logo
explain how to read the page

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

Merritt, Allan James

    Related profiles found in government register
  • Merritt, Allan James
    British business consultant born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Strathnaver, 52 Seabank, Nairn, IV12 4EY, United Kingdom

      IIF 1
    • icon of address Strathnaver, 52 Seabank Road, Nairn, Morayshire, IV12 4EY

      IIF 2
  • Merritt, Allan James
    British company director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Strathnaver, 52 Seabank Road, Nairn, Morayshire, IV12 4EY

      IIF 3
    • icon of address Strathnaver, 52 Seabank Road, Nairn, Morayshire, IV12 4EY, Scotland

      IIF 4
  • Merritt, Allan James
    British director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Strathnaver, 52 Seabank Road, Nairn, Morayshire, IV12 4EY

      IIF 5
  • Merritt, Allan James
    British managing director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Allan James Merritt
    British born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,139,000 GBP2023-12-31
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    NEXUS AB LIMITED - 2017-10-17
    icon of address Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    276,952 GBP2023-12-31
    Officer
    icon of calendar 2014-05-30 ~ now
    IIF 6 - Director → ME
  • 3
    STEELHILL LIMITED - 2001-09-07
    icon of address Johnstone House, 50-54 Rose Street, Aberdeen
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -489,641 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-05-02 ~ now
    IIF 4 - Director → ME
  • 4
    PLACE D'OR 705 LIMITED - 2011-08-26
    icon of address Johnstone House, 50-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 7 - Director → ME
  • 5
    SOUTHSEAL LIMITED - 2005-10-11
    icon of address Strathnaver, 52 Seabank Road, Nairn, Nairnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ dissolved
    IIF 13 - Director → ME
  • 6
    ARNLEA HOLDINGS LIMITED - 2011-10-13
    PLACE D'OR 702 LIMITED - 2011-04-01
    icon of address Johnstone House, 50-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 9 - Director → ME
Ceased 7
  • 1
    ABERMED GROUP LIMITED - 2006-03-31
    ALSI LIMITED - 2005-12-09
    LEDGE 796 LIMITED - 2004-07-07
    icon of address Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2009-11-04
    IIF 3 - Director → ME
  • 2
    MM&S (5131) LIMITED - 2006-08-30
    icon of address Caputhall Road, Deans, Livingston
    Active Corporate (5 parents)
    Equity (Company account)
    -457,623 GBP2022-12-31
    Officer
    icon of calendar 2006-11-14 ~ 2012-03-31
    IIF 5 - Director → ME
  • 3
    CHIVE SOFTWARE LIMITED - 2004-07-16
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,351,899 GBP2022-12-31
    Officer
    icon of calendar 2006-06-20 ~ 2014-09-24
    IIF 2 - Director → ME
  • 4
    XPD8 SOLUTIONS LIMITED - 2018-08-09
    INTERSTATE LEISURE LIMITED - 2010-02-23
    PLACE D'OR 463 LIMITED - 1997-08-28
    icon of address Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2014-11-07
    IIF 10 - Director → ME
  • 5
    icon of address Migvie House, 23 North Silver Street, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2014-01-24
    IIF 1 - Director → ME
  • 6
    icon of address Centurion Court, North Esplanade West, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2014-11-07
    IIF 12 - Director → ME
  • 7
    icon of address Centurion Court, North Esplanade West, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2014-10-15
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.