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.
Waddell, Graham Herbert Wallace
- British company director born in May 1964
Waddell, Graham Herbert Wallace
Resident in Scotland
Registered addresses and corresponding companies6, Inverleith Avenue South, Edinburgh, Lothian, EH3 5QA, Scotland
IIF 1
- British director born in May 1964
Waddell, Graham Herbert Wallace
Resident in Scotland
Registered addresses and corresponding companies1-3, Sandgate, Berwick Upon Tweed, TD15 1EW, United Kingdom
IIF 21-3, Sandgate, Berwick-upon-tweed, Northumberland, TD15 1EW
IIF 3C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom
IIF 4Mactaggart Scott And Co.ltd., Hunter Avenue, Loanhead, Midlothian, EH20 9SP, United Kingdom
IIF 5Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP
IIF 6Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP, Uk
IIF 7One London Wall, London, EC2Y 5AB, United Kingdom
IIF 8 IIF 9 IIF 10
- British investment director born in May 1964
Waddell, Graham Herbert Wallace
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England
IIF 11
- British stockbroker born in May 1964
Waddell, Graham Herbert Wallace
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1964
Mr Graham Herbert Wallace Waddell
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1964
Mr Graham Herbert Wallace Waddell
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP
IIF 19
- 1ANGLO HILLWOOD LIMITED - 2016-07-06 10095538PRENTERCO LIMITED - 2015-03-091-3 Sandgate, Berwick Upon Tweed, NorthumberlandDissolved Corporate (6 parents)Officer2015-08-05 ~ dissolvedIIF 3 - Director → ME
- 2YORK PLACE (NO. 460) LIMITED - 2007-12-17 SC097137, SC135548, SC138045... (more)5th Floor Quartermile Two, 2 Lister Square, Edinburgh, LothianDissolved Corporate (5 parents)Equity (Company account)452,958 GBP2022-04-30Officer2010-11-01 ~ dissolvedIIF 1 - Director → ME
- 3One, London Wall, LondonDissolved Corporate (7 parents)Officer2014-03-28 ~ dissolvedIIF 10 - Director → ME
- 4One, London Wall, LondonDissolved Corporate (7 parents)Officer2014-06-20 ~ dissolvedIIF 8 - Director → ME
- 5One, London Wall, LondonDissolved Corporate (7 parents)Officer2014-06-20 ~ dissolvedIIF 9 - Director → ME
- 1LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)7,692,755 GBP2024-04-30Officer2016-08-15 ~ 2023-11-24IIF 4 - Director → MEPerson with significant control2016-08-15 ~ 2023-11-24IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE
- 2
ANGLO MACSCOTT LIMITED
- nowLISTER SQUARE (NO 214) LIMITED - 2015-03-06 12346549, 07521599, 07603365... (more)17 Walkergate, Berwick-upon-tweed, United KingdomActive Corporate (5 parents)Equity (Company account)6,156,762 GBP2024-04-30Officer2015-08-05 ~ 2023-11-24IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-24IIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 36th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)401,411 GBP2024-01-31Officer2019-01-21 ~ 2023-11-23IIF 11 - Director → MEPerson with significant control2019-01-21 ~ 2023-11-23IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, ScotlandActive Corporate (6 parents)Equity (Company account)2,375,001 GBP2024-04-30Officer2010-11-01 ~ 2023-11-24IIF 6 - Director → ME
- 5MTS NEW HOLDINGS LIMITED - 2008-01-31YORK PLACE (NO. 461) LIMITED - 2007-12-17 SC097137, SC135548, SC138045... (more)Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,533,552 GBP2024-04-30Officer2010-11-01 ~ 2023-11-24IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-24IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, ScotlandActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)10,309,830 GBP2024-04-30Officer2010-11-01 ~ 2023-11-24IIF 5 - Director → ME
- 7MITRESHELF 206 LIMITED - 1996-02-28C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer1996-02-29 ~ 2018-08-31IIF 13 - Director → ME
- 8
SPEIRS & JEFFREY LIMITED
- nowWEST GEORGE STREET (319) LIMITED - 1986-05-09George House, 50 George Square, GlasgowActive Corporate (4 parents)Officer1993-09-01 ~ 2018-08-31IIF 14 - Director → ME - 9M M & S (2037) LIMITED - 1990-09-07C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (4 parents)Officer1993-09-01 ~ 2018-08-31IIF 12 - Director → ME
- 10C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (4 parents)Officer1993-09-01 ~ 2018-08-31IIF 15 - Director → ME
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