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.
Mr Thomas Alexander Abraham
- British born in October 1950
Mr Thomas Alexander Abraham
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1950
Abraham, Thomas Alexander
Resident in Scotland
Registered addresses and corresponding companies - British banker born in October 1950Registered addresses and corresponding companies
Abraham, Thomas Alexander
Bridge House, Naemoor Road Crook Of Devon, Kinross, Fife, KY13
IIF 8
- British director born in October 1950Registered addresses and corresponding companies
Abraham, Thomas Alexander
25, Gresham Street, London, EC2V 7HN
IIF 9
- British born in October 1950
Abraham, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesEskhill House, Roslin, Midlothian, EH25 9QW
IIF 10
- British banker born in October 1950
Abraham, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1950
Abraham, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British retired born in October 1950
Abraham, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British retired banker born in October 1950
Abraham, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HAMILTON AND KINNEIL (1987) LIMITED
- 2010-11-05 SC10675747 - 49 The Square, Kelso, Roxburghshire, ScotlandActive Corporate (28 parents, 2 offsprings)Officer2007-10-05 ~ 2015-04-03IIF 17 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2BANK OF SCOTLAND FOUNDATION - now
HBOS FOUNDATION
- 2010-08-06 SC229825The Mound, EdinburghActive Corporate (44 parents)Officer2002-04-02 ~ 2005-04-26IIF 14 - Director → ME - 3H AND K ESTATES LIMITED - 2004-04-06Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianActive Corporate (28 parents, 7 offsprings)Officer2010-01-01 ~ 2015-04-03IIF 15 - Director → ME2024-06-17 ~ 2025-05-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2025-05-31IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianActive Corporate (5 parents)Officer2012-02-17 ~ 2016-02-01IIF 20 - Director → ME
- 5SHELFCO (NO.173) LIMITED - 1988-03-171 More London Place, LondonDissolved Corporate (51 parents)Officer(before 1992-03-09) ~ 1992-05-05IIF 8 - Director → ME
- 6BRANDON INVESTMENTS LIMITED - 2004-04-06Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianActive Corporate (20 parents)Officer2024-06-17 ~ 2025-05-31IIF 5 - Director → ME2007-06-04 ~ 2015-04-03IIF 19 - Director → ME
- 7
HAMILTON FARMING ENTERPRISES LIMITED
SC106759Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianActive Corporate (28 parents)Officer2010-01-01 ~ 2015-04-03IIF 16 - Director → ME2024-06-17 ~ 2025-05-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
MICROCOAST LIMITED
- 2009-09-28 SC361324Atria One, 144 Morrison Street, EdinburghDissolved Corporate (18 parents, 1 offspring)Officer2009-09-25 ~ 2016-03-31IIF 9 - Director → ME - 9
THE ELY CLOISTERS ESTATE LIMITED
05626257C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (16 parents)Officer2024-07-02 ~ 2025-05-31IIF 18 - Director → ME - 10HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03BROOMCO (1827) LIMITED - 1999-05-1025 Gresham Street, LondonActive Corporate (43 parents, 1 offspring)Officer2005-12-09 ~ 2006-12-08IIF 12 - Director → ME
- 11BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19Atria One, 144 Morrison Street, EdinburghDissolved Corporate (38 parents, 2 offsprings)Officer2005-12-09 ~ 2006-12-08IIF 10 - Director → ME
- 12UBERIOR INVESTMENTS LIMITED - nowThe Mound, Edinburgh, United KingdomActive Corporate (55 parents, 23 offsprings)Officer2004-01-16 ~ 2006-09-22IIF 13 - Director → ME
- 13RANDOTTE (NO.103) LIMITED - 1989-11-16The Mound, Edinburgh, United KingdomActive Corporate (57 parents, 2 offsprings)Officer2004-01-16 ~ 2006-09-22IIF 11 - Director → ME
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