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.
Anderson, Tracey Lorraine
Anderson, Tracey Lorraine
British Registered addresses and corresponding companies
IIF 1
29 House Ohill Road, Blackhall, Edinburgh, EH4 2AJ
Anderson, Tracey Lorraine
British brokerRegistered addresses and corresponding companiesAnderson, Tracey
British Registered addresses and corresponding companies
IIF 6 St Germains Lodge, 55 Drymen Road, Bearsden, Glasgow, G61 2RN
Anderson, Tracey Lorraine
British broker born in March 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 7 29 House Ohill Road, Blackhall, Edinburgh, EH4 2AJ
Anderson, Tracey Lorraine
British director born in March 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 8 29, House O'hill Rd, Blackhall, Edinburgh, EH4 2AJ, United Kingdom
IIF 9 IIF 10 29 House Ohill Road, Blackhall, Edinburgh, EH4 2AJ
IIF 11 IIF 12 29, House O'hill Road, Blackhall, Edinburgh, EH4 2AJ, Scotland
IIF 13 29, House O'hill Road, Blackhall, Edinburgh, EH4 2AJ, United Kingdom
IIF 14 29, House O'hill Road, Blackhall, Edinburgh, Midlothian, EH4 2AJ, Scotland
IIF 15 IIF 16 29, House O'hill Road, Edinburgh, EH4 2AJ, Scotland
Anderson, Tracey
Registered addresses and corresponding companiesRae, Ann
British Registered addresses and corresponding companies
IIF 19 18 Palmer Avenue, Glasgow, G13 2LL
Ms Tracey Lorraine Anderson
British born in March 1966Resident in Scotland
Registered addresses and corresponding companies
- 1 29 House O'hill Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer
2023-05-12 ~ nowIIF 15 - Director → MEPerson with significant control 2023-05-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer 2011-12-08 ~ dissolvedIIF 11 - Director → ME
- 3 5 Kings Court, FalkirkActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)155,791 GBP2024-03-31Officer 2004-04-26 ~ nowIIF 19 - Secretary → ME
- 4 Iona Crawford Atelier 5 Lynedoch Street, 0/2, Glasgow, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-154,952 GBP2024-12-31Officer 2013-08-01 ~ nowIIF 16 - Director → ME
- 5 29 House O'hill Road, Blackhall, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Equity (Company account)7,978 GBP2025-02-28Officer 2016-12-15 ~ nowIIF 14 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 21 - Has significant influence or control → OE
- 6 29 House O'hill Rd, Blackhall, EdinburghActive Corporate (2 parents, 1 offspring)Equity (Company account)28,982 GBP2024-06-30Officer 2013-06-10 ~ nowIIF 8 - Director → ME 2013-06-10 ~ nowIIF 17 - Secretary → ME
- 7 29 House O'hill Road, Blackhall, EdinburghActive Corporate (1 parent)Equity (Company account)11,056 GBP2024-03-31Officer 2012-05-29 ~ nowIIF 13 - Director → ME 2012-05-29 ~ nowIIF 18 - Secretary → MEPerson with significant control 2017-01-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 8SOMERVILLE PARKER LIMITED - 2000-06-16 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (3 parents)Officer 2017-08-10 ~ dissolvedIIF 12 - Director → ME
- 1 C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-08-20IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 5 Kings Court, FalkirkActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)155,791 GBP2024-03-31Officer 1998-04-09 ~ 2004-04-23IIF 6 - Secretary → ME
- 3DMWS 657 LIMITED - 2004-09-09 Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2004-08-23 ~ 2009-10-01IIF 10 - Director → ME 2006-01-01 ~ 2007-11-21IIF 2 - Secretary → ME 2004-08-23 ~ 2006-01-24IIF 3 - Secretary → ME
- 4INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09BLP 75 LIMITED - 1993-07-30 Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 1993-10-04 ~ 2009-10-01IIF 9 - Director → ME 2006-06-01 ~ 2007-11-21IIF 4 - Secretary → ME 1998-04-26 ~ 2005-04-15IIF 1 - Secretary → ME
- 5BROOMCO (1592) LIMITED - 1998-08-12 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2005-03-11 ~ 2010-06-25IIF 7 - Director → ME 2006-06-30 ~ 2007-01-21IIF 5 - Secretary → ME
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