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.
Cheyne, Lorraine
Cheyne, Lorraine
British company director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
22, Colleonard Road, Banff, AB45 1DZ, Scotland
Cheyne, Lorraine
British director born in September 1972Resident in Scotland
Registered addresses and corresponding companiesCheyne, Lorraine
British Registered addresses and corresponding companiesMrs Lorraine Cheyne
British born in September 1972Resident in Scotland
Registered addresses and corresponding companiesCheyne, Lorraine
Registered addresses and corresponding companies
- 1 13 Old Market Place, Banff, AberdeenshireCorporate (3 parents)Equity (Company account)191,984 GBP2023-12-31Officer
2005-08-15 ~ nowIIF 5 - director → ME 2005-08-15 ~ nowIIF 7 - secretary → ME - 2 13 Oldmarket Place, Banff, Aberdeenshire, ScotlandCorporate (2 parents)Equity (Company account)3,443 GBP2024-05-31Officer 2023-05-18 ~ nowIIF 2 - director → ME 2023-05-18 ~ nowIIF 13 - secretary → MEPerson with significant control 2023-05-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Taxwright, 65 Moss Street, KeithDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-11-30Officer 2002-08-28 ~ dissolvedIIF 6 - director → ME
- 4 12 Carden Place, AberdeenDissolved corporate (2 parents)Equity (Company account)92,513 GBP2016-12-31Officer 2005-07-06 ~ dissolvedIIF 4 - director → ME 2005-07-06 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE
- 5 13 Oldmarket Place, Banff, Aberdeenshire, ScotlandCorporate (2 parents)Equity (Company account)3,981 GBP2024-02-28Officer 2023-02-08 ~ nowIIF 3 - director → ME 2023-02-08 ~ nowIIF 14 - secretary → MEPerson with significant control 2023-02-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6PACIFIC SHELF 1450 LIMITED - 2007-09-05 1 East Craibstone Street, AberdeenCorporate (2 parents)Equity (Company account)2,562,940 GBP2023-12-31Officer 2013-08-30 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
