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.
Picard, Frederic Jean Max, Dr
- British born in May 1961
Picard, Frederic Jean Max, Dr
Resident in Scotland
Registered addresses and corresponding companies - British consultant orthopaedic surgeon born in May 1961
Picard, Frederic Jean Max, Dr
Resident in Scotland
Registered addresses and corresponding companies59, Larchfield Avenue, Newton Mearns, Glasgow, G77 5QN, United Kingdom
IIF 3
- British director born in May 1961
Picard, Frederic Jean Max, Dr
Resident in Scotland
Registered addresses and corresponding companiesHewitt House, Winstanley Road, Orrell, Lancashire, Wigan, Cromwell, WN5 7XA, England
IIF 4
- British born in May 1961
Dr Frederic Jean Max Picard
Resident in Scotland
Registered addresses and corresponding companies - British,french born in May 1961
Picard, Frederic, Dr
Resident in Scotland
Registered addresses and corresponding companiesNethershields Farm, Quarter, Hamilton, ML3 7XP, Scotland
IIF 7
- British,french director born in May 1961
Picard, Frederic Jean Max, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1971
Deakin, Angela Helen, Dr
Resident in Scotland
Registered addresses and corresponding companies - British chartered engineer born in May 1972
Deakin, Angela Helen, Dr
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1972
Deakin, Angela Helen, Dr
Resident in Scotland
Registered addresses and corresponding companies - British,french born in May 1961
Dr Frederic Picard
Resident in Scotland
Registered addresses and corresponding companiesNethershields Farm, Quarter, Hamilton, ML3 7XP, Scotland
IIF 19
- French orthopaedic surgeon born in May 1961
Picard, Frederic
Resident in United Kingdom
Registered addresses and corresponding companies8, Belhaven Place, Newton Mearns, Glasgow, G77 5FJ, United Kingdom
IIF 20
- French orthopaedic surgeon born in May 1961
Picard, Fredric
Resident in United Kingdom
Registered addresses and corresponding companies35, Rock Avenue, Gillingham, Kent, ME7 5PU
IIF 21
- Registered addresses and corresponding companies
Deakin, Angela Helen, Dr
Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, WN5 7XA, England
IIF 22
- Registered addresses and corresponding companies
Deakin, Angela Helen
- 1
CAOSUK LTD
0553933635 Rock Avenue, Gillingham, KentDissolved Corporate (8 parents)Officer2011-10-27 ~ dissolvedIIF 20 - Director → ME2012-05-01 ~ 2012-05-02IIF 21 - Director → ME - 2
PROMETHEUS REGENERATION (SC) LIMITED
- 2018-04-23 11154412Hewitt House, Winstanley Road, Orrell, Wigan, Lancashire, EnglandDissolved Corporate (5 parents)Officer2018-01-17 ~ dissolvedIIF 9 - Director → ME2018-02-21 ~ dissolvedIIF 18 - Director → ME2018-01-17 ~ 2018-02-21IIF 11 - Director → ME - 3Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2018-02-21 ~ dissolvedIIF 16 - Director → ME2018-01-19 ~ dissolvedIIF 4 - Director → ME2018-01-19 ~ 2018-02-21IIF 10 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, EnglandDissolved Corporate (5 parents)Officer2018-01-15 ~ dissolvedIIF 8 - Director → ME2018-01-29 ~ dissolvedIIF 17 - Director → ME2018-01-15 ~ 2018-01-29IIF 12 - Director → ME2018-01-29 ~ dissolvedIIF 22 - Secretary → ME
- 5Suite 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,627 GBP2025-03-31Officer2018-05-16 ~ 2025-08-25IIF 14 - Director → ME2018-05-16 ~ nowIIF 2 - Director → ME2018-05-16 ~ 2025-08-25IIF 25 - Secretary → MEPerson with significant control2018-05-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Suite 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-350,562 GBP2025-03-31Officer2018-05-18 ~ nowIIF 1 - Director → ME2018-05-18 ~ 2025-08-25IIF 15 - Director → ME2018-05-18 ~ 2025-08-25IIF 24 - Secretary → ME
- 7
PROMETHEUS RGN LIMITED
SC59834459 Larchfield Avenue, Newton Mearns, Glasgow, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-05-31Officer2018-05-29 ~ dissolvedIIF 13 - Director → MEIIF 3 - Director → ME2018-05-29 ~ dissolvedIIF 23 - Secretary → ME - 8
SURGICONCEPT LTD
SC545900Nethershields Farm, Quarter, Hamilton, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-178,938 GBP2024-09-30Officer2016-09-21 ~ nowIIF 7 - Director → ME2020-03-02 ~ 2025-08-25IIF 26 - Secretary → MEPerson with significant control2016-09-21 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
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