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 Graeme Anderson
Mr Graeme Anderson
British born in November 1973Resident in Scotland
Registered addresses and corresponding companiesAnderson, Graeme
British company director born in November 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Farries Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, Dumfries & Galloway, DG1 3SJ
Anderson, Graeme
British director born in November 1973Resident in Scotland
Registered addresses and corresponding companiesAnderson, Graeme
British retail owner/manager born in November 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 8 1, Albany Lane, Dumfries, DG1 1JL, Scotland
Anderson, Graeme
British retailer born in November 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 9 1, Albany Lane, Dumfries, DG1 1JL, Scotland
Anderson, Graeme
British Registered addresses and corresponding companies
IIF 10 1, Albany Lane, Dumfries, DG1 1JL, Scotland
- 1
ANDERSON KILTS LTD
- nowGRAEME ANDERSON LIMITED - 2017-05-09 Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Dumfries & GallowayCorporate (2 parents)Equity (Company account)103,810 GBP2024-03-31Officer
2007-10-02 ~ nowIIF 9 - director → ME 2007-10-02 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-10-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OE - 2 Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Dumfries & GallowayCorporate (2 parents)Equity (Company account)235,276 GBP2024-03-31Officer 2022-12-01 ~ nowIIF 5 - director → MEPerson with significant control 2022-03-22 ~ nowIIF 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 5 Church Crescent, Dumfries, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2020-02-12 ~ nowIIF 6 - director → MEPerson with significant control 2020-02-12 ~ 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
- 4
TOLERO HOLDINGS LIMITED
- nowROLEXTO HOLDINGS LIMITED - 2021-08-19ANDERSON FAMILY PROPERTIES LIMITED - 2021-06-15 5 Church Crescent, Dumfries, United KingdomCorporate (3 parents)Equity (Company account)273,564 GBP2024-03-31Officer 2020-02-13 ~ nowIIF 7 - director → MEPerson with significant control 2020-02-13 ~ nowIIF 2 - Has significant influence or control → OE
- 1 8 George Street Meuse, DumfriesCorporate (4 parents)Officer 2011-02-09 ~ 2016-01-18IIF 8 - director → ME
