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.
Andrew Cheape
- British born in January 1977
Andrew Cheape
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9c, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland
IIF 1
- British born in January 1977
Andrew Cheape
Resident in Scotland
Registered addresses and corresponding companies10, Alder Bank, Uddingston, Glasgow, G71 5NN, United Kingdom
IIF 2
- British director born in January 1977
Cheape, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9c, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland
IIF 3
- British born in January 1977
Mr Andrew Cheape
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1977
Mr Andrew Cheape
Resident in Scotland
Registered addresses and corresponding companiesUnit 9b, Camperdown Street, Dundee, DD1 3JA, Scotland
IIF 9
- British born in January 1977
Mr Andrew Hamilton Cheape
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1977
Cheape, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1977
Cheape, Andrew Hamilton
Resident in Scotland
Registered addresses and corresponding companiesUnit 14, City Quay, Dundee, DD1 3JA
IIF 18Unit 9b, Camperdown Street, Dundee, DD1 3JA, Scotland
IIF 19 IIF 2010, Alder Bank, Uddingston, Glasgow, G71 5NN, United Kingdom
IIF 2191, 4/1, Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 22C/o Frp Advisory Trading Ltd, Level 2 The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
IIF 23C/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 246b, Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH, Scotland
IIF 25 IIF 26
- British company director born in January 1977
Cheape, Andrew Hamilton
Resident in Scotland
Registered addresses and corresponding companiesUnit 9b, Camperdown Street, Dundee, DD1 3JA, Scotland
IIF 27
- British director born in January 1977
Cheape, Andrew Hamilton
Resident in Scotland
Registered addresses and corresponding companiesUnit 9b, Camperdown Street, Dundee, DD1 3JA, Scotland
IIF 28
- British Registered addresses and corresponding companies
Cheape, Andrew
Unit 9b, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland
IIF 29
- 1
AHC INTERNATIONAL LIMITED
SC7133949b City Quay, Dundee, United KingdomDissolved Corporate (1 parent)Officer2021-10-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
HERMITAGE DEVELOPMENTS (PARTNERSHIP) LIMITED
SC52922091 4/1, Mitchell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-03-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 3
NORSTADA LIMITED
SC6647766b Newhailes Business Park, Newhailes Road, Musselburgh, ScotlandDissolved Corporate (3 parents)Officer2020-06-19 ~ 2022-07-27IIF 25 - Director → MEPerson with significant control2020-06-19 ~ 2022-07-27IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TAYSIDE CLEANING & HYGIENE SERVICES LTD
SC545785C/o Frp Advisory Trading Ltd Level 2 The Beacon, 176 St. Vincent Street, GlasgowLiquidation Corporate (1 parent)Officer2016-09-20 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 5 - Has significant influence or control → OE - 5
TAYSIDE GROUP LTD
SC54551491 4/1, Mitchell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-09-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 66b Newhailes Business Park, Newhailes Road, Musselburgh, ScotlandDissolved Corporate (5 parents)Officer2019-08-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Unit 9c City Quay, Camperdown Street, Dundee, ScotlandActive Corporate (3 parents)Officer2021-09-22 ~ 2025-01-02IIF 3 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 8
TAYSIDE PROPERTY MAINTENANCE LTD
SC545782Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-08 during the appointment or period of control
Due to be dissolved on 2023-12-20 during the appointment or period of controlC/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 6 - Has significant influence or control → OE - 9
TAYSIDE SECURITY LIMITED
SC18387191 4/1, Mitchell Street, Glasgow, United KingdomActive Corporate (6 parents)Officer1999-03-25 ~ nowIIF 19 - Director → ME1998-03-16 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-09-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 10
TOTO SLEEP LIMITED
SC57703610 Alder Bank, Uddingston, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2024-12-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-12-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11TAYSIDE DOMESTIC CLEANING LIMITED - 2021-07-07Coast Business Centre 11 Ainslie Street, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)Officer2022-11-01 ~ 2025-04-14IIF 27 - Director → MEPerson with significant control2024-07-30 ~ 2025-04-14IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 12
TSG DIRECT MARKETING LTD
SC512685Suite 2/3 106 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-07 ~ dissolvedIIF 8 - Has significant influence or control → OE - 13
AHC PROCUREMENT LTD
- 2021-07-07 SC662839The Kelvin Building Bramah Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-06-02 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14TSG SERVICES SCOTLAND LTD - now
TAYSIDE SITE SERVICES AND EVENTS LIMITED
- 2025-09-25 SC593427TAYSIDE SITE SERVICES LIMITED
- 2018-09-11 SC593427Coast Business Centre 11 Ainslie Street, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Officer2018-04-05 ~ 2025-04-14IIF 28 - Director → MEPerson with significant control2018-04-05 ~ 2025-04-14IIF 12 - Ownership of shares – 75% or more → OE
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