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 Wayne Wishart Fraser Strachan
Mr Wayne Wishart Fraser Strachan
British born in April 1973Resident in Scotland
Registered addresses and corresponding companiesStrachan, Wayne Wishart Fraser
British director born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 11
12-16 Albyn Place, Aberdeen, AB10 1PS
IIF 12 111, Gallowgate, Aberdeen, AB25 1BU, Scotland
IIF 13 2, Devenick Way, Portlethen, Aberdeen, AB12 4PP, Scotland
IIF 14 2, Devenick Way, Portlethen, Aberdeen, AB12 4PP, United Kingdom
IIF 15 37, Albert Street, Aberdeen, AB25 1XU
IIF 16 IIF 17 IIF 18 (more) 5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 27 IIF 28 Bramble House, 5 Friarsfield Road, Cults, Aberdeen, Grampian, AB15 9LB
IIF 29 Sy Ventures Limited, 5 Carden Place, Aberdeen, AB10 1UT, United Kingdom
Stachan, Wayne
British director born in April 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 30 5, Carden Place, Aberdeen, AB10 1UT, Scotland
Strachan, Wayne Wishart Fraser
British marketing execRegistered addresses and corresponding companies
IIF 31 5, Carden Place, Aberdeen, AB10 1UT, Scotland
- 1 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer
2009-07-14 ~ dissolvedIIF 14 - Director → ME - 2 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (5 parents)Equity (Company account)868 GBP2021-09-30Officer 2014-06-01 ~ dissolvedIIF 19 - Director → ME
- 3 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 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
- 4 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-25,777 GBP2024-08-31Officer 2021-08-16 ~ nowIIF 25 - Director → MEPerson with significant control 2021-08-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ENGEN RESOURCES LIMITED
- nowEXMAR OIL AND GAS LTD - 2006-04-21 21 St Thomas Street, BristolActive Corporate (4 parents)Equity (Company account)625 GBP2024-03-31Officer 2006-07-24 ~ nowIIF 12 - Director → ME - 6RUBISLAW (XVII) LIMITED - 2008-08-11 37 Albert Street, AberdeenDissolved Corporate (2 parents)Officer 2008-08-05 ~ dissolvedIIF 15 - Director → ME
- 7 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2018-01-05 ~ nowIIF 16 - Director → MEPerson with significant control 2018-01-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 8 5 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-16,456 GBP2023-11-30Officer 2006-11-27 ~ nowIIF 20 - Director → ME 2006-11-27 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-11-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2017-06-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)7,116 GBP2022-01-31Officer 2018-01-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-01-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 11 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)316 GBP2021-02-28Officer 2022-01-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)32,789 GBP2024-02-29Officer 2006-02-01 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 13 5 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)400 GBP2024-04-30Officer 2008-04-24 ~ nowIIF 18 - Director → ME
- 14 5 Carden Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2021-09-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
AB MIXOLOGY LIMITED
- nowTHINK CLEAN SCOTLAND LIMITED - 2007-11-26 12 Carden Place, AberdeenLiquidation Corporate (3 parents)Equity (Company account)59,018 GBP2017-05-31Officer 2008-05-21 ~ 2008-06-09IIF 28 - Director → ME - 2
IGTL TECHNOLOGY LTD
- nowIGTL LIMITED - 2013-10-10INGEN GTL LIMITED - 2012-11-23RUBISLAW (XXXX) LIMITED - 2010-07-27 4 Broad Street, Kirkwall, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)303,620 GBP2024-09-30Officer 2012-02-28 ~ 2022-09-02IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-02IIF 10 - Has significant influence or control → OE - 3 Annan House, Palmerston Road, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer 2006-02-22 ~ 2013-06-09IIF 11 - Director → ME
- 4
INGEN-IDEAS LIMITED
- nowINGEN PROCESS LIMITED - 2003-10-17 Annan House, Palmerston Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2006-08-01 ~ 2013-06-09IIF 27 - Director → ME - 5 37 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2010-04-20 ~ 2012-06-12IIF 13 - Director → ME
- 6 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 2020-11-30 ~ 2022-02-10IIF 29 - Director → ME
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