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.
Moir, Calum
Moir, Calum
British consultant born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Gordon Cottage, Church Square, Ballater, Aberdeenshire, AB35 5GH
Moir, Calum
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Gordon Cottage, Church Square, Ballater, Aberdeenshire, AB35 5GH
Moir, Calum
British local council worker born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 3 5 South Charlotte Street, Edinburgh, Lothian Mid, EH2 4AN, Scotland
Moir, Calum
United Kingdom courier born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Mollys Cafe Bar, The Promenade, Stonehaven, Aberdeenshire, AB39 2RD, Scotland
Moir, Calum Neil
British director born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland
Moir, Calum Neil
British businessman born in September 1962Resident in Aberdeenshire
Registered addresses and corresponding companies
IIF 6 Millhouse, West Coldstream, Drumoak, Aberdeenshire, AB31 5EP, Scotland
Moir, Calum Neil
British company director born in September 1962Resident in Aberdeenshire
Registered addresses and corresponding companies
IIF 7 Unit 2, Westhill Drive, Westhill, Aberdeen, Aberdeenshire, AB32 6FS, Scotland
Moir, Calum Neil
British director born in September 1962Resident in Aberdeenshire
Registered addresses and corresponding companiesCalum Moir
British born in September 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 10 5 South Charlotte Street, Edinburgh, Lothian Mid, EH2 4AN, Scotland
- 1
J C (ABERDEEN) LIMITED
- nowSWITHROW1 LIMITED - 2004-11-29 28 Forest Road, AberdeenDissolved corporate (2 parents)Officer
2007-10-18 ~ dissolvedIIF 2 - director → ME - 2 28 Forest Road, AberdeenDissolved corporate (2 parents)Officer 2007-10-18 ~ dissolvedIIF 8 - director → ME
- 3
J C @ THE BEACH LIMITED
- nowSWITHROW 18 LIMITED - 2006-04-12 64 Allardice Street, StonehavenDissolved corporate (1 parent)Officer 2008-07-02 ~ dissolvedIIF 9 - director → ME - 4 Unit 2 Westhill Drive, Westhill, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (1 parent)Officer 2011-05-19 ~ dissolvedIIF 7 - director → ME
- 5 5 South Charlotte Street, Edinburgh, Lothian Mid, ScotlandCorporate (3 parents)Officer 2025-02-04 ~ nowIIF 3 - director → MEPerson with significant control 2025-02-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Banchory Business Centre, Burn O'bennie Road, Banchory, AberdeenshireDissolved corporate (1 parent)Officer 2012-02-02 ~ dissolvedIIF 5 - director → ME
- 7 Millhouse, West Coldstream, Drumoak, Aberdeenshire, ScotlandDissolved corporate (1 parent)Officer 2011-03-10 ~ dissolvedIIF 6 - director → ME
- 1 28 Forest Road, AberdeenCorporate (1 parent)Net Assets/Liabilities (Company account)250,685 GBP2023-12-31Officer 2006-01-18 ~ 2012-04-18IIF 1 - director → ME
- 2 28 Allenvale Gardens, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2017-05-26 ~ 2018-07-19IIF 4 - director → ME
