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.
Sharp, Ian
Sharp, Ian
British Registered addresses and corresponding companiesSharp, Ian
British accountantRegistered addresses and corresponding companiesSharp, Ian
Registered addresses and corresponding companiesSharp, Ian
British accountant born in February 1955Resident in Scotland
Registered addresses and corresponding companiesSharp, Ian
British director born in February 1955Resident in Scotland
Registered addresses and corresponding companiesSharp, Ian
British project manager born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 22
The Sidings, Burnett Park East, Banchory, Kincardineshire, AB31 4AE, Scotland
Mr Ian Sharp
British born in February 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 23 The Sidings, Burnett Park East, Banchory, Kincardineshire, AB31 4AE
- 1LEDGE 1032 LIMITED - 2008-03-08 The Sidings, Burnett Park East, Banchory, KincardineshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,011 GBP2016-03-31Officer
2013-10-20 ~ dissolvedIIF 22 - director → ME 2013-10-20 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 1BANCHORY CONTRACTORS LIMITED - 2009-11-03BANCHORY CONTRACTORS (ABERDEEN) LIMITED - 1988-12-01BANCHORY CONTRACTORS ABERDEEN LIMITED - 1984-02-08 Banchory Business Centre, Burn O'bennie Road, Banchory, AberdeenshireCorporate (5 parents)Profit/Loss (Company account)356 GBP2023-04-01 ~ 2024-03-31Officer ~ 2010-04-30IIF 18 - director → ME ~ 2010-04-30IIF 1 - secretary → ME
- 2LEDGE 712 LIMITED - 2003-07-07 Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, ScotlandCorporate (4 parents, 3 offsprings)Profit/Loss (Company account)1,320 GBP2023-04-01 ~ 2024-03-31Officer 2003-03-14 ~ 2010-04-28IIF 16 - director → ME 2003-03-14 ~ 2010-04-30IIF 8 - secretary → ME
- 3
BANCON GROUP LIMITED
- nowBANCON DEVELOPMENTS LIMITED - 2016-02-16BANCHORY CONTRACTORS LIMITED - 1988-12-01 Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, ScotlandCorporate (6 parents, 6 offsprings)Profit/Loss (Company account)2,367,535 GBP2023-04-01 ~ 2024-03-31Officer 1991-04-26 ~ 2010-04-30IIF 14 - director → ME ~ 2010-04-30IIF 2 - secretary → ME - 4BERTIN LIMITED - 1990-12-21 Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, ScotlandCorporate (4 parents)Officer 1991-04-26 ~ 2010-10-01IIF 20 - director → ME 1990-12-14 ~ 2010-04-30IIF 4 - secretary → ME
- 5LEDGE 52 LIMITED - 1991-01-28 Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, ScotlandCorporate (4 parents)Officer 1991-04-26 ~ 2010-10-01IIF 19 - director → ME ~ 2010-04-30IIF 5 - secretary → ME
- 6
BANCON HOMES LIMITED
- nowKATLAW LIMITED - 1989-09-27 Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, ScotlandCorporate (6 parents)Profit/Loss (Company account)2,689 GBP2023-04-01 ~ 2024-03-31Officer 1991-04-26 ~ 2010-10-01IIF 21 - director → ME ~ 2010-04-30IIF 3 - secretary → ME - 7
DEESIDE HOMES LIMITED
- nowLEDGE 833 LIMITED - 2004-12-15 Banchory Business Centre, Burn 0'bennie Road, Banchory, AberdeenshireCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2004-12-15 ~ 2010-04-30IIF 6 - secretary → ME - 8LEDGE 814 LIMITED - 2004-09-09 Banchory Business Centre, Burn O'bennie Road, Banchory, AberdeenshireCorporate (7 parents, 1 offspring)Profit/Loss (Company account)1,518 GBP2023-04-01 ~ 2024-03-31Officer 2004-11-04 ~ 2010-04-30IIF 15 - director → ME 2004-11-04 ~ 2010-04-30IIF 7 - secretary → ME
- 9
HORN ENTERPRISES LIMITED
- nowKEY PERFORMANCE INDICATORS LIMITED - 1999-10-06LEDGE 451 LIMITED - 1999-04-15 Banchory Business Centre, Burn O'bennie Road, Banchory, AberdeenshireCorporate (3 parents)Equity (Company account)-541,745 GBP2024-03-31Officer 1999-09-29 ~ 2008-10-15IIF 10 - secretary → ME - 10EMPOST LIMITED - 1983-10-18 Banchory Business Centre, Burn O'bennie Road, Banchory, AberdeenshireCorporate (5 parents)Equity (Company account)-100,262 GBP2024-03-31Officer ~ 2008-10-15IIF 11 - secretary → ME
- 11LEDGE 711 LIMITED - 2003-07-07 Banchory Business Centre, Burn O'bennie Road, Banchory, AberdeenshireCorporate (3 parents, 1 offspring)Equity (Company account)181 GBP2024-03-31Officer 2003-03-14 ~ 2008-10-15IIF 9 - secretary → ME
- 12LEDGE 359 LIMITED - 1997-12-30 Banchory Business Centre, Burn O'bennie Road, Banchory, AberdeenshireCorporate (4 parents, 4 offsprings)Profit/Loss (Company account)-115,329 GBP2023-04-01 ~ 2024-03-31Officer 1997-12-04 ~ 2008-10-15IIF 12 - secretary → ME
- 13
TORNADEE LIMITED
- nowLEDGE 911 LIMITED - 2006-07-12 16 Enterprise Drive, Westhill Industrial Estate, Westhill, AberdeenshireDissolved corporate (1 parent)Officer 2006-07-11 ~ 2010-04-28IIF 17 - director → ME
