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.
Abbot, Loraine
Abbot, Loraine
British director born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 1
21 Hill Square, Hilltown, Dundee, DD3 6RT, Scotland
Abbot, Loraine
British bar manager born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 2 16, Victoria Road, Dundee, DD1 1JN, Scotland
Abbot, Loraine
British company director born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 3 21 Hill Square, Hill Square, Dundee, DD3 6RT, Scotland
Abbot, Loraine
British manager born in February 1960Resident in Scotland
Registered addresses and corresponding companiesAbbot, Loraine
British bar mansger born in July 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 9 21 Hill Square, Hill Square, Dundee, DD3 6RT, Scotland
Abbot, Lorraine
British publican born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 10 51/53, Meadowside, Dundee, DD1 1EQ
Abbot, Loraine
Scottish bar manager born in February 1960Resident in Scotland
Registered addresses and corresponding companiesAbbot, Loraine
Scottish entrepreneur born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 13 22 Hayston Terrace, Dundee, DD2 2ED, Scotland
Abbot, Loraine
Scottish manager born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 14 16, Victoria Road, Dundee, DD1 1JN, Scotland
Abbot, Loraine
Scottish publican born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 15 22, Hayston Terrace, Dundee, DD2 2ED, Scotland
Abbot, Loraine
British manager born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Cats Hotel, Bulruddery, Dundee, DD2 5LF, United Kingdom
Mrs Loraine Abbot
British born in February 1960Resident in Scotland
Registered addresses and corresponding companiesMrs Loraine Abbot
British born in June 1990Resident in Scotland
Registered addresses and corresponding companies
IIF 24 51 Meadowside Dundee, Meadowside, 51, Dundee, Angus, DD1 1EQ, United Kingdom
Mrs Loraine Abbot
Scottish born in February 1960Resident in Scotland
Registered addresses and corresponding companiesMrs Loraine Abbot
British born in November 2021Resident in Scotland
Registered addresses and corresponding companies
IIF 28 21 Hill Square, Hill Square, Dundee, DD3 6RT, Scotland
Mrs Loraine Abbot
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Balruddery, Invergowrie, Dundee, DD2 5LF, Scotland
- 1 Balruddery, Invergowrie, DundeeDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)767 GBP2016-02-28Officer
2014-02-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2 51/53 Meadowside, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2015-11-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 3
CONROYS LADYWELL LIMITED
- nowBLACKNESS AUTO POINT LTD - 2019-02-15 16 Victoria Road, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2019-11-28 ~ dissolvedIIF 14 - Director → ME - 4 21 Hill Square, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)757 GBP2020-09-30Officer 2021-03-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-03-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 5
ISABELLA PUB CO LIMITED
- nowBELLS BALLOONS LIMITED - 2024-03-21 21 Hill Square Hill Square, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2023-06-30Officer 2024-07-16 ~ nowIIF 9 - Director → MEPerson with significant control 2024-07-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 6 21 Hill Square Hill Square, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-1,339 GBP2023-06-30Officer 2021-11-30 ~ nowIIF 3 - Director → MEPerson with significant control 2021-11-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 1 93 Strathmartine Road, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-105 GBP2023-10-31Officer 2021-06-01 ~ 2021-08-05IIF 4 - Director → MEPerson with significant control 2021-02-01 ~ 2021-08-05IIF 18 - Has significant influence or control → OE
- 2 49 Linton Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2017-10-10 ~ 2017-11-20IIF 8 - Director → ME
- 3 21 Hill Square, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)757 GBP2020-09-30Officer 2020-03-25 ~ 2020-08-28IIF 5 - Director → ME 2019-09-30 ~ 2020-03-10IIF 12 - Director → MEPerson with significant control 2019-09-30 ~ 2020-03-10IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE 2020-04-02 ~ 2020-08-28IIF 20 - Ownership of shares – 75% or more → OE
- 4
ISABELLA PUB CO LIMITED
- nowBELLS BALLOONS LIMITED - 2024-03-21 21 Hill Square Hill Square, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2023-06-30Officer 2022-06-28 ~ 2024-03-19IIF 13 - Director → MEPerson with significant control 2022-06-28 ~ 2024-03-19IIF 26 - Has significant influence or control → OE - 5 21 Hill Square Hill Square, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-377 GBP2023-07-31Officer 2021-06-01 ~ 2021-08-05IIF 6 - Director → MEPerson with significant control 2021-06-01 ~ 2021-08-05IIF 17 - Has significant influence or control → OE
- 6 21 Hill Square Hill Square, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-1,339 GBP2023-06-30Officer 2020-06-30 ~ 2020-07-26IIF 11 - Director → MEPerson with significant control 2020-06-30 ~ 2020-07-27IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE
- 7 21 Hill Square Hill Square, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)341 GBP2023-10-31Officer 2019-11-27 ~ 2020-03-10IIF 15 - Director → MEPerson with significant control 2019-11-27 ~ 2020-03-10IIF 23 - Ownership of shares – 75% or more → OE
- 8 51/53 Meadowside, DundeeDissolved Corporate (2 parents)Officer 2015-10-30 ~ 2016-03-29IIF 10 - Director → ME
- 9 21 Hill Square Dundee, Hill Square, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-4,493 GBP2019-09-30Officer 2021-05-26 ~ 2021-11-05IIF 2 - Director → MEPerson with significant control 2021-08-06 ~ 2021-11-05IIF 19 - Has significant influence or control → OE
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