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

Mr Allan Gordon Hogg

    Related profiles found in government register
  • Mr Allan Gordon Hogg
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Allan Gordon
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Northumberland Street, Edinburgh, EH3 6JQ

      IIF 14

    • 65, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 15
  • Hogg, Allan Gordon
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Greenwell Road, Alnwick, Northumberland, NE66 1HB, United Kingdom

      IIF 16

    • 65 Northumberland Street, Edinburgh, EH3 6JQ, United Kingdom

      IIF 17 IIF 18
  • Hogg, Allan Gordon
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 19
  • Mr Allan Gordon Hogg
    British born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Northumberland Street, Edinburgh, EH3 6JQ

      IIF 20
  • Hogg, Allan Gordon
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Northumberland Street, Edinburgh, EH3 6JQ, United Kingdom

      IIF 21
  • Hogg, Allan Gordon
    British accountant born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 22
  • Hogg, Allan Gordon
    British chartered accountant born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Northumberland Street, Edinburgh, EH3 6JQ

      IIF 23 IIF 24

    • 65, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 25
  • Hogg, Allan Gordon
    British company director born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Northumberland Street, Edinburgh, EH3 6JQ

      IIF 26
  • Hogg, Allan Gordon
    British director born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65 Northumberland Street, Edinburgh, EH3 6JQ, United Kingdom

      IIF 27
  • Hogg, Allan Gordon
    born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Northumberland Street, Edinburgh, EH3 6JQ

      IIF 28 IIF 29
  • Hogg, Allan Gordon
    British

    Registered addresses and corresponding companies

    • 65, Northumberland Street, Edinburgh, EH3 6JQ, Scotland

      IIF 30

    • 9 Victoria Square, Stirling, FK8 2RA

      IIF 31
  • Hogg, Allan Gordon
    British chartered accountant

    Registered addresses and corresponding companies

    • 9 Victoria Square, Stirling, FK8 2RA

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    65 Northumberland Street, Edinburgh
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-11-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    65 Northumberland Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,231,701 GBP2023-09-30
    Officer
    2000-03-22 ~ now
    IIF 26 - director → ME
  • 3
    65 Northumberland Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    662,897 GBP2024-03-31
    Officer
    2002-12-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CENTRAL ESTATES SCOTLAND LIMITED - 2001-02-26
    65 Northumberland Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    65 Northumberland Street, Edinburgh, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    288,530 GBP2023-09-30
    Officer
    2021-01-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    ALDIS DEVELOPMENTS LIMITED - 1995-12-22
    51-53 Upper Arthur Street, Belfast
    Corporate (1 parent)
    Equity (Company account)
    13,532 GBP2024-03-31
    Officer
    1994-11-29 ~ now
    IIF 22 - director → ME
    1994-11-29 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    65 Northumberland Street, Edinburgh, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    658,543 GBP2022-11-30
    Officer
    2011-11-22 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
  • 8
    R S MCLEOD DEVELOPMENTS LIMITED - 2023-08-07
    65 Northumberland Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -236,093 GBP2023-06-30
    Officer
    2017-02-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    R S MCLEOD LIMITED - 2023-08-07
    65 Northumberland Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -21,134 GBP2023-06-30
    Officer
    2017-05-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    65 Northumberland Street, Edinburgh
    Corporate (2 parents)
    Current Assets (Company account)
    3,128,690 GBP2023-10-31
    Officer
    2002-09-13 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 11
    65 Northumberland Street, Edinburgh
    Corporate (2 parents)
    Officer
    2002-12-02 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    INNES BUILDING & TIMBER (MERCHANTS) LTD. - 2020-02-26
    INNES BUILDING & TIMBER LTD. - 2002-03-14
    65 Northumberland Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,372,623 GBP2023-09-30
    Officer
    2002-03-13 ~ now
    IIF 25 - director → ME
  • 13
    65 Northumberland Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    682,668 GBP2024-02-29
    Officer
    2010-09-22 ~ now
    IIF 19 - director → ME
  • 14
    65 Northumberland Street, Edinburgh, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    593,675 GBP2023-09-30
    Officer
    2018-03-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    Russell House, Greenwell Road, Alnwick, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -78,450 GBP2023-08-31
    Officer
    2017-08-30 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    65 Northumberland Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,231,701 GBP2023-09-30
    Person with significant control
    2016-12-31 ~ 2021-03-09
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    65 Northumberland Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    662,897 GBP2024-03-31
    Officer
    2002-12-02 ~ 2003-11-24
    IIF 32 - secretary → ME
  • 3
    CENTRAL ESTATES SCOTLAND LIMITED - 2001-02-26
    65 Northumberland Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    ~ 2016-11-16
    IIF 31 - secretary → ME
  • 4
    INNES BUILDING & TIMBER (MERCHANTS) LTD. - 2020-02-26
    INNES BUILDING & TIMBER LTD. - 2002-03-14
    65 Northumberland Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,372,623 GBP2023-09-30
    Person with significant control
    2017-03-13 ~ 2018-05-11
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.