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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Montague, Rachel Ema

    Related profiles found in government register
  • Montague, Rachel Ema
    British born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Montague, Rachel
    British born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Montague, Rachel
    British born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Montague, Rachel
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Montague, Rachel
    British born in May 1973

    Resident in Uk

    Registered addresses and corresponding companies
  • Montague, Rachel
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Rachel Montague
    British born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Rachel Montague
    British born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Montague, Rachel
    British

    Registered addresses and corresponding companies
  • Mrs Rachel Ema Montague
    British born in May 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Montague, Rachel
    born in May 1973

    Resident in Uk

    Registered addresses and corresponding companies
  • Montague, Rachel

    Registered addresses and corresponding companies
  • Mrs Rachel Montague
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    AUCHTERTOOL DEVELOPMENTS LIMITED
    - now SC302913
    CUMBERNAULD LAND DEVELOPMENTS LIMITED
    - 2008-04-02 SC302913
    YCGM LIMITED - 2007-03-27
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 2
    BROUGHTON EVENTS LTD
    - now SC367858
    FESTIVAL VILLAGE LTD
    - 2010-09-01 SC367858
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 17 - Director → ME
  • 3
    CHL EGYPT MEWS LIMITED
    SC307185
    Dissolved Corporate (7 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    CHL INVESTMENTS LIMITED
    - now SC255687 SC349649
    CLUNY HOUSE LIMITED
    - 2008-10-24 SC255687 SC349649
    Dissolved Corporate (5 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 20 - Director → ME
    2007-09-13 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    CINEMATIX LTD.
    SC284963
    Dissolved Corporate (5 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    CLEARWATER HYGIENE LTD
    SC659481
    Active Corporate (6 parents)
    Officer
    2020-04-17 ~ 2024-12-13
    IIF 7 - Director → ME
  • 7
    CLEARWATERGEL LTD
    SC659130
    Dissolved Corporate (3 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 6 - Director → ME
  • 8
    CLUNY HOUSE CONSTRUCTION LIMITED
    - now SC302911
    CLUNY APARTMENTS LIMITED - 2007-09-07
    Dissolved Corporate (6 parents)
    Officer
    2007-09-13 ~ 2008-04-09
    IIF 32 - Secretary → ME
  • 9
    CORNUCOPIA BESPOKE EVENTS LTD
    - now SC485403
    KENSINGTON MELBURY EQUITY & INVESTMENTS LTD
    - 2015-08-21 SC485403
    MARCH CLIFTON INVESTMENTS LIMITED - 2015-03-11
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ 2015-08-19
    IIF 3 - Director → ME
    2019-01-31 ~ dissolved
    IIF 16 - Director → ME
  • 10
    CREIF FORDELL INVESTMENTS LIMITED
    SC582386
    Dissolved Corporate (4 parents)
    Officer
    2017-11-24 ~ 2019-11-08
    IIF 8 - Director → ME
    Person with significant control
    2017-11-24 ~ 2019-11-08
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CWR GROUP LTD
    SC706295
    Dissolved Corporate (2 parents)
    Officer
    2021-08-10 ~ 2021-08-31
    IIF 9 - Director → ME
    Person with significant control
    2021-08-10 ~ 2021-08-31
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ECO CAVEMAN LTD
    SC364705
    Dissolved Corporate (3 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 19 - Director → ME
  • 13
    EDINBURGH INVESTMENT FUND LIMITED
    - now SC296481
    MCP THISTLE STREET LTD. - 2007-03-27
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 14
    FESTIVAL VILLAGE EVENTS LIMITED
    SC383705
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ 2010-12-01
    IIF 22 - Director → ME
  • 15
    FIRSTFORM (106) LIMITED
    SC276627 SC275084... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 30 - Secretary → ME
  • 16
    FORDEL VILLAGE DEVELOPMENTS LIMITED
    SC600432
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FORDEL VILLAGE INVESTMENTS LIMITED
    SC600698
    Active Corporate (7 parents)
    Person with significant control
    2018-06-22 ~ 2018-06-22
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GKS PROPERTY FINANCE LLP
    SO301679
    Dissolved Corporate (6 parents)
    Officer
    2010-06-10 ~ 2012-03-31
    IIF 38 - LLP Designated Member → ME
  • 19
    LPH MUSSELBURGH LIMITED
    SC608695
    Active Corporate (6 parents)
    Officer
    2023-11-13 ~ 2024-12-13
    IIF 11 - Director → ME
  • 20
    MCP MARINERS LIMITED
    SC324583
    Dissolved Corporate (7 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 21
    MELBURY CAPITAL LTD
    - now SC430440
    CORNUCOPIA BESPOKE ENTERPRISES LIMITED
    - 2018-09-07 SC430440
    CCL BUTTERFLY LIMITED
    - 2017-01-18 SC430440
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2019-08-21 ~ 2023-07-18
    IIF 5 - Director → ME
    2024-03-15 ~ 2025-07-16
    IIF 13 - Director → ME
    2025-07-15 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    2017-01-17 ~ 2022-04-13
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RACHEL'S FARM LTD
    - now SC704199
    CLEARWATER RETREATS LTD
    - 2022-11-16 SC704199
    Active Corporate (4 parents)
    Officer
    2021-07-15 ~ 2023-07-18
    IIF 1 - Director → ME
    2025-02-03 ~ now
    IIF 21 - Director → ME
  • 23
    REM INVESTMENTS LIMITED
    SC465397
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 10 - Director → ME
  • 24
    RFGC GROUP LTD
    - now SC705824
    CWR BUCHLYVIE LTD - 2023-04-18
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-03-11 ~ now
    IIF 14 - Director → ME
  • 25
    SYNDIE LIMITED
    SC558940
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ 2017-04-07
    IIF 15 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    TEMPLE MELBURY INVESTMENTS LIMITED
    SC652523
    Active Corporate (3 parents)
    Officer
    2021-03-02 ~ 2026-01-07
    IIF 4 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 37 - Has significant influence or control → OE
  • 27
    THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD
    - now SC536362
    VILLASTAFF GROUP LIMITED - 2016-10-05
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ 2024-02-27
    IIF 12 - Director → ME
  • 28
    THINK TROPIC PLANNING AND INVESTMENTS LIMITED - now
    CLIFTON MARCH INVESTMENTS LIMITED
    - 2015-12-08 SC408634 SC485403
    LAND AND ENERGY INVESTMENTS LIMITED
    - 2015-02-10 SC408634
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ 2015-10-12
    IIF 2 - Director → ME
  • 29
    VIVALET PROPERTY & INVESTMENTS LTD
    SC364601
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.