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

Merritt, Allan James

    Related profiles found in government register
  • Merritt, Allan James
    British business consultant born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Strathnaver, 52 Seabank, Nairn, IV12 4EY, United Kingdom

      IIF 1

    • Strathnaver, 52 Seabank Road, Nairn, Morayshire, IV12 4EY

      IIF 2
  • Merritt, Allan James
    British company director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Strathnaver, 52 Seabank Road, Nairn, Morayshire, IV12 4EY

      IIF 3

    • Strathnaver, 52 Seabank Road, Nairn, Morayshire, IV12 4EY, Scotland

      IIF 4
  • Merritt, Allan James
    British director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Strathnaver, 52 Seabank Road, Nairn, Morayshire, IV12 4EY

      IIF 5
  • Merritt, Allan James
    British managing director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Allan James Merritt
    British born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Johnstone House, 50-54 Rose Street, Aberdeen
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NEXUS AB LIMITED - 2017-10-17
    Johnstone House, 50-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    276,952 GBP2023-12-31
    Officer
    2014-05-30 ~ now
    IIF 6 - director → ME
  • 3
    STEELHILL LIMITED - 2001-09-07
    Johnstone House, 50-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Officer
    2013-05-02 ~ now
    IIF 4 - director → ME
  • 4
    PLACE D'OR 705 LIMITED - 2011-08-26
    Johnstone House, 50-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 7 - director → ME
  • 5
    SOUTHSEAL LIMITED - 2005-10-11
    Strathnaver, 52 Seabank Road, Nairn, Nairnshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 13 - director → ME
  • 6
    ARNLEA HOLDINGS LIMITED - 2011-10-13
    PLACE D'OR 702 LIMITED - 2011-04-01
    Johnstone House, 50-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 9 - director → ME
Ceased 7
  • 1
    ABERMED GROUP LIMITED - 2006-03-31
    ALSI LIMITED - 2005-12-09
    LEDGE 796 LIMITED - 2004-07-07
    Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2009-11-04
    IIF 3 - director → ME
  • 2
    MM&S (5131) LIMITED - 2006-08-30
    Caputhall Road, Deans, Livingston
    Corporate (5 parents)
    Equity (Company account)
    -457,623 GBP2022-12-31
    Officer
    2006-11-14 ~ 2012-03-31
    IIF 5 - director → ME
  • 3
    CHIVE SOFTWARE LIMITED - 2004-07-16
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,351,899 GBP2022-12-31
    Officer
    2006-06-20 ~ 2014-09-24
    IIF 2 - director → ME
  • 4
    XPD8 SOLUTIONS LIMITED - 2018-08-09
    INTERSTATE LEISURE LIMITED - 2010-02-23
    PLACE D'OR 463 LIMITED - 1997-08-28
    Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2010-06-24 ~ 2014-11-07
    IIF 10 - director → ME
  • 5
    Migvie House, 23 North Silver Street, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2012-08-22 ~ 2014-01-24
    IIF 1 - director → ME
  • 6
    Centurion Court, North Esplanade West, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2010-06-24 ~ 2014-11-07
    IIF 12 - director → ME
  • 7
    Centurion Court, North Esplanade West, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2010-06-24 ~ 2014-10-15
    IIF 11 - director → ME

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