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.
Shanks, Alan Gordon
- British company director born in December 1967Registered addresses and corresponding companies
Shanks, Alan Gordon
13, Abbotshall Road, Cults, Aberdeen, Aberdeenshire, AB15 9JX
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Shanks, Alan Gordon
15, Springdale Road, Bieldside, Aberdeen, AB15 9FA
IIF 615, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
IIF 7 IIF 8 IIF 9 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Shanks, Alan Gordon
15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
IIF 12
- Registered addresses and corresponding companies
Shanks, Alan Gordon
- British born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom
IIF 1728, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 18 IIF 19C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, United Kingdom
IIF 20Ocean Spirit House 35, Waterloo Quay, Aberdeen, Aberdeenshire, AB11 5BS, Scotland
IIF 21Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
IIF 22
- British company director born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 25Ocean Spirit House, 33, Waterloo Quay, Aberdeen, AB11 5BS
IIF 26Silvertrees Drive, Westhill, Aberdeen, AB32 6BH
IIF 27Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
IIF 28 IIF 29Newmill, Newburgh, Ellon, AB41 6AP
IIF 30Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 31Silvertrees Drive, Westhill, AB32 6BH
IIF 32
- British finance director born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
IIF 33
- British none born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Alan Gordon, Shanks
- British born in December 1967
Mr Alan Gordon Shanks
Resident in United Kingdom
Registered addresses and corresponding companies15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom
IIF 42
- 1SLLP 225 LIMITED - 2018-03-13Newmill, Newburgh, Ellon, United KingdomDissolved Corporate (13 parents)Officer2021-01-08 ~ 2023-01-09IIF 25 - Director → ME2021-01-08 ~ 2023-01-09IIF 16 - Secretary → ME
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AGS FINANCIAL CONSULTING LIMITED
SC63995715 Springdale Road Bieldside, Aberdeen, United KingdomActive Corporate (3 parents)Officer2019-08-28 ~ nowIIF 17 - Director → MEPerson with significant control2019-08-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 3AMPLUS PRODUCTION LIMITED - now
ANDREWS SURVEY LIMITED
- 2025-02-14 03571218CHEDLEASE LIMITED - 1998-07-22First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (21 parents)Officer2012-07-06 ~ 2013-06-20IIF 21 - Director → ME2009-03-25 ~ 2013-06-19IIF 39 - Secretary → ME2008-03-25 ~ 2008-03-25IIF 8 - Secretary → ME - 4ZESTDRINK LIMITED - 2001-12-12First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer2008-03-21 ~ 2008-04-13IIF 1 - Director → ME2012-07-06 ~ 2013-06-20IIF 38 - Director → ME2008-03-25 ~ 2008-03-25IIF 10 - Secretary → ME2009-03-25 ~ 2013-06-20IIF 40 - Secretary → ME
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ANDREWS HYDROGRAPHICS LIMITED
01349279First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (25 parents)Officer2012-07-06 ~ 2013-06-20IIF 37 - Director → ME2008-03-21 ~ 2008-04-13IIF 3 - Director → ME2009-03-25 ~ 2013-06-20IIF 41 - Secretary → ME - 6HARKAND LIMITED - now
SARB MARINE LIMITED
- 2013-10-11 SC205425SARB MARINE (SCOTLAND) LIMITED - 2000-04-04Ocean Spirit House, 33 Waterloo Quay, AberdeenDissolved Corporate (12 parents)Officer2008-03-21 ~ 2008-04-13IIF 2 - Director → ME2012-07-06 ~ 2013-06-20IIF 35 - Director → ME2008-03-25 ~ 2013-06-20IIF 9 - Secretary → ME - 7
INTEGRATED SUBSEA SERVICES AFRICA LIMITED
SC376455Ocean Spirit House, 33, Waterloo Quay, AberdeenDissolved Corporate (11 parents)Officer2012-07-06 ~ 2013-06-25IIF 26 - Director → ME2010-06-24 ~ 2013-06-20IIF 6 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2023-05-02MOUNTWEST 404 LIMITED - 2002-03-14C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2011-06-16 ~ 2013-06-20IIF 23 - Director → ME2008-03-21 ~ 2008-04-13IIF 4 - Director → ME2008-03-25 ~ 2013-06-20IIF 11 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2023-11-02LEDGE 821 LIMITED - 2004-10-07C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2012-07-06 ~ 2013-06-20IIF 36 - Director → ME2008-03-21 ~ 2008-04-13IIF 5 - Director → ME2009-03-25 ~ 2013-06-20IIF 7 - Secretary → ME - 10
ISS GROUP HOLDINGS ONE LIMITED
SC394211Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2023-11-02C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2011-02-24 ~ 2013-06-20IIF 34 - Director → ME2011-02-24 ~ 2013-06-20IIF 13 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2017-04-18DUNWILCO (1516) LIMITED - 2008-03-31Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (14 parents)Officer2008-04-01 ~ 2013-06-20IIF 33 - Director → ME2008-04-01 ~ 2013-06-20IIF 12 - Secretary → ME - 12
ROMAR INTERNATIONAL LTD.
SC2098112 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (19 parents)Officer2020-12-09 ~ 2023-01-09IIF 30 - Director → ME2020-12-09 ~ 2023-01-09IIF 14 - Secretary → ME - 13
ROMAR TOPCO LIMITED
SC4904032 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (16 parents, 2 offsprings)Officer2020-12-08 ~ 2023-01-09IIF 15 - Secretary → ME - 14Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (8 parents)Officer2018-12-10 ~ 2019-08-27IIF 31 - Director → ME
- 15Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (8 parents)Officer2018-11-26 ~ 2019-08-27IIF 27 - Director → ME
- 16Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (8 parents)Officer2018-06-08 ~ 2019-08-27IIF 32 - Director → ME
- 17
- 18
- 19
ROVOP LIMITED
SC402747Silvertrees Drive, Westhill, AberdeenActive Corporate (22 parents)Officer2013-08-01 ~ 2019-08-27IIF 24 - Director → ME - 20
ROVOP MIDCO LIMITED
SC583347Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (16 parents, 1 offspring)Officer2017-12-07 ~ 2019-08-27IIF 28 - Director → ME - 21
ROVPROP LIMITED
SC473091C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United KingdomActive Corporate (7 parents)Officer2014-08-07 ~ nowIIF 20 - Director → ME - 22
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