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

Shand, Fraser Mcnaughton

    Related profiles found in government register
  • Shand, Fraser Mcnaughton
    British accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 35d, Crystal Palace Park Road, London, SE26 6UR, England

      IIF 1 IIF 2

    • 49, Lambs Conduit Street, London, WC1N 3NG, United Kingdom

      IIF 3

    • Bedford House, 35 Emerald Street, London, WC1N 3QW, England

      IIF 4
  • Shand, Fraser Mcnaughton
    British chartered accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU

      IIF 5

    • 14, 14 Tannsfeld Road, London, -, SE26 5DF, United Kingdom

      IIF 6
  • Shand, Fraser Mcnaughton
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14, Tannsfeld Road, London, SE26 5DF, England

      IIF 7

    • 35d, Crystal Palace Park Road, London, SE26 6UR, England

      IIF 8 IIF 9 IIF 10
  • Shand, Fraser Mcnaughton
    British accountant born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Dreghorn Loan, Edinburgh, EH13 0DE

      IIF 11
  • Shand, Fraser
    British accountant born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14, Tannsfeld Road, London, SE26 5DF, England

      IIF 12
  • Mr Fraser Mcnaughton Shand
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Fraser Mcnaughton Shand
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, United Kingdom

      IIF 22
  • Shand, Fraser
    British accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shand, Fraser
    British director

    Registered addresses and corresponding companies

    • 14, Tannsfeld Road, London, SE26 5DF, England

      IIF 26
  • Shand, Fraser

    Registered addresses and corresponding companies

    • 49 Lambs Conduit Street, London, WC1N 3NG

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    35c Crystal Palace Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,690 GBP2023-12-31
    Officer
    2023-03-31 ~ now
    IIF 12 - director → ME
  • 2
    1 Rutland Court, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,118,678 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    49 Lambs Conduit Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,981,117 GBP2023-12-31
    Officer
    2006-06-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    49 Lambs Conduit Street, London, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    1 Rutland Court, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    883,528 GBP2024-03-31
    Person with significant control
    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
  • 6
    35d Crystal Palace Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -47,688 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    35d Crystal Palace Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -27,153 GBP2023-05-31
    Officer
    2022-05-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Corporate (2 parents)
    Equity (Company account)
    -3,335 GBP2021-06-30
    Officer
    2018-10-01 ~ now
    IIF 5 - director → ME
  • 9
    35d Crystal Palace Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,410 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    49 Lambs Conduit Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ dissolved
    IIF 7 - director → ME
    2006-08-01 ~ dissolved
    IIF 26 - secretary → ME
  • 11
    35d Crystal Palace Park Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,877 GBP2023-10-31
    Officer
    2020-10-20 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    49 Lambs Conduit Street, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-10-03 ~ now
    IIF 24 - director → ME
    2006-10-03 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    35d Crystal Palace Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    35 Emerald Street, London, England
    Corporate (7 parents)
    Officer
    2013-11-13 ~ 2017-02-01
    IIF 4 - director → ME
  • 2
    RAMDOCK LIMITED - 2002-03-28
    115 Lauriston Place, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    863,752 GBP2021-09-30
    Officer
    1995-09-13 ~ 2012-09-12
    IIF 11 - director → ME
  • 3
    49 Lambs Conduit Street, London
    Corporate (1 parent)
    Equity (Company account)
    -62,675 GBP2023-07-31
    Officer
    2013-07-10 ~ 2016-05-01
    IIF 3 - director → ME
  • 4
    14 Tannsfeld Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    694,819 GBP2023-10-31
    Officer
    2020-04-20 ~ 2023-10-01
    IIF 6 - director → ME

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