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

Anderson, Ian

    Related profiles found in government register
  • Anderson, Ian
    British accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2
  • Anderson, Ian
    British finance director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, Bressenden Place, London, SW1E 5BH, England

      IIF 3

    • Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

      IIF 4 IIF 5
  • Ian Anderson
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6

    • 27, Old Gloucester Street, London, WC1N3AX, England

      IIF 7
  • Anderson, Ian
    Scottish fisherman born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Kanachrine Place, Ullapool, IV26 2TX, Scotland

      IIF 8

    • 3 Kanachrine Place, Ullapool, Inverness-shire, IV26 2TX, Scotland

      IIF 9
  • Mr Ian Anderson
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
  • Anderson, Ian

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 11

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12

    • Portland House, Bressenden Place, London, SW1E 5BH, England

      IIF 13

    • Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

      IIF 14 IIF 15
  • Mr Ian Anderson
    Scottish born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Kanachrine Place, Ullapool, IV26 2TX, Scotland

      IIF 16

    • 3 Kanachrine Place, Ullapool, Inverness-shire, IV26 2TX, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,780 GBP2024-03-31
    Officer
    2017-06-13 ~ now
    IIF 1 - director → ME
    2017-06-13 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 2
    CULAG LTD
    - now
    CULEAG LTD - 2022-07-27
    3 Kanachrine Place, Ullapool, Scotland
    Corporate (2 parents)
    Equity (Company account)
    39 GBP2023-05-31
    Officer
    2022-05-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    319 GBP2024-03-31
    Officer
    2018-07-06 ~ now
    IIF 2 - director → ME
    2018-07-06 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    26 Lewis Street Stornoway, Scotland, Isle Of Lewis, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    OCEAN SKY ENGINEERING LIMITED - 2012-09-27
    NORTHERN EXECUTIVE AVIATION (MAINTENANCE) LIMITED - 2009-08-24
    Bdo Llp, 55 Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ 2012-09-03
    IIF 3 - director → ME
    2012-04-24 ~ 2012-09-03
    IIF 13 - secretary → ME
  • 2
    OCEAN SKY AIRCRAFT INTERIORS LTD - 2012-09-27
    DEAN AIRCRAFT INTERIORS LIMITED - 2008-12-15
    Britannia House Frank Lester Way, London Luton Airport, Luton
    Dissolved corporate
    Officer
    2012-04-24 ~ 2012-09-03
    IIF 5 - director → ME
    2012-04-24 ~ 2012-09-03
    IIF 15 - secretary → ME
  • 3
    OCEAN SKY JET CENTRE LIMITED - 2012-09-20
    NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-24 ~ 2012-09-03
    IIF 4 - director → ME
    2012-04-24 ~ 2012-09-03
    IIF 14 - 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.