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

Mr Graeme Andrew Allan

    Related profiles found in government register
  • Mr Graeme Andrew Allan
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG

      IIF 1
  • Mr Graeme Andrew Allan
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG

      IIF 2
  • Allan, Graeme Andrew
    British none born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Allan, Graeme Andrew
    British tax advisor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG, United Kingdom

      IIF 6

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Graeme Andrew Allan
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

      IIF 11
  • Allan, Graeme Andrew
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG

      IIF 12

    • 96, Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4EG

      IIF 13
  • Allan, Graeme Andrew
    British accountant born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 14
  • Allan, Graeme Andrew
    British company director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Graeme Andrew
    British director born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Graeme Andrew
    British tax advisor born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 40 IIF 41
  • Allan, Graeme Andrew
    born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 42

    • 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 43
  • Allan, Graeme Andrew

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    AAB HEALTH & SAFETY LIMITED - 2024-06-19
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-10-05 ~ now
    IIF 37 - director → ME
  • 2
    PF SIX LIMITED - 2021-12-15
    Kingshill View Kingwell Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 38 - director → ME
  • 3
    PF NINE LIMITED - 2021-12-15
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 25 - director → ME
  • 4
    96 Fountainhall Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    1,233,132 GBP2024-03-31
    Officer
    2010-11-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MODEL PRO IPR LIMITED - 2011-03-21
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved corporate (13 parents, 1 offspring)
    Officer
    2011-04-30 ~ dissolved
    IIF 3 - director → ME
  • 6
    AABD HOLDINGS LIMITED - 2023-05-19
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 5 - director → ME
  • 7
    A2+B LIMITED - 2021-12-15
    LEDGE 1012 LIMITED - 2008-01-07
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 9 - director → ME
  • 8
    ANDERSON ANDERSON & BROWN LIMITED - 2021-12-15
    ANDERSON ANDERSON & BROWN (UK) LIMITED - 2007-12-28
    ANDERSON ANDERSON & BROWN LIMITED - 2007-12-20
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 7 - director → ME
  • 9
    HARDIE CALDWELL BUSINESS ADVISERS LIMITED - 2023-05-19
    Citypoint 2 25 Tyndrum Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2021-05-28 ~ dissolved
    IIF 39 - director → ME
  • 10
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (10 parents, 1 offspring)
    Officer
    2021-10-18 ~ now
    IIF 18 - director → ME
  • 11
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-07 ~ now
    IIF 41 - director → ME
  • 12
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-08 ~ now
    IIF 40 - director → ME
  • 13
    AABC HOLDINGS LIMITED - 2021-10-26
    Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 36 - director → ME
Ceased 28
  • 1
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 32 - director → ME
  • 2
    ANDERSON ANDERSON & BROWN LLP - 2024-06-18
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Officer
    2008-02-14 ~ 2022-04-01
    IIF 12 - llp-designated-member → ME
  • 3
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 35 - director → ME
  • 4
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-02-06
    IIF 26 - director → ME
  • 5
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 21 - director → ME
  • 6
    A2+B LLP - 2024-06-18
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-02-14 ~ 2021-10-15
    IIF 13 - llp-designated-member → ME
  • 7
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-30 ~ 2025-03-31
    IIF 29 - director → ME
  • 8
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2024-02-01 ~ 2025-03-31
    IIF 23 - director → ME
  • 9
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-31 ~ 2025-03-31
    IIF 4 - director → ME
  • 10
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 22 - director → ME
  • 11
    AAB INVESTMENTS LIMITED - 2024-06-18
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (62 parents, 7 offsprings)
    Officer
    2021-09-02 ~ 2025-03-31
    IIF 34 - director → ME
    Person with significant control
    2021-09-02 ~ 2021-10-15
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 19 - director → ME
  • 13
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-17 ~ 2025-03-31
    IIF 8 - director → ME
  • 14
    ANDERSON ANDERSON & BROWN WEALTH LIMITED - 2023-11-13
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2025-03-31
    IIF 10 - director → ME
  • 15
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (8 parents)
    Officer
    2018-02-12 ~ 2025-02-06
    IIF 42 - llp-designated-member → ME
  • 16
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2018-11-28 ~ 2025-03-31
    IIF 33 - director → ME
  • 17
    AAB HOTEL ACCOUNTING LIMITED - 2024-06-18
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-05 ~ 2025-03-31
    IIF 31 - director → ME
  • 18
    AAB WEALTH LIMITED - 2023-11-13
    Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 20 - director → ME
  • 19
    AAB HR LIMITED - 2023-09-01
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 30 - director → ME
  • 20
    96 Fountainhall Road, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    1,233,132 GBP2024-03-31
    Officer
    2010-11-12 ~ 2020-03-27
    IIF 44 - secretary → ME
    Person with significant control
    2016-11-12 ~ 2020-03-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    AAB VIRTUAL FINANCE LIMITED - 2024-06-18
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 27 - director → ME
  • 22
    133 Finnieston Street, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Current Assets (Company account)
    1,385,240 GBP2021-03-31
    Officer
    2021-05-28 ~ 2025-03-31
    IIF 43 - llp-designated-member → ME
  • 23
    5-7 St. Pauls Street, Leeds, West Yorkshire, England
    Corporate (6 parents)
    Officer
    2014-07-16 ~ 2025-03-31
    IIF 14 - director → ME
  • 24
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (8 parents, 12 offsprings)
    Officer
    2021-10-18 ~ 2025-03-31
    IIF 16 - director → ME
  • 25
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2025-03-31
    IIF 17 - director → ME
  • 26
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2025-03-31
    IIF 15 - director → ME
  • 27
    AAB PEOPLE LIMITED - 2022-12-29
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ 2025-03-31
    IIF 24 - director → ME
  • 28
    AAB AUDIT & ACCOUNTANCY LIMITED - 2025-03-05
    AAB ACCOUNTING LIMITED - 2024-12-19
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-30 ~ 2025-03-31
    IIF 28 - director → ME

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