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.
Fraser Mcnaughton Shand
Fraser Mcnaughton Shand
British born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, United Kingdom
Mr Fraser Mcnaughton Shand
British born in September 1972Resident in England
Registered addresses and corresponding companiesShand, Fraser Mcnaughton
British accountant born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 11 40 Dreghorn Loan, Edinburgh, EH13 0DE
Fraser Shand
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 12 Helios 35d, Crystal Palace Park Road, London, SE26 6UR, England
Shand, Fraser Mcnaughton
British accountant born in September 1972Resident in England
Registered addresses and corresponding companiesShand, Fraser Mcnaughton
British chartered accountant born in September 1972Resident in England
Registered addresses and corresponding companiesShand, Fraser Mcnaughton
British director born in September 1972Resident in England
Registered addresses and corresponding companiesShand, Fraser
British accountant born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 23 14, Tannsfeld Road, London, SE26 5DF, England
Shand, Fraser
British director born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 24 Helios 35d, Crystal Palace Park Road, London, SE26 6UR, England
Shand, Fraser
British accountant born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesShand, Fraser
British directorRegistered addresses and corresponding companies
IIF 28 14, Tannsfeld Road, London, SE26 5DF, England
Shand, Fraser
Registered addresses and corresponding companies
IIF 29 49 Lambs Conduit Street, London, WC1N 3NG
- 1 35c Crystal Palace Park Road, London, EnglandActive Corporate (4 parents)Equity (Company account)6,690 GBP2023-12-31Officer
2023-03-31 ~ nowIIF 23 - Director → ME - 2 1 Rutland Court, Edinburgh, MidlothianActive Corporate (3 parents, 1 offspring)Equity (Company account)1,118,678 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 49 Lambs Conduit Street, LondonActive Corporate (2 parents)Equity (Company account)2,231,465 GBP2024-12-31Officer 2006-06-30 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 49 Lambs Conduit Street, London, LondonActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer 2006-06-30 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Rutland Court, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)883,528 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 35d Crystal Palace Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-92,371 GBP2024-09-30Officer 2019-09-06 ~ nowIIF 13 - Director → MEPerson with significant control 2019-09-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 35d Crystal Palace Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-135,987 GBP2024-05-31Officer 2022-05-24 ~ nowIIF 21 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 C12 Marquis Court Marquisway, Team Valley, GatesheadLiquidation Corporate (2 parents)Equity (Company account)-3,335 GBP2021-06-30Officer 2018-10-01 ~ nowIIF 17 - Director → ME
- 9 35d Crystal Palace Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,410 GBP2024-02-28Officer 2022-02-25 ~ nowIIF 14 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 49 Lambs Conduit Street, LondonDissolved Corporate (1 parent)Officer 2006-08-01 ~ dissolvedIIF 19 - Director → ME 2006-08-01 ~ dissolvedIIF 28 - Secretary → ME
- 11 35d Crystal Palace Park Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-13,877 GBP2023-10-31Officer 2020-10-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-10-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 49 Lambs Conduit Street, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-10-03 ~ nowIIF 26 - Director → ME 2006-10-03 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Helios 35d Crystal Palace Park Road, London, EnglandActive Corporate (2 parents)Officer 2025-10-14 ~ nowIIF 24 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 14 35d Crystal Palace Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2021-03-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-03-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 35 Emerald Street, London, EnglandActive Corporate (6 parents)Officer 2013-11-13 ~ 2017-02-01IIF 16 - Director → ME
- 2
TCP (2) LIMITED
- nowRAMDOCK LIMITED - 2002-03-28 115 Lauriston Place, EdinburghDissolved Corporate (3 parents)Equity (Company account)863,752 GBP2021-09-30Officer 1995-09-13 ~ 2012-09-12IIF 11 - Director → ME - 3 49 Lambs Conduit Street, LondonActive Corporate (1 parent)Equity (Company account)-62,675 GBP2024-07-31Officer 2013-07-10 ~ 2016-05-01IIF 15 - Director → ME
- 4 14 Tannsfeld Road, London, EnglandActive Corporate (1 parent)Equity (Company account)828,873 GBP2024-10-31Officer 2020-04-20 ~ 2023-10-01IIF 18 - Director → ME
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