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.
Mr Ian Gillies Graham
- British born in October 1984
Mr Ian Gillies Graham
Resident in Scotland
Registered addresses and corresponding companies135 South Anderson Drive, Aberdeen, Aberdeenshire, AB10 7PL, Scotland
IIF 14, Bedford Street, Edinburgh, EH4 1NA, Scotland
IIF 2C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland
IIF 3Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland
IIF 4Lynton, 6 Upper Colquhoun Street, Helensburgh, Scotland, G84 9AH, United Kingdom
IIF 5
- British born in October 1984
Mr Ian Graham
Resident in Scotland
Registered addresses and corresponding companies111, Craigleith Hill Avenue, Edinburgh, EH4 2NA, Scotland
IIF 6
- British born in October 1984
Graham, Ian Gillies
Resident in Scotland
Registered addresses and corresponding companies135, South Anderson Drive, Aberdeen, AB10 7PL, Scotland
IIF 7141, Midstocket Road, Aberdeen, Aberdeenshire, AB15 5LY
IIF 8 IIF 9C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom
IIF 106, Upper Colquhoun St, Helensburgh, Dumbartonshire, G84 9AH
IIF 11Lynton, 6, Upper Colquhoun St, Helensburgh, G84 9AH, United Kingdom
IIF 12
- British director born in October 1984
Graham, Ian Gillies
Resident in Scotland
Registered addresses and corresponding companiesThird Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 13
- British property developer born in October 1984
Graham, Ian Gillies
Resident in Scotland
Registered addresses and corresponding companies4, Bedford Street, Edinburgh, EH4 1NA, Scotland
IIF 14
- British born in October 1984
Graham, Ian
Resident in Scotland
Registered addresses and corresponding companies111, Craigleith Hill Avenue, Edinburgh, EH4 2NA, Scotland
IIF 15
- Registered addresses and corresponding companies
Graham, Ian
111, Craigleith Hill Avenue, Edinburgh, EH4 2NA, Scotland
IIF 16
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CLASSIC AND PERFORMANCE CARS LIMITED
SC479514Lynton, 6, Upper Colquhoun St, HelensburghActive Corporate (3 parents)Officer2014-06-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DENMORE CONSTRUCTION LIMITED
SC5202316 Upper Colquhoun Street, Helensburgh, DumbartonshireActive Corporate (4 parents)Officer2015-11-12 ~ 2023-06-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ID ASSET MANAGEMENT LIMITED
SC8061881/1 151 Whitehill Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-04-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 4
ID PROPERTY SERVICES LTD
SC785282111 Craigleith Hill Avenue, Edinburgh, Scotland, United KingdomActive Corporate (1 parent)Officer2023-10-09 ~ nowIIF 15 - Director → ME2023-10-09 ~ nowIIF 16 - Secretary → MEPerson with significant control2023-10-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
LANDSCAPE 'N STUFF LIMITED
SC334214141 Midstocket Road, AberdeenDissolved Corporate (4 parents)Officer2007-11-21 ~ dissolvedIIF 9 - Director → ME - 6
MILLICHEN STEADINGS DEVELOPMENTS LIMITED
SC5060366 Upper Colquhoun St, Helensburgh, DumbartonshireActive Corporate (3 parents)Officer2015-05-15 ~ 2023-03-23IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MOVIN STUFF LIMITED
SC334215141 Mid Stocket Road, AberdeenDissolved Corporate (4 parents)Officer2007-11-21 ~ dissolvedIIF 8 - Director → ME - 8
SNS DEVELOPMENTS LIMITED
SC421165Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-17 during the appointment or period of control
Due to be dissolved on 2017-01-05 during the appointment or period of controlThird Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 13 - Director → ME - 9
STUFF 'N STUFF LIMITED
SC3342131/1 151 Whitehill Street, GlasgowActive Corporate (4 parents, 1 offspring)Officer2007-11-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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