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.
Warren, Graeme Duncan
Warren, Graeme Duncan
British company director born in December 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
The, Sandbox, Waterside, Newburgh, AB41 6AB, United Kingdom
Warren, Graeme Duncan
British director born in December 1984Resident in Scotland
Registered addresses and corresponding companiesWarren, Graeme Duncan
British director (general counsel) born in December 1984Resident in Scotland
Registered addresses and corresponding companiesWarren, Graeme Duncan
British software engineer born in December 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Kincraig, 22 Drummond Terrace, Crieff, PH7 4AF, United Kingdom
Mr Graeme Duncan Warren
British born in December 1984Resident in Scotland
Registered addresses and corresponding companiesWarren, Graeme Duncan
Registered addresses and corresponding companies
- 1 The Sandbox, Waterside, Newburgh, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer
2018-02-09 ~ nowIIF 5 - Director → ME - 2 The Sandbox, Waterside, Newburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer 2018-02-09 ~ nowIIF 6 - Director → ME
- 3 The Sandbox, Waterside, Newburgh, ScotlandActive Corporate (6 parents)Equity (Company account)-561,425 GBP2023-12-31Officer 2020-07-29 ~ nowIIF 3 - Director → ME
- 4 The Sandbox, Waterside, Newburgh, ScotlandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,975,860 GBP2024-04-05Officer 2018-02-01 ~ nowIIF 11 - Secretary → ME
- 5 The Sandbox, Waterside, Newburgh, ScotlandActive Corporate (4 parents)Equity (Company account)-108,615 GBP2023-12-31Officer 2021-08-16 ~ nowIIF 2 - Director → ME
- 6 Kincraig, 22 Drummond Terrace, Crieff, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,007 GBP2023-12-31Officer 2018-08-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-08-13 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 The Sandbox, Waterside, Newburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-556,093 GBP2023-12-31Officer 2020-05-29 ~ nowIIF 4 - Director → ME
- 8 The Sandbox, Waterside, Newburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-175,483 GBP2023-12-31Officer 2023-08-04 ~ nowIIF 1 - Director → ME
- 1 The Sandbox, Waterside, Newburgh, ScotlandActive Corporate (4 parents)Equity (Company account)-108,615 GBP2023-12-31Officer 2017-09-11 ~ 2021-08-16IIF 10 - Secretary → ME
- 2 22 Drummond Terrace, Crieff, ScotlandActive Corporate (1 parent)Person with significant control 2024-03-20 ~ 2024-09-27IIF 8 - Has significant influence or control → OE
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