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.
Wann, Derek William
- Scottish born in May 1972
Wann, Derek William
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1972
Wann, Derek William
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1972
Wann, Derek William, Mr.
Resident in Scotland
Registered addresses and corresponding companies10, Cairnie Road, Arbroath, Angus, DD11 3DY, Scotland
IIF 9Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU
IIF 10Unit 3, Edward Street Mill, Forest Park Place, Dundee, Angus, DD1 5NT, United Kingdom
IIF 11Unit 3, Edward Street Mill, Forest Park Place, Dundee, Tayside, DD1 5NT, Scotland
IIF 12Sc234877 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 13William Wallace House, Orchardbank Business Park, Forfar, DD8 1WH, Scotland
IIF 14
- Scottish Registered addresses and corresponding companies
Wann, Derek William
20 Addison Place, Arbroath, DD11 2AX
IIF 15
- British born in May 1972
Mr. Derek William Wann
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1972
Mr Derek Wann
Resident in Scotland
Registered addresses and corresponding companies13, High Street, Couparangus, Blairgowrie, Perthshire, PH13 9DB
IIF 19
- British Registered addresses and corresponding companies
Wann, Derek William
- Registered addresses and corresponding companies
Wann, Derek William
- 1
- 2Johnstone House, 52-54 Rose Street, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer2009-06-26 ~ 2010-06-15IIF 3 - Director → ME
- 3ANGUS CLT LIMITED - 2015-11-06Angus House, Orchardbank Business Park, Forfar, AngusActive Corporate (35 parents, 1 offspring)Officer2021-02-19 ~ 2021-07-06IIF 14 - Director → ME
- 4
ARBROATH GOLF LINKS LIMITED
SC523341Professionals Shop Elliot, By Arbroath, Arbroath, Angus, ScotlandActive Corporate (22 parents)Officer2020-09-20 ~ 2021-09-13IIF 9 - Director → ME - 5LEDGE 814 LIMITED - 2004-09-09Banchory Business Centre, Burn O'bennie Road, Banchory, AberdeenshireActive Corporate (21 parents, 1 offspring)Officer2004-11-04 ~ 2006-09-29IIF 8 - Director → ME2023-03-31 ~ nowIIF 10 - Director → ME
- 6
F.M.S. CONSTRUCTION LTD.
SC194271Insolvency (Case 1) In administration
Administration started on 2011-05-11
Administration ended on 2013-09-114 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (10 parents)Officer2006-10-01 ~ 2011-04-15IIF 2 - Director → ME2006-11-01 ~ 2011-04-15IIF 15 - Secretary → ME - 7Insolvency (Case 1) In administration
Administration started on 2011-05-11 during the appointment or period of control
Administration ended on 2014-03-28 during the appointment or period of controlFMS DEVELOPMENT LIMITED
- 2007-03-09 SC3158064 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2007-02-02 ~ dissolvedIIF 7 - Director → ME2007-02-02 ~ dissolvedIIF 20 - Secretary → ME - 8
GARLAND PROPERTIES (DUNDEE) LIMITED
SC48514213 High Street, Coupar Angus, BlairgowrieActive Corporate (2 parents, 3 offsprings)Officer2014-08-28 ~ 2023-08-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-01IIF 16 - Ownership of shares – 75% or more → OE - 9
- 10LEDGE 667 LIMITED - 2002-08-2213 High Street, Couparangus, Blairgowrie, PerthshireActive Corporate (6 parents)Officer2018-05-29 ~ 2025-10-24IIF 13 - Director → ME2019-07-29 ~ 2025-10-24IIF 24 - Secretary → MEPerson with significant control2026-01-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-08 during the appointment or period of control
Commencement of winding up on 2011-06-08 during the appointment or period of control
Conclusion of winding up on 2014-04-17 during the appointment or period of control
Dissolved on 2014-07-23 during the appointment or period of controlLORDBURN PROPERTIES LIMITED
- 2004-07-28 SC145332CASTLELAW (NO. 99) LIMITED - 1993-08-20C/o Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (11 parents)Officer2004-01-30 ~ dissolvedIIF 1 - Director → ME2003-12-16 ~ 2004-01-30IIF 21 - Secretary → ME - 12Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (4 parents)Officer2007-10-12 ~ dissolvedIIF 4 - Director → ME
- 13
SC386029 LIMITED
SC386029Unit 16, Prospect Iii, Gemini Crescent, DundeeDissolved Corporate (2 parents)Officer2010-09-27 ~ dissolvedIIF 5 - Director → ME2010-09-27 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 14
ZALA DEVELOPMENTS LTD
SC386038Unit 16, Prospect Iii, Gemini Crescent, DundeeDissolved Corporate (4 parents)Officer2015-04-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
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