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.
Ms Ambika Bagaria
Ms Ambika Bagaria
British born in April 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Dunalastair, 61 Dreghorn Loan, Edinburgh, EH13 0DA
IIF 2 61, Dreghorn Loan, Colinton, Edinburgh, EH13 0DA
IIF 3 61, Dreghorn Loan, Edinburgh, EH13 0DA, Scotland
IIF 4 Quentin, Rise, Livingston, West Lothian, EH54 6QR
IIF 5 Woodland Nursing Home, Quentin Rise, Dedridge, Livingston, West Lothian, EH54 6QR
Miss Ambika Bagaria
British born in April 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Peacock Medicare Ltd, Quentin Rise, Livingston, EH54 6QR, Scotland
Bagaria, Ambika
British chartered accountant born in April 1984Resident in Scotland
Registered addresses and corresponding companiesBagaria, Ambika
British company director born in April 1984Resident in Scotland
Registered addresses and corresponding companiesBagaria, Ambika
British director born in April 1984Resident in Scotland
Registered addresses and corresponding companiesBagaria, Ambika
British company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 14 Muirhall Farm, Auchengray, Carnwath, Lanark, South Lanarkshire, ML11 8LL, Scotland
Bagaria, Ambika
British director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 15 Muirhall Farm, Auchengray, Carnwath, Lanark, South Lanarkshire, ML11 8LL, Scotland
Bagaria, Ambika
born in April 1984Resident in Scotland
Registered addresses and corresponding companies
- 1 61 Dreghorn Loan, Colinton, EdinburghCorporate (1 parent)Equity (Company account)11,143 GBP2023-08-31Officer
2014-08-29 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE - 2 Woodlands Nursing Home, Quentin, Rise, Livingston, West LothianCorporate (3 parents)Officer 2013-03-06 ~ nowIIF 16 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Dunalastair, 61 Dreghorn Loan, EdinburghCorporate (3 parents)Equity (Company account)522,459 GBP2023-12-31Officer 2002-09-30 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Woodland Nursing Home Quentin Rise, Dedridge, Livingston, West LothianCorporate (3 parents)Equity (Company account)-3,861 GBP2021-06-30Officer 2018-04-06 ~ nowIIF 8 - director → ME
- 5 Muirhall Farm Auchengray, Carnwath, Lanark, South LanarkshireCorporate (3 parents)Net Assets/Liabilities (Company account)3,589,154 GBP2023-09-30Officer 2011-10-10 ~ nowIIF 17 - llp-designated-member → ME
- 6 Peacock Medicare Ltd, Quentin Rise, Livingston, ScotlandCorporate (3 parents, 1 offspring)Officer 2013-03-12 ~ nowIIF 12 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
PEACOCK MEDICARE LIMITED
- nowLASERMOVE LIMITED - 1988-11-18 Woodland Nursing Home Quentin Rise, Dedridge, Livingston, West LothianCorporate (3 parents)Officer 2013-01-01 ~ nowIIF 13 - director → MEPerson with significant control 2016-09-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8 61 Dreghorn Loan, Edinburgh, ScotlandCorporate (1 parent)Officer 2023-09-26 ~ nowIIF 7 - director → MEPerson with significant control 2023-09-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
CLIMPY WT LIMITED
- nowCLIMPY WF LIMITED - 2011-09-12WARNERSOL NO 1108 LIMITED - 2011-09-01 272 Bath Street, Glasgow, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)2,214,136 GBP2023-06-30Officer 2013-04-10 ~ 2020-04-08IIF 15 - director → ME - 2
HEATHLAND WF LIMITED
- nowGREENWALL WT LIMITED - 2014-08-12HEATHLAND WT LIMITED - 2013-10-22WARNERSOL NO 1109 LIMITED - 2011-09-12 272 Bath Street, Glasgow, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)663,260 GBP2023-06-30Officer 2015-05-05 ~ 2020-04-08IIF 10 - director → ME 2012-10-02 ~ 2014-12-01IIF 14 - director → ME
