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.
Ms Tracey Lorraine Anderson
- British born in March 1966
Ms Tracey Lorraine Anderson
Resident in Scotland
Registered addresses and corresponding companies29, House O'hill Road, Blackhall, Edinburgh, EH4 2AJ
IIF 129, House O'hill Road, Blackhall, Edinburgh, Midlothian, EH4 2AJ, Scotland
IIF 229, House O'hill Road, Edinburgh, EH4 2AJ, Scotland
IIF 350, Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9WJ, United Kingdom
IIF 4Iona Crawford Atelier, 5 Lynedoch Street, 0/2, Glasgow, G3 6EF, Scotland
IIF 5
- British born in March 1966
Anderson, Tracey Lorraine
Resident in Scotland
Registered addresses and corresponding companies29, House O'hill Rd, Blackhall, Edinburgh, EH4 2AJ, United Kingdom
IIF 629 House Ohill Road, Blackhall, Edinburgh, EH4 2AJ
IIF 7 IIF 829, House O'hill Road, Blackhall, Edinburgh, EH4 2AJ, United Kingdom
IIF 929, House O'hill Road, Blackhall, Edinburgh, Midlothian, EH4 2AJ, Scotland
IIF 1029, House O'hill Road, Edinburgh, EH4 2AJ, Scotland
IIF 11 IIF 12
- British broker born in March 1966
Anderson, Tracey Lorraine
Resident in Scotland
Registered addresses and corresponding companies29 House Ohill Road, Blackhall, Edinburgh, EH4 2AJ
IIF 13
- British director born in March 1966
Anderson, Tracey Lorraine
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Anderson, Tracey Lorraine
- British brokerRegistered addresses and corresponding companies
Anderson, Tracey Lorraine
29 House Ohill Road, Blackhall, Edinburgh, EH4 2AJ
IIF 21 IIF 22 IIF 23 (more)(less)
- British Registered addresses and corresponding companies
Anderson, Tracey
St Germains Lodge, 55 Drymen Road, Bearsden, Glasgow, G61 2RN
IIF 25
- British Registered addresses and corresponding companies
Rae, Ann
18 Palmer Avenue, Glasgow, G13 2LL
IIF 26
- Registered addresses and corresponding companies
Anderson, Tracey
- 129 House O'hill Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-05-12 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2
ALTRA CONSULTANTS LIMITED
SC412803Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-23 during the appointment or period of control
Due to be dissolved on 2024-04-08 during the appointment or period of controlC/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (11 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CLARENCE NURSERY LTD.
SC1847325 Kings Court, FalkirkActive Corporate (4 parents)Officer1998-04-09 ~ 2004-04-23IIF 25 - Secretary → ME2004-04-26 ~ nowIIF 26 - Secretary → ME - 4Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (16 parents)Officer2004-08-23 ~ 2009-10-01IIF 15 - Director → ME2006-01-01 ~ 2007-11-21IIF 21 - Secretary → ME2004-08-23 ~ 2006-01-24IIF 22 - Secretary → ME
- 5
INTERNATIONAL RISK CONSULTANTS (EMIRATES) LTD.
SC32331018 Blythswood Square, GlasgowDissolved Corporate (11 parents)Officer2007-05-09 ~ 2010-06-25IIF 8 - Director → ME2007-05-09 ~ 2007-11-21IIF 19 - Secretary → ME - 6BLP 75 LIMITED - 1993-07-30Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer1993-10-04 ~ 2009-10-01IIF 14 - Director → ME2006-06-01 ~ 2007-11-21IIF 23 - Secretary → ME1998-04-26 ~ 2005-04-15IIF 20 - Secretary → ME
- 7
IONA CRAWFORD LIMITED
SC352880Iona Crawford Atelier 5 Lynedoch Street, 0/2, Glasgow, ScotlandActive Corporate (2 parents)Officer2013-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 818 Blythswood Square, Glasgow, ScotlandDissolved Corporate (10 parents)Officer2002-05-09 ~ 2010-06-25IIF 7 - Director → ME2002-05-09 ~ 2007-11-21IIF 18 - Secretary → ME
- 9
LUSCIOUS LIVING LIMITED
SC55266729 House O'hill Road, Blackhall, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Officer2016-12-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 2 - Has significant influence or control → OE - 10
MACC INVEST LTD
SC45190029 House O'hill Rd, Blackhall, EdinburghActive Corporate (2 parents, 1 offspring)Officer2013-06-10 ~ nowIIF 6 - Director → ME2013-06-10 ~ nowIIF 27 - Secretary → ME - 11
MOCHA CONSULTANTS LTD
SC42517629 House O'hill Road, Blackhall, EdinburghActive Corporate (1 parent)Officer2012-05-29 ~ nowIIF 9 - Director → ME2012-05-29 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-01-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) In administration
Administration started on 2021-11-08 during the appointment or period of control
Administration ended on 2022-11-10 during the appointment or period of controlSOMERVILLE PARKER LIMITED - 2000-06-164th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (24 parents)Officer2017-08-10 ~ dissolvedIIF 17 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2013-09-28BROOMCO (1592) LIMITED - 1998-08-12The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (29 parents)Officer2005-03-11 ~ 2010-06-25IIF 13 - Director → ME2006-06-30 ~ 2007-01-21IIF 24 - Secretary → ME
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