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.
Mrs Carole Nicoll
Mrs Carole Nicoll
British born in August 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Craig Vallich, 33 Victoria Road, Ballater, AB35 5QX, Scotland
Mrs Carole Jane Nicoll
British born in August 1956Resident in Scotland
Registered addresses and corresponding companiesNicoll, Carole
British retired born in August 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Park House, Caravan Park, Anderson Road, Ballater, Aberdeenshire, AB35 5QW
Nicoll, Carole Jane
British director born in August 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Craig Vallich, 33 Victoria Road, Ballater, AB35 5QX, Scotland
Nicoll, Carole Jane
British teacher born in August 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 6 33, Victoria Road, Ballater, AB35 5QX, Scotland
Nicoll, Carole Jane
British director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Craig Vallich, 33 Victoria Road, Ballater, AB35 5QX, Scotland
Nicoll, Carole Jane
British teacher born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Craig Vallich, 33 Victoria Road, Ballater, AB35 5QX, Scotland
- 1 Park House Caravan Park, Anderson Road, Ballater, AberdeenshireCorporate (9 parents, 1 offspring)Net Assets/Liabilities (Company account)100,565 GBP2018-03-31Officer
2023-09-12 ~ nowIIF 4 - director → ME - 2 33 Victoria Road, Ballater, ScotlandCorporate (6 parents)Equity (Company account)34,498 GBP2024-03-31Officer 2014-02-28 ~ nowIIF 7 - director → ME
- 3 17 Victoria Street, Aberdeen, United KingdomCorporate (3 parents)Equity (Company account)63,764 GBP2024-04-30Officer 1997-03-01 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 33 Victoria Road, Ballater, ScotlandCorporate (6 parents)Equity (Company account)1,240,150 GBP2023-04-30Officer 2002-03-06 ~ nowIIF 6 - director → ME
- 5 Craig Vallich, 33 Victoria Road, Ballater, ScotlandCorporate (1 parent)Equity (Company account)-26,539 GBP2023-11-30Officer 2010-11-01 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 33 Victoria Road, Ballater, ScotlandCorporate (6 parents)Equity (Company account)34,498 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-12-29IIF 1 - Has significant influence or control → OE
