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

Auld, Graham Wilson

    Related profiles found in government register
  • Auld, Graham Wilson
    British director born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Hambert Management Ltd, Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 1
  • Auld, Graham Wilson
    British it consultant born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 100, Brand Street, Suite 7, Digital Media Centre, Glasgow, G51 1DG, United Kingdom

      IIF 2
  • Auld, Graham
    British director born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 7 Digital Media Centre, 100 Brand Street, Glasgow, G51 1DG, Scotland

      IIF 3
  • Mr Graham Wilson Auld
    British born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Hambert Management Ltd, Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 4
    • 100, Brand Street, Suite 7, Digital Media Centre, Glasgow, G51 1DG

      IIF 5
  • Graham Auld
    British born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 7 Digital Media Centre, 100 Brand Street, Glasgow, G51 1DG, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    272 Bath Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,638 GBP2024-04-30
    Officer
    2017-04-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    GORDON H WADE LIMITED - 1999-12-06
    100 Brand Street, Suite 7, Digital Media Centre, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    812,423 GBP2017-07-31
    Officer
    2006-11-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-09-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.