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 companies5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)4, Broad Street, Kirkwall, KW15 1NX, Scotland
IIF 10
- 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 companies12-16 Albyn Place, Aberdeen, AB10 1PS
IIF 12111, Gallowgate, Aberdeen, AB25 1BU, Scotland
IIF 132, Devenick Way, Aberdeen, Aberdeenshire, AB12 4UG
IIF 142, Devenick Way, Portlethen, Aberdeen, AB12 4PP, Scotland
IIF 152, Devenick Way, Portlethen, Aberdeen, AB12 4PP, United Kingdom
IIF 1637, Albert Street, Aberdeen, AB25 1XU
IIF 175, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)Bramble House, 5 Friarsfield Road, Cults, Aberdeen, Grampian, AB15 9LB
IIF 29 IIF 30 IIF 31 (more)(less)Sy Ventures Limited, 5 Carden Place, Aberdeen, AB10 1UT, United Kingdom
IIF 33
- British born in April 1973
Stachan, Wayne
Resident in Scotland
Registered addresses and corresponding companies5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 34
- British born in April 1973
Strachan, Wayne
Resident in Scotland
Registered addresses and corresponding companies111, Gallowgate, Aberdeen, AB25 1BU, Scotland
IIF 35
- British Registered addresses and corresponding companies
Strachan, Wayne Wishart Fraser
- 1THINK CLEAN SCOTLAND LIMITED - 2007-11-2612 Carden Place, AberdeenLiquidation Corporate (6 parents)Officer2008-05-21 ~ 2008-06-09IIF 31 - Director → ME
- 2
ABERDEEN FURNISHINGS LIMITED
SC36240037 Albert Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2009-07-14 ~ dissolvedIIF 16 - Director → ME - 3
CENTRE CONSTRUCTION LTD
SC313577Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-06 during the appointment or period of control
Dissolved on 2010-08-24 during the appointment or period of control207 Holburn Street, AberdeenDissolved Corporate (3 parents)Officer2006-12-18 ~ dissolvedIIF 32 - Director → ME2006-12-18 ~ dissolvedIIF 37 - Secretary → ME - 4
CLEAN ENERGY FUELS LTD
SC3860205 Carden Place, Aberdeen, ScotlandDissolved Corporate (6 parents)Officer2014-06-01 ~ dissolvedIIF 21 - Director → ME - 5
CRYPTOKITCHEN LIMITED
SC7279265 Carden Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-03-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
DIGITAL TRAINING PARTNER LIMITED
SC6724225 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents)Officer2021-08-16 ~ nowIIF 27 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7EXMAR OIL AND GAS LTD - 2006-04-214385, 05576982 - Companies House Default Address, CardiffDissolved Corporate (15 parents)Officer2006-07-24 ~ dissolvedIIF 13 - Director → ME
- 8
IGTL LIMITED
- 2013-10-10 SC378560INGEN GTL LIMITED
- 2012-11-23 SC378560IGEN GTL LIMITED - 2010-08-02RUBISLAW (XXXX) LIMITED - 2010-07-274 Broad Street, Kirkwall, ScotlandActive Corporate (8 parents, 1 offspring)Officer2012-02-28 ~ 2022-09-02IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-02IIF 10 - Has significant influence or control → OE - 9
INGEN HOLDINGS LIMITED
SC292720Annan House, Palmerston Road, Aberdeen, ScotlandDissolved Corporate (32 parents, 1 offspring)Officer2006-02-22 ~ 2013-06-09IIF 12 - Director → ME - 10
INGEN RECRUITMENT LIMITED
SC32834412-16 Albyn Place, AberdeenDissolved Corporate (6 parents)Officer2007-07-26 ~ dissolvedIIF 29 - Director → ME - 11INGEN PROCESS LIMITED - 2003-10-1716 North Esplanade West, Aberdeen, ScotlandDissolved Corporate (37 parents)Officer2006-08-01 ~ 2013-06-09IIF 30 - Director → ME
- 1237 Albert Street, AberdeenDissolved Corporate (5 parents)Officer2008-08-05 ~ dissolvedIIF 17 - Director → ME
- 13
KASKADE LTD
SC862592111 Gallowgate, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 35 - 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 - 14
LOCH PROPERTIES (SCOTLAND) LIMITED
SC5849015 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Officer2018-01-05 ~ nowIIF 18 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 15
LOCH PROPERTIES LIMITED
SC3125475 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Officer2006-11-27 ~ nowIIF 22 - Director → ME2006-11-27 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-11-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 16
MONSTER PROFITS LTD
0624192016 Walnut Road, Chelston, Torquay, Tq26rtDissolved Corporate (3 parents)Officer2007-05-09 ~ 2008-06-04IIF 14 - Director → ME - 17
MS INVESTMENT GROUP LIMITED
SC5692305 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-06-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PROPERTY INVESTMENT SCOTLAND LIMITED
SC5849665 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2018-01-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 19
RESERVOIR TECHNOLOGY LIMITED
SC4692625 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2022-01-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 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 - 20
RIG RADAR LIMITED
SC37590037 Albert Street, Aberdeen, ScotlandDissolved Corporate (7 parents)Officer2010-04-20 ~ 2012-06-12IIF 15 - Director → ME - 21
SHARP FINISH PROPERTY LTD
SC2963985 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents)Officer2006-02-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 22
SY VENTURE HOLDINGS LIMITED
1305082771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2020-11-30 ~ 2022-02-10IIF 33 - Director → ME - 23
THE SOAP FACTORY LTD
SC3418755 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ nowIIF 20 - Director → ME - 24
USECO2 LIMITED
SC6732035 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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