 19
    62 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 20
    110 110 George Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 21
    CHESS DEVELOPMENTS LLP - 2011-02-21
    62 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 22
    CHESS INVESTMENT PROPERTIES LLP - 2008-05-22
    62 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 23
    62 Queens Road, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    62 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 25
    Ground Floor Flat, 18 Clonmel Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2019-06-16 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 16 - director → ME
  • 27
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2007-07-09
    SPACE ARCHITECTS LIMITED - 2005-09-02
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2001-11-16 ~ dissolved
    IIF 14 - director → ME
  • 28
    CSI PRODUCTS LIMITED - 2014-09-04
    62 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 7 - director → ME
  • 29
    GREEN RACKING LIMITED - 2014-09-04
    62 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 6 - director → ME
  • 30
    ESE (SCOTLAND) LIMITED - 2014-09-04
    62 Queens Road, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 30 - director → ME
  • 31
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 12 - director → ME
  • 32
    62 Queens Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 33
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    49,074 GBP2016-03-31
    Officer
    2016-10-04 ~ dissolved
    IIF 32 - director → ME
Ceased 14
  • 1
    62 Queens Road, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    IIF 48 - Has significant influence or control → OE
  • 2
    62 Queens Road, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-01
    IIF 54 - Has significant influence or control → OE
  • 3
    CHESS TRADING INVESTMENTS COMPANY LIMITED - 2014-10-28
    62 Queen's Road, Aberdeen
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,543 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-31
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 4
    CHESS GROUP PLC - 2023-08-21
    CHESS PROPERTY GROUP PLC - 2005-09-02
    62 Queen's Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-25
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    NORTH BRITISH TRUST HOTELS,LIMITED - 2012-01-10
    2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    26,916,238 GBP2020-03-28
    Person with significant control
    2016-04-06 ~ 2021-09-03
    IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    COMPLETE STORAGE AND INTERIORS LIMITED - 2024-12-24
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    732,586 GBP2023-12-31
    Officer
    2013-09-20 ~ 2018-10-01
    IIF 31 - director → ME
  • 7
    J.G. BARRACK LIMITED - 2014-09-30
    CHERRY INVESTMENTS LIMITED - 1989-06-16
    62 Queen's Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    2,451,387 GBP2020-12-31
    Officer
    1983-10-21 ~ 2014-10-03
    IIF 35 - director → ME
  • 8
    Ground Floor Flat, 18 Clonmel Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-06-18 ~ 2024-10-04
    IIF 44 - director → ME
  • 9
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2007-07-09
    SPACE ARCHITECTS LIMITED - 2005-09-02
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2001-11-16 ~ 2005-09-15
    IIF 36 - director → ME
  • 10
    MARISCHAL INDUSTRIAL SERVICES LIMITED - 1999-01-20
    MARISCHAL INDUSTRIAL CLEANING LIMITED - 1994-11-17
    JAMES MARISCHAL INVESTMENTS LIMITED - 1989-06-16
    Weatherford Centre Souterhead Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    ~ 1990-11-09
    IIF 28 - director → ME
  • 11
    SLLP 18 LIMITED - 2013-09-02
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-02-20 ~ 2020-08-21
    IIF 27 - director → ME
  • 12
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2005-09-02
    SPACE (SCOTLAND) LIMITED - 1999-04-22
    P W A (SCOTLAND) LIMITED - 1997-01-17
    AMERICAN WHOLESALE DISTRIBUTORS LIMITED - 1996-12-16
    W SPENCE RAE LIMITED - 1989-06-16
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,550 GBP2019-12-31
    Officer
    ~ 2014-03-27
    IIF 15 - director → ME
  • 13
    SPACE GROUP (SCOTLAND) LIMITED - 2007-07-09
    MOUNTWEST 747 LIMITED - 2007-05-18
    Bishop House, 50 Carden Place, Aberdeen
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,871,589 GBP2024-06-30
    Officer
    2007-07-05 ~ 2018-10-31
    IIF 29 - director → ME
  • 14
    Strathallan School Main Building, Forgandenny, Perth
    Corporate (18 parents)
    Officer
    2012-07-01 ~ 2019-12-07
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.