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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Seeldrayers, Anthony Desmond
    Born in November 1967
    Individual (222 offsprings)
    Officer
    2002-05-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 2
    Scott, Brigit, Mrs.
    Born in January 1967
    Individual (271 offsprings)
    Officer
    2003-10-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 3
    Muller, Mark Alan
    Born in September 1964
    Individual (149 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Harris, Karen Rachel
    Born in May 1959
    Individual (133 offsprings)
    Officer
    2008-08-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Platt, Samantha Jayne
    Born in December 1972
    Individual (113 offsprings)
    Officer
    2013-01-31 ~ 2016-10-28
    OF - Director → CIF 0
  • 6
    Gardner Bougaard, Paul Frederick Francis
    Born in May 1949
    Individual (761 offsprings)
    Officer
    1999-01-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Graham, Janette Patricia
    Born in September 1957
    Individual (158 offsprings)
    Officer
    2016-10-28 ~ 2017-01-26
    OF - Director → CIF 0
  • 8
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (878 offsprings)
    Officer
    1999-01-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Mclean, Alistair Charles Peter
    Born in August 1964
    Individual (709 offsprings)
    Officer
    1999-01-26 ~ 2000-04-14
    OF - Director → CIF 0
  • 10
    CFL SECRETARIES LIMITED 03441172
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3572 offsprings)
    Officer
    1999-01-26 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 11
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 2158 offsprings)
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MADEIRA RESORT OWNING LIMITED

Period: 1999-01-26 ~ 2017-05-02
Company number: SC192840
Registered name
MADEIRA RESORT OWNING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MADEIRA RESORT OWNING LIMITED
    Info
    Registered number SC192840
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 and dissolved on 2017-05-02 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.