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.
Nicol, Anne
Nicol, Anne
British housewife born in September 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
9 Troupview, Gardenstown, Aberdeenshire, AB45 3DG
Hughes, Anne
British director born in September 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1, Castlehill Drive, Gardenstown, Banff, Aberdeenshire, AB45 3YG, Scotland
IIF 3 Heritage House, 141 Shore Street, Fraserburgh, AB43 9BP, Scotland
IIF 4 Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire, AB43 9BP
IIF 5 Anfield, 1 Castlehill Drive, Gardenstown, Aberdeenshire, AB45 3YG, Scotland
IIF 6 Bungalow, Mains Of Whitehill, Gardenstown, Aberdeenshire, AB45 3ES, United Kingdom
Hughes, Anne
British housewife born in September 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire, AB43 9BP, United Kingdom
Anne Hughes
British born in September 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Anfield, 1 Castlehill Drive, Gardenstown, Aberdeenshire, AB45 3YG, Scotland
Nicol, Anne
British housewifeRegistered addresses and corresponding companies
IIF 9 9 Troupview, Gardenstown, Aberdeenshire, AB45 3DG
Hughes, Anne
Registered addresses and corresponding companies
IIF 10 1 Castlehill Drive, Gardenstown, Banff, AB45 3YG, United Kingdom
- 1 Anfield, 1 Castlehill Drive, Gardenstown, Aberdeenshire, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer
2023-02-17 ~ nowIIF 5 - director → MEPerson with significant control 2023-02-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Heritage House, 141 Shore Street, Fraserburgh, ScotlandCorporate (8 parents)Equity (Company account)300 GBP2023-12-31Officer 2024-10-16 ~ nowIIF 3 - director → ME
- 3FISHERMEN'S PETROLEUM COMPANY PLC - 2014-10-29 82 Burns Road, Aberdeen, ScotlandCorporate (6 parents)Profit/Loss (Company account)323,541 USD2023-01-01 ~ 2023-12-31Officer 2005-12-12 ~ nowIIF 6 - director → ME
- 4 1 Castlehill Drive, Gardenstown, Banff, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)228,512 GBP2023-12-31Officer 2015-11-20 ~ nowIIF 10 - secretary → ME
- 5MB JULIEANNE BF 250 LIMITED - 1997-03-03SAFETAN LIMITED - 1989-12-20 Heritage House, 141 Shore Street, Fraserburgh, Aberdeenshire, United KingdomCorporate (4 parents, 4 offsprings)Equity (Company account)27,078,486 GBP2023-12-31Officer 2004-01-05 ~ nowIIF 7 - director → ME
- 6 Heritage House, 141 Shore Street, Fraserburgh, AberdeenshireCorporate (4 parents, 14 offsprings)Equity (Company account)12,189,461 GBP2023-12-31Officer 2007-01-01 ~ nowIIF 2 - director → ME
- 7 Heritage House, 141 Shore Street, Fraserburgh, AberdeenshireCorporate (3 parents, 2 offsprings)Equity (Company account)997,202 GBP2023-12-31Officer 2024-10-16 ~ nowIIF 4 - director → ME
- 1 9 Troup View, Gardenstown, Banff, AberdeenshireCorporate (2 parents)Equity (Company account)47,366 GBP2024-03-31Officer 2006-07-10 ~ 2011-11-08IIF 1 - director → ME 2006-07-10 ~ 2010-07-09IIF 9 - secretary → ME
