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.
Erbe, Timothy Stephen
- British born in July 1966
Erbe, Timothy Stephen
Resident in Scotland
Registered addresses and corresponding companiesLogie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE, United Kingdom
IIF 1Mither Steading Logie Estate, Pitcaple, Inverurie, AB51 5EE, Scotland
IIF 2 IIF 3Mither Steading, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE, Scotland
IIF 4 IIF 53, Prospect Place, Westhill, Aberdeenshire, AB32 6SY, Scotland
IIF 6
- British builder born in July 1966
Erbe, Timothy Stephen
Resident in Scotland
Registered addresses and corresponding companiesLogie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE
IIF 7
- British company director born in July 1966
Erbe, Timothy Stephen
Resident in Scotland
Registered addresses and corresponding companiesMither Steading, Pitcaple, Inverurie, AB51 5EE, Scotland
IIF 8
- British director born in July 1966
Erbe, Timothy Stephen
Resident in Scotland
Registered addresses and corresponding companiesLogie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE, United Kingdom
IIF 9
- British engineer born in July 1966
Erbe, Timothy Stephen
Resident in Scotland
Registered addresses and corresponding companiesLogie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE
IIF 10
- British property born in July 1966
Erbe, Timothy Stephen
Resident in Scotland
Registered addresses and corresponding companiesLogie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE
IIF 11
- British born in July 1966
Mr Timothy Stephen Erbe
Resident in Scotland
Registered addresses and corresponding companies15, Golden Square, Aberdeen, Aberdeenshire, AB10 1WF
IIF 12Logie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE, United Kingdom
IIF 13 IIF 14Mither Steading Logie Estate, Pitcaple, Inverurie, AB51 5EE, Scotland
IIF 15Mither Steading, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE, Scotland
IIF 16 IIF 173, Prospect Place, Westhill, Aberdeenshire, AB32 6SY, Scotland
IIF 18
- British born in July 1966
Timothy Stephen Erbe
Resident in Scotland
Registered addresses and corresponding companiesMither Steading Logie Estate, Pitcaple, Inverurie, AB51 5EE, Scotland
IIF 19
- 1
GLENSIDE ESTATES LTD.
- 2008-06-04 SC2629033 Prospect Place, Westhill, Aberdeenshire, ScotlandDissolved Corporate (5 parents)Officer2004-02-04 ~ dissolvedIIF 11 - Director → ME - 2
GLENSIDE (SCOTLAND) LTD
SC460472Mither Steading, Pitcaple, Inverurie, AberdeenshireDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
GLENSIDE ESTATES (SCOTLAND) LTD.
SC337504Mither Steading, Pitcaple, Inverurie, AberdeenshireDissolved Corporate (5 parents)Officer2008-02-08 ~ dissolvedIIF 7 - Director → ME - 4
HONBAD LIMITED
SC46004115 Golden Square, Aberdeen, AberdeenshireDissolved Corporate (4 parents)Officer2016-09-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 5
LOGIE COUNTRY HOUSE LTD
SC756934Mither Steading Logie Estate, Pitcaple, Inverurie, ScotlandActive Corporate (1 parent)Officer2023-01-30 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
LOGIE ESTATES LTD
SC439376Mither Steading, Pitcaple, Inverurie, AberdeenshireActive Corporate (2 parents)Officer2012-12-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-24 ~ 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% → OE - 7
MIRACLE WORKER LTD
SC6603013 Prospect Place, Westhill, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2020-05-01 ~ nowIIF 4 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
NEW EUROPEAN LTD.
SC279309Logie House, Pitcaple, Inverurie, AberdeenshireDissolved Corporate (6 parents)Officer2005-02-02 ~ dissolvedIIF 10 - Director → ME - 9
TIMOTHY STEPHEN ERBE LIMITED
SC744350Mither Steading Logie Estate, Pitcaple, Inverurie, ScotlandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
WAYMAKE LTD
SC6581813 Prospect Place, Westhill, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2020-03-24 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11
LOGIE HOUSE LIMITED
- 2018-05-23 SC510076LOGIE FARM LIMITED
- 2017-02-06 SC5100763 Prospect Place, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Officer2018-02-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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