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.
Carnaby, Peter John
Carnaby, Peter John
British directorRegistered addresses and corresponding companies
IIF 1
34 Morrison Place, Cruden Bay, Peterhead, Aberdeenshire, AB42 3HW
Carnaby, Peter
British Registered addresses and corresponding companies
IIF 2 45 Craigs Road, Ellon, Aberdeenshire, AB41 9BG
Carnaby, Peter John
British director born in March 1977Registered addresses and corresponding companies
IIF 3 34 Morrison Place, Cruden Bay, Peterhead, Aberdeenshire, AB42 3HW
Carnaby, Peter
British shipbroker born in November 1945Registered addresses and corresponding companiesCarnaby, Peter John
British director born in March 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Midmill Steading, Hatton, Peterhead, AB42 0SL, Scotland
Mr Peter John Carnaby
British born in March 1977Resident in Scotland
Registered addresses and corresponding companies
- 1 81 George Street, EdinburghDissolved corporate (3 parents)Person with significant control
2016-10-12 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Midmill Steading, Hatton, Peterhead, ScotlandCorporate (2 parents)Equity (Company account)72,967 GBP2023-10-31Officer 2016-10-10 ~ nowIIF 7 - director → MEPerson with significant control 2016-10-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 1 81 George Street, EdinburghDissolved corporate (3 parents)Officer 2005-10-12 ~ 2006-08-07IIF 3 - director → ME 2006-08-07 ~ 2021-10-13IIF 2 - secretary → ME 2005-10-12 ~ 2006-08-07IIF 1 - secretary → ME
- 2OFFSHORE SHIPBROKERS LIMITED - 1993-01-05 35 Artillery Lane, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)394,593 GBP2023-12-31Officer 1992-12-23 ~ 2005-12-31IIF 5 - director → ME
- 3LAMBERT BROTHERS OFFSHORE LIMITED - 1993-01-05AGEMASTER LIMITED - 1986-04-16 35 Artillery Lane, London, United KingdomCorporate (2 parents)Equity (Company account)6,497,148 GBP2023-12-31Officer 1994-09-29 ~ 2005-12-31IIF 4 - director → ME ~ 1993-05-11IIF 6 - director → ME
