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 John Bissell
Mr Andrew John Bissell
British born in December 1965Resident in Scotland
Registered addresses and corresponding companiesBissell, Andrew John
British chief strategic officer born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 5
1, Wedderburn Court, Inveresk, East Lothian, EH21 7TU
Bissell, Andrew John
British company director born in December 1965Resident in Scotland
Registered addresses and corresponding companiesBissell, Andrew John
British director born in December 1965Resident in Scotland
Registered addresses and corresponding companies
- 1 The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)-384,992 GBP2023-06-30Officer
2005-10-14 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2
SUNAMP LIMITED
- nowYORK PLACE (NO. 358) LIMITED - 2006-02-03 1 Satellite Park, Macmerry, Tranent, East LothianCorporate (6 parents)Officer 2006-04-18 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BLUE PROPERTY SPV2 (TAYNUILT) LIMITED - 2010-07-12YORK PLACE (NO. 425) LIMITED - 2007-07-17 Ground Floor, 11 - 15 Thistle Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)12,983 GBP2020-06-30Officer 2007-08-15 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 28 Leeds Road, Ilkley, EnglandCorporate (4 parents)Equity (Company account)13,332 GBP2023-12-31Officer 2021-12-13 ~ nowIIF 7 - director → MEPerson with significant control 2021-12-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1YORK PLACE (NO. 422) LIMITED - 2007-06-12 Titanium 1 King's Inch Place, GlasgowDissolved corporate (1 parent)Officer 2007-06-14 ~ 2011-10-07IIF 8 - director → ME
- 2
VOXAR
- nowDUNWILCO (384) LIMITED - 1994-01-06 Bonnington Bond, 2 Anderson Place, EdinburghDissolved corporate (4 parents)Officer 1993-12-22 ~ 2004-09-14IIF 6 - director → ME
