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.
Mr Euan Wallace Sellar
Mr Euan Wallace Sellar
British born in March 1964Resident in Scotland
Registered addresses and corresponding companiesEuan Wallace Sellar
British born in January 2020Resident in Scotland
Registered addresses and corresponding companies
IIF 5
1, Friarsfield Square, Cults, Aberdeen, AB15 9PY
Sellar, Euan Wallace
British director born in March 1964Resident in Scotland
Registered addresses and corresponding companiesSellar, Euan Wallace
British global operations director born in March 1964Resident in Scotland
Registered addresses and corresponding companiesSellar, Ewan Wallace
British director born in March 1964Registered addresses and corresponding companies
IIF 11 17, Morningfield Mews, Aberdeen, Aberdeenshire, AB15 4ER
Sellar, Euan Wallace
British global operations director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Friarsfield Square, Cults, Aberdeen, AB15 9PW, Scotland
- 1 One, St. Peters Square, Manchester, EnglandCorporate (7 parents, 1 offspring)Officer
2020-01-24 ~ nowIIF 10 - director → ME - 2 1 Friarsfield Square, Cults, AberdeenDissolved corporate (2 parents)Officer 2009-01-26 ~ dissolvedIIF 11 - director → ME
- 3
TARLAIR INVESTMENTS
- nowACTIVPAYROLL GROUP - 2020-01-16 1 Friarsfield Square, Cults, AberdeenCorporate (6 parents)Officer 2019-07-08 ~ nowIIF 8 - director → MEPerson with significant control 2020-01-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4 1 Friarsfield Square, Cults, Aberdeen, United KingdomCorporate (2 parents)Officer 2016-01-15 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 1 Friarsfield Square, Cults, AberdeenCorporate (4 parents)Officer 2023-02-01 ~ nowIIF 6 - director → MEPerson with significant control 2023-02-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1
ACTIVPAYROLL LTD.
- nowGBB ACCOUNTING LIMITED - 2001-10-09 First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, ScotlandCorporate (4 parents, 1 offspring)Officer 2017-04-07 ~ 2021-05-28IIF 12 - director → MEPerson with significant control 2018-10-25 ~ 2020-01-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 One, St. Peters Square, Manchester, EnglandCorporate (6 parents, 1 offspring)Officer 2020-03-16 ~ 2021-05-28IIF 9 - director → ME
- 3
TARLAIR INVESTMENTS
- nowACTIVPAYROLL GROUP - 2020-01-16 1 Friarsfield Square, Cults, AberdeenCorporate (6 parents)Person with significant control 2019-07-08 ~ 2020-01-23IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
