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.
Timothy Stephen Erbe
- British born in July 1966
Timothy Stephen Erbe
Resident in Scotland
Registered addresses and corresponding companiesMither Steading Logie Estate, Pitcaple, Inverurie, AB51 5EE, Scotland
IIF 1
- British born in July 1966
Mr Timothy Stephen Erbe
Resident in Scotland
Registered addresses and corresponding companies15, Golden Square, Aberdeen, Aberdeenshire, AB10 1WF
IIF 2Logie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE, United Kingdom
IIF 3 IIF 4Mither Steading Logie Estate, Pitcaple, Inverurie, AB51 5EE, Scotland
IIF 5Mither Steading, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE, Scotland
IIF 6 IIF 73, Prospect Place, Westhill, Aberdeenshire, AB32 6SY, Scotland
IIF 8
- British born in July 1966
Erbe, Timothy Stephen
Resident in Scotland
Registered addresses and corresponding companiesLogie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE, United Kingdom
IIF 9Mither Steading Logie Estate, Pitcaple, Inverurie, AB51 5EE, Scotland
IIF 10 IIF 11Mither Steading, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE, Scotland
IIF 12 IIF 133, Prospect Place, Westhill, Aberdeenshire, AB32 6SY, Scotland
IIF 14
- British builder born in July 1966
Erbe, Timothy Stephen
Resident in Scotland
Registered addresses and corresponding companiesLogie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE
IIF 15
- British company director born in July 1966
Erbe, Timothy Stephen
Resident in Scotland
Registered addresses and corresponding companiesMither Steading, Pitcaple, Inverurie, AB51 5EE, Scotland
IIF 16
- British director born in July 1966
Erbe, Timothy Stephen
Resident in Scotland
Registered addresses and corresponding companiesLogie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE, United Kingdom
IIF 17
- British engineer born in July 1966
Erbe, Timothy Stephen
Resident in Scotland
Registered addresses and corresponding companiesLogie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE
IIF 18
- British property born in July 1966
Erbe, Timothy Stephen
Resident in Scotland
Registered addresses and corresponding companiesLogie House, Pitcaple, Inverurie, Aberdeenshire, AB51 5EE
IIF 19
- 1
GLENSIDE ESTATES LTD.
- 2008-06-04 SC2629033 Prospect Place, Westhill, Aberdeenshire, ScotlandDissolved Corporate (5 parents)Officer2004-02-04 ~ dissolvedIIF 19 - Director → ME - 2
GLENSIDE (SCOTLAND) LTD
SC460472Mither Steading, Pitcaple, Inverurie, AberdeenshireDissolved Corporate (1 parent)Officer2013-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
GLENSIDE ESTATES (SCOTLAND) LTD.
SC337504Mither Steading, Pitcaple, Inverurie, AberdeenshireDissolved Corporate (5 parents)Officer2008-02-08 ~ dissolvedIIF 15 - Director → ME - 4
HONBAD LIMITED
SC46004115 Golden Square, Aberdeen, AberdeenshireDissolved Corporate (4 parents)Officer2016-09-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
LOGIE COUNTRY HOUSE LTD
SC756934Mither Steading Logie Estate, Pitcaple, Inverurie, ScotlandActive Corporate (1 parent)Officer2023-01-30 ~ nowIIF 11 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
LOGIE ESTATES LTD
SC439376Mither Steading, Pitcaple, Inverurie, AberdeenshireActive Corporate (2 parents)Officer2012-12-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-24 ~ nowIIF 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 - 7
MIRACLE WORKER LTD
SC6603013 Prospect Place, Westhill, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2020-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
NEW EUROPEAN LTD.
SC279309Logie House, Pitcaple, Inverurie, AberdeenshireDissolved Corporate (6 parents)Officer2005-02-02 ~ dissolvedIIF 18 - Director → ME - 9
TIMOTHY STEPHEN ERBE LIMITED
SC744350Mither Steading Logie Estate, Pitcaple, Inverurie, ScotlandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
WAYMAKE LTD
SC6581813 Prospect Place, Westhill, Aberdeenshire, ScotlandActive Corporate (1 parent)Officer2020-03-24 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
LOGIE HOUSE LIMITED
- 2018-05-23 SC510076LOGIE FARM LIMITED
- 2017-02-06 SC5100763 Prospect Place, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Officer2018-02-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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