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.
Mr Andrew Torrance
Mr Andrew Torrance
British born in August 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
IIF 2 1b Alba Business Pavilions, Alba Campus, Livingston, EH54 7HG, Scotland
IIF 3 IIF 4 IIF 5 1b, Alba Business Pavilions, Livingston, EH54 7HG, Scotland
IIF 6 Regina House 124, Finchley Road, London, London, NW3 5JS, United Kingdom
Mr Andrew Torrance
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10, Moorlands Walk, Uddingston, G71 7JW, United Kingdom
Torrance, Andrew
British born in August 1979Resident in Scotland
Registered addresses and corresponding companiesTorrance, Andrew
British company director born in August 1979Resident in Scotland
Registered addresses and corresponding companiesTorrance, Andrew
British director born in August 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 16 1b Alba Business Pavilions, Alba Campus, Livingston, EH54 7HG, Scotland
Torrance, Andrew
British managing director born in August 1979Resident in Scotland
Registered addresses and corresponding companiesTorrance, Andrew
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesTorrance, Andrew
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesTorrance, Andrew
British none born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Forsyth House, The Castle Business Park, Stirling, FK9 4TU, United Kingdom
Torrance, Andrew
Registered addresses and corresponding companies
IIF 27 10, Moorlands Walk, Uddington, Glasgow, G71 7JW, United Kingdom
- 1 10 Moorlands Walk, Uddingston, United KingdomActive Corporate (2 parents)Equity (Company account)-437 GBP2023-07-31Officer
2019-07-19 ~ nowIIF 20 - Director → MEPerson with significant control 2019-07-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Caledonian Exchange, 19a Canning Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2020-05-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Regina House 124 Finchley Road, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)-997 GBP2024-03-31Officer 2016-01-27 ~ nowIIF 21 - Director → ME 2016-01-27 ~ nowIIF 27 - Secretary → ME
- 4 1b Alba Business Pavilions, Livingston, ScotlandActive Corporate (5 parents)Equity (Company account)-218,129 GBP2024-03-31Officer 2020-02-19 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 4 - Has significant influence or control → OE
- 5 1b Alba Business Pavilions, Livingston, ScotlandActive Corporate (4 parents)Equity (Company account)-619,351 GBP2024-03-31Officer 2020-02-19 ~ nowIIF 9 - Director → MEPerson with significant control 2020-02-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 1b Alba Business Pavilions, Alba Campus, Livingston, ScotlandDissolved Corporate (2 parents)Officer 2022-11-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-11-10 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 George House, 36 North Hanover Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-08-31Officer 2020-08-19 ~ 2021-01-26IIF 15 - Director → ME
- 2 Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-10 ~ 2018-08-28IIF 24 - Director → ME
- 3CRAIGELLACHIE I. P. LIMITED - 2015-12-10 11 Lochside Place, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2016-04-15 ~ 2018-09-28IIF 26 - Director → ME
- 4 Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, GlasgowActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,773,889 GBP2024-01-31Officer 2011-06-27 ~ 2016-04-01IIF 18 - Director → ME
- 5NEILBROOK LIMITED - 1988-10-18STRATHLOMOND LIMITED - 2003-01-31 Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, GlasgowActive Corporate (1 parent)Officer 2011-12-09 ~ 2016-03-31IIF 17 - Director → ME
- 6SPEYSIDE INTERNATIONAL LIMITED - 1992-01-27MACDUFF INTERNATIONAL LIMITED - 2012-05-30COMLAW NO. 272 LIMITED - 1991-12-19MACDUFF ( SCOTCH WHISKY ) LIMITED - 2025-04-22 6 Newton Place, GlasgowActive Corporate (4 parents)Officer 2018-10-15 ~ 2020-04-30IIF 13 - Director → ME
- 7 Melisa House, 3 Brand Place, GlasgowActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2024-01-31Officer 2014-09-24 ~ 2016-03-31IIF 8 - Director → ME
- 8COMLAW NO. 277 LIMITED - 1992-02-06 6 Newton Place, GlasgowActive Corporate (5 parents)Officer 2018-10-15 ~ 2020-04-30IIF 12 - Director → ME
- 9COMLAW NO. 271 LIMITED - 1991-12-19CES HOLDINGS (SCOTLAND) LIMITED - 2012-06-07 6 Newton Place, GlasgowActive Corporate (6 parents)Officer 2018-10-15 ~ 2020-04-30IIF 14 - Director → ME
- 10MAHIKI COCONUT RUM COMPANY LIMITED - 2011-08-03 5th Floor, Grove House 248a Marylebone Road, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)969,825 GBP2017-03-31Officer 2017-01-01 ~ 2018-08-28IIF 25 - Director → ME
- 11 Regina House 124 Finchley Road, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)-997 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-03-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 1b Alba Business Pavilions, Livingston, ScotlandActive Corporate (5 parents)Equity (Company account)-218,129 GBP2024-03-31Person with significant control 2020-02-19 ~ 2024-08-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)0.01 GBP2024-03-31Officer 2016-12-16 ~ 2018-08-28IIF 23 - Director → ME
- 14 Office 10, 15a Market Street, Oakengates, Telford, EnglandLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)30,466 GBP2022-03-31Officer 2017-01-01 ~ 2018-08-28IIF 22 - Director → ME
- 15 Loch Fyne Whiskies, Loch Fyne Whiskies, Main Street West, Inveraray, Argyll, ScotlandActive Corporate (3 parents)Profit/Loss (Company account)10,747 GBP2023-02-01 ~ 2024-01-31Officer 2013-05-01 ~ 2016-03-31IIF 19 - Director → ME
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