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

Banks, Graeme

    Related profiles found in government register
  • Banks, Graeme
    British accountant born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Big Sand, Gairloch, Wester Ross, IV21 2DD, Scotland

      IIF 1 IIF 2
  • Banks, Graeme
    British chartered accountant born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Big Sand, Gairloch, Ross Shire, IV21 2DD

      IIF 3 IIF 4 IIF 5

    • 14, Big Sand, Gairloch, Wester Ross, IV21 2DD, Scotland

      IIF 6
  • Mr Graeme Banks
    British born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Big Sand, Gairloch, Wester Ross, IV21 2DD

      IIF 7

    • 14, Big Sand, Gairloch, Wester Ross, IV21 2DD, Scotland

      IIF 8
  • Banks, Graeme
    British

    Registered addresses and corresponding companies

    • Marchbank Cottage, Mansfield Road, Balerno, Midlothian, EH14 7JT

      IIF 9

    • 14, Big Sand, Gairloch, Wester Ross, IV21 2DD

      IIF 10 IIF 11
  • Banks, Graeme
    British chartered accountant

    Registered addresses and corresponding companies

    • 14, Big Sand, Gairloch, Wester Ross, IV21 2DD, Scotland

      IIF 12
  • Banks, Graeme

    Registered addresses and corresponding companies

    • 14, Big Sand, Gairloch, Wester Ross, IV21 2DD, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    14 Big Sand, Gairloch, Wester Ross, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    14 Big Sand, Gairloch, Wester Ross, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,137 GBP2024-03-31
    Officer
    2015-01-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    14 Big Sand, Gairloch, Wester Ross, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 6 - director → ME
    2010-12-20 ~ dissolved
    IIF 14 - secretary → ME
  • 4
    14 Big Sand, Gairloch, Wester Ross
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -66,132 GBP2017-10-31
    Officer
    2011-02-16 ~ dissolved
    IIF 2 - director → ME
    2005-05-10 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    ALBA OUTDOOR LIMITED - 2010-04-20
    FIELDNET COMPUTERS LIMITED - 2002-09-02
    23 Kirkfield View, Livingston Village, Livingston, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    -66,940 GBP2023-07-31
    Officer
    2004-02-20 ~ 2008-04-01
    IIF 9 - secretary → ME
  • 2
    Naver Business Centre, Naver House, Naver Road, Thurso, Caithness
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    271,644 GBP2024-05-31
    Officer
    2009-02-03 ~ 2009-08-17
    IIF 3 - director → ME
  • 3
    NES ENGINEERING LIMITED - 2011-04-07
    NICOLSON ENGINEERING SERVICES LIMITED - 2008-09-30
    Coillemore, Newmore, Invergordon, Ross-shire
    Dissolved corporate (2 parents)
    Equity (Company account)
    677,475 GBP2019-03-31
    Officer
    2008-11-04 ~ 2010-03-02
    IIF 11 - secretary → ME
  • 4
    Poolewe Swimming Pool Cliffton, Poolewe, Achnasheen, Ross-shire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    204,746 GBP2024-03-31
    Officer
    2008-02-21 ~ 2008-11-17
    IIF 5 - director → ME
  • 5
    14 Big Sand, Gairloch, Wester Ross
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -66,132 GBP2017-10-31
    Officer
    2005-05-10 ~ 2010-10-26
    IIF 4 - director → ME
  • 6
    HMS (706) LIMITED - 2007-08-29
    Coillemore, Newmore, Invergordon, Ross-shire
    Dissolved corporate (2 parents)
    Equity (Company account)
    574,504 GBP2019-03-31
    Officer
    2008-11-04 ~ 2010-09-17
    IIF 10 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.