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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

Allan, Graeme Andrew

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3 IIF 4
  • Allan, Graeme Andrew
    British tax advisor 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 5 IIF 6 IIF 7
  • Allan, Graeme Andrew
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG

      IIF 9

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

      IIF 10
  • Allan, Graeme Andrew
    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

    • Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG, England

      IIF 12
  • 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 13
  • 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 37 IIF 38
  • 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 39
  • 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 40

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

      IIF 41
  • Mr Graeme Andrew Allan
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Fountainhall Road, Aberdeen, AB15 4EG

      IIF 42
  • 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 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 11
  • 1
    PF SIX LIMITED - 2021-12-15 SC165009
    Kingshill View Kingwell Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 35 - Director → ME
  • 2
    PF NINE LIMITED - 2021-12-15 SC335618
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 23 - Director → ME
  • 3
    96 Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    1,233,132 GBP2024-03-31
    Officer
    2010-11-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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 2 - Director → ME
  • 5
    AABD HOLDINGS LIMITED - 2023-05-19 SC173934, SC590896
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 4 - Director → ME
  • 6
    A2+B LIMITED - 2021-12-15 SO301673
    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 7 - Director → ME
  • 7
    ANDERSON ANDERSON & BROWN LIMITED - 2021-12-15 SC765044, SO301668, SO306316
    ANDERSON ANDERSON & BROWN (UK) LIMITED - 2007-12-28 SC765044, SO301668, SO306316
    ANDERSON ANDERSON & BROWN LIMITED - 2007-12-20 SC765044, SO301668, SO306316
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 8
    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 36 - Director → ME
  • 9
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-07 ~ dissolved
    IIF 38 - Director → ME
  • 10
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 37 - Director → ME
  • 11
    AABC HOLDINGS LIMITED - 2021-10-26 SC173934, SC477956
    Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 33 - Director → ME
Ceased 30
  • 1
    AAB HEALTH & SAFETY LIMITED - 2024-06-19
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-10-05 ~ 2025-03-31
    IIF 34 - Director → ME
  • 2
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 30 - Director → ME
  • 3
    ANDERSON ANDERSON & BROWN LLP - 2024-06-18 SC165009, SC765044, SO306316
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2008-02-14 ~ 2022-04-01
    IIF 9 - LLP Designated Member → ME
  • 4
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 32 - Director → ME
  • 5
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-10-29 ~ 2025-02-06
    IIF 24 - Director → ME
  • 6
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 19 - Director → ME
  • 7
    A2+B LLP - 2024-06-18 SC335618
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2008-02-14 ~ 2021-10-15
    IIF 10 - LLP Designated Member → ME
  • 8
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-10-30 ~ 2025-03-31
    IIF 27 - Director → ME
  • 9
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-01 ~ 2025-03-31
    IIF 21 - Director → ME
  • 10
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ 2025-03-31
    IIF 3 - Director → ME
  • 11
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 20 - Director → ME
  • 12
    AAB INVESTMENTS LIMITED - 2024-06-18
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2021-09-02 ~ 2025-03-31
    IIF 31 - Director → ME
    Person with significant control
    2021-09-02 ~ 2021-10-15
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 17 - Director → ME
  • 14
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-03-17 ~ 2025-03-31
    IIF 6 - Director → ME
  • 15
    ANDERSON ANDERSON & BROWN WEALTH LIMITED - 2023-11-13 SC713666
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-04-01 ~ 2025-03-31
    IIF 8 - Director → ME
  • 16
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-12 ~ 2025-02-06
    IIF 40 - LLP Designated Member → ME
  • 17
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ 2025-03-31
    IIF 11 - Director → ME
  • 18
    AAB HOTEL ACCOUNTING LIMITED - 2024-06-18
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-04-05 ~ 2025-03-31
    IIF 29 - Director → ME
  • 19
    AAB WEALTH LIMITED - 2023-11-13 SC386504
    Kinghill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 18 - Director → ME
  • 20
    AAB HR LIMITED - 2023-09-01
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 28 - Director → ME
  • 21
    96 Fountainhall Road, Aberdeen
    Active 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 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - 2025-05-20 SC545996
    AAB VIRTUAL FINANCE LIMITED - 2024-06-18 SC545996
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-10-29 ~ 2025-03-31
    IIF 25 - Director → ME
  • 23
    133 Finnieston Street, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Current Assets (Company account)
    1,385,240 GBP2021-03-31
    Officer
    2021-05-28 ~ 2025-03-31
    IIF 41 - LLP Designated Member → ME
  • 24
    5-7 St. Pauls Street, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2014-07-16 ~ 2025-03-31
    IIF 13 - Director → ME
  • 25
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2021-10-18 ~ 2025-03-31
    IIF 15 - Director → ME
  • 26
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2025-03-31
    IIF 16 - Director → ME
  • 27
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2025-03-31
    IIF 14 - Director → ME
  • 28
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2025-11-19
    IIF 12 - Director → ME
  • 29
    AAB PEOPLE LIMITED - 2022-12-29 SC474970, SC840038
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-11-15 ~ 2025-03-31
    IIF 22 - Director → ME
  • 30
    AAB AUDIT & ACCOUNTANCY LIMITED - 2025-03-05 03475109
    AAB ACCOUNTING LIMITED - 2024-12-19
    Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-05-30 ~ 2025-03-31
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.