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.
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Chavez Santiago, Daniel Alberto
Company Director born in May 1986Individual (2 offsprings)Officer
2014-06-12 ~ nowOF - director → CIF 0Mr Daniel Alberto Chavez Santiago
Born in May 1986Individual (2 offsprings)Person with significant control 2018-12-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Marczuk-santiago, Joanna Malgorzata
Company Director born in January 1985Individual (2 offsprings)Officer 2014-06-12 ~ nowOF - director → CIF 0Mrs Joanna Malgorzata Marczuk-santiago
Born in January 1985Individual (2 offsprings)Person with significant control 2018-12-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Maclean Of Dochgarroch, Hector Allan Cameron
Company Director born in July 1991Individual (1 offspring)Officer 2014-06-12 ~ nowOF - director → CIF 0Mr Hector Allan Cameron Maclean Of Dochgarroch
Born in July 1991Individual (1 offspring)Person with significant control 2018-12-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Chavez Santiago, Daniel Alberto
Company Director born in June 1986Individual (2 offsprings)Officer 2014-06-12 ~ 2014-06-12OF - director → CIF 0
DOCHGARROCH AND SANTIAGO LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Total Assets Less Current Liabilities
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Net Assets/Liabilities
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Average Number of Employees
- Registered number SC479875
DOCHGARROCH AND SANTIAGO LIMITED
Info
12-14 Jeffrey Street, Edinburgh, Midlothian EH1 1DTPrivate Limited Company incorporated on 2014-06-12 (11 years). The company status is Active.The last date of confirmation statement was made at 2024-06-12CIF 0 DOCHGARROCH AND SANTIAGO LIMITED
SRegistered number SC47987512-14, Jeffrey Street, Edinburgh, Midlothian, United Kingdom, EH1 1DTSCOTLANDCIF 1DOCHGARROCH AND SANTIAGO LIMITED
SRegistered number Sc47987512-14, Jeffrey Street, Edinburgh, Scotland, EH1 1DTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 1244 Canongate, Edinburgh, ScotlandCorporate (3 parents)Person with significant control 2023-07-03 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 212-14 Jeffrey St. Jeffrey Street, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2018-06-01 ~ dissolvedCIF 1 - director → ME
