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.
Mr Ronan Daniel Martinez
Mr Ronan Daniel Martinez
British born in October 1978Resident in Scotland
Registered addresses and corresponding companiesMartinez, Ronan Daniel
British born in October 1978Resident in Scotland
Registered addresses and corresponding companiesMartinez, Ronan Daniel
British director born in October 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 7
4-6, Virgin Square, St Monans, Fife, KY10 2AT, Scotland
Martinez, Ronan Daniel
British seafood merchant born in October 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Kinburn Castle, Doubledykes Road, St. Andrews, Fife, KY16 9DR, Scotland
Matinez, Ronan Daniel
born in October 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Kinburn Castle, Doubledykes Road, St Andrews, Fife, KY16 9DR, Scotland
- 1 4-6 Virgin Square, St Monans, FifeDissolved Corporate (3 parents)Officer
2015-02-03 ~ dissolvedIIF 7 - Director → ME - 2 Kinburn Castle, Doubledykes Road, St. Andrews, Fife, ScotlandDissolved Corporate (3 parents)Officer 2016-04-21 ~ dissolvedIIF 8 - Director → ME
- 3 4 Virgin Square, St. Monans, Anstruther, ScotlandActive Corporate (3 parents)Profit/Loss (Company account)-18,530 GBP2024-01-01 ~ 2024-12-31Officer 2023-06-30 ~ nowIIF 4 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4KINBURN (150) LIMITED - 2011-05-10 Kinburn Castle, Double Dykes Road, St Andrews, FifeActive Corporate (3 parents)Equity (Company account)293,315 GBP2024-12-31Officer 2011-04-27 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Kinburn Castle, Doubledykes Road, St Andrews, FifeDissolved Corporate (3 parents)Officer 2015-07-31 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6 34 Liberator Drive, Kirkwall, ScotlandActive Corporate (4 parents)Equity (Company account)47,880 GBP2024-06-30Officer 2021-06-09 ~ nowIIF 5 - Director → ME
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