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

Anderson, Niall Ronald

    Related profiles found in government register
  • Anderson, Niall Ronald
    British commercial consultant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Deeside Brae, Aberdeen, AB12 5UE, Scotland

      IIF 1
  • Anderson, Niall Ronald
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Deeside Brae, Aberdeen, AB12 5UE, Scotland

      IIF 2 IIF 3

    • 27, Deeside Brae, Aberdeen, AB12 5UE, United Kingdom

      IIF 4

    • Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, Aberdeenshire, AB21 0BG

      IIF 5
  • Anderson, Niall Ronald
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Deeside Brae, Aberdeen, AB12 5UE, Scotland

      IIF 6 IIF 7
  • Anderson, Niall Ronald
    British engineer born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Deeside Brae, Aberdeen, AB12 5UE, Scotland

      IIF 8 IIF 9
  • Anderson, Niall Ronald
    British surveyor born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Deeside Brae, Aberdeen, AB12 5UE, Scotland

      IIF 10
  • Anderson, Niall Ronald
    British director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 391 Holburn Street, Aberdeen, AB10 7FR

      IIF 11
  • Mr Niall Ronald Anderson
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Deeside Brae, Aberdeen, AB12 5UE

      IIF 12

    • 27, Deeside Brae, Aberdeen, AB12 5UE, Scotland

      IIF 13 IIF 14 IIF 15

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 16
  • Anderson, Niall Ronald

    Registered addresses and corresponding companies

    • 27, Deeside Brae, Aberdeen, AB12 5UE, Scotland

      IIF 17
  • Anderson, Niall

    Registered addresses and corresponding companies

    • 27 Deeside Brae, Aberdeen, AB12 5UE, Scotland

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    Lyndon House Kirkton Drive, Pitmedden Industrial Est. Dyce, Aberdeen, Aberdeenshire
    Corporate (7 parents)
    Equity (Company account)
    4,238,656 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 5 - director → ME
  • 2
    27 Deeside Brae, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    353,329 GBP2024-02-29
    Officer
    2020-02-17 ~ now
    IIF 3 - director → ME
    2020-02-17 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    27 Deeside Brae, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 2 - director → ME
    2014-05-07 ~ dissolved
    IIF 18 - secretary → ME
  • 4
    27 Deeside Brae, Aberdeen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    465,636 GBP2016-07-31
    Officer
    2000-05-18 ~ dissolved
    IIF 1 - director → ME
  • 5
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    377,214 GBP2019-07-31
    Officer
    2014-02-06 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    27 Deeside Brae, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -277,925 GBP2024-01-31
    Officer
    2015-01-23 ~ now
    IIF 7 - director → ME
    2015-01-23 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CABINTRACK LIMITED - 2000-10-20
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,353 GBP2021-10-31
    Officer
    2000-10-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    39 - 41 Fraser Place, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-08-19 ~ 2010-11-01
    IIF 11 - director → ME
  • 2
    Mha, 12 Carden Place, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    54,750 GBP2022-10-31
    Officer
    2008-08-19 ~ 2019-05-01
    IIF 6 - director → ME
    Person with significant control
    2017-04-01 ~ 2019-07-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    27 Deeside Brae, Aberdeen
    Corporate (1 parent)
    Equity (Company account)
    -27,413 GBP2023-07-31
    Officer
    2009-06-26 ~ 2016-05-01
    IIF 10 - director → ME
  • 4
    13 Wellburn Street, Lochee, Dundee
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,709 GBP2017-10-31
    Officer
    2006-04-24 ~ 2016-06-30
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.