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
- British born in April 1984
Ms Ambika Bagaria
Resident in Scotland
Registered addresses and corresponding companiesDunalastair, 61 Dreghorn Loan, Edinburgh, EH13 0DA
IIF 161, Dreghorn Loan, Colinton, Edinburgh, EH13 0DA
IIF 261, Dreghorn Loan, Edinburgh, EH13 0DA, Scotland
IIF 3Quentin, Rise, Livingston, West Lothian, EH54 6QR
IIF 4Woodland Nursing Home, Quentin Rise, Dedridge, Livingston, West Lothian, EH54 6QR
IIF 5
- British born in April 1984
Miss Ambika Bagaria
Resident in Scotland
Registered addresses and corresponding companiesPeacock Medicare Ltd, Quentin Rise, Livingston, EH54 6QR, Scotland
IIF 6
- British born in April 1984
Bagaria, Ambika
Resident in Scotland
Registered addresses and corresponding companies61, Dreghorn Loan, Colinton, Edinburgh, EH13 0DA, United Kingdom
IIF 761, Dreghorn Loan, Edinburgh, EH13 0DA, Scotland
IIF 8Dunalastair, 61 Dreghorn Loan, Edinburgh, EH13 0DA
IIF 9Peacock Medicare Ltd, Quentin Rise, Livingston, EH54 6QR, Scotland
IIF 10Woodland Nursing Home, Quentin Rise, Dedridge, Livingston, West Lothian, EH54 6QR
IIF 11Woodland Nursing Home, Quentin Rise, Dedridge, Livingston, West Lothian, EH54 6QR, Scotland
IIF 12
- British company director born in April 1984
Bagaria, Ambika
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 13
- British company director born in April 1984
Bagaria, Ambika
Resident in England
Registered addresses and corresponding companiesMuirhall Farm, Auchengray, Carnwath, Lanark, South Lanarkshire, ML11 8LL, Scotland
IIF 14
- British director born in April 1984
Bagaria, Ambika
Resident in England
Registered addresses and corresponding companiesMuirhall Farm, Auchengray, Carnwath, Lanark, South Lanarkshire, ML11 8LL, Scotland
IIF 15
- born in April 1984
Bagaria, Ambika
Resident in Scotland
Registered addresses and corresponding companies
- 1
AB CONSULTING (EDINBURGH) LIMITED
SC48544461 Dreghorn Loan, Colinton, EdinburghActive Corporate (1 parent)Officer2014-08-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
ALMONDVALE LLP
SO304310Woodlands Nursing Home, Quentin, Rise, Livingston, West LothianActive Corporate (3 parents)Officer2013-03-06 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
AMBI INTERNATIONAL COMPANY LIMITED
SC096071Dunalastair, 61 Dreghorn Loan, EdinburghActive Corporate (5 parents)Officer2002-09-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4CLIMPY WF LIMITED - 2011-09-12WARNERSOL NO 1108 LIMITED - 2011-09-01Office 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (15 parents)Officer2013-04-10 ~ 2020-04-08IIF 15 - Director → ME
- 5
GREENWALL WT LIMITED
- 2014-08-12 SC399473WARNERSOL NO 1109 LIMITED - 2011-09-12Office 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (11 parents)Officer2012-10-02 ~ 2014-12-01IIF 14 - Director → ME2015-05-05 ~ 2020-04-08IIF 13 - Director → ME - 6
HOLYROOD CARE (EDINBURGH) LTD
SC537440Woodland Nursing Home Quentin Rise, Dedridge, Livingston, West LothianActive Corporate (4 parents)Officer2018-04-06 ~ nowIIF 11 - Director → ME - 7
MH ENERGY LLP
SO3035023rd Floor, Maxim 10, Parklands Avenue, Motherwell, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2011-10-10 ~ nowIIF 17 - LLP Designated Member → ME - 8Peacock Medicare Ltd, Quentin Rise, Livingston, ScotlandActive Corporate (6 parents, 1 offspring)Officer2013-03-12 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9LASERMOVE LIMITED - 1988-11-18Woodland Nursing Home Quentin Rise, Dedridge, Livingston, West LothianActive Corporate (5 parents)Officer2013-01-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
T&K PROPERTY HOLDINGS LIMITED
SC78387861 Dreghorn Loan, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-09-26 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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