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.
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Grant, Ian Henry
Grant, Ian Henry
Scottish director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesGrant, Ian Henry
Scottish sales manager born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesGrant, Ian Henry
British director born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 8
1, George Square, Glasgow, G2 1AL, Scotland
Mr Ian Henry Grant
Scottish born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Millden Steading, Balmedie, Aberdeen, Aberdeenshire, AB23 8YY, Scotland
Ian Henry Grant
British born in January 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 10 1, George Square, Glasgow, G2 1AL, Scotland
- 1 1 George Square, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)816,582 GBP2024-12-31Officer
2020-12-14 ~ nowIIF 8 - Director → MEPerson with significant control 2020-12-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 15 Golden Square, Aberdeen, Aberdeenshire, United KingdomDissolved Corporate (3 parents)Officer 2010-01-21 ~ dissolvedIIF 1 - Director → ME
- 3
HELLO PIZZA LIMITED
- nowPIZZA HOUSE (SCOTLAND) LIMITED - 2003-09-04ISANDCO FOUR HUNDRED AND SIXTEEN LIMITED - 2003-05-15 66 Queen's Road, AberdeenDissolved Corporate (3 parents)Officer 2003-05-15 ~ dissolvedIIF 7 - Director → ME - 4
IAN GRANT & CO. LIMITED
- nowISANDCO FOUR HUNDRED AND EIGHT LIMITED - 2002-12-17 13 Albyn Terrace, AberdeenDissolved Corporate (2 parents)Officer 2003-01-07 ~ dissolvedIIF 6 - Director → ME - 5 15 Golden Square, AberdeenDissolved Corporate (3 parents)Officer 2008-09-17 ~ dissolvedIIF 4 - Director → ME
- 1KERLOCH ASSOCIATES LIMITED - 2005-03-02ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06DPS OFFSHORE LIMITED - 2010-09-29DYNAMIC POSITIONING SERVICES LIMITED - 2010-04-22 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (5 parents, 3 offsprings)Officer 2002-12-11 ~ 2008-03-14IIF 5 - Director → ME
- 2INSTALEC NETWORKING LIMITED - 2011-08-26 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer 2001-09-17 ~ 2002-08-31IIF 2 - Director → ME
- 3 The Stadium, Lord Catto Park, Balmoor Terrace, Peterhead, AberdeenshireActive Corporate (5 parents)Equity (Company account)-329,186 GBP2023-05-31Officer 2011-09-16 ~ 2019-10-24IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2025-10-06IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
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