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 Elaine Cristina Dos Reis Xavier
Ms Elaine Cristina Dos Reis Xavier
Spanish born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14 Main Road, 14 Main Road, Paisley, PA2 6AJ, Scotland
Ms Elaine Dos Reis Xavier
Spanish born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Hydropool, 24, Portman Street, Glasgow, G41 1EJ, United Kingdom
Mrs Elaine Cristina Dos Reis Xavier
Spanish born in June 1983Resident in Scotland
Registered addresses and corresponding companiesElaine Cristina Dos Reis Xavier
Spanish born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 7 133, Finnieston Street, Glasgow, G3 8HB
Miss Elaine Dos Reis Xavier
Spanish born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Ferry Office, Ferry Road, Renfrew, PA4 8SA, United Kingdom
Dos Reis Xavier, Elaine Cristina
Spanish company director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Hydropool Scotland, 24 Portman Street, Glasgow, G41 1EJ, Scotland
Xavier, Elaine Dos Reis
Spanish company director born in June 1983Resident in Scotland
Registered addresses and corresponding companiesDos Reis Xavier, Elaine Cristina
Spanish company director born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 13 90 Old Dumbarton Road, Old Dumbarton Road, Glasgow, G3 8PZ, Scotland
Dos Reis Xavier, Elaine Cristina
Spanish director born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 14 2241, London Road, Glasgow, G32 8XL, Scotland
IIF 15 IIF 16 24, Portman Street, Glasgow, G41 1EJ, Scotland
IIF 17 Hydropool, 24, Portman Street, Glasgow, Lanarkshire, G41 1EJ, United Kingdom
IIF 18 Suite 14, C/o Almond Valley Accounting, Ellismuir House, Ellismuir Way, Tannochside, G71 5PW, United Kingdom
- 1 C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)313,249 GBP2021-08-31Officer
2016-11-23 ~ nowIIF 9 - Director → MEPerson with significant control 2019-11-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 Suite 14 C/o Almond Valley Accounting, Ellismuir House, Ellismuir Way, Tannochside, United KingdomActive Corporate (1 parent)Officer 2023-11-20 ~ nowIIF 18 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 4th Floor, 58 Waterloo Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-147,206 GBP2022-04-30Officer 2020-06-10 ~ nowIIF 13 - Director → MEPerson with significant control 2022-05-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 13 Harbour Road, Inverness, ScotlandDissolved Corporate (3 parents)Officer 2024-01-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 24 Blythswood Square, 1st Floor, GlasgowDissolved Corporate (2 parents)Officer 2016-11-23 ~ dissolvedIIF 10 - Director → ME
- 6 133 Finnieston Street, GlasgowLiquidation Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-180,454 GBP2023-12-31Person with significant control 2022-11-09 ~ nowIIF 7 - Has significant influence or control → OE
- 1 3 Castle Street, Carnegie Campus, DunfermlineLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)26,257 GBP2022-01-31Officer 2019-07-17 ~ 2024-04-03IIF 16 - Director → MEPerson with significant control 2019-07-17 ~ 2024-03-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 2 24 Portman Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer 2019-07-17 ~ 2024-04-03IIF 15 - Director → MEPerson with significant control 2019-07-17 ~ 2024-03-15IIF 4 - Has significant influence or control → OE
- 3 Ferry Office, Ferry Road, Renfrew, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2016-11-23 ~ 2019-03-28IIF 12 - Director → MEPerson with significant control 2017-01-01 ~ 2019-03-28IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 13 Harbour Road, Inverness, ScotlandDissolved Corporate (3 parents)Officer 2021-04-29 ~ 2023-10-16IIF 17 - Director → ME
- 5 133 Finnieston Street, GlasgowLiquidation Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-180,454 GBP2023-12-31Officer 2022-11-09 ~ 2024-04-03IIF 14 - Director → ME
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