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.
West, Mary
West, Mary
Registered addresses and corresponding companiesWest, Mary
British Registered addresses and corresponding companies
IIF 4
Braemhor, Macduff Road, Gardenstown, Banff, AB45 3YJ
West, Rosemary
British housewifeRegistered addresses and corresponding companies
IIF 5 9 Castlehill Drive, Gardenstown, Banff, Banffshire, AB45 3YG
West, Lisa Rosemary
born in November 1981Registered addresses and corresponding companies
IIF 6 Wester Knowehead, Gardenstown, AB45 3EX, United Kingdom
West, Mary
born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Braemhor, Macduff Road, Gardenstown, Banffshire, AB45 3YJ, Scotland
West, Rosemary
born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9 Castlehill Drive, Gardenstown, Banffshire, AB45 3YG
West, Mary
British director born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Braemohr, Macduff Road, Gardenstown, Banff, AB45 3YJ, United Kingdom
West, Mary
British housewife born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Braemhor, Macduff Road, Gardenstown, Banff, AB45 3YJ
West, Lisa Rosemary
British director born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Wester Knowehead, Gardenstown, Banff, AB45 3EX, Scotland
West, Rosemary
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 9, Castlehilll Drive, Gardenstown, Banff, AB45 3YG, United Kingdom
West, Rosemary
British housewife born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 9 Castlehill Drive, Gardenstown, Banff, Banffshire, AB45 3YG
Mary West
British born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesLisa Rosemary West
British born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 16 C/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland
Mrs Rosemary West
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Heritage House 141 Shore Street, Fraserburgh, Aberdeenshire, United KingdomCorporate (11 parents)Net Assets/Liabilities (Company account)25,298,196 GBP2022-12-31Officer
2001-12-21 ~ nowIIF 7 - llp-designated-member → ME - 2 C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)1,481,206 GBP2022-12-31Officer 2014-06-05 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 9 Castlehill Drive, Gardenstown, BanffDissolved corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-12-15 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 9 Castlehill Drive, Gardenstown, BanffCorporate (2 parents, 2 offsprings)Equity (Company account)9,327,569 GBP2023-12-31Officer 2005-11-23 ~ nowIIF 13 - director → ME 2005-11-23 ~ nowIIF 5 - secretary → ME
- 5 Braemhor Macduff Road, Gardenstown, BanffCorporate (2 parents, 1 offspring)Equity (Company account)2,408,957 GBP2022-12-31Officer 2011-12-15 ~ nowIIF 3 - secretary → ME
- 6 Westward Fishing Co, 141 Shore Street, Fraserburgh, AberdeenshireDissolved corporate (2 parents)Officer 2003-03-10 ~ dissolvedIIF 4 - secretary → ME
- 7 Braemhor, Macduff Road, Gardenstown, BanffCorporate (3 parents, 1 offspring)Equity (Company account)9,192,883 GBP2023-12-31Officer 2005-11-23 ~ nowIIF 10 - director → ME 2005-11-23 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 12 Robbies Road, Fraserburgh, AberdeenshireCorporate (2 parents, 1 offspring)Equity (Company account)4,669,615 GBP2022-12-31Officer 2011-12-15 ~ nowIIF 2 - secretary → ME
- 9 Braemohr Macduff Road, Gardenstown, Banff, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-12-15 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Heritage House 141 Shore Street, Fraserburgh, Aberdeenshire, United KingdomCorporate (11 parents)Net Assets/Liabilities (Company account)25,298,196 GBP2022-12-31Officer 2001-12-21 ~ 2016-06-30IIF 8 - llp-designated-member → ME 2001-12-21 ~ 2014-09-01IIF 6 - llp-member → ME
- 2 9 Castlehill Drive, Gardenstown, BanffCorporate (2 parents, 2 offsprings)Equity (Company account)9,327,569 GBP2023-12-31Person with significant control 2016-09-14 ~ 2017-07-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
