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.
Montague, Rachel
- British born in May 1972
Montague, Rachel
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1973
Montague, Rachel
Resident in Scotland
Registered addresses and corresponding companiesAirybank, Quarrybank, Cousland, Dalkeith, EH22 2NT, United Kingdom
IIF 5
- British company director born in March 1973
Montague, Rachel
Resident in Scotland
Registered addresses and corresponding companies20a, Johns Place, Edinburgh, EH6 7ED, Scotland
IIF 6
- British born in May 1972
Montague, Rachel Ema
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1972
Montague, Rachel Ema
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1972
Montague, Rachel Ema
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1973
Montague, Rachel
Resident in Uk
Registered addresses and corresponding companies18a, Polton Road, Lasswade, Midlothain, EH18 1AA, United Kingdom
IIF 17
- British born in May 1972
Montague, Rachel
Resident in United Kingdom
Registered addresses and corresponding companies3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 18
- British director born in May 1972
Montague, Rachel
Resident in United Kingdom
Registered addresses and corresponding companiesCornbank House, 59 Carlops Road, Penicuik, Midlothain, EH26 9HR, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Montague, Rachel
- born in May 1973
Montague, Rachel
Resident in Uk
Registered addresses and corresponding companies45, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom
IIF 22
- British born in May 1972
Mrs Rachel Montague
Resident in Scotland
Registered addresses and corresponding companies3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 23
- British born in May 1973
Mrs Rachel Montague
Resident in Scotland
Registered addresses and corresponding companiesAirybank, Quarrybank, Cousland, Dalkeith, EH22 2NT, United Kingdom
IIF 24
- British born in May 1972
Mrs Rachel Ema Montague
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Montague, Rachel
3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 30
- British born in May 1972
Mrs Rachel Montague
Resident in United Kingdom
Registered addresses and corresponding companies3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 31
- 1
FESTIVAL VILLAGE LTD
- 2010-09-01 SC36785845 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-11-02 ~ dissolvedIIF 17 - Director → ME - 2
CHL EGYPT MEWS LIMITED
SC307185Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2006-08-21 ~ dissolvedIIF 20 - Secretary → ME - 3
CLEARWATER HYGIENE LTD
SC6594813 Clairmont Gardens, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-17 ~ 2024-12-13IIF 9 - Director → ME - 4
CLEARWATERGEL LTD
SC6591303 Clairmont Gardens, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-04-14 ~ dissolvedIIF 10 - Director → ME - 5CLUNY APARTMENTS LIMITED - 2007-09-07The Citadel, Unit 1, 40 Commercial Street, Leith, EdinburghDissolved Corporate (6 parents)Officer2007-09-13 ~ 2008-04-09IIF 21 - Secretary → ME
- 6
KENSINGTON MELBURY EQUITY & INVESTMENTS LTD
- 2015-08-21 SC485403MARCH CLIFTON INVESTMENTS LIMITED - 2015-03-1120a Johns Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-01-31 ~ dissolvedIIF 6 - Director → ME2015-03-20 ~ 2015-08-19IIF 14 - Director → ME - 7
CREIF FORDELL INVESTMENTS LIMITED
SC58238664a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2017-11-24 ~ 2019-11-08IIF 11 - Director → MEPerson with significant control2017-11-24 ~ 2019-11-08IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CWR GROUP LTD
SC7062953 Clairmont Gardens, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2021-08-10 ~ 2021-08-31IIF 15 - Director → MEPerson with significant control2021-08-10 ~ 2021-08-31IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FESTIVAL VILLAGE EVENTS LIMITED
SC38370545 Charlotte Square, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2010-08-16 ~ 2010-12-01IIF 19 - Director → ME - 10
FORDEL VILLAGE DEVELOPMENTS LIMITED
SC60043217 Brunswick Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Person with significant control2018-06-20 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
FORDEL VILLAGE INVESTMENTS LIMITED
SC6006983 Clairmont Gardens, Glasgow, ScotlandActive Corporate (7 parents)Person with significant control2018-06-22 ~ 2018-06-22IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GKS PROPERTY FINANCE LLP
SO30167945 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2010-06-10 ~ 2012-03-31IIF 22 - LLP Designated Member → ME - 13
LPH MUSSELBURGH LIMITED
SC6086953 Clairmont Gardens, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-11-13 ~ 2024-12-13IIF 1 - Director → ME - 14
CORNUCOPIA BESPOKE ENTERPRISES LIMITED
- 2018-09-07 SC430440CCL BUTTERFLY LIMITED
- 2017-01-18 SC4304403 Clairmont Gardens, Glasgow, ScotlandActive Corporate (7 parents, 11 offsprings)Officer2024-03-15 ~ 2025-07-16IIF 3 - Director → ME2019-08-21 ~ 2023-07-18IIF 8 - Director → ME2025-07-15 ~ nowIIF 30 - Secretary → MEPerson with significant control2017-01-17 ~ 2022-04-13IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-13 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 15
CLEARWATER RETREATS LTD
- 2022-11-16 SC7041993 Clairmont Gardens, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-07-15 ~ 2023-07-18IIF 12 - Director → ME2025-02-03 ~ nowIIF 18 - Director → ME - 16
REM INVESTMENTS LIMITED
SC4653976 Shillinghill, Humbie, United KingdomDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 16 - Director → ME - 17CWR BUCHLYVIE LTD - 2023-04-183 Clairmont Gardens, Glasgow, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-03-11 ~ nowIIF 4 - Director → ME
- 18
SYNDIE LIMITED
SC55894010 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2017-04-07IIF 5 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
TEMPLE MELBURY INVESTMENTS LIMITED
SC6525233 Clairmont Gardens, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-03-02 ~ 2026-01-07IIF 7 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 29 - Has significant influence or control → OE - 20VILLASTAFF GROUP LIMITED - 2016-10-053 Clairmont Gardens, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-05-03 ~ 2024-02-27IIF 2 - Director → ME
- 21THINK TROPIC PLANNING AND INVESTMENTS LIMITED - now
LAND AND ENERGY INVESTMENTS LIMITED
- 2015-02-10 SC408634Grant Thornton Uk Llp, 7 Exchange Crescent, EdinburghDissolved Corporate (4 parents)Officer2013-03-01 ~ 2015-10-12IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.