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.
Bannister, Adrian John
- British born in November 1964
Bannister, Adrian John
Resident in United Kingdom
Registered addresses and corresponding companies1, Albyn Terrace, Aberdeen, AB10 1YP, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)4, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland
IIF 54, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
IIF 65 Queens Grove, Aberdeen, AB15 8HE
IIF 7 IIF 8 IIF 9 (more)(less)5, Queens Grove, Aberdeen, AB15 8HE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Ground Floor Silverburn Lodge, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD, Scotland
IIF 26Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP, United Kingdom
IIF 2717 Albyn Place, Aberdeen, Aberdeenshire, AB10 1RU
IIF 28Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, England
IIF 29Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Unit 601, Bentley Road South, Wednesbury, West Midlands, WS10 8LQ, England
IIF 38C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
IIF 39 IIF 40C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 41 IIF 42 IIF 43
- British born in November 1964
Bannister, John Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesCommercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE, Scotland
IIF 44
- born in November 1964
Bannister, John Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesCommercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE, United Kingdom
IIF 45
- British born in November 1964
Mr Adrian John Bannister
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ARRANCO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-29
Due to be dissolved on 2019-01-24MM&S (5304) LIMITED - 2008-03-13C/o Ernst & Young Llp, Atria One, 144 Morrison Street, EdinburghDissolved Corporate (18 parents)Officer2008-03-14 ~ 2010-08-05IIF 13 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-29
Due to be dissolved on 2019-01-24MM&S (5305) LIMITED - 2008-03-13C/o Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved Corporate (17 parents)Officer2008-03-14 ~ 2010-08-05IIF 16 - Director → ME - 3MM&S (5306) LIMITED - 2008-03-1313 Queen's Road, AberdeenActive Corporate (24 parents, 1 offspring)Officer2008-03-14 ~ 2010-08-05IIF 9 - Director → ME
- 4MM&S (5338) LIMITED - 2008-03-2013 Queen's Road, AberdeenActive Corporate (24 parents)Officer2008-03-25 ~ 2010-08-05IIF 12 - Director → ME
- 5LEDGE 95 LIMITED - 1992-01-10Midmill Business Park, Kintore, Aberdeenshire, ScotlandDissolved Corporate (12 parents)Officer2015-02-01 ~ 2016-05-06IIF 24 - Director → ME
- 6MOUNTWEST ACCREDIT LIMITED - 2010-12-0812 Carden Place, AberdeenLiquidation Corporate (10 parents, 2 offsprings)Officer2012-09-14 ~ 2018-10-04IIF 26 - Director → ME
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FLEDGLING ADVISORS LLP
SO303944Commercial House, 2 Rubislaw Terrace, Aberdeen, AberdeenDissolved Corporate (2 parents)Officer2012-05-18 ~ dissolvedIIF 45 - LLP Designated Member → ME - 10
FLEDGLING FINANCE LIMITED
SC423962Commercial House, 2 Rubislaw Terrace, Aberdeen, AberdeenDissolved Corporate (3 parents, 1 offspring)Officer2012-05-14 ~ dissolvedIIF 44 - Director → ME - 11
FORTRESS FISHING & MILLING LIMITED
SC8846534 Rubislaw Terrace, Aberdeen, ScotlandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 46 - Has significant influence or control → OE - 12
KERLOCH ENERGY LTD
SC7753844 Rubislaw Terrace, Aberdeen, ScotlandActive Corporate (4 parents)Officer2023-07-11 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
LCH4 LTD
SC394106Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (6 parents)Officer2011-02-23 ~ dissolvedIIF 18 - Director → ME - 14
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NORTHSTAR INVESTMENTS LIMITED
091135058th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2015-02-27 ~ 2016-05-06IIF 30 - Director → ME2015-03-03 ~ 2015-03-03IIF 32 - Director → ME - 16
NORTHSTAR MIDCO LIMITED
091132458th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-06-03 ~ 2016-05-06IIF 33 - Director → ME - 17OEG CASPIAN LIMITED - now
OSCA AZERBAIJAN LIMITED
- 2016-06-09 SC342458PACIFIC SHELF 1507 LIMITED - 2008-07-18C/o Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, United KingdomActive Corporate (12 parents)Officer2015-02-01 ~ 2016-05-06IIF 20 - Director → ME - 18OEG GLOBAL LIMITED - now
OCHL (GLOBE) LIMITED
- 2020-01-31 08132445INTERCEDE 2448 LIMITED - 2012-07-25C/o Oeg, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomActive Corporate (16 parents, 11 offsprings)Officer2015-02-27 ~ 2016-05-06IIF 34 - Director → ME - 19
OEG MANAGEMENT PARTNERS LIMITED
SC429375Cothal House Cothal View, Pitmedden Road Industrial Estate, Dyce, AberdeenDissolved Corporate (4 parents)Officer2015-02-01 ~ dissolvedIIF 25 - Director → ME - 20OEG OFFSHORE GROUP LIMITED - now
OFFSHORE CONTAINERS HOLDINGS LIMITED
- 2020-01-31 06498626DUNWILCO (1533) LIMITED - 2008-03-28C/o Oeg, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomActive Corporate (17 parents, 15 offsprings)Officer2015-02-27 ~ 2016-05-06IIF 35 - Director → ME - 21VERTEC ENGINEERING LIMITED - 2010-01-29ELANGENI LIMITED - 1985-07-19C/o Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2015-02-01 ~ 2016-05-06IIF 22 - Director → ME
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OFFSHORE CONTAINERS LIMITED
06027298C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomDissolved Corporate (7 parents)Officer2015-02-27 ~ 2016-05-06IIF 37 - Director → ME - 23
OPTILAN (UK) LIMITED
02715788Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-15
Commencement of winding up on 2023-06-28C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (20 parents)Officer2020-12-23 ~ 2021-08-09IIF 42 - Director → ME - 24INGLEBY (1772) LIMITED - 2008-03-274385, 06509171 - Companies House Default Address, CardiffActive Corporate (17 parents, 1 offspring)Officer2020-12-23 ~ 2021-08-09IIF 43 - Director → ME
- 254385, 10567873 - Companies House Default Address, CardiffDissolved Corporate (18 parents, 1 offspring)Officer2020-12-23 ~ 2021-08-09IIF 40 - Director → ME
- 26ORCHID HOLDCO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-17
Due to be dissolved on 2025-01-03C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer2020-12-23 ~ 2021-08-08IIF 41 - Director → ME - 27ORCHID HOLDCO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-16
Due to be dissolved on 2024-05-29C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents, 1 offspring)Officer2020-12-23 ~ 2021-08-08IIF 39 - Director → ME - 28CASPIAN POLLUTION SERVICES LIMITED - 1997-10-24LEDGE 344 LIMITED - 1997-09-01Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, AberdeenDissolved Corporate (12 parents)Officer2015-02-01 ~ 2016-05-06IIF 19 - Director → ME
- 29LEDGE 251 LIMITED - 1995-12-07Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, AberdeenDissolved Corporate (11 parents, 1 offspring)Officer2015-02-01 ~ 2016-05-06IIF 21 - Director → ME
- 30SHEFFIELD ENERGY (UK) LIMITED - nowSHEFFIELD DRILLING PEOPLE (UK) LIMITED - 2019-05-15
VIKING SEATECH PEOPLE (UK) LIMITED
- 2014-05-29 08220712Taylor & Emmet, 20 Arundel Gate, SheffieldActive Corporate (10 parents)Officer2013-08-27 ~ 2014-04-24IIF 38 - Director → ME - 31
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- 35CRANE HIRE (BRISTOL) LIMITED - 1978-12-3130 Crown Place, LondonActive Corporate (32 parents, 1 offspring)Officer1998-01-30 ~ 2010-08-05IIF 7 - Director → ME
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ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).
SC01258517 Albyn Place, Aberdeen, AberdeenshireActive Corporate (81 parents)Officer2011-01-12 ~ 2020-08-04IIF 28 - Director → ME - 37
- 38
VENICE FUNDCO LIMITED
0692420445 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, EnglandActive Corporate (22 parents, 1 offspring)Officer2013-02-14 ~ 2014-10-31IIF 1 - Director → ME - 39
VENICE TOPCO LIMITED
0692344545 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, EnglandActive Corporate (28 parents, 2 offsprings)Officer2013-08-27 ~ 2014-10-31IIF 29 - Director → ME - 40
- 41VIKING MOORINGS LIMITED - 2005-12-13Unit 601 Bentley Road South, Wednesbury, West MidlandsDissolved Corporate (19 parents)Officer2013-02-14 ~ 2014-10-31IIF 4 - Director → ME
- 42
VIKING MOORINGS HOLDINGS LIMITED
05643451Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West MidlandsDissolved Corporate (19 parents, 1 offspring)Officer2013-02-14 ~ 2014-10-31IIF 2 - Director → ME - 43VIKING MOORINGS LIMITED - 2012-06-08BALMORAL MARINE LIMITED - 2006-01-24LEDGE 200 LIMITED - 1994-07-06Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (39 parents)Officer2013-02-14 ~ 2014-10-31IIF 3 - Director → ME
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