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.
Cohen, Michelle
- Scottish property developer born in December 1978
Cohen, Michelle
Resident in United Kingdom
Registered addresses and corresponding companies15, Ruthven Place, St Andrews, Fife, KY16 8SJ, United Kingdom
IIF 1
- Scottish property manager born in December 1978
Cohen, Michelle
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in December 1978
Mrs Michelle Cohen
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1978
Cohen, Michelle Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in December 1978
Cohen, Michelle Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies15, Ruthven Place, St. Andrews, Fife, KY16 8SJ, United Kingdom
IIF 10
- British manager born in December 1978
Cohen, Michelle
Resident in Scotland
Registered addresses and corresponding companiesC/o 42, Dudhope Crescent Road, Dundee, Angus, DD1 5RR
IIF 11
- British born in December 1978
Michelle Elizabeth Cohen
Resident in United Kingdom
Registered addresses and corresponding companies15, Ruthven Place, St. Andrews, KY16 8SJ, United Kingdom
IIF 12
- British investor born in December 1978
Cohen, Michelle Elizabeth
Resident in Scotland
Registered addresses and corresponding companies32, Gourdie Place, Dundee, DD2 4RJ, Scotland
IIF 13
- Registered addresses and corresponding companies
Cohen, Michelle
- 1
AVOCET INVESTMENTS (2008) LTD.
SC34629742 Dudhope Crescent Road, Dundee, AngusDissolved Corporate (5 parents)Officer2008-07-29 ~ dissolvedIIF 11 - Director → ME - 215 Ruthven Place, St Andrews, FifeDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 2 - Director → ME2020-07-15 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2020-07-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 332 Gourdie Place, Dundee, ScotlandDissolved Corporate (2 parents)Officer2024-05-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4
DUNDEE MARKETS LIMITED
SC41952676 Glenogil Terrace, Forfar, AngusDissolved Corporate (2 parents)Officer2012-09-05 ~ 2014-03-14IIF 8 - Director → ME - 532 Gourdie Place, Dundee, ScotlandDissolved Corporate (2 parents)Officer2024-05-28 ~ 2025-06-30IIF 13 - Director → ME
- 6
RECYCLE SCOTLAND
SC45903712 Mackintosh Way, Perth, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ 2014-12-04IIF 9 - Director → ME - 7
WATERSIDE PROPERTIES (ST ANDREWS) LIMITED
SC69035115 Ruthven Place, St Andrews, ScotlandDissolved Corporate (2 parents)Officer2021-02-25 ~ dissolvedIIF 1 - Director → ME2021-02-25 ~ 2022-04-20IIF 15 - Secretary → MEPerson with significant control2021-02-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
WATERSIDE SERVICED APARTMENTS (2020) LIMITED
SC67700215 Ruthven Place, St. Andrews, FifeDissolved Corporate (1 parent)Officer2020-10-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-10-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
WAXWING INVESTMENTS LTD
SC45250676 Glenogil Terrace, Forfar, Angus, ScotlandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 4 - Director → ME
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