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

Abbot, Loraine

    Related profiles found in government register
  • Abbot, Loraine
    Scottish bar manager born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Victoria Road, Dundee, DD1 1JN, Scotland

      IIF 1

    • 49, Linton Road, Dundee, DD3 6RT, Scotland

      IIF 2
  • Abbot, Loraine
    Scottish entrepreneur born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22 Hayston Terrace, Dundee, DD2 2ED, Scotland

      IIF 3
  • Abbot, Loraine
    Scottish manager born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Victoria Road, Dundee, DD1 1JN, Scotland

      IIF 4
  • Abbot, Loraine
    Scottish publican born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Hayston Terrace, Dundee, DD2 2ED, Scotland

      IIF 5
  • Abbot, Loraine
    British bar manager born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Victoria Road, Dundee, DD1 1JN, Scotland

      IIF 6
  • Abbot, Loraine
    British company director born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Hill Square, Hill Square, Dundee, DD3 6RT, Scotland

      IIF 7
  • Abbot, Loraine
    British manager born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Victoria Road, Dundee, DD1 1JN, Scotland

      IIF 8 IIF 9 IIF 10

    • 49, Linton Road, Dundee, DD2 2SY, Scotland

      IIF 11

    • 51/53, Meadowside, Dundee, DD1 1EQ, Scotland

      IIF 12
  • Abbot, Loraine
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Hill Square, Hilltown, Dundee, DD3 6RT, Scotland

      IIF 13
  • Abbot, Loraine
    British bar mansger born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Hill Square, Hill Square, Dundee, DD3 6RT, Scotland

      IIF 14
  • Abbot, Lorraine
    British publican born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51/53, Meadowside, Dundee, DD1 1EQ

      IIF 15
  • Mrs Loraine Abbot
    Scottish born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Victoria Road, Dundee, DD1 1JN, Scotland

      IIF 16

    • 22 Hayston Terrace, Dundee, DD2 2ED, Scotland

      IIF 17

    • 49, Linton Road, Dundee, DD3 6RT, Scotland

      IIF 18
  • Abbot, Loraine
    British manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cats Hotel, Bulruddery, Dundee, DD2 5LF, United Kingdom

      IIF 19
  • Mrs Loraine Abbot
    British born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Victoria Road, Dundee, DD1 1JN, Scotland

      IIF 20 IIF 21

    • 21, Hill Square, Dundee, DD3 6RT, Scotland

      IIF 22 IIF 23 IIF 24

    • 21 Hill Square, Hill Square, Dundee, DD3 6RT, Scotland

      IIF 25

    • 22, Hayston Terrace, Dundee, DD2 2ED, Scotland

      IIF 26
  • Mrs Loraine Abbot
    British born in June 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Meadowside Dundee, Meadowside, 51, Dundee, Angus, DD1 1EQ, United Kingdom

      IIF 27
  • Mrs Loraine Abbot
    British born in November 2021

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Hill Square, Hill Square, Dundee, DD3 6RT, Scotland

      IIF 28
  • Mrs Loraine Abbot
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balruddery, Invergowrie, Dundee, DD2 5LF, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    Balruddery, Invergowrie, Dundee
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    767 GBP2016-02-28
    Officer
    2014-02-19 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    51/53 Meadowside, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    BLACKNESS AUTO POINT LTD - 2019-02-15
    16 Victoria Road, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2019-11-28 ~ dissolved
    IIF 4 - director → ME
  • 4
    21 Hill Square, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    757 GBP2020-09-30
    Officer
    2021-03-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-03-20 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    BELLS BALLOONS LIMITED - 2024-03-21
    21 Hill Square Hill Square, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2024-07-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    21 Hill Square Hill Square, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,339 GBP2023-06-30
    Officer
    2021-11-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    93 Strathmartine Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -105 GBP2023-10-31
    Officer
    2021-06-01 ~ 2021-08-05
    IIF 8 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-08-05
    IIF 21 - Has significant influence or control → OE
  • 2
    49 Linton Road, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-10 ~ 2017-11-20
    IIF 12 - director → ME
  • 3
    21 Hill Square, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    757 GBP2020-09-30
    Officer
    2020-03-25 ~ 2020-08-28
    IIF 9 - director → ME
    2019-09-30 ~ 2020-03-10
    IIF 2 - director → ME
    Person with significant control
    2019-09-30 ~ 2020-03-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    2020-04-02 ~ 2020-08-28
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    BELLS BALLOONS LIMITED - 2024-03-21
    21 Hill Square Hill Square, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-28 ~ 2024-03-19
    IIF 3 - director → ME
    Person with significant control
    2022-06-28 ~ 2024-03-19
    IIF 17 - Has significant influence or control → OE
  • 5
    21 Hill Square Hill Square, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -377 GBP2023-07-31
    Officer
    2021-06-01 ~ 2021-08-05
    IIF 10 - director → ME
    Person with significant control
    2021-06-01 ~ 2021-08-05
    IIF 20 - Has significant influence or control → OE
  • 6
    21 Hill Square Hill Square, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,339 GBP2023-06-30
    Officer
    2020-06-30 ~ 2020-07-26
    IIF 1 - director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-27
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    21 Hill Square Hill Square, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    341 GBP2023-10-31
    Officer
    2019-11-27 ~ 2020-03-10
    IIF 5 - director → ME
    Person with significant control
    2019-11-27 ~ 2020-03-10
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    51/53 Meadowside, Dundee
    Dissolved corporate (2 parents)
    Officer
    2015-10-30 ~ 2016-03-29
    IIF 15 - director → ME
  • 9
    21 Hill Square Dundee, Hill Square, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -4,493 GBP2019-09-30
    Officer
    2021-05-26 ~ 2021-11-05
    IIF 6 - director → ME
    Person with significant control
    2021-08-06 ~ 2021-11-05
    IIF 22 - Has significant influence or control → OE

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