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.
Harcus, Derek
Harcus, Derek
British born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
4, Greenhole Place, Aberdeen, Aberdeenshire, AB23 8EU, United Kingdom
IIF 2 4, Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU, Scotland
IIF 3 4, Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EU
IIF 4 IIF 5 IIF 6 (more) Wilson House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England
Harcus, Derek
British accountant born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 12 4 Greenhole Place, Bridge Of Don, Aberdeen, AB23 8EU
Harcus, Derek
British director born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 13 One St Peter's Square, Manchester, M2 3DE, United Kingdom
Harcus, Derek
Registered addresses and corresponding companies
- 1BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31BILFINGER + BERGER U.K. LIMITED - 2002-03-04BILFINGER BERGER UK LIMITED - 2009-11-11 Wilson House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)2,176,972 GBP2020-12-31Officer
2022-04-25 ~ nowIIF 10 - Director → ME 2022-04-25 ~ nowIIF 19 - Secretary → ME - 2BILFINGER OIL AND GAS LIMITED - 2018-09-06 4 Greenhole Place, Aberdeen, Aberdeenshire, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)176,088 GBP2020-12-31Officer 2020-11-10 ~ nowIIF 1 - Director → ME 2020-11-10 ~ nowIIF 14 - Secretary → ME
- 3 Wilson House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)-35,000 GBP2019-12-31Officer 2023-02-01 ~ nowIIF 6 - Director → ME 2023-02-01 ~ nowIIF 18 - Secretary → ME
- 4SALAMIS INTERNATIONAL LIMITED - 2006-10-27SCOTGRIT LIMITED - 2001-03-26BIS SALAMIS INTERNATIONAL LIMITED - 2013-03-25 4 Greenhole Place, Bridge Of Don, AberdeenDissolved Corporate (5 parents)Officer 2016-04-04 ~ dissolvedIIF 12 - Director → ME
- 5SALAMIS (M & I) LIMITED - 2006-10-27BIS SALAMIS (M&I) LIMITED - 2013-03-07SALAMIS(MARINE & INDUSTRIAL) LIMITED - 2000-06-01 4 Greenhole Place, Bridge Of Don Industrial Estate, AberdeenActive Corporate (4 parents)Officer 2015-04-01 ~ nowIIF 3 - Director → ME 2015-04-01 ~ nowIIF 15 - Secretary → ME
- 6
BILFINGER UK LIMITED
- nowDELRAY GROUP PLC - 2007-05-29BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28DELRAY GROUP LIMITED - 2007-08-06BIS O'HARE LIMITED - 2010-01-20BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22 Wilson House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2020-01-01 ~ nowIIF 8 - Director → ME 2022-04-25 ~ nowIIF 17 - Secretary → ME - 7
NZERO GROUP LIMITED
- nowSHOO 622 LIMITED - 2017-03-30THYSON GROUP LIMITED - 2022-03-23 Helix Business Park, New Bridge Road, Ellesmere Port, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,000 GBP2024-09-30Officer 2025-05-12 ~ nowIIF 5 - Director → ME - 8 Coldmeece, Swynnerton, Stone, StaffordshireActive Corporate (4 parents)Equity (Company account)134,000.01 GBP2024-06-30Officer 2025-05-12 ~ nowIIF 4 - Director → ME
- 9 Cold Meece, Swynnerton, Near Stone, StaffordshireActive Corporate (4 parents)Equity (Company account)8,000 GBP2024-09-30Officer 2025-05-12 ~ nowIIF 11 - Director → ME
- 10 Helix Business Park, New Bridge Road, Ellesmere Port, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2025-05-12 ~ nowIIF 7 - Director → ME
- 11 Helix Business Park, New Bridge Road, Ellesmere Port, EnglandActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-09-30Officer 2025-05-12 ~ nowIIF 9 - Director → ME
- 12
TORUS BGP LIMITED
- nowSLLP 353 LIMITED - 2022-02-22 4 Greenhole Place, Bridge Of Don, Aberdeen, ScotlandActive Corporate (6 parents)Officer 2024-02-26 ~ nowIIF 2 - Director → ME
- 1BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31BILFINGER + BERGER U.K. LIMITED - 2002-03-04BILFINGER BERGER UK LIMITED - 2009-11-11 Wilson House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)2,176,972 GBP2020-12-31Officer 2020-01-01 ~ 2020-07-22IIF 13 - Director → ME
- 2
BILFINGER UK LIMITED
- nowDELRAY GROUP PLC - 2007-05-29BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28DELRAY GROUP LIMITED - 2007-08-06BIS O'HARE LIMITED - 2010-01-20BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22 Wilson House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2020-01-01 ~ 2020-07-20IIF 16 - Secretary → ME
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