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.
Strachan, Wayne Wishart Fraser
- British born in April 1973
Strachan, Wayne Wishart Fraser
Resident in Scotland
Registered addresses and corresponding companies12-16 Albyn Place, Aberdeen, AB10 1PS
IIF 1111, Gallowgate, Aberdeen, AB25 1BU, Scotland
IIF 22, Devenick Way, Aberdeen, Aberdeenshire, AB12 4UG
IIF 32, Devenick Way, Portlethen, Aberdeen, AB12 4PP, Scotland
IIF 42, Devenick Way, Portlethen, Aberdeen, AB12 4PP, United Kingdom
IIF 537, Albert Street, Aberdeen, AB25 1XU
IIF 65, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)Bramble House, 5 Friarsfield Road, Cults, Aberdeen, Grampian, AB15 9LB
IIF 18 IIF 19 IIF 20 (more)(less)Sy Ventures Limited, 5 Carden Place, Aberdeen, AB10 1UT, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Strachan, Wayne Wishart Fraser
- British born in April 1973
Strachan, Wayne
Resident in Scotland
Registered addresses and corresponding companies111, Gallowgate, Aberdeen, AB25 1BU, Scotland
IIF 25
- British born in April 1973
Stachan, Wayne
Resident in Scotland
Registered addresses and corresponding companies5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 26
- 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 27 IIF 28 IIF 29 (more)(less)4, Broad Street, Kirkwall, KW15 1NX, Scotland
IIF 36
- British born in April 1973
Mr Wayne Strachan
Resident in Scotland
Registered addresses and corresponding companies111, Gallowgate, Aberdeen, AB251BU, Scotland
IIF 37
- 1THINK CLEAN SCOTLAND LIMITED - 2007-11-2612 Carden Place, AberdeenLiquidation Corporate (6 parents)Officer2008-05-21 ~ 2008-06-09IIF 20 - Director → ME
- 2
ABERDEEN FURNISHINGS LIMITED
SC36240037 Albert Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2009-07-14 ~ dissolvedIIF 5 - 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 21 - Director → ME2006-12-18 ~ dissolvedIIF 24 - Secretary → ME - 4
CLEAN ENERGY FUELS LTD
SC3860205 Carden Place, Aberdeen, ScotlandDissolved Corporate (6 parents)Officer2014-06-01 ~ dissolvedIIF 10 - Director → ME - 5
CRYPTOKITCHEN LIMITED
SC7279265 Carden Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2022-03-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 6
DIGITAL TRAINING PARTNER LIMITED
SC6724225 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents)Officer2021-08-16 ~ nowIIF 16 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 29 - 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 2 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-02IIF 36 - 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 1 - Director → ME - 10
INGEN RECRUITMENT LIMITED
SC32834412-16 Albyn Place, AberdeenDissolved Corporate (6 parents)Officer2007-07-26 ~ dissolvedIIF 18 - Director → ME - 11INGEN PROCESS LIMITED - 2003-10-1716 North Esplanade West, Aberdeen, ScotlandDissolved Corporate (37 parents)Officer2006-08-01 ~ 2013-06-09IIF 19 - Director → ME
- 1237 Albert Street, AberdeenDissolved Corporate (5 parents)Officer2008-08-05 ~ dissolvedIIF 6 - Director → ME
- 13
KASKADE LTD
SC862592111 Gallowgate, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 14
LOCH PROPERTIES (SCOTLAND) LIMITED
SC5849015 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Officer2018-01-05 ~ nowIIF 7 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 15
LOCH PROPERTIES LIMITED
SC3125475 Carden Place, Aberdeen, ScotlandActive Corporate (2 parents)Officer2006-11-27 ~ nowIIF 11 - Director → ME2006-11-27 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-11-28 ~ nowIIF 27 - 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 3 - Director → ME - 17
MS INVESTMENT GROUP LIMITED
SC5692305 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2017-06-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-20 ~ dissolvedIIF 28 - 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 12 - Director → MEPerson with significant control2018-01-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 19
RESERVOIR TECHNOLOGY LIMITED
SC4692625 Carden Place, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2022-01-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 4 - Director → ME - 21
SHARP FINISH PROPERTY LTD
SC2963985 Carden Place, Aberdeen, ScotlandActive Corporate (4 parents)Officer2006-02-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 22 - Director → ME - 23
THE SOAP FACTORY LTD
SC3418755 Carden Place, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Officer2008-04-24 ~ nowIIF 9 - Director → ME - 24
USECO2 LIMITED
SC6732035 Carden Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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