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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson, Alan Alexander

    Related profiles found in government register
  • Anderson, Alan Alexander
    British

    Registered addresses and corresponding companies

    • 3, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland

      IIF 1
  • Anderson, Alan Alexander
    British it consultant

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom

      IIF 2
  • Anderson, Alan Alexander

    Registered addresses and corresponding companies

    • 24/8, Roseburn Maltings, Edinburgh, EH12 5LL, United Kingdom

      IIF 3

    • 3, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland

      IIF 4

    • 3 Lochside Way, Edinburgh Park, Edinburgh, Lothian, EH12 9DT, United Kingdom

      IIF 5

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 6
  • Anderson, Alan Alexander
    Scottish computer programmer born in October 1966

    Registered addresses and corresponding companies

    • 22b Rhondda Grove, Bow, London, E3 5AP

      IIF 7
  • Anderson, Alan Alexander
    British commentator born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Buckingham Terrace, Edinburgh, EH4 3AB, Scotland

      IIF 8
  • Anderson, Alan Alexander
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 9

    • 3 Lochside Way, Edinburgh Park, Edinburgh, Lothian, EH12 9DT, United Kingdom

      IIF 10

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 11
  • Anderson, Alan Alexander
    British it consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24/8, Roseburn Maltings, Edinburgh, EH12 5LL, United Kingdom

      IIF 12

    • 3, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland

      IIF 13

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom

      IIF 14
  • Anderson, Alan Alexander
    British none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flour Mill Dundee, 34 Commercial Street, Dundee, DD1 3EJ, Scotland

      IIF 15
  • Mr Alan Alexander Anderson
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5a Buckingham Terrace, Edinburgh, Midlothian, EH4 3AB, Scotland

      IIF 16
  • Mr Alan Alexander Anderson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Buckingham Terrace, Edinburgh, EH4 3AB

      IIF 17

    • 5a Buckingham Terrace, Edinburgh, Midlothian, EH4 3AB, United Kingdom

      IIF 18

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    24/8 Roseburn Maltings, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ dissolved
    IIF 12 - director → ME
    2010-10-13 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    5a Buckingham Terrace, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1,326 GBP2024-03-31
    Officer
    2012-02-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2025-03-21
    IIF 11 - director → ME
    2017-10-03 ~ 2025-03-21
    IIF 6 - secretary → ME
    Person with significant control
    2017-10-03 ~ 2025-03-21
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 The Engine Room, 1 Bash Street, Dundee, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,100,200 GBP2019-12-31
    Officer
    2017-10-03 ~ 2019-12-10
    IIF 10 - director → ME
    2017-10-03 ~ 2019-12-10
    IIF 5 - secretary → ME
    Person with significant control
    2017-10-03 ~ 2019-12-10
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2002-11-11 ~ 2025-03-21
    IIF 14 - director → ME
    2002-11-11 ~ 2025-03-21
    IIF 2 - secretary → ME
  • 4
    EXCEPTION HOLDINGS LIMITED - 2017-10-03
    1 The Engine Room, 1 Bash Street, Dundee, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,148,919 GBP2019-12-31
    Officer
    2006-05-18 ~ 2019-12-10
    IIF 13 - director → ME
    2006-05-18 ~ 2019-12-10
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-04
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    57 Hollywood Way, Woodford Green, Essex
    Corporate (4 parents)
    Equity (Company account)
    824 GBP2019-03-31
    Officer
    1993-05-14 ~ 1997-02-15
    IIF 7 - director → ME
  • 6
    BACKENDIFY LIMITED - 2015-02-25
    The Flour Mill Exchange Court, Exchange Street, Dundee, Angus, Scotland
    Corporate (1 parent)
    Profit/Loss (Company account)
    262,830 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-26 ~ 2022-03-02
    IIF 9 - director → ME
  • 7
    FLEX TECHNICAL LIMITED - 2007-12-11
    PACIFIC SHELF 1459 LIMITED - 2007-10-12
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    559,536 GBP2017-12-31
    Officer
    2015-12-15 ~ 2024-11-18
    IIF 15 - director → ME
    2015-12-15 ~ 2019-12-10
    IIF 4 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.