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.
Shanks, Alan Gordon
- British Registered addresses and corresponding companies
Shanks, Alan Gordon
- British finance directorRegistered addresses and corresponding companies
Shanks, Alan Gordon
15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
IIF 7
- British company director born in December 1967Registered addresses and corresponding companies
Shanks, Alan Gordon
- Registered addresses and corresponding companies
Shanks, Alan Gordon
- British Registered addresses and corresponding companies
Alan Gordon, Shanks
- British born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
IIF 27Ocean Spirit House, 33, Waterloo Quay, Aberdeen, AB11 5BS
IIF 28Silvertrees Drive, Westhill, Aberdeen, AB32 6BH
IIF 29Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
IIF 30 IIF 31Newmill, Newburgh, Ellon, AB41 6AP
IIF 32Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 33Silvertrees Drive, Westhill, AB32 6BH
IIF 34
- British finance director born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies15, Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
IIF 35
- British none born in December 1967
Shanks, Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Alan Gordon Shanks
Resident in United Kingdom
Registered addresses and corresponding companies15 Springdale Road, Bieldside, Aberdeen, AB15 9FA, United Kingdom
IIF 42
- 115 Springdale Road Bieldside, Aberdeen, United KingdomActive Corporate (3 parents)Equity (Company account)31,110.91 GBP2025-03-31Officer2019-08-28 ~ nowIIF 20 - Director → MEPerson with significant control2019-08-28 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 2C/o Hall Morrice Llp, 6 & 7 Queens Terrace, Aberdeen, United KingdomActive Corporate (7 parents)Equity (Company account)1,094,669 GBP2024-09-30Officer2014-08-07 ~ nowIIF 23 - Director → ME
- 3EC-OG HOLDINGS LTD. - 2022-01-3128 Albyn Place, Aberdeen, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)12,878,955 GBP2024-03-31Officer2025-09-01 ~ nowIIF 21 - Director → ME
- 4ECOG ENGINEERING LIMITED - 2022-01-27EAST COAST OIL & GAS ENGINEERING LIMITED - 2020-09-0928 Albyn Place, Aberdeen, United KingdomActive Corporate (5 parents)Equity (Company account)-10,265,983 GBP2024-03-31Officer2025-09-01 ~ nowIIF 22 - Director → ME
- 1SLLP 225 LIMITED - 2018-03-13 SC619732Newmill, Newburgh, Ellon, United KingdomDissolved Corporate (5 parents)Equity (Company account)-47,350 GBP2018-12-31Officer2021-01-08 ~ 2023-01-09IIF 27 - Director → ME2021-01-08 ~ 2023-01-09IIF 16 - Secretary → ME
- 2ANDREWS SURVEY LIMITED - 2025-02-14CHEDLEASE LIMITED - 1998-07-22First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2012-07-06 ~ 2013-06-20IIF 41 - Director → ME2008-03-25 ~ 2008-03-25IIF 3 - Secretary → ME2009-03-25 ~ 2013-06-19IIF 17 - Secretary → ME
- 3ZESTDRINK LIMITED - 2001-12-12First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-03-21 ~ 2008-04-13IIF 8 - Director → ME2012-07-06 ~ 2013-06-20IIF 40 - Director → ME2009-03-25 ~ 2013-06-20IIF 18 - Secretary → ME2008-03-25 ~ 2008-03-25IIF 5 - Secretary → ME
- 4First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2008-03-21 ~ 2008-04-13IIF 10 - Director → ME2012-07-06 ~ 2013-06-20IIF 39 - Director → ME2009-03-25 ~ 2013-06-20IIF 19 - Secretary → ME
- 5
HARKAND LIMITED
- nowSARB MARINE LIMITED - 2013-10-11SARB MARINE (SCOTLAND) LIMITED - 2000-04-04Ocean Spirit House, 33 Waterloo Quay, AberdeenDissolved Corporate (2 parents)Officer2008-03-21 ~ 2008-04-13IIF 9 - Director → ME2012-07-06 ~ 2013-06-20IIF 37 - Director → ME2008-03-25 ~ 2013-06-20IIF 4 - Secretary → ME - 6Ocean Spirit House, 33, Waterloo Quay, AberdeenDissolved Corporate (3 parents)Officer2012-07-06 ~ 2013-06-25IIF 28 - Director → ME2010-06-24 ~ 2013-06-20IIF 1 - Secretary → ME
- 7MOUNTWEST 404 LIMITED - 2002-03-14 SC142615, SC142616, SC142617... (more)C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2008-03-21 ~ 2008-04-13IIF 11 - Director → ME2011-06-16 ~ 2013-06-20IIF 25 - Director → ME2008-03-25 ~ 2013-06-20IIF 6 - Secretary → ME
- 8LEDGE 821 LIMITED - 2004-10-07C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2008-03-21 ~ 2008-04-13IIF 12 - Director → ME2012-07-06 ~ 2013-06-20IIF 38 - Director → ME2009-03-25 ~ 2013-06-20IIF 2 - Secretary → ME
- 9C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2011-02-24 ~ 2013-06-20IIF 36 - Director → ME2011-02-24 ~ 2013-06-20IIF 13 - Secretary → ME
- 10
ISS HOLDINGS LIMITED
- nowDUNWILCO (1516) LIMITED - 2008-03-31 05887571, 05887574, 05932153... (more)Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer2008-04-01 ~ 2013-06-20IIF 35 - Director → ME2008-04-01 ~ 2013-06-20IIF 7 - Secretary → ME - 112 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)7,156,320 GBP2024-06-30Officer2020-12-09 ~ 2023-01-09IIF 32 - Director → ME2020-12-09 ~ 2023-01-09IIF 14 - Secretary → ME
- 122 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-18,832,488 GBP2024-06-30Officer2020-12-08 ~ 2023-01-09IIF 15 - Secretary → ME
- 13Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)1,441,862 GBP2024-12-31Officer2018-12-10 ~ 2019-08-27IIF 33 - Director → ME
- 14Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)2,849,386 GBP2023-04-01Officer2018-11-26 ~ 2019-08-27IIF 29 - Director → ME
- 15Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,805,012 GBP2024-04-01 ~ 2024-12-31Officer2018-06-08 ~ 2019-08-27IIF 34 - Director → ME
- 16
ROVOP GROUP LIMITED
- nowROVHOLD LIMITED - 2018-04-11Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)37,437,399 GBP2024-12-31Officer2017-09-04 ~ 2019-08-27IIF 31 - Director → ME - 17
ROVOP HOLDINGS LIMITED
- nowROVOP TOPCO LIMITED - 2018-03-07Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)29,307,968 GBP2023-03-31Officer2017-12-07 ~ 2019-08-27IIF 24 - Director → ME - 18Silvertrees Drive, Westhill, AberdeenActive Corporate (3 parents)Equity (Company account)23,779,236 GBP2024-12-31Officer2013-08-01 ~ 2019-08-27IIF 26 - Director → ME
- 19Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)3,841,031 GBP2022-04-01 ~ 2023-03-31Officer2017-12-07 ~ 2019-08-27IIF 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.