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.
Raller, Thomas Richard
Raller, Thomas Richard
American builder born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
The Hollies, Woodlands Drive, Milton, Invergordon, Ross-shire, IV18 0NH, Scotland
Raller, Thomas Richard
American company director born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 2 The Gardeners Cottage, The Hollies, Invergordon, IV18 0NF, Scotland
Raller, Thomas Richard
British company director born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 3 The Hollies, Kildary, Invergordon, IV18 0NF, Scotland
Raller, Thomas Richard
British director born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 4 The Gardeners Cottage, The Hollies, Invergordon, IV18 0NF, Scotland
Raller, Thomas Richard
Other builder / contractor born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Lylowen, Resaurie, Inverness, IV2 7NH, United Kingdom
Mr Thomas Richard Raller
American born in November 1978Resident in Scotland
Registered addresses and corresponding companiesMr Thomas Richard Raller
British born in November 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 8 The Hollies, Kildary, Invergordon, IV18 0NF, Scotland
- 1 The Hollies, Kildary, Invergordon, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-797 GBP2024-03-31Officer
2023-03-20 ~ nowIIF 3 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Burn Brae Crescent, Westhill, Inverness, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)105 GBP2016-04-30Officer 2014-04-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 The Gardeners Cottage, The Hollies, Invergordon, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)72,493 GBP2023-11-30Officer 2023-12-01 ~ nowIIF 4 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 39 Grigor Drive, Inverness, Highland, ScotlandDissolved Corporate (1 parent)Officer 2009-08-14 ~ 2010-10-31IIF 5 - Director → ME
- 2 The Gardeners Cottage, The Hollies, Invergordon, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)72,493 GBP2023-11-30Officer 2018-11-28 ~ 2022-12-17IIF 2 - Director → ME
