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.
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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, ScotlandCorporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer
2018-02-09 ~ nowIIF 5 - director → ME - 2 The Sandbox, Waterside, Newburgh, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer 2018-02-09 ~ nowIIF 6 - director → ME
- 3 The Sandbox, Waterside, Newburgh, ScotlandCorporate (6 parents)Equity (Company account)-561,425 GBP2023-12-31Officer 2020-07-29 ~ nowIIF 3 - director → ME
- 4 The Sandbox, Waterside, Newburgh, ScotlandCorporate (3 parents, 3 offsprings)Equity (Company account)2,778,343 GBP2023-04-05Officer 2018-02-01 ~ nowIIF 11 - secretary → ME
- 5 The Sandbox, Waterside, Newburgh, ScotlandCorporate (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 KingdomCorporate (5 parents)Equity (Company account)-556,093 GBP2023-12-31Officer 2020-05-29 ~ nowIIF 4 - director → ME
- 8 The Sandbox, Waterside, Newburgh, United KingdomCorporate (5 parents)Equity (Company account)-175,483 GBP2023-12-31Officer 2023-08-04 ~ nowIIF 1 - director → ME
- 1 The Sandbox, Waterside, Newburgh, ScotlandCorporate (4 parents)Equity (Company account)-108,615 GBP2023-12-31Officer 2017-09-11 ~ 2021-08-16IIF 10 - secretary → ME
- 2 22 Drummond Terrace, Crieff, ScotlandCorporate (1 parent)Person with significant control 2024-03-20 ~ 2024-09-27IIF 8 - Has significant influence or control → OE
