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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Strachan, Wayne Wishart Fraser

    Related profiles found in government register
  • Strachan, Wayne Wishart Fraser
    British director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12-16 Albyn Place, Aberdeen, AB10 1PS

      IIF 1

    • 111, Gallowgate, Aberdeen, AB25 1BU, Scotland

      IIF 2

    • 2, Devenick Way, Portlethen, Aberdeen, AB12 4PP, Scotland

      IIF 3

    • 2, Devenick Way, Portlethen, Aberdeen, AB12 4PP, United Kingdom

      IIF 4

    • 37, Albert Street, Aberdeen, AB25 1XU

      IIF 5

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 6 IIF 7 IIF 8

    • Bramble House, 5 Friarsfield Road, Cults, Aberdeen, Grampian, AB15 9LB

      IIF 17 IIF 18

    • Sy Ventures Limited, 5 Carden Place, Aberdeen, AB10 1UT, United Kingdom

      IIF 19
  • Strachan, Wayne Wishart Fraser
    British marketing exec

    Registered addresses and corresponding companies

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 20
  • Stachan, Wayne
    British director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 21
  • Mr Wayne Wishart Fraser Strachan
    British born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    37 Albert Street, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 4 - director → ME
  • 2
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    868 GBP2021-09-30
    Officer
    2014-06-01 ~ dissolved
    IIF 9 - director → ME
  • 3
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-29 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    63,967 GBP2023-08-31
    Officer
    2021-08-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EXMAR OIL AND GAS LTD - 2006-04-21
    21 St Thomas Street, Bristol
    Corporate (4 parents)
    Equity (Company account)
    625 GBP2024-03-31
    Officer
    2006-07-24 ~ now
    IIF 2 - director → ME
  • 6
    RUBISLAW (XVII) LIMITED - 2008-08-11
    37 Albert Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 5 - director → ME
  • 7
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    5 Carden Place, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -16,456 GBP2023-11-30
    Officer
    2006-11-27 ~ now
    IIF 10 - director → ME
    2006-11-27 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-06-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,116 GBP2022-01-31
    Officer
    2018-01-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    316 GBP2021-02-28
    Officer
    2022-01-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -26,197 GBP2023-02-28
    Officer
    2006-02-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-04-30
    Officer
    2008-04-24 ~ now
    IIF 8 - director → ME
  • 14
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-09-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    THINK CLEAN SCOTLAND LIMITED - 2007-11-26
    12 Carden Place, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    59,018 GBP2017-05-31
    Officer
    2008-05-21 ~ 2008-06-09
    IIF 18 - director → ME
  • 2
    IGTL LIMITED - 2013-10-10
    INGEN GTL LIMITED - 2012-11-23
    RUBISLAW (XXXX) LIMITED - 2010-07-27
    4 Broad Street, Kirkwall, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    253,154 GBP2023-09-30
    Officer
    2012-02-28 ~ 2022-09-02
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-02
    IIF 31 - Has significant influence or control → OE
  • 3
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2006-02-22 ~ 2013-06-09
    IIF 1 - director → ME
  • 4
    INGEN PROCESS LIMITED - 2003-10-17
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2013-06-09
    IIF 17 - director → ME
  • 5
    37 Albert Street, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-04-20 ~ 2012-06-12
    IIF 3 - director → ME
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2020-11-30 ~ 2022-02-10
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.