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
- British born in April 1973
Mr Wayne Wishart Fraser Strachan
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1973
Mr Wayne Strachan
Resident in Scotland
Registered addresses and corresponding companies111, Gallowgate, Aberdeen, AB251BU, Scotland
IIF 11
- British born in April 1973
Strachan, Wayne Wishart Fraser
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1973
Strachan, Wayne Wishart Fraser
Resident in Scotland
Registered addresses and corresponding companies12-16 Albyn Place, Aberdeen, AB10 1PS
IIF 192, Devenick Way, Portlethen, Aberdeen, AB12 4PP, Scotland
IIF 202, Devenick Way, Portlethen, Aberdeen, AB12 4PP, United Kingdom
IIF 2137, Albert Street, Aberdeen, AB25 1XU
IIF 225, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 23 IIF 24 IIF 25 (more)Bramble House, 5 Friarsfield Road, Cults, Aberdeen, Grampian, AB15 9LB
IIF 29Sy Ventures Limited, 5 Carden Place, Aberdeen, AB10 1UT, United Kingdom
IIF 30
- British director born in April 1973
Stachan, Wayne
Resident in Scotland
Registered addresses and corresponding companies5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 31
- British born in April 1973
Strachan, Wayne
Resident in Scotland
Registered addresses and corresponding companies111, Gallowgate, Aberdeen, AB25 1BU, Scotland
IIF 32
- British marketing execRegistered addresses and corresponding companies
Strachan, Wayne Wishart Fraser
5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 33
- 137 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2009-07-14 ~ dissolvedIIF 21 - Director → ME
- 25 Carden Place, Aberdeen, ScotlandDissolved Corporate (5 parents)Equity (Company account)868 GBP2021-09-30Officer2014-06-01 ~ dissolvedIIF 24 - Director → ME
- 35 Carden Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-03-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 45 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-25,777 GBP2024-08-31Officer2021-08-16 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ENGEN RESOURCES LIMITED
- nowEXMAR OIL AND GAS LTD - 2006-04-214385, 05576982 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)625 GBP2024-03-31Officer2006-07-24 ~ nowIIF 12 - Director → ME - 6RUBISLAW (XVII) LIMITED - 2008-08-1137 Albert Street, AberdeenDissolved Corporate (2 parents)Officer2008-08-05 ~ dissolvedIIF 22 - Director → ME
- 7111 Gallowgate, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 32 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 85 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2018-01-05 ~ nowIIF 13 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 95 Carden Place, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-16,456 GBP2023-11-30Officer2006-11-27 ~ nowIIF 15 - Director → ME2006-11-27 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-11-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 105 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2017-06-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)7,116 GBP2022-01-31Officer2018-01-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 125 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)316 GBP2021-02-28Officer2022-01-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 135 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)32,789 GBP2024-02-29Officer2006-02-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 145 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)400 GBP2025-04-30Officer2008-04-24 ~ nowIIF 14 - Director → ME
- 155 Carden Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2021-09-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1
AB MIXOLOGY LIMITED
- nowTHINK CLEAN SCOTLAND LIMITED - 2007-11-2612 Carden Place, AberdeenLiquidation Corporate (3 parents)Equity (Company account)59,018 GBP2017-05-31Officer2008-05-21 ~ 2008-06-09IIF 29 - Director → ME - 2
IGTL TECHNOLOGY LTD
- nowIGTL LIMITED - 2013-10-10INGEN GTL LIMITED - 2012-11-23RUBISLAW (XXXX) LIMITED - 2010-07-274 Broad Street, Kirkwall, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)303,620 GBP2024-09-30Officer2012-02-28 ~ 2022-09-02IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-02IIF 10 - Has significant influence or control → OE - 3Annan House, Palmerston Road, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2006-02-22 ~ 2013-06-09IIF 19 - Director → ME
- 4
INGEN-IDEAS LIMITED
- nowINGEN PROCESS LIMITED - 2003-10-17Annan House, Palmerston Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer2006-08-01 ~ 2013-06-09IIF 18 - Director → ME - 537 Albert Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2010-04-20 ~ 2012-06-12IIF 20 - Director → ME
- 671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2020-11-30 ~ 2022-02-10IIF 30 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.