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.
Beattie, Allan Blair
- British born in January 1962
Beattie, Allan Blair
Resident in England
Registered addresses and corresponding companies57, Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, England
IIF 1138, Kingsland High Street, London, E8 2NS, England
IIF 2138, Kingsland High Street, London, E8 2NS, United Kingdom
IIF 3174, Brooke Road, London, E5 8AP, England
IIF 4 IIF 5174, Brooke Road, London, E5 8AP, United Kingdom
IIF 6 IIF 7Flat 2, 57-59 Navarino Road, London, E8 1AG, United Kingdom
IIF 8Shepherds Mead, Horsted Lane, Isfield, Uckfield, TN22 5TX, England
IIF 9
- born in January 1962
Beattie, Allan Blair
Resident in England
Registered addresses and corresponding companiesCommunications House, 26 York Street, London, W1U 6PZ
IIF 10
- British born in January 1962
Beattie, Allan Blair
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ca'd'oro, 34 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 11
- British Registered addresses and corresponding companies
Beattie, Allan Blair
- British born in January 1962
Beattie, Allan Blair
Resident in Great Britain
Registered addresses and corresponding companies1a Eastwood Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LS
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in January 1962
Mr Allan Blair Beattie
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Beattie, Allan Blair
- 1
ALLAN BEATTIE LIMITED
17154153Shepherds Mead Horsted Lane, Isfield, Uckfield, EnglandActive Corporate (1 parent)Officer2026-04-13 ~ nowIIF 9 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2Harper Mcleod, The Ca'd'oro, 34 Gordon Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2005-06-08 ~ dissolvedIIF 11 - Director → ME2005-06-08 ~ dissolvedIIF 16 - Secretary → ME
- 3Harper Mcleod, The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2005-06-08 ~ dissolvedIIF 8 - Director → ME2005-06-08 ~ dissolvedIIF 12 - Secretary → ME
- 4
CGVP LONDON TECHNOLOGY FUND NOMINEES LIMITED
0546103022 Shawfield Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-24 ~ dissolvedIIF 6 - Director → ME2005-05-24 ~ dissolvedIIF 15 - Secretary → ME - 5
COMPANY GUIDES LIMITED
0319945713 Christopher Street, LondonDissolved Corporate (3 parents)Officer2005-02-10 ~ dissolvedIIF 5 - Director → ME2007-02-27 ~ dissolvedIIF 14 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-29 during the appointment or period of control
Dissolved on 2014-10-09 during the appointment or period of controlELITEFRAME LIMITED
- 2001-11-07 0430837132 Cornhill, LondonDissolved Corporate (9 parents)Officer2002-02-20 ~ dissolvedIIF 4 - Director → ME2001-11-06 ~ dissolvedIIF 13 - Secretary → ME - 7
HACKNEY PIRATES TRADING LIMITED
08933879138 Kingsland High Street, LondonDissolved Corporate (9 parents)Officer2014-03-11 ~ 2017-12-05IIF 3 - Director → MEPerson with significant control2016-07-28 ~ 2018-10-15IIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control → OE - 8
- 9
KINARX LIMITED
08438873Ten, Dominion Street, LondonDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 7 - Director → ME2013-03-11 ~ dissolvedIIF 28 - Secretary → ME - 10PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12 SC192986DMWS 344 LIMITED - 1999-02-2350 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (21 parents)Officer1999-10-11 ~ 2000-11-10IIF 17 - Director → ME - 11CRIPPS WARBURG LIMITED - 1999-01-121 Princes Street, LondonDissolved Corporate (30 parents)Officer1999-08-04 ~ 2000-11-10IIF 22 - Director → ME
- 12
RBDC ADMINISTRATOR LIMITED
SC189639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Due to be dissolved on 2020-05-0624/25 St Andrew Square, EdinburghDissolved Corporate (34 parents, 1 offspring)Officer1999-10-11 ~ 2000-11-10IIF 20 - Director → ME - 13
RBDC GENERAL PARTNER LIMITED
SC18964024/25 St Andrew Square, EdinburghDissolved Corporate (24 parents)Officer1999-10-11 ~ 2000-11-10IIF 19 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Due to be dissolved on 2021-12-02ROBOSCOT (2) LIMITED - 1992-02-19Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (49 parents)Officer2000-06-14 ~ 2000-11-10IIF 21 - Director → ME - 15
- 16ROYAL BANK VENTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27RB VENTURES LIMITED
- 2000-11-29 SC205871RBS TECHNOLOGY VENTURES LIMITED
- 2000-10-17 SC20587124/25 St Andrew Square, EdinburghDissolved Corporate (35 parents)Officer2000-06-16 ~ 2000-11-10IIF 18 - Director → ME - 17THE LITERACY PIRATES LIMITED - now
THE HACKNEY PIRATES LIMITED
- 2019-02-12 07790039138 Kingsland High Street, LondonActive Corporate (31 parents)Officer2014-02-18 ~ 2017-12-22IIF 2 - Director → MEPerson with significant control2016-07-26 ~ 2017-12-22IIF 24 - Has significant influence or control over the trustees of a trust → OE - 18THE QUANTUM BEVERAGE INCUBATOR LIMITED - 2021-08-1157 Marina Place, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (7 parents)Officer2021-10-01 ~ nowIIF 1 - Director → ME2021-10-01 ~ nowIIF 27 - Secretary → ME
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